ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED

ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED (CIN: U65993GJ2009PTC056691) is a Private company incorporated on 22 Apr 2009. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ahmedabad. Its authorized share capital is Rs. 2000000000.00 and its paid-up capital is Rs. 907496570.00.
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED's NIC code is 65993. As per the NIC code, it is involved in .
The registered address of ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED is 903, 9th Floor, Sakar-IX Besides old RBI, Ashram road,Ahmedabad,Ahmedabad,Gujarat,India,380009.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65993GJ2009PTC056691
ROC Code:	ROC Ahmedabad
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	04/22/2009
Date of AGM:	08/09/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	903, 9th Floor, Sakar-IX Besides old RBI, Ashram road,Ahmedabad,Ahmedabad,Gujarat,India,380009

Key Numbers

Authorised Capital:	2000000000
Paid up Capital:	907496570
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	65993

Previous Name

Previous Company Name:

ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED

Previous CIN

Previous CIN:

U65993GJ2009PTC056691

Regulatory Filings for ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED

Litigation Report for ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED

Obtain a detailed list of all legal cases that ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
03564073	TARA KESHABDAS NAIR	Director	2020-08-10
02234298	SANJAY GANDHI	Nominee Director	2018-02-27
07153262	PRANAV SHAILESH DESAI	CFO	2021-01-18
08074336	ANJALI NIRAV CHOKSI	Director	2022-08-12
01833875	DIVYA RATHI	Company Secretary	2023-02-15
10063465	GUEROL MICHAEL SARI	Nominee Director	2025-05-01
09680649	ABHISEK KHANNA	Managing Director	2024-09-01
09680649	ABHISEK KHANNA	CEO	2024-09-01
10821326	HARUNA TAKEUCHI	Nominee Director	2025-05-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101078701	Open	03/25/2025	No Data Available
101073224	Open	03/27/2025	No Data Available
101064643	Open	02/24/2025	No Data Available
101061472	Open	02/24/2025	No Data Available
101056848	Open	02/28/2025	No Data Available
101036498	Open	12/31/2024	No Data Available
101036496	Open	12/31/2024	No Data Available
101025789	Open	12/31/2024	No Data Available
100985424	Open	09/23/2024	No Data Available
100972696	Open	08/31/2024	No Data Available
100962346	Open	07/30/2024	No Data Available
100912316	Open	02/19/2024	No Data Available
100896416	Open	03/27/2024	No Data Available
100890115	Open	03/05/2024	No Data Available
100886741	Open	03/21/2024	No Data Available
100856153	Open	12/30/2023	No Data Available
100848006	Open	12/29/2023	No Data Available
100844604	Open	12/27/2023	No Data Available
100829349	Open	11/29/2023	No Data Available
100825867	Open	11/27/2023	No Data Available
100818158	Open	10/31/2023	No Data Available
100817900	Open	11/10/2023	No Data Available
100816330	Open	10/27/2023	No Data Available
100798957	Open	09/30/2023	No Data Available
100787131	Open	09/28/2023	No Data Available
100751331	Open	06/30/2023	No Data Available
100745484	Closed	06/28/2023	05/21/2025
100743793	Closed	04/08/2022	03/30/2024
100731249	Open	03/28/2023	No Data Available
100729605	Closed	04/08/2022	04/15/2025
100721958	Closed	04/27/2023	04/28/2025
100710797	Closed	03/16/2023	04/28/2025
100706287	Open	03/29/2023	No Data Available
100700399	Open	02/20/2023	No Data Available
100699160	Closed	03/29/2023	04/15/2025
100697947	Closed	03/21/2023	04/17/2025
100697940	Closed	03/21/2023	04/17/2025
100694241	Closed	03/24/2023	04/28/2025
100688820	Open	03/20/2023	No Data Available
100664390	Closed	12/30/2022	01/23/2025
100653295	Closed	12/19/2022	01/29/2025
100648909	Closed	11/29/2022	02/17/2025
100648237	Open	11/25/2022	No Data Available
100646598	Open	11/18/2022	No Data Available
100615465	Closed	09/26/2022	01/23/2025
100615023	Closed	09/26/2022	01/23/2025
100608879	Open	08/29/2022	No Data Available
100608615	Open	08/29/2022	No Data Available
