Anusandhan Investments Ltd
About Anusandhan Investments Ltd
Data last updated: 13 February 2026
Anusandhan Investments Ltd is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Aahvan Agencies Limited. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 24 October 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN U67120MH1985PLC037845.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.93 Cr. It is led by directors including Taral Siddharth Lalbhai and Ghanshyam Ranchhoddas Parekh.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: 51 Flr 3 Tardevoac Market Tardevo Rd, Mumbai, Maharashtra, India – 400034.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.92 Cr, a growth of 71% compared to the previous year.
It operates as a subsidiary of Aahvan Agencies Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address51 Flr 3 Tardevoac Market Tardevo Rd, Mumbai, Maharashtra, India – 400034
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Anusandhan Investments Ltd
Anusandhan Investments Ltd has one previous CIN (Corporate Identification Number): U67120MH1985PTC037845. The current CIN is U67120MH1985PLC037845, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1985PLC037845 | Current |
| U67120MH1985PTC037845 | Previous |
Business Activity of Anusandhan Investments Ltd
Anusandhan Investments 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 Anusandhan Investments Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Anusandhan Investments Ltd
Anusandhan Investments Ltd is audited by SNEHAL MUZOOMDAR & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SNEHAL MUZOOMDAR & CO | Locked | Locked | Locked |
Complete auditor history for Anusandhan Investments Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Anusandhan Investments Ltd
Anusandhan Investments Ltd is currently managed by 4 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 |
|---|---|---|---|---|
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Taral Siddharth Lalbhai
Also directs:
Aayojan Resources Private Limited, Aagam Holdings Private Limited, Akshita Holdings Pvt Ltd and 2 more
|
Director | 16 Sep 2024 | 1 Years 10 Months | Current |
| Ghanshyam Ranchhoddas Parekh | Director | 28 Aug 2018 | 7 Years 11 Months | Current |
| Arvindbhai Dhirubhai Patel | Director | 28 Jul 2017 | 9 Years 0 Months | Current |
|
Swatiben Siddharthbhai Lalbhai
Also directs:
Aayojan Resources Private Limited, Aagam Holdings Private Limited, Akshita Holdings Pvt Ltd and 4 more
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Director | 12 Oct 2023 | 2 Years 10 Months | Current |
Financials of Anusandhan Investments Ltd FY 2025 filings available
Anusandhan Investments Ltd reported revenue of ₹3.92 Cr (up 71.00% YoY) for FY 2025.
Ten-year financial statements for Anusandhan Investments Ltd
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Ownership and Shareholding of Anusandhan Investments Ltd
Shareholding and ownership data for Anusandhan Investments Ltd
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Charges & Borrowings Anusandhan Investments Ltd
Anusandhan Investments Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anusandhan Investments Ltd
View historical data on people associated with Anusandhan Investments Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Anusandhan Investments Ltd
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GST Compliance of Anusandhan Investments Ltd
GST registrations and filing compliance for Anusandhan Investments Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Anusandhan Investments Ltd
Credit ratings, litigation, and regulatory alerts for Anusandhan Investments Ltd
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MSME Payment Delays by Anusandhan Investments Ltd
MSME payment history for Anusandhan Investments Ltd
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Subsidiaries & Group Companies of Anusandhan Investments Ltd
Corporate group structure for Anusandhan Investments Ltd
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MCA Filings & Documents of Anusandhan Investments Ltd
MCA filings and documents for Anusandhan Investments Ltd
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Recent Activity on Anusandhan Investments Ltd
Frequently Asked Questions about Anusandhan Investments Ltd
Anusandhan Investments Ltd is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 October 1985 (41+ years old) and is registered under CIN U67120MH1985PLC037845.
Anusandhan Investments Ltd reported revenue of ₹3.92 Cr for FY 2025 (up 71.00% YoY).
The current directors of Anusandhan Investments Ltd are:
- Taral Siddharth Lalbhai - Director
- Ghanshyam Ranchhoddas Parekh - Director
- Arvindbhai Dhirubhai Patel - Director
- Swatiben Siddharthbhai Lalbhai - Director
The primary industry of Anusandhan Investments Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Anusandhan Investments Ltd can be reached at the registered office: 51 Flr 3 Tardevoac Market Tardevo Rd, Mumbai, Maharashtra, India – 400034.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.93 Cr.