Anik Financial Services Pvt Ltd

Financials

Updated 5 months ago

Directors

Hemanth Kumar Valvekar
Hemanth Kumar Valvekar
Director/Designated Partner
Subhash Krushnaji Tagare
Subhash Krushnaji Tagare
Director/Designated Partner
Suraj Balasaheb Suryawanshi
Suraj Balasaheb Suryawanshi
Director/Designated Partner
Vijay Ramesh Bhise
Vijay Ramesh Bhise
Director/Designated Partner
Rushikesh Vishwanath Todkar
Rushikesh Vishwanath Todkar
Director/Designated Partner

Company Information

CIN U65929MH1991PTC060656
Company Status Active
Registration Number 060656
Date of Incorporation 07 March 1991
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 120,000,000
Paid Up Capital 97,966,320
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Charges

7 CR PENDING
Name Status Amount
National Scheduled Castes Finance & Development Corporation (nsfdc)
05 August 2019
66 LAC
National Scheduled Castes Finance And Development Corporation
01 November 2018
59 LAC
National Scheduled Castes Finance & Development Corporation (nsfdc)
25 May 2017
1 CR
State Bank Of India
15 December 2012
1 CR
Rbl Bank Ltd
14 February 2015
2 CR
State Bank Of India
07 March 2011
1 CR
The Ratnakar Bank Limited
27 August 2011
60 LAC
The Rantakar Bank Ltd.
20 October 2010
1 CR
The Ratnakar Bank Limited
08 October 2012
2 CR
Icici Credit Corporation Limited
27 March 1998
48 CR
Gruh Finance Limited
20 August 1996
45 LAC
National Scheduled Castes Finance & Development Corporation (nsfdc)
29 June 2021
2 CR
National Scheduled Castes Finance & Development Corporation (nsfdc)
28 June 2021
44 LAC
National Scheduled Castes Finance & Development Corporation (nsfdc)
08 December 2020
74 LAC
Others
06 February 2023
0
Others
20 May 2022
0
Others
08 December 2020
0
Others
28 June 2021
0
Others
29 June 2021
0
Others
05 August 2019
0
Others
01 November 2018
0
Others
25 May 2017
0
The Ratnakar Bank Limited
08 October 2012
0
The Ratnakar Bank Limited
27 August 2011
0
Gruh Finance Limited
20 August 1996
0
Rbl Bank Ltd
14 February 2015
0
The Rantakar Bank Ltd.
20 October 2010
0
Icici Credit Corporation Limited
27 March 1998
0
State Bank Of India
07 March 2011
0
State Bank Of India
15 December 2012
0
Others
06 February 2023
0
Others
20 May 2022
0
Others
08 December 2020
0
Others
28 June 2021
0
Others
29 June 2021
0
Others
05 August 2019
0
Others
01 November 2018
0
Others
25 May 2017
0
The Ratnakar Bank Limited
08 October 2012
0
The Ratnakar Bank Limited
27 August 2011
0
Gruh Finance Limited
20 August 1996
0
Rbl Bank Ltd
14 February 2015
0
The Rantakar Bank Ltd.
20 October 2010
0
Icici Credit Corporation Limited
27 March 1998
0
State Bank Of India
07 March 2011
0
State Bank Of India
15 December 2012
0

Frequently Asked Questions

What is the date of Anik financial services pvt ltd incorporation?

Incorporation date of the company is 07 March 1991 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 23.

Anik financial services pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Srikant varadarajan rajan
  • Vikramjit mehmi
  • Balasaheb pandharinath suryawanshi
  • Ramesh vinayak bhise
  • Satyabhama sopan gaikwad
  • Srilatha srikant rajan
  • Ekanath dagdu awad
  • Balwant raj jain
  • Harsh vardhan roongta
  • Jayaji purbhaji paikrao
  • Seemantinee shashank khot
  • Vishavnath shivmurti todkar
  • Hemanth kumar valvekar
  • Babita sanjay landage
  • Archana balakdas vaishnav
  • Nirmalabai vaijanath khillare
  • Jayashri shahaji shingare
  • Baby joseph arackaparampil
  • Milind eknath awad
  • Subhash krushnaji tagare
  • Suraj balasaheb suryawanshi
  • Vijay ramesh bhise
  • Rushikesh vishwanath todkar

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