About Anusuiya Capital Private Limited
Data last updated:
Anusuiya Capital Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 30 August 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65929UP2019PTC120690. Its GSTIN is 09AASCA6782G1Z1 (Uttar Pradesh).
The company has an authorised share capital of ₹8 Cr and a paid-up capital of ₹8 Cr. It is led by directors including Vinod Kumar Singh and Brajesh Kumar Pachori.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Agra, Uttar Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.43 Cr, a growth of 117% compared to the previous year. For the same year it recorded a net profit of ₹58.09 Lakh (net margin 16.9%) and EBITDA of ₹1.73 Cr (EBITDA margin 50.3%). Revenue has grown at a compounded annual rate (CAGR) of 176% over three years.
The company is associated with 1 brand: Anusuiya Capital. As per MCA filings, the company has open charges of ₹4.95 Cr and satisfied charges of ₹5.15 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 anusuiyacapital.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressKh No. 614 Elora Complex, Hanuman Chauraha) Khandari, Agra, Uttar Pradesh, India – 282005
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
- One PDF report, delivered after checkout
Associated Brands with Anusuiya Capital Private Limited
Anusuiya Capital operates one associated brand: Anusuiya Capital. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Financial services, cooperative banking, and credit facilities in India. | anusuiyacapital.com |
Business Activity of Anusuiya Capital Private Limited
The main business activity of Anusuiya Capital is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Anusuiya Capital Private Limited FY 2025 filings available
Anusuiya Capital Private Limited reported revenue of ₹3.43 Cr (up 117% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Anusuiya Capital Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 176% over three years, including 117% growth in the latest year. EBITDA rose 214% 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 of Anusuiya Capital Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.73 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹58.09 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Anusuiya Capital Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 50.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 16.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Anusuiya Capital are in the company report.
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Anusuiya Capital Private Limited
Anusuiya Capital has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Singh | Director | 30 Aug 2019 | 7 Years 1 Months | Current |
| Brajesh Kumar Pachori | Director | 08 Nov 2019 | 6 Years 11 Months | Current |
| Kishan Lal | Director | 08 Nov 2019 | 6 Years 11 Months | Current |
| Divya Chaudhary | Director | 09 Dec 2022 | 3 Years 10 Months | Current |
Peer Comparison of Anusuiya Capital Private Limited
Anusuiya Capital Private Limited is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Zimkele Commodeal Pvt.Ltd. | ₹3.45 Cr (FY 2025) | •••• | •••• | 143.0% | •••• | Kolkata, West Bengal, India |
| B.R.S Finlease Private Limited | ₹3.44 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Aligarh, Uttar Pradesh, India |
| Aj Finance Pvt Ltd | ₹3.44 Cr (FY 2025) | •••• | •••• | 10.0% | •••• | Kolkata, West Bengal, India |
| Appu Impex Limited | ₹3.44 Cr (FY 2025) | •••• | •••• | 155141.0% | •••• | New Delhi, Delhi, India |
| Mantra Capital Limited Listed | ₹3.43 Cr (FY 2025) | •••• | •••• | 2692.0% | •••• | Mumbai, Maharashtra, India |
| Anusuiya Capital Private Limited this company | ₹3.43 Cr (FY 2024) | •••• | •••• | 117.0% | •••• | Agra, Uttar Pradesh, India |
| Jumbo Finance Limited Listed | ₹3.43 Cr (FY 2019) | •••• | •••• | 24.0% | •••• | Mumbai, Maharashtra, India |
| Isha Estates & Investments Private Limited | ₹3.42 Cr (FY 2025) | •••• | •••• | 69.0% | •••• | Kolkata, West Bengal, India |
| Spark Finwiz Private Limited | ₹3.42 Cr (FY 2019) | •••• | •••• | -63.0% | •••• | Kolkata, West Bengal, India |
| Credible Nivesh Limited | ₹3.41 Cr (FY 2022) | •••• | •••• | -24.0% | •••• | Delhi, India |
| Zenith Securities and Investment Limited | ₹3.41 Cr (FY 2025) | •••• | •••• | -77.0% | •••• | Kandivlai West, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Anusuiya Capital by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Anusuiya Capital Private Limited
Anusuiya Capital Private Limited is audited by ANURAG JAIN & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANURAG JAIN & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Anusuiya Capital Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Anusuiya Capital Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jul 2025 | Others | ₹50 Lakh | Open |
| 10 Jul 2025 | Others | ₹50 Lakh | Open |
| 24 Mar 2025 | Others | ₹20 Lakh | Open |
| 24 May 2024 | Others | ₹1 Cr | Open |
| 13 May 2024 | Others | ₹2 Cr | Open |
Total charge records: 14 View all charges
Employees and EPFO Compliance at Anusuiya Capital Private Limited
Employment history and EPFO contributions of people linked to Anusuiya Capital.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Anusuiya Capital Private Limited
Anusuiya Capital Private Limited has 6 board changes on record since 2019: 5 appointments and 1 cessation. The latest: Divya Chaudhary was appointed as Director on 09 Dec 2022.
19 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Anusuiya Capital Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Anusuiya Capital Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Anusuiya Capital Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Anusuiya Capital Private Limited
Anusuiya Capital has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AASCA6782G1Z1 | Uttar Pradesh | Active | 02 Jul 2020 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Anusuiya Capital Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Anusuiya Capital Private Limited
Anusuiya Capital is an active private limited company based in Agra, Uttar Pradesh, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 30 August 2019 (7+ years old) and is registered under CIN U65929UP2019PTC120690.
Anusuiya Capital reported revenue of ₹3.43 Cr for FY 2024 (up 117% YoY).
Anusuiya Capital has 4 current directors:
- Vinod Kumar Singh - Director
- Brajesh Kumar Pachori - Director
- Kishan Lal - Director
- Divya Chaudhary - Director
Anusuiya Capital reported a net profit of ₹58.09 Lakh (net margin 16.9%) and EBITDA of ₹1.73 Cr (EBITDA margin 50.3%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Anusuiya Capital is 176% over three years. In the latest year (FY 2024) revenue rose 117%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Anusuiya Capital is 09AASCA6782G1Z1, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Anusuiya Capital is U65929UP2019PTC120690. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anusuiya Capital was incorporated on 30 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Anusuiya Capital by revenue are Zimkele Commodeal Pvt.Ltd, B.R.S Finlease Private Limited, Aj Finance Pvt Ltd, Appu Impex Limited, Mantra Capital Limited and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Divya Chaudhary was appointed as Director on 09 Dec 2022. Brajesh Kumar Pachori was appointed as Director on 08 Nov 2019. Kishan Lal was appointed as Director on 08 Nov 2019. Anusuiya Capital has 6 board changes on record in total.
Anusuiya Capital can be reached through the website anusuiyacapital.com. Its registered office is in Agra, Uttar Pradesh, India.