About Anson Fincorp Private Limited
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Anson Fincorp Private Limited is a private limited company based in Nedumkandam, Kerala, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 30 January 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65921KL1997PTC027900. Its GSTIN is 32AAACM9970C1ZM (Kerala). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹22 Cr and a paid-up capital of ₹16.99 Cr. It is led by directors Regi Jacob (Managing Director) and Sony Mathew (Whole-Time Director).
Its last annual general meeting (AGM) was held on 23 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net loss of ₹1.02 Cr (net margin -11.3%) and EBITDA of ₹5.04 Cr (EBITDA margin 55.5%). Revenue has grown at a compounded annual rate (CAGR) of 38% over three years and 32% over five years.
The company has about 41 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹69.46 Cr and satisfied charges of ₹1.35 Cr on record. Court records list 9 cases involving the company, including 9 filed by the company; 4 cases are pending.
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.
Company details
CIN history
Anson Fincorp 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 |
Contact details
Anson Fincorp Private Limited's registered office is in Nedumkandam, Kerala. Its website is anson.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressDoor No. Xiv/1057 Anson Tower B.Ed College Junction Nedumkandam P.O, Kerala, India – 685553
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Anson Fincorp Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Anson Fincorp is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Anson Fincorp Private Limited, buy the company report.
Financials of Anson Fincorp Private Limited
FY 2025 filings availableAnson Fincorp Private Limited reported revenue of ₹9.07 Cr (up 51% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 32% over five years, including 51% growth in the latest year. EBITDA rose 87% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹5.04 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.02 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 55.5% | ||||
| Net Profit Margin | -11.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Anson Fincorp Private Limited, buy the company report.
Board of directors of Anson Fincorp Private Limited
Anson Fincorp has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Regi Jacob Also directs: Kerala Destinations Private Limited | Managing Director | 01 Dec 2015 | 10 Years 11 Months | Current |
| Sony Mathew Also directs: Anson Chits India Private Limited | Whole-Time Director | 13 Mar 2010 | 16 Years 7 Months | Current |
Peer comparison
Anson Fincorp Private Limited is compared with the 8 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jainsons India Securities Pvt Ltd | ₹9.14 Cr (FY 2025) | 15.0% | Guwahati, Assam, India | |||
| Rohini Holdings Private Limited | ₹9.12 Cr (FY 2025) | 37.0% | Chennai, Tamil Nadu, India | |||
| Gyan Traders Ltd | ₹9.09 Cr (FY 2020) | -86.0% | Kolkata, West Bengal, India | |||
| Ranks Fiscals Pvt Ltd | ₹9.08 Cr (FY 2024) | 22.0% | Kolkata, West Bengal, India | |||
| Anson Fincorp Private Limitedthis company | ₹9.07 Cr (FY 2025) | -₹1.02 Cr | -11.3% | 51.0% | 41 | Nedumkandam, Kerala, India |
| Shrijeet Finance Private Limited | ₹9.06 Cr (FY 2024) | 26.0% | Parli Vaijnath, Maharashtra, India | |||
| City Holdings Private Limited | ₹9.05 Cr (FY 2025) | 1.0% | Kolkata, West Bengal, India | |||
| Northlink Fiscal and Capital Services Ltd | ₹9.05 Cr (FY 2019) | 117.0% | Punjab, India | |||
| Narottamka Commodities Pvt Ltd | ₹9.05 Cr (FY 2024) | -15.0% | Howrah, West Bengal, India |
To see the full peer comparison of Anson Fincorp Private Limited, buy the company report.
Auditor
Anson Fincorp Private Limited is audited by JACOB AND JACOB CHARTERED ACCOUNTANTS for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JACOB AND JACOB CHARTERED ACCOUNTANTS | FY 2022 | 008510S |
Shareholding
The shareholding of Anson Fincorp Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Anson Fincorp Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Dec 2025 | 101217811 | Others | ₹3.84 Cr | Open | |
| 27 Oct 2025 | 101187977 | Others | ₹3.52 Cr | Open | |
| 27 Sep 2025 | 101182438 | Others | ₹1.71 Cr | Open | |
| 22 Jul 2025 | 101153206 | Others | ₹6.4 Cr | Open | |
| 23 May 2025 | 101137881 | Others | ₹10.97 Cr | Open |
To see the full charge records of Anson Fincorp Private Limited, buy the company report.
Total charge records: 14 View all charges
Legal cases
Anson Fincorp Private Limited has 9 court cases on record: 9 filed by Anson Fincorp. 4 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 0 | 4 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Idukki, Kerala | Court case (MC) | Filed by the company against an individual | Pending |
| District court, Idukki, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Idukki, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Idukki, Kerala | Criminal case | Filed by the company | Pending |
| District court, Idukki, Kerala | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Anson Fincorp Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anson Fincorp Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Anson Fincorp Private Limited has a workforce of 41 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
GST
Anson Fincorp has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAACM9970C1ZM | Kerala | Active | 08 Aug 2017 |
| 33AAACM9970C1ZK | Tamil Nadu | Active | 04 Dec 2023 |
To see the full GST registrations and return filing status of Anson Fincorp Private Limited, buy the company report.
Recent activity
Anson Fincorp Private Limited has 12 board changes on record since 2010: 2 appointments and 10 cessations. The latest: Regi Jacob ceased to be Director on 20 Sep 2018.
19 earlier events are in the company report.
Frequently asked questions
Anson Fincorp is an active private limited company based in Nedumkandam, Kerala, India. The company works in nbfc, within the financial services industry. It was incorporated on 30 January 1997 (29+ years old) and is registered under CIN U65921KL1997PTC027900.
Anson Fincorp has 2 current directors:
- Regi Jacob - Managing Director
- Sony Mathew - Whole-Time Director
The latest financial statements of Anson Fincorp on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 23 August 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Anson Fincorp is 32AAACM9970C1ZM, registered in Kerala. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 33AAACM9970C1ZK (Tamil Nadu).
The CIN (Corporate Identification Number) of Anson Fincorp is U65921KL1997PTC027900. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anson Fincorp has 9 court cases on record: 9 filed by the company. 4 are pending. Most are in the district courts.
Anson Fincorp was incorporated on 30 January 1997, making it 29+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Anson Fincorp by revenue are Jainsons India Securities Pvt Ltd, Rohini Holdings Private Limited, Gyan Traders Ltd, Ranks Fiscals Pvt Ltd, Shrijeet Finance Private Limited and 3 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Regi Jacob ceased to be Director on 20 Sep 2018. Regi Jacob was appointed as Managing Director on 01 Dec 2015. Anil Kumar Mittal ceased to be Whole-Time Director on 29 Apr 2010. Anson Fincorp has 12 board changes on record in total.
Anson Fincorp can be reached through the website anson.co.in. Its registered office is in Nedumkandam, Kerala, India.
The registered office of Anson Fincorp is at Door No. Xiv1057 Anson Tower B.Ed College Junction Nedumkandam P.O, Kerala, India – 685553.
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