ANI-ABHI INVESTMENT PRIVATE LIMITED

Active    As on: 26 April, 2023    Update Info    Print    Share

OVERVIEW - ANI-ABHI INVESTMENT PRIVATE LIMITED

Ani-Abhi Investment Private Limited is an unlisted private company incorporated on 20 February, 1991. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 100.00 .

The current status of Ani-Abhi Investment Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Ani-Abhi Investment Private Limited, per our records, was held on 30 September, 2022.

Ani-Abhi Investment Private Limited has two directors - Ambuj Abhaykumar Kasliwal and Leena Ambuj Kasliwal.

The Corporate Identification Number (CIN) of Ani-Abhi Investment Private Limited is U67120MH1991PTC060387. The registered office of Ani-Abhi Investment Private Limited is at M.R.T.I. COMPLEX, 6, KONDIVITA ROAD, ANDHERI (EAST),, MUMBAI, Mumbai City, Maharashtra.

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  • # Wherever available
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    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - ANI-ABHI INVESTMENT PRIVATE LIMITED


CIN

U67120MH1991PTC060387

Incorporation Date / Age

20 February, 1991 / 33 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 0.001 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

M.R.T.I. COMPLEX, 6, KONDIVITA ROAD,
ANDHERI (EAST),
MUMBAI
Mumbai City - 400059
Maharashtra - India

How to download ANI-ABHI INVESTMENT PRIVATE LIMITED report

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ANI-ABHI INVESTMENT PRIVATE LIMITED - Registration Details
CINU67120MH1991PTC060387
Incorporation Date / Age20 February, 1991 / 33 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 0.001 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressM.R.T.I. COMPLEX, 6, KONDIVITA ROAD, ANDHERI (EAST), MUMBAI Mumbai City - 400059 Maharashtra - India

FINANCIAL HIGHLIGHTS - ANI-ABHI INVESTMENT PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of ANI-ABHI INVESTMENT PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - ANI-ABHI INVESTMENT PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Leena Ambuj Kasliwal who was appointed on 20 February, 1991. Leena Ambuj Kasliwal has been on the board for more than 33 years. The most recently appointed director is Ambuj Abhaykumar Kasliwal, who was appointed on 01 April, 2003.


Ambuj Abhaykumar Kasliwal has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 6 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
AMBUJ ABHAYKUMAR KASLIWAL Director 01 April, 2003 Other directorships - S MAART INDIA PRIVATE LIMITED C N,  MODAK RUBBER AND TEXTILE INDUSTRIES PRIVATE LIMITED,  MOOLSHA INVESTMENT PRIVATE LIMITED,  KARTIKEYA FINVEST PRIVATE LIMITED,  SHREE RAM TEXTILE MILLS PRIVATE LIMITED,  S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED, 
LEENA AMBUJ KASLIWAL Director 20 February, 1991 Other directorships - S MAART INDIA PRIVATE LIMITED C N,  MODAK RUBBER AND TEXTILE INDUSTRIES PRIVATE LIMITED,  SHREE RAM TEXTILE MILLS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
AMBUJ ABHAYKUMAR KASLIWAL Director 01 April, 2003 View other directorships
LEENA AMBUJ KASLIWAL Director 20 February, 1991 View other directorships
20 February, 1991

LEENA AMBUJ KASLIWAL

Director

01 April, 2003

AMBUJ ABHAYKUMAR KASLIWAL

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
JAIN EQUITY RESEARCH PRIVATE LIMITED It was formed in year 2011 in Karnataka . The company currently has a paid up capital of INR 100.00 .
2011 Karnataka 100.00 Buy financial reports
MONTEX TRADING PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 100.00 .
1995 Maharashtra 100.00 Buy financial reports
NIRANJAN CREDIT CONSULTANT PRIVATE LIMITED It was formed in year 1999 in Maharashtra . The company currently has a paid up capital of INR 100.00 .
1999 Maharashtra 100.00 Buy financial reports
VEEMAX INVESTMENTS PRIVATE LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 100.00 .
1992 Maharashtra 100.00 Buy financial reports
GOLD SEAL HOLDINGS PVT LTD It was formed in year 1987 in Maharashtra . The company currently has a paid up capital of INR 100.00 .
1987 Maharashtra 100.00 Buy financial reports
SHRIG TECHNICAL AND INVESTMENTS CONSULTANTY SERVICES LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 70.00 .
1994 Delhi 70.00 Buy financial reports
LAUTUS TECHNOLOGIES PRIVATE LIMITED It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 50.00 .
2019 Delhi 50.00 Buy financial reports
BIDHATA INVESTMENT AND FINANCE PRIVATE LIMITED It was formed in year 1984 in Maharashtra . The company currently has a paid up capital of INR 150.00 .
1984 Maharashtra 150.00 Buy financial reports
VALUE LEASING LIMITED It was formed in year 1983 in Delhi . The company currently has a paid up capital of INR 160.00 .
1983 Delhi 160.00 Buy financial reports
SOUTHERN GUJARAT SHARE BROKERS ASSOCIATION It was formed in year 1999 in Gujarat . The company currently has a paid up capital of INR 160.00 .
1999 Gujarat 160.00 Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - ANI-ABHI INVESTMENT PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of ANI-ABHI INVESTMENT PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - ANI-ABHI INVESTMENT PRIVATE LIMITED

  • What is the Incorporation date of ANI-ABHI INVESTMENT PRIVATE LIMITED?

    The Incorporation Date of ANI-ABHI INVESTMENT PRIVATE LIMITED is 20 February, 1991.

  • What is authorized share capital of ANI-ABHI INVESTMENT PRIVATE LIMITED?

    The authorized share capital of ANI-ABHI INVESTMENT PRIVATE LIMITED is INR 5.0 Lacs.

  • What is the paid-up capital of ANI-ABHI INVESTMENT PRIVATE LIMITED?

    The paid up capital of the ANI-ABHI INVESTMENT PRIVATE LIMITED is INR 0.001 Lacs.

  • What is the registered address of ANI-ABHI INVESTMENT PRIVATE LIMITED?

    The registered address of ANI-ABHI INVESTMENT PRIVATE LIMITED is M.R.T.I. COMPLEX, 6, KONDIVITA ROAD,
    ANDHERI (EAST),
    MUMBAI
    Mumbai City - 400059
    Maharashtra - India.

  • What is the CIN number of ANI-ABHI INVESTMENT PRIVATE LIMITED?

    The CIN number of ANI-ABHI INVESTMENT PRIVATE LIMITED is U67120MH1991PTC060387.

  • Who are the directors of ANI-ABHI INVESTMENT PRIVATE LIMITED?

    Ani-Abhi Investment Private Limited has two directors - Ambuj Abhaykumar Kasliwal and Leena Ambuj Kasliwal.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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