About Anusuiya Capital Private Limited
Data last updated: 07 February 2026
Anusuiya Capital Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 30 August 2019, the company has been in operation for over 7 years.
Registered with ROC Kanpur under CIN U65929UP2019PTC120690.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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
- 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
Associated Brands with Anusuiya Capital Private Limited
Anusuiya Capital Private Limited operates one associated brand: Anusuiya Capital. These brands represent Anusuiya Capital Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial services, cooperative banking, and credit facilities in India. | anusuiyacapital.com |
Business Activity of Anusuiya Capital Private Limited
Anusuiya Capital Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Anusuiya Capital Private Limited
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 Anusuiya Capital Private Limited
Anusuiya Capital Private Limited is audited by ANURAG JAIN & 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 |
|---|---|---|---|
| ANURAG JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Anusuiya Capital Private Limited
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 Anusuiya Capital Private Limited
Anusuiya Capital Private Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Vinod Kumar Singh | Director | 30 Aug 2019 | 6 Years 11 Months | Current |
| Brajesh Kumar Pachori | Director | 08 Nov 2019 | 6 Years 9 Months | Current |
| Kishan Lal | Director | 08 Nov 2019 | 6 Years 9 Months | Current |
| Divya Chaudhary | Director | 09 Dec 2022 | 3 Years 8 Months | Current |
Financials of Anusuiya Capital Private Limited FY 2025 filings available
Anusuiya Capital Private Limited reported revenue of ₹3.43 Cr (up 117.00% YoY) for FY 2024.
Ten-year financial statements for Anusuiya Capital Private Limited
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 Anusuiya Capital Private Limited
Shareholding and ownership data for Anusuiya Capital Private Limited
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.
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
View historical data on people associated with Anusuiya Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anusuiya Capital Private Limited
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 Anusuiya Capital Private Limited
GST registrations and filing compliance for Anusuiya Capital Private Limited
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 Anusuiya Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Anusuiya Capital Private Limited
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 Anusuiya Capital Private Limited
MSME payment history for Anusuiya Capital Private Limited
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 Anusuiya Capital Private Limited
Corporate group structure for Anusuiya Capital Private Limited
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 Anusuiya Capital Private Limited
MCA filings and documents for Anusuiya Capital Private Limited
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 Anusuiya Capital Private Limited
Frequently Asked Questions about Anusuiya Capital Private Limited
Anusuiya Capital Private Limited is an active private limited company in the financial services sector based in Agra, Uttar Pradesh, India. It was incorporated on 30 August 2019 (7+ years old) and is registered under CIN U65929UP2019PTC120690.
Anusuiya Capital Private Limited reported revenue of ₹3.43 Cr for FY 2024 (up 117.00% YoY).
The current directors of Anusuiya Capital Private Limited are:
- Vinod Kumar Singh - Director
- Brajesh Kumar Pachori - Director
- Kishan Lal - Director
- Divya Chaudhary - Director
The primary industry of Anusuiya Capital Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Anusuiya Capital Private Limited can be reached at the registered office: Kh No. 614 Elora Complex, Hanuman Chauraha Khandari, Agra, Uttar Pradesh, India – 282005, or through the website anusuiyacapital.com.
The authorised capital is ₹8 Cr, and the paid-up capital is ₹8 Cr.