Company · L65910MH1990PLC295982
Aneri Fincap Limited
Aneri Fincap Limited is an active company, incorporated in 1990, registered in Borivali West. 11 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1990
- Paid-up capital
- ₹3.01 cr
- Authorised
- ₹10.25 cr
- Directors
- 11
Directors and officers · 12
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sunilkumar Musafirlal Sharma | Director | 2018 | Serving | 08127541 |
| Leena Krishnan Kavassery | Manager/Secretary | 2019 | Serving | 07532213 |
| Bhavesh Ramesh Vora | Director | 2019 | Serving | 02365683 |
| Rahul Vijay Kumar Benbanshi | 2019 | Serving | 08117191 | |
| Lalit Durgeshbhai Kumawat | Director | 2022 | Serving | 08352464 |
| Shreyansh Chandrakant Shah | 2022 | Serving | 09465131 | |
| Pintu Patra | Director | 2024 | Serving | 02782738 |
| Jugal Maru | Director | 2024 | Serving | 05256396 |
| Prakash Jha | Director | 2024 | Serving | 10646812 |
| Chakra Nain Singh Budha | Director | 2024 | Serving | 09844767 |
| Jangbahadur Chatur Khatri | Director | 2024 | Serving | 07534416 |
| Pankaj Gupta | Director | 2024 | Ceased 2019 | 03101164 |
11 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2019 | Balance sheet | Not filed |
Registration
- Registered office
- 912 Sureshwari Techno It Park Premises ChslVillage Eksar, Link Road, Borivali West, Mumbai 400092Borivali West, MumbaiBorivali West, Maharashtra, 400092
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 295982
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.