About Anson Fincorp Private Limited
Data last updated: 04 February 2026
Anson Fincorp Private Limited is a private limited company based in Nedumkandam, Kerala, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 30 January 1997, the company has been in operation for over 29 years.
Registered with ROC Ernakulam under CIN U65921KL1997PTC027900.
Capital: an authorised share capital of ₹22 Cr and a paid-up capital of ₹16.99 Cr. It is led by directors Regi Jacob and Sony Mathew.
Last AGM: 23 August 2025. Financial statements filed for year ended 31 March 2025. Office: Door No. Xiv/1057 Anson Tower B.Ed College Junction Nedumkandam P.O, Kerala, India – 685553.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.07 Cr, a growth of 51% compared to the previous year.
The company has a workforce of approximately 41 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹69.46 Cr and satisfied charges of ₹1.35 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website anson.co.in.
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Registered AddressDoor No. Xiv/1057 Anson Tower B.Ed College Junction Nedumkandam P.O, Kerala, India – 685553
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Anson Fincorp Private Limited
Anson Fincorp Private Limited has one previous CIN (Corporate Identification Number): U65921PB1997PTC019381. The current CIN is U65921KL1997PTC027900, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921KL1997PTC027900 | Current |
| U65921PB1997PTC019381 | Previous |
Business Activity of Anson Fincorp Private Limited
Anson Fincorp Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Anson Fincorp Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Anson Fincorp Private Limited
Anson Fincorp Private Limited is audited by JACOB AND JACOB CHARTERED ACCOUNTANTS for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JACOB AND JACOB CHARTERED ACCOUNTANTS | Locked | Locked | Locked |
Complete auditor history for Anson Fincorp Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Anson Fincorp Private Limited
Anson Fincorp Private Limited is currently managed by 2 directors, with 11 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 |
|---|---|---|---|---|
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Regi Jacob
Also directs:
Kerala Destinations Private Limited, Anson Fincorp Private Limited
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Managing Director | 01 Dec 2015 | 10 Years 8 Months | Current |
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Sony Mathew
Also directs:
Anson Fincorp Private Limited, Anson Chits India Private Limited
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Whole-Time Director | 13 Mar 2010 | 16 Years 5 Months | Current |
Financials of Anson Fincorp Private Limited FY 2025 filings available
Anson Fincorp Private Limited reported revenue of ₹9.07 Cr (up 51.00% YoY) for FY 2025.
Ten-year financial statements for Anson Fincorp Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Anson Fincorp Private Limited
Shareholding and ownership data for Anson Fincorp Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Anson Fincorp Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Dec 2025 | Others | ₹3.84 Cr | Open |
| 27 Oct 2025 | Others | ₹3.52 Cr | Open |
| 27 Sep 2025 | Others | ₹1.71 Cr | Open |
| 22 Jul 2025 | Others | ₹6.4 Cr | Open |
| 23 May 2025 | Others | ₹10.97 Cr | Open |
Total charge records: 14 View all charges
Employees and EPFO Compliance at Anson Fincorp Private Limited
Anson Fincorp Private Limited has a workforce of 41 employees as of Apr 01, 2024.
Employee and EPFO history for Anson Fincorp Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Anson Fincorp Private Limited
GST registrations and filing compliance for Anson Fincorp Private Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Anson Fincorp Private Limited
Credit ratings, litigation, and regulatory alerts for Anson Fincorp Private 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 Anson Fincorp Private Limited
MSME payment history for Anson Fincorp Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Anson Fincorp Private Limited
Corporate group structure for Anson Fincorp Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Anson Fincorp Private Limited
MCA filings and documents for Anson Fincorp Private 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 Anson Fincorp Private Limited
Frequently Asked Questions about Anson Fincorp Private Limited
Anson Fincorp Private Limited is an active private limited company in the financial services sector based in Nedumkandam, Kerala, India. It was incorporated on 30 January 1997 (29+ years old) and is registered under CIN U65921KL1997PTC027900. The company has 41 employees.
Anson Fincorp Private Limited reported revenue of ₹9.07 Cr for FY 2025 (up 51.00% YoY).
The current directors of Anson Fincorp Private Limited are:
- Regi Jacob - Managing Director
- Sony Mathew - Whole-Time Director
The primary industry of Anson Fincorp Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Anson Fincorp Private Limited can be reached at the registered office: Door No. Xiv1057 Anson Tower B.Ed College Junction Nedumkandam P.O, Kerala, India – 685553, or through the website anson.co.in.
The authorised capital is ₹22 Cr, and the paid-up capital is ₹16.99 Cr.