ANIYA INVESTMENT P LTD

ANIYA INVESTMENT P LTD is a Private limited company incorporated on 22/06/1994. It is categorised as Company limited by Shares and classified as Indian Non-Government Company. It is registered at Registrar of Companies, RoC-Mumbai office. Its authorized share capital is Rs. 100000.0 /- and paid up capital is Rs. 0.0/-. It is engaged in Finance


ANIYA INVESTMENT P LTD's Corporate Identification Number (CIN) is U65990MH1994PTC079120 and its registration number is 079120. Its registered address is CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI Mumbai City MH 400098 IN- Maharashtra - INDIA
ANIYA INVESTMENT P LTD has not been Listed with stock exchanges

Current status of ANIYA INVESTMENT P LTD is - Active

COMPANY FACTS

  • Company Name: ANIYA INVESTMENT P LTD
  • Company CIN: U65990MH1994PTC079120
  • Incorporation Date: 22/06/1994
  • Registrar Office: RoC-Mumbai
  • Registration Number: 079120
  • State: Maharashtra
  • Address: CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI Mumbai City MH 400098 IN
  • Telephone Number:
  • Website :
  • Update Website, Products & Services

  • Company Category: Company limited by Shares
  • Company Sub category: Indian Non-Government Company
  • Company Class: Private Limited Company
  • Authorised Capital (INR): 100000.0 /-
  • Paid Up Capital (INR): 0.0 /-
  • Listing Status: Not Listed with stock exchanges
  • Company Status: Active
  • Company Business Activities:

    Finance

    Activities of Mutual Funds including Unit Trust of India
    Activities of Chit fund/Kuri companies
    Non-operating financial holding companies (Investment Companies)
    Other financial intermediation (Provident and insurance services are classified in division 66.)

DIRECTORS

  • DINDirector NameAppointment DateResignation Date
    01146869 KAN HASSOMAL LAKHANI23/06/1994-
    02372605 VIJAYKUMAR SHAMDAS PUNJABI01/11/2008-
    02632201 RAJ KAN LAKHANI12/08/1997-
    05111489 SUNIL KAN LAKHANI26/06/2006-
    05111494 RITA KAN LAKHANI23/06/1994-

Charges / Borrowing Details

  • AssetsBorrowing AmountCreation DateModification DateCurrent Status
    Book debts70000000.018/05/2010-OPEN
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