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ActiveLatur, MaharashtraSince 1991

Anik Financial Services PVT LTD

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Set up in 1991 in Latur. Every loan it took against its assets has been paid off.

CINU65929MH1991PTC060656
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35 years at a glance

Loans against its assets, and when today's people joined

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyGruh Finance Limited, up to ₹45 lakh, 20 Aug 1996 to 18 Aug 2008ICICI Credit Corporation Limited, up to ₹48.26 crore, 27 Mar 1998 to 18 Feb 2009The Rantakar Bank Ltd., up to ₹1.5 crore, 20 Oct 2010 to 6 Jul 2015State Bank of India, up to ₹1.89 crore, 7 Mar 2011 to 1 Sept 2015The Ratnakar Bank Limited, up to ₹60 lakh, 27 Aug 2011 to 6 Jul 2015The Ratnakar Bank Limited, up to ₹2 crore, 8 Oct 2012 to 6 Jul 2015State Bank of India, up to ₹1.9 crore, 15 Dec 2012 to 26 Dec 2016RBL Bank LTD, up to ₹2 crore, 14 Feb 2015 to 23 Dec 2016National Scheduled Castes Finance & Development Corporation (Nsfdc), up to ₹1.94 crore, 25 May 2017 to 9 Sept 2024National Scheduled Castes Finance and Development Corporation, up to ₹59.29 lakh, 1 Nov 2018 to 9 Sept 2024National Scheduled Castes Finance & Development Corporation (Nsfdc), up to ₹66.33 lakh, 5 Aug 2019 to 9 Sept 2024National Scheduled Castes Finance & Development Corporation (Nsfdc), up to ₹74.75 lakh, 8 Dec 2020 to 9 Sept 2024National Scheduled Castes Finance & Development Corporation (Nsfdc), up to ₹44.28 lakh, 28 Jun 2021 to 9 Sept 2024National Scheduled Castes Finance & Development Corporation (Nsfdc), up to ₹2.99 crore, 29 Jun 2021 to 9 Sept 2024National Scheduled Castes Finance & Development Corporation (Nsfdc), up to ₹1.19 crore, 20 May 2022 to 9 Sept 2024National Scheduled Castes Finance & Development Corporation (Nsfdc), up to ₹79.63 lakh, 6 Feb 2023 to 9 Sept 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 1991Registered as a company on 7 Mar 1991.
  • 1998Its biggest loan against assets, ₹48.26 crore with ICICI Credit Corporation Limited, was paid off in 2009.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

16 earlier loans, now paid off
  • National Scheduled Castes Finance & Development Corporation (Nsfdc)6 Feb 2023 to 9 Sept 2024₹79.63 lakh
  • National Scheduled Castes Finance & Development Corporation (Nsfdc)20 May 2022 to 9 Sept 2024₹1.19 crore
  • National Scheduled Castes Finance & Development Corporation (Nsfdc)29 Jun 2021 to 9 Sept 2024₹2.99 crore
  • National Scheduled Castes Finance & Development Corporation (Nsfdc)28 Jun 2021 to 9 Sept 2024₹44.28 lakh
  • National Scheduled Castes Finance & Development Corporation (Nsfdc)8 Dec 2020 to 9 Sept 2024₹74.75 lakh
  • National Scheduled Castes Finance & Development Corporation (Nsfdc)5 Aug 2019 to 9 Sept 2024₹66.33 lakh
  • National Scheduled Castes Finance and Development Corporation1 Nov 2018 to 9 Sept 2024₹59.29 lakh
  • National Scheduled Castes Finance & Development Corporation (Nsfdc)25 May 2017 to 9 Sept 2024₹1.94 crore
  • RBL Bank LTD14 Feb 2015 to 23 Dec 2016₹2 crore
  • State Bank of India15 Dec 2012 to 26 Dec 2016₹1.9 crore
  • The Ratnakar Bank Limited8 Oct 2012 to 6 Jul 2015₹2 crore
  • The Ratnakar Bank Limited27 Aug 2011 to 6 Jul 2015₹60 lakh
  • State Bank of India7 Mar 2011 to 1 Sept 2015₹1.89 crore
  • The Rantakar Bank Ltd.20 Oct 2010 to 6 Jul 2015₹1.5 crore
  • ICICI Credit Corporation Limited27 Mar 1998 to 18 Feb 2009₹48.26 crore
  • Gruh Finance Limited20 Aug 1996 to 18 Aug 2008₹45 lakh

What its filings add

Anik Financial Services files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.