Anumati Consultancy & Services Pvt. Ltd.
About Anumati Consultancy & Services Pvt. Ltd.
Data last updated: 06 January 2026
Anumati Consultancy & Services Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 25 March 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U74140WB1994PTC062579.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹17.01 Cr. It is led by directors including Biswanath Choudhary and Sunil Choudhary.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.13 Cr, reflecting significant growth compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹46 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address229 A.J.C Bose Road Crescent Tower, 3Rd Floor, Kolkata, West Bengal, India – 700020
-
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 Anumati Consultancy & Services Pvt. Ltd.
Anumati Consultancy & Services Pvt. Ltd. has one previous CIN (Corporate Identification Number): U99999WB1994PTC062579. The current CIN is U74140WB1994PTC062579, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140WB1994PTC062579 | Current |
| U99999WB1994PTC062579 | Previous |
Business Activity of Anumati Consultancy & Services Pvt. Ltd.
Anumati Consultancy & Services Pvt. Ltd. is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Anumati Consultancy & Services Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Anumati Consultancy & Services Pvt. Ltd.
Anumati Consultancy & Services Pvt. Ltd. is audited by AGARWAL PAWAN & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL PAWAN & CO. | Locked | Locked | Locked |
Complete auditor history for Anumati Consultancy & Services Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Anumati Consultancy & Services Pvt. Ltd.
Anumati Consultancy & Services Pvt. Ltd. is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Biswanath Choudhary | Director | 06 Mar 2019 | 7 Years 5 Months | Current |
|
Sunil Choudhary
Also directs:
Commercial Developers Llp, Shangrilla Commercial Co Llp, Liza Marketing Llp and 5 more
|
Director | 30 Apr 2001 | 25 Years 3 Months | Current |
| Dilip Kumar Choudhary | Director | 06 Mar 2019 | 7 Years 5 Months | Current |
Financials of Anumati Consultancy & Services Pvt. Ltd. FY 2025 filings available
Anumati Consultancy & Services Pvt. Ltd. reported revenue of ₹17.13 Cr (up 204.00% YoY) for FY 2025.
Ten-year financial statements for Anumati Consultancy & Services Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Anumati Consultancy & Services Pvt. Ltd.
Shareholding and ownership data for Anumati Consultancy & Services Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Anumati Consultancy & Services Pvt. Ltd.
Anumati Consultancy & Services Pvt. Ltd. has 1 subsidiary company and 3 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Anumati Consultancy & Services Pvt. Ltd.'s business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Baid Holdings Pvt Ltd | U65993WB1985PTC039582 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Anumati Consultancy & Services Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2025 | Others | ₹46 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Anumati Consultancy & Services Pvt. Ltd.
View historical data on people associated with Anumati Consultancy & Services Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Anumati Consultancy & Services Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Anumati Consultancy & Services Pvt. Ltd.
GST registrations and filing compliance for Anumati Consultancy & Services Pvt. Ltd.
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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Anumati Consultancy & Services Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Anumati Consultancy & Services Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Anumati Consultancy & Services Pvt. Ltd.
MSME payment history for Anumati Consultancy & Services Pvt. Ltd.
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Anumati Consultancy & Services Pvt. Ltd.
Corporate group structure for Anumati Consultancy & Services Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Anumati Consultancy & Services Pvt. Ltd.
MCA filings and documents for Anumati Consultancy & Services Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Anumati Consultancy & Services Pvt. Ltd.
Frequently Asked Questions about Anumati Consultancy & Services Pvt. Ltd.
Anumati Consultancy & Services Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 25 March 1994 (32+ years old) and is registered under CIN U74140WB1994PTC062579.
Anumati Consultancy & Services Pvt. Ltd. reported revenue of ₹17.13 Cr for FY 2025 (up 204.00% YoY).
The current directors of Anumati Consultancy & Services Pvt. Ltd. are:
- Biswanath Choudhary - Director
- Sunil Choudhary - Director
- Dilip Kumar Choudhary - Director
The primary industry of Anumati Consultancy & Services Pvt. Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Anumati Consultancy & Services Pvt. Ltd. can be reached at the registered office: 229 A.J.C Bose Road Crescent Tower, 3Rd Floor, Kolkata, West Bengal, India – 700020.
The authorised capital is ₹25 Cr, and the paid-up capital is ₹17.01 Cr.