Anusuiya Capital Private Limited Company Logo

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:

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 2024, with the balance sheet filed on 31 March 2024. It is based at Kh No. 614, Elora Complex, Hanuman Chauraha) Khandari,, Agra, Uttar Pradesh, 282005.

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 Indicators

  • Authorised Capital ₹ 8.00 Cr
  • Paid Up Capital ₹ 8.00 Cr
  • Company Age 6 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • 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

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.

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Who are the key members and board of directors at Anusuiya Capital Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Divya ChaudharyDirector09 Dec 2022Current
Brajesh Kumar PachoriDirector08 Nov 2019Current
Kishan LalDirector08 Nov 2019Current
Vinod Kumar SinghDirector30 Aug 2019Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector08 Nov 2019Past

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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
  • 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%

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.

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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

DateLenderAmountStatus
17 Jul 2025Others₹5.00 MOpen
10 Jul 2025Others₹5.00 MOpen
24 Mar 2025Others₹2.00 MOpen
24 May 2024Others₹1.00 CrOpen
13 May 2024Others₹2.00 CrOpen

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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 growth trends for Anusuiya Capital Private Limited

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

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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.

Latest Updates, News, and FAQs on Anusuiya Capital

Recent Activity within the Organization

  • Charges

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

  • Charges

    Progress on A charge with Others amounted to Rs. 0.50 Cr with Charge ID 101132809 was registered on 17 Jul 2025. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 0.50 Cr with Charge ID 101135923 was registered on 10 Jul 2025. was completed.

  • 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

    The activity A charge registered on 31 Oct 2023 via Charge ID 100817271 with Others was fully satisfied on 20 May 2025. was completed.

  • Charges

    The activity A charge registered on 20 Feb 2023 via Charge ID 100684728 with Others was fully satisfied on 28 Mar 2025. was completed.

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.

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