A.N.S.Finance & Investments Limited
About A.N.S.Finance & Investments Limited
Data last updated: 24 July 2025
A.N.S.Finance & Investments Limited was a public limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial and leasing services, a part of the broader financial services sector. Incorporated on 07 September 1995.
Registered with ROC Hyderabad under CIN U65910TG1995PLC021654.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹39.46 Lakh. It was led by directors including Vilasagaram Vijay Kumar and Agam Rajvanshi.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 301 Madhusha Street No.5 Habsiguda, Hyderabad, Telangana, India – 500007.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address301 Madhusha Street No.5 Habsiguda, Hyderabad, Telangana, India – 500007
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IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of A.N.S.Finance & Investments Limited
A.N.S.Finance & Investments Limited has one previous CIN (Corporate Identification Number): U65910AP1995PLC021654. The current CIN is U65910TG1995PLC021654, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910TG1995PLC021654 | Current |
| U65910AP1995PLC021654 | Previous |
Board of Directors of A.N.S.Finance & Investments Limited
A.N.S.Finance & Investments Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vilasagaram Vijay Kumar
Also directs:
Knovus Steels And Infrastructure Limited
|
Additional Director | 06 Mar 2011 | 15 Years 4 Months | As last reported |
|
Agam Rajvanshi
Also directs:
Magma Industries Limited
|
Additional Director | 06 Mar 2011 | 15 Years 4 Months | As last reported |
| Prabhat Kumar Garg | Additional Director | 06 Mar 2011 | 15 Years 4 Months | As last reported |
Financials of A.N.S.Finance & Investments Limited FY 2010 filings available
Ten-year financial statements for A.N.S.Finance & Investments Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings A.N.S.Finance & Investments Limited
A.N.S.Finance & Investments Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A.N.S.Finance & Investments Limited
View historical data on people associated with A.N.S.Finance & Investments Limited, including employment history and EPFO contributions.
Employee and EPFO history for A.N.S.Finance & Investments Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of A.N.S.Finance & Investments Limited
GST registrations and filing compliance for A.N.S.Finance & Investments Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for A.N.S.Finance & Investments Limited
Credit ratings, litigation, and regulatory alerts for A.N.S.Finance & Investments Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by A.N.S.Finance & Investments Limited
MSME payment history for A.N.S.Finance & Investments Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of A.N.S.Finance & Investments Limited
Corporate group structure for A.N.S.Finance & Investments Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of A.N.S.Finance & Investments Limited
MCA filings and documents for A.N.S.Finance & Investments Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on A.N.S.Finance & Investments Limited
Frequently Asked Questions about A.N.S.Finance & Investments Limited
A.N.S.Finance & Investments Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
A.N.S.Finance & Investments Limited is a struck-off public limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 07 September 1995 and is registered under CIN U65910TG1995PLC021654. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of A.N.S.Finance & Investments Limited are:
- Vilasagaram Vijay Kumar - Additional Director
- Agam Rajvanshi - Additional Director
- Prabhat Kumar Garg - Additional Director
The CIN (Corporate Identification Number) of A.N.S.Finance & Investments Limited is U65910TG1995PLC021654. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of A.N.S.Finance & Investments Limited is financial services. The company specifically operates in financial and leasing. The company was active in this sector before being struck off.
The company has its registered office at 301 Madhusha Street No.5 Habsiguda, Hyderabad, Telangana, India – 500007.