About Anvi Holdings Private Limited
Data last updated: 26 July 2025
Anvi Holdings Private Limited was a private limited company based in Tilak Nagar, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in commercial loan services, a part of the broader financial services sector. Incorporated on 12 October 2015.
Registered with ROC Kanpur under CIN U65923UP2015PTC073791.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹3.31 Cr. It was led by directors Anurag Lohia and Anuja Lohia.
Last AGM: 29 September 2021. Financial statements filed for year ended 31 March 2021. Office: Sukhdham Flat No. E – 2 7/17 (9 – 10), Tilak Nagar, Uttar Pradesh, India – 208002.
As per the financials filed for FY 2021, the company reported a revenue of ₹8.94 Cr, a growth of 46% compared to the previous year.
Its group structure included 8 subsidiaries.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is lohiagroup.com.
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Registered AddressSukhdham Flat No. E – 2 7/17 (9 – 10), Tilak Nagar, Uttar Pradesh, India – 208002
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IndustryFinancial Services, Commercial Loan Services, Credit Allocation Agencies, Bfsi, Other Financial Intermediation
- 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
Business Activity of Anvi Holdings Private Limited
Anvi Holdings Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Anvi Holdings Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Anvi Holdings Private Limited
Anvi Holdings Private Limited is audited by ANILPARIEKANDGARG for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANILPARIEKANDGARG | Locked | Locked | Locked |
Complete auditor history for Anvi Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Anvi Holdings Private Limited
Anvi Holdings Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
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Anurag Lohia
Also directs:
Plastica Trading Private Limited, Lohia Aerospace Systems Private Limited, Shree Marut Real Estates Private Limited and 4 more
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Director | 12 Oct 2015 | 10 Years 11 Months | As last reported |
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Anuja Lohia
Also directs:
Plastica Trading Private Limited, Lohia Aerospace Systems Private Limited, Shree Marut Real Estates Private Limited and 3 more
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Director | 12 Oct 2015 | 10 Years 11 Months | As last reported |
Financials of Anvi Holdings Private Limited FY 2021 filings available
Anvi Holdings Private Limited reported revenue of ₹8.94 Cr (up 46.00% YoY) for FY 2021.
Ten-year financial statements for Anvi Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Anvi Holdings Private Limited
Shareholding and ownership data for Anvi Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Anvi Holdings Private Limited
Anvi Holdings Private Limited has 8 subsidiary companies. This group structure data is as of FY 2017. The corporate group structure reflects Anvi Holdings Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Nalini Buildcon Private Limited | U45400UP2014PTC065173 | Locked |
| R L Infrastructure Private Limited | U70102UP2010PTC041755 | Locked |
| Cawnpore Housing Development Private Limited | U70102UP2010PTC042239 | Locked |
| Modern Real Estates Private Limited | U70102UP2011PTC046509 | Locked |
| Tanushri Buildcon Private Limited | U70102UP2014PTC064629 | Locked |
| Devesh Real Estates Private Limited | U70102UP2014PTC065051 | Locked |
Showing major subsidiaries. Total: 8.
Charges & Borrowings Anvi Holdings Private Limited
Anvi Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anvi Holdings Private Limited
View historical data on people associated with Anvi Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anvi Holdings 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
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GST Compliance of Anvi Holdings Private Limited
GST registrations and filing compliance for Anvi Holdings 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
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Credit Ratings, Litigation & Regulatory Alerts for Anvi Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Anvi Holdings 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
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MSME Payment Delays by Anvi Holdings Private Limited
MSME payment history for Anvi Holdings 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
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Subsidiaries & Group Companies of Anvi Holdings Private Limited
Corporate group structure for Anvi Holdings Private Limited
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- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Anvi Holdings Private Limited
MCA filings and documents for Anvi Holdings 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
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Recent Activity on Anvi Holdings Private Limited
Frequently Asked Questions about Anvi Holdings Private Limited
Anvi Holdings Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Anvi Holdings Private Limited is a amalgamated private limited company in the financial services sector based in Tilak Nagar, Uttar Pradesh, India. It was incorporated on 12 October 2015 and is registered under CIN U65923UP2015PTC073791. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Anvi Holdings Private Limited was incorporated on 12 October 2015. Registered with ROC Kanpur.
The current directors of Anvi Holdings Private Limited are:
- Anurag Lohia - Director
- Anuja Lohia - Director
The CIN (Corporate Identification Number) of Anvi Holdings Private Limited is U65923UP2015PTC073791. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Anvi Holdings Private Limited is financial services. The company specifically operates in commercial loan services.