Anuvi Microfinance Private Limited
About Anuvi Microfinance Private Limited
Data last updated:
Anuvi Microfinance Private Limited is a private limited company based in Haldwani, Uttarakhand, India. It was incorporated on 14 March 2024.
The company is registered with the Registrar of Companies (ROC), Uttarakhand, under CIN U64990UT2024PTC017038.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Akshat Kashyap and Vinod Kumar Kashyap.
Its last annual general meeting (AGM) was held on 24 November 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Phase 1 Ambika Vihar, Haldwani, Uttarakhand, India – 263139.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPhase 1 Ambika Vihar, Haldwani, Uttarakhand, India – 263139
- 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
Board of Directors of Anuvi Microfinance Private Limited
Anuvi Microfinance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshat Kashyap | Director | 14 Mar 2024 | 2 Years 6 Months | Current |
| Vinod Kumar Kashyap Also directs: Big Byte Securities Limited, Vartman Sunrise Micro Finance, Additri Swayam Seva Micro Credit Association and 1 more | Director | 14 Mar 2024 | 2 Years 6 Months | Current |
Financials of Anuvi Microfinance Private Limited FY 2025 filings available
Ten-year financial statements for Anuvi Microfinance Private Limited
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.
Charges & Borrowings of Anuvi Microfinance
Anuvi Microfinance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anuvi Microfinance
Employment history and EPFO contributions of people linked to Anuvi Microfinance.
Employee and EPFO history for Anuvi Microfinance Private Limited
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.
GST Compliance of Anuvi Microfinance
GST registrations and filing compliance for Anuvi Microfinance Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Anuvi Microfinance
Credit ratings, litigation, and regulatory alerts for Anuvi Microfinance Private Limited
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 Anuvi Microfinance
MSME payment history for Anuvi Microfinance Private Limited
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 Anuvi Microfinance
Corporate group structure for Anuvi Microfinance Private Limited
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.
MCA Filings & Documents of Anuvi Microfinance
MCA filings and documents for Anuvi Microfinance Private Limited
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.
Recent Activity on Anuvi Microfinance
Frequently Asked Questions about Anuvi Microfinance Private Limited
Anuvi Microfinance is an active private limited company based in Haldwani, Uttarakhand, India. It was incorporated on 14 March 2024 (2+ years old) and is registered under CIN U64990UT2024PTC017038.
Anuvi Microfinance has 2 current directors:
- Akshat Kashyap - Director
- Vinod Kumar Kashyap - Director
The CIN (Corporate Identification Number) of Anuvi Microfinance is U64990UT2024PTC017038. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anuvi Microfinance was incorporated on 14 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Uttarakhand.
The registered office of Anuvi Microfinance is at Phase 1 Ambika Vihar, Haldwani, Uttarakhand, India – 263139.
Anuvi Microfinance has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Anuvi Microfinance is not listed on any stock exchange. It is an unlisted company.
Anuvi Microfinance can be reached at its registered office: Phase 1 Ambika Vihar, Haldwani, Uttarakhand, India – 263139.
Anuvi Microfinance is registered under the jurisdiction of the Registrar of Companies (ROC), Uttarakhand.