100608608	Open	08/29/2022	No Data Available
100608587	Open	08/29/2022	No Data Available
100587255	Closed	06/21/2022	08/02/2024
100587265	Closed	06/21/2022	08/02/2024
100465445	Closed	07/30/2021	11/20/2023
100434478	Closed	04/06/2021	05/10/2023
100373778	Closed	09/25/2020	07/07/2023
100248402	Closed	03/28/2019	06/08/2022
100266117	Open	05/20/2019	06/07/2022
100554679	Closed	03/22/2022	05/10/2024
100551801	Closed	03/28/2022	12/01/2023
100550230	Open	03/14/2022	No Data Available
100540636	Closed	02/28/2022	04/01/2024
100411575	Closed	01/21/2021	03/18/2022
100556025	Closed	03/23/2022	06/06/2024
100559266	Closed	03/28/2022	04/18/2024
100225449	Closed	12/28/2018	04/20/2022
100308911	Closed	12/19/2019	04/04/2022
100533030	Closed	02/10/2022	05/21/2025
100533012	Closed	02/09/2022	05/21/2025
100287339	Closed	08/22/2019	01/17/2022
100533741	Closed	02/10/2022	05/21/2025
100249645	Closed	03/25/2019	10/26/2021
100493142	Open	09/30/2021	No Data Available
100493153	Closed	09/30/2021	01/03/2024
100495748	Closed	10/27/2021	11/06/2023
100498311	Closed	11/15/2021	12/27/2024
100508820	Closed	12/10/2021	01/24/2024
100510071	Closed	11/29/2021	12/30/2023
100510072	Open	11/30/2021	No Data Available
100510075	Open	11/30/2021	No Data Available
100510078	Open	11/30/2021	No Data Available
100510081	Open	11/30/2021	No Data Available
100510208	Open	11/30/2021	No Data Available
100513789	Closed	12/17/2021	01/10/2024
100514812	Closed	12/09/2021	01/03/2023
100031745	Closed	05/27/2016	07/12/2018
100052327	Closed	09/26/2016	02/03/2021
10233057	Closed	06/29/2010	10/31/2014
100469047	Closed	08/17/2021	05/24/2024
100458120	Closed	06/28/2021	10/11/2023
100458116	Closed	06/28/2021	10/11/2023
100425682	Closed	03/16/2021	01/13/2023
100421146	Closed	03/01/2021	08/12/2022
100419089	Closed	02/11/2021	04/27/2023
100416950	Closed	02/11/2021	03/30/2023
100416946	Closed	02/11/2021	03/30/2023
100416591	Closed	02/17/2021	03/06/2023
100416589	Closed	02/17/2021	03/06/2023
100409561	Closed	01/29/2021	02/28/2023
100373282	Closed	09/04/2020	01/03/2024
100328431	Closed	02/19/2020	09/19/2022
100295531	Closed	09/30/2019	06/27/2023
100281739	Closed	07/26/2019	01/16/2023
100279908	Closed	08/13/2019	01/05/2023
100053392	Closed	09/09/2016	06/15/2021
100074134	Closed	01/25/2017	01/07/2019
100084335	Closed	02/28/2017	04/11/2019
100088352	Closed	03/31/2017	07/08/2020
100101523	Open	06/05/2017	No Data Available
100125616	Closed	09/26/2017	10/05/2020
100135299	Closed	11/13/2017	09/05/2019
100143457	Closed	12/13/2017	01/01/2020
100149885	Closed	12/28/2017	08/10/2021
100155283	Closed	01/29/2018	10/13/2020
100156659	Closed	02/09/2018	02/04/2021
100162789	Open	03/23/2018	No Data Available
100166062	Open	03/28/2018	No Data Available
100168975	Open	02/28/2018	No Data Available
100180966	Closed	05/29/2018	01/08/2021
100182879	Closed	05/30/2018	09/05/2019
100184259	Closed	06/13/2018	02/08/2023
100199982	Open	08/25/2018	No Data Available
100203285	Closed	08/31/2018	08/10/2021
100206457	Closed	09/18/2018	02/08/2023
100233031	Open	01/30/2019	No Data Available
100237658	Closed	12/19/2018	09/21/2020
100250274	Closed	03/27/2019	02/08/2023
10615473	Closed	12/31/2015	02/19/2020
10246627	Closed	09/29/2010	10/01/2012
10610616	Closed	12/29/2015	02/12/2018
10258567	Closed	11/12/2010	12/19/2012
10532955	Closed	11/03/2014	07/31/2017
10213577	Closed	03/11/2010	12/19/2012
10226418	Closed	06/09/2010	05/21/2012
100252478	Closed	03/29/2019	07/07/2021
10244037	Closed	09/18/2010	12/19/2012
10250324	Closed	10/14/2010	10/01/2012
10336665	Closed	01/04/2012	08/17/2012
10337897	Closed	01/04/2012	05/15/2013
10373401	Closed	08/09/2012	11/04/2015
10532027	Closed	10/30/2014	10/01/2016
100157909	Closed	02/15/2018	07/22/2020
100284621	Closed	08/22/2019	01/01/2021
10606793	Closed	11/30/2015	08/08/2017
100278544	Closed	07/30/2019	08/31/2021

Prosecution Details of ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	903, 9th Floor, Sakar-IX Besides old RBI, Ashram road,Ahmedabad,Ahmedabad,Gujarat,India,380009

Auditors of ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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