It is a business services private limited company based in New Delhi, Delhi, India, established in 1994.
1994 | New Delhi, Delhi, India | ActiveAnnie Investment & Finance Co. Private Limited, a active private limited company, was established on 28 June 1994 in New Delhi, Delhi, India. it holds CIN: U74899DL1994PTC059881. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹1.47 M.
It upholds a compliant status. Its leadership includes Amita Sanghi (Director), Vaibhav Sanghi (Director). Past directors included Anil Sanghi. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at 307 Adeshwar Appartment 34 Ferozshah Road, New Delhi, Delhi, 110001.
U74899DL1994PTC059881
059881
28 June 1994
₹3.50 M
₹1.47 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Annie Investment & Finance Co. Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amita Sanghi | Director | 28 Jun 1994 | Current |
| Vaibhav Sanghi | Director | 12 Feb 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Jan 2020 | Past |
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Annie Investment & Finance Co. Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Annie Investment & Finance Co. had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Annie Investment & Finance Co. Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was recorded as a recent event.
Annie Investment & Finance Co. Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.
The activity Vaibhav Sanghi was appointed as a Director was appointed as a Director on 12 Feb 2020 & has been associated with this company since 5 years 10 months . was completed.
Progress on Amita Sanghi was appointed as a Director was appointed as a Director on 28 Jun 1994 & has been associated with this company since 31 years 6 months . was documented.
Annie Investment & Finance Co. Private Limited was registered on 28 Jun 1994 with Roc Delhi & aged 31 years 6 months as per MCA records. was recorded as a recent event.
The CIN of Annie Investment & Finance Co. Private Limited is U74899DL1994PTC059881.
Annie Investment & Finance Co. Private Limited is headquartered at 307 Adeshwar Appartment 34 Ferozshah Road, New Delhi, Delhi, 110001.
Annie Investment & Finance Co. Private Limited was incorporated on 28 June 1994.
The current directors of Annie Investment & Finance Co. Private Limited are
Annie Investment & Finance Co. Private Limited is unlisted.
The authorized capital of Annie Investment & Finance Co. Private Limited is ₹3.50 M, and the paid-up capital is ₹1.47 M.
The compliance status of Annie Investment & Finance Co. Private Limited is Compliant.
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