A.N.P. Investments Ltd - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1988.
1988 Kolkata, West Bengal, India Active
Last Updated:
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About A.N.P. Investments Ltd

A.N.P. Investments Ltd, a active public limited company, was established on 02 November 1988 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65923WB1988PLC045482. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.80 Cr and a paid-up capital of ₹1.78 Cr.

It upholds a compliant status. Its leadership includes Polaki Gopalkrishna (Director), Rajesh Polaki (Additional Director), Polaki Tirumula (Additional Director). Past directors included Polaki Someswar, Shyama Prasad Chotray. It holds ₹65.79 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 9 Lal Bazar Street Block - A, 3Rd Floor, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65923WB1988PLC045482

  • Registration Number

    045482

  • Incorporation Date

    02 November 1988

  • Authorized Capital

    ₹1.80 Cr

  • Paid-Up Capital

    ₹1.78 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.80 Cr
  • Paid Up Capital ₹ 1.78 Cr
  • Company Age 37 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 65.79 Cr
  • Revenue Growth **** -45.90%
  • Profit Growth **** -50.07%
  • Ebitda **** -50.07%
  • Net Worth 0.75%
  • Total Assets **** 0.37%
Company report

A.N.P. Investments Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into A.N.P. Investments Ltd — 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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Who are the key members and board of directors at A.N.P. Investments Ltd?
Current Directors
Name Designation Appointment Date Status
Polaki Gopalkrishna Director 05 Dec 2003 Current
Rajesh Polaki Additional Director 20 Jun 2019 Current
Polaki Tirumula Additional Director 04 Sep 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Sep 2023 Past
Pramod Abcsdd Director 15 Jul 2019 Past

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Financial Performance of A.N.P. Investments.

A.N.P. Investments Ltd, for the financial year ended 2020, experienced significant reduction in revenue, with a 45.9% decrease. The company also saw a substantial fall in profitability, with a 50.07% decrease in profit. The company's net worth moved up by a moderate rise of 0.75%.

A.N.P. Investments revenue growth over time
A.N.P. Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -45.90%
*******
*******
*******
*******
Revenue from Operations
*******
 -45.90%
*******
*******
*******
*******
Total Assets
*******
 0.37%
*******
*******
*******
*******
Profit or Loss
*******
 -50.07%
*******
*******
*******
*******
Net Worth
*******
 0.75%
*******
*******
*******
*******
EBITDA
*******
 -50.07%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of A.N.P. Investments?

In 2020, A.N.P. Investments had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹657,900,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 49.79 Cr
  • Indian Bank : 16.00 Cr
Latest Charge Details
Date Lender Amount Status
13 Apr 2022 Indian Bank ₹16.00 Cr Open
26 Aug 2021 Others ₹49.79 Cr Open

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How Many Employees Work at A.N.P. Investments?

Unlock and access historical data on people associated with A.N.P. Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of A.N.P. Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped A.N.P. Investments's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on A.N.P. Investments
Recent Activity within the Organization
  • Annual General Meeting

    The activity A.N.P. Investments Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity A.N.P. Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Director Appointment

    Polaki Tirumula was appointed as a Additional Director was appointed as a Additional Director on 04 Sep 2023 & has been associated with this company since 2 years 5 months . was recorded as a recent event.

  • Charges

    A charge with Indian Bank amounted to Rs. 16.00 Cr with Charge ID 100560704 was registered on 13 Apr 2022. was recorded as a recent event.

  • Charges

    A charge with Indian Bank of Rs. 16.00 Cr registered on 13 Apr 2022 with Charge ID 100560704 was modified on 13 Apr 2022. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 49.79 Cr with Charge ID 100489296 was registered on 26 Aug 2021. was documented.

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Frequently Asked Questions
What is the CIN of A.N.P. Investments Ltd?

The CIN of A.N.P. Investments Ltd is U65923WB1988PLC045482.

Where is A.N.P. Investments Ltd headquartered?

A.N.P. Investments Ltd is headquartered at 9 Lal Bazar Street Block - A, 3Rd Floor, Kolkata, West Bengal, 700001.

When was A.N.P. Investments Ltd incorporated?

A.N.P. Investments Ltd was incorporated on 02 November 1988.

Who are the current directors of A.N.P. Investments Ltd?

The current directors of A.N.P. Investments Ltd are

What is the primary industry of A.N.P. Investments Ltd?

The primary industry of A.N.P. Investments Ltd is Financial And Insurance Service.

Is A.N.P. Investments Ltd a listed company?

A.N.P. Investments Ltd is unlisted.

What is the capital structure of A.N.P. Investments Ltd?

The authorized capital of A.N.P. Investments Ltd is ₹1.80 Cr, and the paid-up capital is ₹1.78 Cr.

What is the compliance status of A.N.P. Investments Ltd?

The compliance status of A.N.P. Investments Ltd is Compliant.

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