Anusuiya Capital Private Limited - Company Profile

It is a financial services private limited company based in Agra, Uttar Pradesh, India, established in 2019.
2019 Agra, Uttar Pradesh, India Active
Last Updated:
Access Report
About Anusuiya Capital Private Limited

Anusuiya Capital Private Limited, a active private limited company, was established on 30 August 2019 in Agra, Uttar Pradesh, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65929UP2019PTC120690. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹8.00 Cr and a paid-up capital of ₹8.00 Cr.

It upholds a compliant status. Its leadership includes Divya Chaudhary (Director), Brajesh Kumar Pachori (Director), Kishan Lal (Director). Past directors included Manoj Kumar Lavania. It holds ₹4.95 Cr open charges and ₹5.15 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Kh No. 614, Elora Complex, Hanuman Chauraha) Khandari,, Agra, Uttar Pradesh, 282005.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65929UP2019PTC120690

  • Registration Number

    120690

  • Incorporation Date

    30 August 2019

  • Authorized Capital

    ₹8.00 Cr

  • Paid-Up Capital

    ₹8.00 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 8.00 Cr
  • Paid Up Capital ₹ 8.00 Cr
  • Company Age 6 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4.95 Cr
  • Satisfied Charges ₹ 5.15 Cr
  • Revenue Growth **** 148.00%
  • Profit Growth **** 265.57%
  • Ebitda **** 460.17%
  • Net Worth 6.70%
  • Total Assets **** 126.16%
Company report

Anusuiya Capital Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Anusuiya Capital Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Anusuiya Capital Private Limited?
Current Directors
Name Designation Appointment Date Status
Divya Chaudhary Director 09 Dec 2022 Current
Brajesh Kumar Pachori Director 08 Nov 2019 Current
Kishan Lal Director 08 Nov 2019 Current
Vinod Kumar Singh Director 30 Aug 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Nov 2019 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Anusuiya Capital.

Anusuiya Capital Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 148% increase. The company also saw a substantial improvement in profitability, with a 265.57% increase in profit. The company's net worth moved up by a moderate rise of 6.7%.

Anusuiya Capital revenue growth over time
Anusuiya Capital profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 148.00%
*******
*******
*******
*******
Revenue from Operations
*******
 158.58%
*******
*******
*******
*******
Total Assets
*******
 126.16%
*******
*******
*******
*******
Profit or Loss
*******
 265.57%
*******
*******
*******
*******
Net Worth
*******
 6.70%
*******
*******
*******
*******
EBITDA
*******
 460.17%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Anusuiya Capital?

In 2023, Anusuiya Capital had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹49,500,000.00

Satisfied Charges

₹51,500,000.00

Charges Breakdown by Lending Institutions
  • Others : 4.95 Cr
Latest Charge Details
Date Lender Amount Status
17 Jul 2025 Others ₹5.00 M Open
10 Jul 2025 Others ₹5.00 M Open
24 Mar 2025 Others ₹2.00 M Open
24 May 2024 Others ₹1.00 Cr Open
13 May 2024 Others ₹2.00 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Anusuiya Capital?

Unlock and access historical data on people associated with Anusuiya Capital, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Anusuiya Capital, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Anusuiya Capital's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Anusuiya Capital
Recent Activity within the Organization
  • Annual General Meeting

    The activity Anusuiya Capital Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Charges

    The activity A charge registered on 11 Jan 2024 via Charge ID 100854018 with Others was fully satisfied on 19 Aug 2025. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 0.50 Cr with Charge ID 101132809 was registered on 17 Jul 2025. was completed.

  • Charges

    A charge with Others amounted to Rs. 0.50 Cr with Charge ID 101135923 was registered on 10 Jul 2025. was recorded as a recent event.

  • Charges

    A charge registered on 20 Nov 2023 via Charge ID 100826955 with Others was fully satisfied on 23 Jun 2025. was recorded as a recent event.

  • Charges

    A charge registered on 31 Oct 2023 via Charge ID 100817271 with Others was fully satisfied on 20 May 2025. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Anusuiya Capital Private Limited?

The CIN of Anusuiya Capital Private Limited is U65929UP2019PTC120690.

Where is Anusuiya Capital Private Limited headquartered?

Anusuiya Capital Private Limited is headquartered at Kh No. 614, Elora Complex, Hanuman Chauraha) Khandari,, Agra, Uttar Pradesh, 282005.

When was Anusuiya Capital Private Limited incorporated?

Anusuiya Capital Private Limited was incorporated on 30 August 2019.

Who are the current directors of Anusuiya Capital Private Limited?

The current directors of Anusuiya Capital Private Limited are

What is the primary industry of Anusuiya Capital Private Limited?

The primary industry of Anusuiya Capital Private Limited is Financial And Insurance Service.

Is Anusuiya Capital Private Limited a listed company?

Anusuiya Capital Private Limited is unlisted.

What is the capital structure of Anusuiya Capital Private Limited?

The authorized capital of Anusuiya Capital Private Limited is ₹8.00 Cr, and the paid-up capital is ₹8.00 Cr.

What is the compliance status of Anusuiya Capital Private Limited?

The compliance status of Anusuiya Capital Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available