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Aniya Investment P Ltd Location T. Score People Network Registered Details
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ANIYA INVESTMENT P LTD

Active
Updated: 13 Feb 2023

Aniya Investment P Ltd, is an unlisted private company incorporated on 22 June, 1994. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

Aniya Investment P Ltd's operating revenue range is Under INR 1 cr for the financial year ending on 31 March, 2018. It's book networth has decreased by 0.01%.

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Industry

Finance
Products
  • , OTHERS n.e.c
Key Metrics

** All rupee values in INR lacs. Based on March 2018 numbers.

Sales
-
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EBITDA
-
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Net Profit
-
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Networth
-0.01%
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Borrowings
-
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Assets
-
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Gross Margin
-
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Operating Margin
-
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Net Profit Margin
-
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Return on Equity
0.1
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ROCE
2.25
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Debt to Equity
-
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Sales
Mar 2018
Net worth
Mar 2018

Locations

indian flag India (1)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR lacs
Mar 2015 Mar 2016 Mar 2017 Mar 2018
Sales GET PRO GET PRO GET PRO GET PRO
Operating profit GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO
Gross margin GET PRO GET PRO GET PRO GET PRO
Operating margin GET PRO GET PRO GET PRO GET PRO
Net margin GET PRO GET PRO GET PRO GET PRO
Networth
Borrowings GET PRO GET PRO GET PRO GET PRO
Assets GET PRO GET PRO GET PRO GET PRO
Debt to equity GET PRO GET PRO GET PRO GET PRO
Current ratio GET PRO GET PRO GET PRO GET PRO
ROE GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO
WC days GET PRO GET PRO GET PRO GET PRO
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Margins

Gross margin
Operating margin
Net margin

Balance Sheet

%
** All numbers in INR lacs
Mar 2015 Mar 2016 Mar 2017 Mar 2018
Equity Capital GET PRO GET PRO GET PRO GET PRO
Reserves GET PRO GET PRO GET PRO GET PRO
Borrowings + GET PRO GET PRO GET PRO GET PRO
Long term borrowings GET PRO GET PRO GET PRO GET PRO
Short term borrowings GET PRO GET PRO GET PRO GET PRO
Trade payables + GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO
Other liabilities + GET PRO GET PRO GET PRO GET PRO
Other non-current liabilities GET PRO GET PRO GET PRO GET PRO
Other current liabilities GET PRO GET PRO GET PRO GET PRO
Total liabilities GET PRO GET PRO GET PRO GET PRO
Fixed Assets + GET PRO GET PRO GET PRO GET PRO
Tangible assets GET PRO GET PRO GET PRO GET PRO
CWIP GET PRO GET PRO GET PRO GET PRO
Intangible assets GET PRO GET PRO GET PRO GET PRO
LT loans and advances GET PRO GET PRO GET PRO GET PRO
Other non-current assets GET PRO GET PRO GET PRO GET PRO
Current assets + GET PRO GET PRO GET PRO GET PRO
Inventories GET PRO GET PRO GET PRO GET PRO
Trade receivables GET PRO GET PRO GET PRO GET PRO
Cash and cash equivalents GET PRO GET PRO GET PRO GET PRO
ST loans and advances GET PRO GET PRO GET PRO GET PRO
Other current assets GET PRO GET PRO GET PRO GET PRO
Total assets GET PRO GET PRO GET PRO GET PRO
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Total assets

Profit & Loss

%
** All numbers in INR lacs
Mar 2015 Mar 2016 Mar 2017 Mar 2018
Sales + GET PRO GET PRO GET PRO GET PRO
Sales growth % GET PRO GET PRO GET PRO GET PRO
Expenses + GET PRO GET PRO GET PRO GET PRO
Cost of goods GET PRO GET PRO GET PRO GET PRO
Employee cost GET PRO GET PRO GET PRO GET PRO
Other costs GET PRO GET PRO GET PRO GET PRO
Operating profit + GET PRO GET PRO GET PRO GET PRO
Operating margin % GET PRO GET PRO GET PRO GET PRO
Other income GET PRO GET PRO GET PRO GET PRO
Interest GET PRO GET PRO GET PRO GET PRO
Depreciation GET PRO GET PRO GET PRO GET PRO
Exceptional items GET PRO GET PRO GET PRO GET PRO
Profit before tax GET PRO GET PRO GET PRO GET PRO
Tax GET PRO GET PRO GET PRO GET PRO
Profit - disc. ops GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO
Net margin % GET PRO GET PRO GET PRO GET PRO
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Revenue from operations

Ratios

Mar 2015 Mar 2016 Mar 2017 Mar 2018
Solvency +
Total Debt/Equity GET PRO GET PRO GET PRO GET PRO
Net Debt/Equity GET PRO GET PRO GET PRO GET PRO
Total Debt/Assets GET PRO GET PRO GET PRO GET PRO
Total Assets/Equity GET PRO GET PRO GET PRO GET PRO
Liquidity +
Current Ratio GET PRO GET PRO GET PRO GET PRO
Quick Ratio GET PRO GET PRO GET PRO GET PRO
Interest Coverage GET PRO GET PRO GET PRO GET PRO
Performance
Gross Margin GET PRO GET PRO GET PRO GET PRO
Operating Margin GET PRO GET PRO GET PRO GET PRO
Net Margin GET PRO GET PRO GET PRO GET PRO
Return +
Return on Equity GET PRO GET PRO GET PRO GET PRO
Pre-tax ROCE GET PRO GET PRO GET PRO GET PRO
Return on Assets GET PRO GET PRO GET PRO GET PRO
Pre-tax ROIC GET PRO GET PRO GET PRO GET PRO
Efficiency +
Days Payable GET PRO GET PRO GET PRO GET PRO
Days Inventory GET PRO GET PRO GET PRO GET PRO
Days Receivable GET PRO GET PRO GET PRO GET PRO
Fixed Asset Turnover GET PRO GET PRO GET PRO GET PRO
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Working Capital
Cash Conversion Cycle GET PRO GET PRO GET PRO GET PRO
Working Capital Days GET PRO GET PRO GET PRO GET PRO
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Ratios

Current ratio
Debt/equity ratio

People

Designation Name DIN/PAN Tenure
Director Kan Hassomal Lakhani
Shareholder
01146869 30 years
Director Raj Kan Lakhani 02632201 27 years
Director Rita Kan Lakhani
Shareholder
05111494 30 years
Director Jaganath Ramachandran 08039807 5 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
APURVA DEVELOPERS PVT LTD
Active
17.5 Cr 4 Maharashtra
BARON TRADING PRIVATE LIMITED
Converted to LLP and Dissolved
1.0 L 3 Maharashtra
KEWAL REALCON PRIVATE LIMITED
Converted to LLP and Dissolved
1.0 L 3 Maharashtra
RAMBO TRADING PRIVATE LIMITED
Converted to LLP and Dissolved
13.5 L 3 Maharashtra
BELLA VISTA TRADING PRIVATE LIMITED
Converted to LLP and Dissolved
1.0 L 3 Maharashtra
SANCHIT SECURITIES PRIVATE LIMITED
Active
1.0 L 4 Maharashtra
ROH TRADING PRIVATE LIMITED
Converted to LLP and Dissolved
1.0 L 3 Maharashtra
REVON PROPERTIES PRIVATE LIMITED
Active
1.0 L 4 Maharashtra
M K INFIN PRIVATE LIMITED
Active
1.0 L 2 Maharashtra
BARON TRADING LLP
Active
1.0 L 3 Maharashtra
KEWAL REALCON LLP
Defunct
1.0 L 1 Maharashtra
BELLA VISTA TRADING LLP
Defunct
1.0 L 1 Maharashtra
RAMBO TRADING LLP
Active
13.5 L 2 Maharashtra
ROH TRADING LLP
Defunct
1.0 L 1 Maharashtra

Registered Details

CIN

U65990MH1994PTC079120

PAN

AAACA5554E

Incorporation

1994, 30.4 years

Company Email

lakhani@kayvee.hk

Paid up Capital

₹ 1.0 L

Authorised Capital

₹ 1.0 L

AGM

31 Jun 2024

Type

Private
Non-government Company

Last Balance Sheet Date
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Mar 2022 Updated on : 13 Feb 2023
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - ANIYA INVESTMENT P LTD

What is the incorporation date of ANIYA INVESTMENT P LTD?

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The incorporation date of ANIYA INVESTMENT P LTD is 22 June, 1994

What is the authorized share capital of ANIYA INVESTMENT P LTD?

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The authorized share capital of ANIYA INVESTMENT P LTD is INR ₹ 1.0 L.

What is the paid-up capital of ANIYA INVESTMENT P LTD?

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The paid-up capital of ANIYA INVESTMENT P LTD is INR ₹ 1.0 L.

What is the registered address of ANIYA INVESTMENT P LTD?

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The registered address of ANIYA INVESTMENT P LTD is CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI Mumbai City Maharashtra - 400098

What is the CIN number of ANIYA INVESTMENT P LTD?

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The CIN number of ANIYA INVESTMENT P LTD is U65990MH1994PTC079120.

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