ANIL SHAH FINANCIAL SERVICES PRIVATE LIMITED - U65910MH1995PTC328478

 Last updated :  06-01-2024  |  Update Company Now

Company Overview

ANIL SHAH FINANCIAL SERVICES PRIVATE LIMITED is a 28.8 Years old company, incorporated on 11 Aug 1995. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹1,00,000.00 ( ₹1.00 Lakhs ) and its paid up capital is ₹1,00,000.00 ( ₹1.00 Lakhs ). As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding.

ANIL SHAH FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.

ANIL SHAH FINANCIAL SERVICES PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U65910MH1995PTC328478 and its registration number is 328478. It is registered at RoC-Mumbai.

The company is incorporated with the address FL ON. 4; ANAND APTS CHS LTD PL NO 38 ST. JOHN BAP; ABOVE KAMAL AIR; VILE PARLE (EAST); MUMBAI; Mumbai City; Maharashtra; 400056; India.

The current status of the company is Active.

Company Highlights

Company CINU65910MH1995PTC328478Authorized Capital₹1,00,000.00 ( ₹1.00 Lakhs )
Age (Incorp. Date)28.8 Years (11-08-1995)Paid up Capital₹1,00,000.00 ( ₹1.00 Lakhs )
Company StatusActiveLast AGM Date30-09-2023
Company ClassPrivate CompanyBalance Sheet Date31-03-2023
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceNAStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No328478
AddressFL ON. 4; ANAND APTS CHS LTD PL NO 38 ST. JOHN BAP; ABOVE KAMAL AIR; VILE PARLE (EAST); MUMBAI; Mumbai City; Maharashtra; 400056; IndiaCompany IndustryFinancial Intermediation; Except Insurance And Pension Funding

Industry Classification

Financial Intermediation; Except Insurance And Pension Funding
Other Financial Intermediation. [this Group Includes Financial Intermediation Other Than That Conducted BY Monetary Institutions.]
Financial Leasing

Previous Names & Previous CINs

Previous Name Previous CIN
NA  U65910GJ1995PTC027076

Frequently Asked Questions About ANIL SHAH FINANCIAL SERVICES PRIVATE LIMITED

Basic Questions

What is the Latest Balance Sheet Date of ANIL SHAH FINANCIAL SERVICES PRIVATE LIMITED?
ANIL SHAH FINANCIAL SERVICES PRIVATE LIMITED has filed their latest balance sheet on 31 Mar 2023.

What is the status of ANIL SHAH FINANCIAL SERVICES PRIVATE LIMITED?
ANIL SHAH FINANCIAL SERVICES PRIVATE LIMITED is having Active status.

When was ANIL SHAH FINANCIAL SERVICES PRIVATE LIMITED Incorporated (Created)?
ANIL SHAH FINANCIAL SERVICES PRIVATE LIMITED was incorporated on 11-08-1995.

What is the address of ANIL SHAH FINANCIAL SERVICES PRIVATE LIMITED?
ANIL SHAH FINANCIAL SERVICES PRIVATE LIMITED is having registered office at FL ON. 4; ANAND APTS CHS LTD PL NO 38 ST. JOHN BAP; ABOVE KAMAL AIR; VILE PARLE (EAST); MUMBAI; Mumbai City; Maharashtra; 400056; India.


Update Existing or Add More Information

Some of the details are outdated, how to update the information on this page?
Click here to update the information related to ANIL SHAH FINANCIAL SERVICES PRIVATE LIMITED or feel free to raise a support ticket for any correction or updates on the information published on this page.

I represent ANIL SHAH FINANCIAL SERVICES PRIVATE LIMITED. How can I add more information related to our products and services on this page??
Please visit About Us tab on this page to add additional information about ANIL SHAH FINANCIAL SERVICES PRIVATE LIMITED. You can add additional information for FREE.


Need More Information:

I wish to contact this company. How can I find the contact details of ANIL SHAH FINANCIAL SERVICES PRIVATE LIMITED?
Click on Order Now button and select InstaSummary report to get the financial summary, director contact and other keyinformation.

How can I get the Latest Audited Financial Statements, Annual Returns, Incorporation documents of ANIL SHAH FINANCIAL SERVICES PRIVATE LIMITED?
Click on Order Now button and select InstaDocs report to get the latest company public documents that include company audited financial statements, annual return, incorporation documents, charge documents and other forms as available at MCA.

How to get the latest 5/3 Year Financial Report along with Shareholders Information and other details in excel or PDF?
Click on Order Now button and select the Brisk report to get the latest 5-year financials of ANIL SHAH FINANCIAL SERVICES PRIVATE LIMITED. Select InstaDetailed report for accessing the latest 3-year financial data. Click here to view the product comparison.

How to find the information about Legal cases filed by & filed against ANIL SHAH FINANCIAL SERVICES PRIVATE LIMITED?
Click on Order Now button and select the Brisk report or InstaLegal report to get the information of the legal case file and filed against ANIL SHAH FINANCIAL SERVICES PRIVATE LIMITED. Click here to view the product comparison.

How can I access company, director, charges master or financial or additional information using API?
Please visit InstaAPI page for more information. Thanks.
Order Now