ANSH FINVEST CONSULTANTS PRIVATE LIMITED having CIN U65923UP2009PTC038791 is 15 years , 6 month & 24 days old Private Indian Company incorporated on 26 Nov 2009. It is classified as Non-government company and is registered at ROC Kanpur. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 500,000. It's NIC code is 65923 (which is part of its CIN).
As per the NIC code, it is involved in Activities Of Commercial Loan Companies. (Included Are The Activities Of The Company Which Is Carrying On As Its Principal Business Providing Of Loans Or Advances Or Otherwise For Any Activity Other Than Its Own) . ANSH FINVEST CONSULTANTS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of ANSH FINVEST CONSULTANTS are Shikha Agarwal and Shikha Agarwal.
ANSH FINVEST CONSULTANTS ' Corporate Identification Number (CIN) is U65923UP2009PTC038791 and its registration number is 038791. Users may contact ANSH FINVEST CONSULTANTS on its Email address - anshfinvestcons@gmail.com Registered address of ANSH FINVEST CONSULTANTS is 3/28, VIKAS NAGAR,LUCKNOW,Uttar Pradesh,India-226002. Current status of ANSH FINVEST CONSULTANTS PRIVATE LIMITED is - Active.
as on 19/06/2025
as on 19/06/2025
CIN | U65923UP2009PTC038791 |
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Company Status | Active |
Registration Number | 038791 |
Date of Incorporation | 11/26/2009 |
RoC | ROC Kanpur |
Company Age | 15 years & 209 days |
Authorized Capital | ₹ 1000000 |
Paid-up capital | ₹ 500000 |
Company Category | Company limited by guarantee |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Activities Of Commercial Loan Companies. (Included Are The Activities Of The Company Which Is Carrying On As Its Principal Business Providing Of Loans Or Advances Or Otherwise For Any Activity Other Than Its Own) |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2022 |
Email ID | anshfinvestcons@gmail.com |
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Address | 3/28, VIKAS NAGAR LUCKNOW Uttar Pradesh India 226002 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 11/26/2009 | 01053844 | *****4302P | 15 years | |
Director | 11/26/2009 | 02820207 | *****1727C | 15 years | |
Director | 04/25/2023 | 01054086 | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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10,00,000.00 | 1 | Uttar Pradesh | |
Strike Off
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5,00,000.00 | 1 | Uttar Pradesh | |
Active
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1,50,000.00 | 1 | Uttar Pradesh | |
Active
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77,00,000.00 | 1 | Uttar Pradesh | |
Active
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10,00,000.00 | 2 | Uttar Pradesh |
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 17,500,000.00 cr
ALLAHABAD BANK ALIGANJ BRANCH
No. of Loans: 1
Total Amount: 45,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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HDFC BANK LIMITED | LOWER PAREL W | 17,500,000 | 15 Mar, 2016 | 25 Aug, 2017 | 11 May, 2022 | Closed |
ALLAHABAD BANK ALIGANJ BRANCH | KAPOORTHALA | 45,000,000 | 20 Mar, 2013 | 17 Aug, 2013 | 28 Apr, 2017 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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EQUITY AND LIABILITIES | |||||
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(2) Share application money pending allotment | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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ASSETS | |||||
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(e) Short-term loans and advances | |
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Director Complain
ANSH FINVEST CONSULTANTS PRIVATE LIMITED having CIN U65923UP2009PTC038791 is 2 years , 1 month old Private Indian Company incorporated with MCA on 25 Apr 2023. ANSH FINVEST CONSULTANTS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kanpur with an Authorized Share Capital of 1,000,000 and paid-up capital is 500,000.
CIN of ANSH FINVEST CONSULTANTS PRIVATE LIMITED is U65923UP2009PTC038791.
Address of ANSH FINVEST CONSULTANTS PRIVATE LIMITED is 3/28, vikas nagar,lucknow,uttar pradesh,india-226002,.
The company has 4 directors/key management personnel Anu Agarwal,rajrani Agarwal,shikha Agarwal,shikha Agarwal,
Email : anshfinvestcons@gmail.com
Address : 3/28, VIKAS NAGAR LUCKNOW Uttar Pradesh India 226002
ANSH FINVEST CONSULTANTS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities