ANSHITA HOLDINGS PRIVATE LIMITED having CIN U65923UP2012PTC052217 is 12 years , 9 month & 9 days old Private Indian Company incorporated on 28 Aug 2012. It is classified as Non-government company and is registered at ROC Kanpur. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 30,000,000. 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) . ANSHITA HOLDINGS 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 12-29-2023. Directors of ANSHITA HOLDINGS are Anuja Lohia and Soumye Jain.
ANSHITA HOLDINGS ' Corporate Identification Number (CIN) is U65923UP2012PTC052217 and its registration number is 052217. Users may contact ANSHITA HOLDINGS on its Email address - anshitahol.lofm@lohiagroup.com Registered address of ANSHITA HOLDINGS is Sukhdham Flat No. E-2, 7/17(9-10),Tilak Nagar,Uttar Pradesh,India-208002. Current status of ANSHITA HOLDINGS PRIVATE LIMITED is - Active.
as on 06/06/2025
as on 06/06/2025
CIN | U65923UP2012PTC052217 |
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Company Status | Active |
Registration Number | 052217 |
Date of Incorporation | 08/28/2012 |
RoC | ROC Kanpur |
Company Age | 12 years & 285 days |
Authorized Capital | ₹ 200000000 |
Paid-up capital | ₹ 30000000 |
Company Category | Company limited by shares |
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 | 31-03-2022 |
Date of Latest Balance Sheet | 31-03-2022 |
Email ID | anshitahol.lofm@lohiagroup.com |
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Address | D-3/A, PANKI INDUSTRIAL ESTATE KANPUR Uttar Pradesh India 208022 |
Website | lohiagroup.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 04/13/2023 | 02167109 | 2 years | ||
Director | 07/18/2023 | 10076634 | *****8871L | 1 years | |
Director | 12/28/2022 | 00205588 | *****9290N | 2 years | |
Director | 05/09/2023 | 00205680 | *****1247N | 2 years | |
Director | 05/09/2023 | 07267418 | *****5637H | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Amalgamated
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45,20,000.00 | 2 | Uttar Pradesh | |
Active
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2,00,00,000.00 | 2 | Uttar Pradesh | |
Active
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10,00,000.00 | 2 | Uttar Pradesh | |
Active
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33,00,000.00 | 2 | Uttar Pradesh | |
Amalgamated
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1,35,00,000.00 | 2 | Uttar Pradesh | |
Amalgamated
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3,05,00,000.00 | 2 | Uttar Pradesh | |
Active
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9,90,00,000.00 | 2 | Uttar Pradesh | |
Active
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1,51,00,000.00 | 2 | Uttar Pradesh | |
Active
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60,52,000.00 | 1 | Uttar Pradesh | |
Active
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35,50,00,000.00 | 2 | Uttar Pradesh | |
Active
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29,31,000.00 | 1 | Uttar Pradesh | |
Active
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8,18,50,000.00 | 1 | Uttar Pradesh | |
Active
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14,50,00,000.00 | 1 | Uttar Pradesh | |
Amalgamated
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80,04,000.00 | 2 | Uttar Pradesh | |
Active
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20,00,000.00 | 2 | Uttar Pradesh | |
Active
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60,56,000.00 | 2 | Uttar Pradesh | |
Active
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40,00,000.00 | 2 | Uttar Pradesh | |
Amalgamated
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5,00,000.00 | 2 | Uttar Pradesh | |
Active
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24,31,00,000.00 | 2 | Uttar Pradesh | |
Active
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1,00,000.00 | 2 | Uttar Pradesh | |
Strike Off
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9,00,00,000.00 | 2 | Uttar Pradesh | |
Active
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1,00,000.00 | 2 | Uttar Pradesh | |
Active
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43,25,00,000.00 | 2 | Uttar Pradesh | |
Amalgamated
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20,00,000.00 | 2 | Uttar Pradesh | |
Amalgamated
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42,40,000.00 | 2 | Uttar Pradesh | |
Active
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4,16,00,000.00 | 2 | Uttar Pradesh | |
Active
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3,20,00,000.00 | 2 | Uttar Pradesh | |
Active
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3,20,00,000.00 | 2 | Uttar Pradesh | |
Amalgamated
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3,31,00,000.00 | 2 | Uttar Pradesh | |
Amalgamated
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1,00,00,000.00 | 2 | Uttar Pradesh | |
Active
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0.00 | 2 | Uttar Pradesh | |
Active
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5,00,000.00 | 2 | Uttar Pradesh | |
Active
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3,20,00,000.00 | 2 | Uttar Pradesh | |
Active
|
3,07,02,000.00 | 2 | Uttar Pradesh | |
Active
|
11,00,00,000.00 | 2 | Uttar Pradesh |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Not Available |
* 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
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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**** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
ANSHITA HOLDINGS PRIVATE LIMITED having CIN U65923UP2012PTC052217 is 2 years month old Private Indian Company incorporated with MCA on 09 May 2023. ANSHITA HOLDINGS 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 200,000,000 and paid-up capital is 30,000,000.
CIN of ANSHITA HOLDINGS PRIVATE LIMITED is U65923UP2012PTC052217.
Address of ANSHITA HOLDINGS PRIVATE LIMITED is Sukhdham flat no. e-2, 7/17(9-10),tilak nagar,uttar pradesh,india-208002,.
The company has 8 directors/key management personnel Radhika Lohia,soumye Jain,amit Lohia,amit Lohia,anurag Lohia,anuja Lohia,radhika Lohia,soumye Jain,
Email : anshitahol.lofm@lohiagroup.com
Address : D-3/A, PANKI INDUSTRIAL ESTATE KANPUR Uttar Pradesh India 208022
ANSHITA HOLDINGS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities