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Anson Financial Services (India) Private Limited - Company Profile

It is a financial services private limited company based in Nedumkandom, Kerala, India, established in 2008.

2008 | Nedumkandom, Kerala, India | Struck Off
Last Updated:

About Anson Financial Services (India) Private Limited

Anson Financial Services (India) Private Limited, a struck off private limited company, was established on 03 October 2008 in Nedumkandom, Kerala, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67190KL2008PTC023237. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹3.23 M.

Formerly known as Berich Financial Services (India) Private Limited. It upholds a compliant status. Its leadership includes Sony Mathew (Whole-Time Director), Joby George (Director), Sills Karingattil Jose (Managing Director). Past directors included Antony Kurian Thurutheal, Sony Mathew. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Vi/14,Karingattil Buildings, East Junction, Nedumkandom, Kerala, 685553.

Company Details

  • CIN/LLPIN

    U67190KL2008PTC023237

  • Registration Number

    023237

  • Incorporation Date

    03 October 2008

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹3.23 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 3.23 M
  • Company Age 17 Year, 1 Month
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth 391815.00%
  • Profit Growth -651.60%
  • Ebitda -8160.22%
  • Net Worth -100.04%
  • Total Assets -92.47%
Company report

Anson Financial Services (India) Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Anson Financial Services (India) 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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Who are the key members and board of directors at Anson Financial Services (India) Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Sony MathewWhole-Time Director15 Jun 2009Current
Joby GeorgeDirector03 Oct 2008Current
Sills Karingattil JoseManaging Director03 Oct 2008Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddWhole-Time Director01 Feb 2017Past
Pramod AbcsddDirector20 Feb 2009Past

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Financial Performance of Anson Financial Services (India).

Anson Financial Services (India) Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 391815% increase. The company also saw a substantial fall in profitability, with a 651.6% decrease in profit. The company's net worth observed a substantial decline by a decrease of 100.04%.

Anson Financial Services (India) revenue growth over time
Anson Financial Services (India) profit and loss trends over time
  • 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
391815.00%
Revenue from Operations
Total Assets
-92.47%
Profit or Loss
-651.60%
Net Worth
-100.04%
EBITDA
-8160.22%

What is the Ownership and Shareholding Structure of Anson Financial Services (India)?

In 2019, Anson Financial Services (India) had a promoter holding of 65.64% and a public holding of 34.36%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Anson Financial Services (India)?

Anson Financial Services (India) has a workforce of 0 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Anson Financial Services (India) Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Anson Financial Services (India), 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 Anson Financial Services (India)'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.

Latest Updates, News, and FAQs on Anson Financial Services (India)

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Anson Financial Services (India) Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    Anson Financial Services (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ernakulam. was recorded as a recent event.

  • Director Appointment

    Progress on Sony Mathew was appointed as a Whole-time director was appointed as a Whole-time director on 15 Jun 2009 & has been associated with this company since 16 years 5 months . was documented.

  • Director Appointment

    The activity Joby George was appointed as a Director was appointed as a Director on 03 Oct 2008 & has been associated with this company since 17 years 1 month . was completed.

  • Director Appointment

    Sills Karingattil Jose was appointed as a Managing Director was appointed as a Managing Director on 03 Oct 2008 & has been associated with this company since 17 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Anson Financial Services (India) Private Limited was registered on 03 Oct 2008 with Roc Ernakulam & aged 17 years 1 month as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Anson Financial Services (India) Private Limited?

    The CIN of Anson Financial Services (India) Private Limited is U67190KL2008PTC023237.

  • Where is Anson Financial Services (India) Private Limited headquartered?

    Anson Financial Services (India) Private Limited is headquartered at Vi/14,Karingattil Buildings, East Junction, Nedumkandom, Kerala, 685553.

  • When was Anson Financial Services (India) Private Limited incorporated?

    Anson Financial Services (India) Private Limited was incorporated on 03 October 2008.

  • Who are the current directors of Anson Financial Services (India) Private Limited?

    The current directors of Anson Financial Services (India) Private Limited are

  • What is the primary industry of Anson Financial Services (India) Private Limited?

    The primary industry of Anson Financial Services (India) Private Limited is Financial Services.

  • Is Anson Financial Services (India) Private Limited a listed company?

    Anson Financial Services (India) Private Limited is unlisted.

  • What is the capital structure of Anson Financial Services (India) Private Limited?

    The authorized capital of Anson Financial Services (India) Private Limited is ₹1.00 Cr, and the paid-up capital is ₹3.23 M.

  • What is the compliance status of Anson Financial Services (India) Private Limited?

    The compliance status of Anson Financial Services (India) Private Limited is Compliant.

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