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Anurag Finvest PVT Ltd

U67120WB1995PTC071986ActivePrivateUnlisted
Last updated: 2026-06-10
30
Compliance Health · F
3 / 9 signals passed

Anurag Finvest PVT Ltd is a Private Indian company incorporated in 1995 and based in West Bengal, India. Anurag Finvest PVT Ltd operates in Financial Auxiliary (NIC 67120) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
1995
31 years old
State
West Bengal
Sector
Financial Auxiliary
NIC 67120
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
ANURAG FINVEST PVT LTDTRACXN · PUBLIC DATA
Brand ANURAG FINVEST PVT LTD · Legal entity Anurag Finvest PVT Ltd

Explore the complete profile of ANURAG FINVEST PVT LTD, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1995
Source: Tracxn (public profile) · joined to MCA on CIN U67120WB1995PTC071986

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Financial Auxiliary
ROC
—
Website
https://smartodr.in/login
Class · sub-category
Private
Incorporation · Last AGM
— · —

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Whole-time Director
5.0y · Bengaluru · DIN 2479298
SG
Sneha Gupta
Whole-time Director
5.5y · Gurugram · DIN 7065691
RK
Rajesh Kumar Sharma
Director
7.6y · Gurugram · DIN 4168171
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Directors, DINs & appointment history for Anurag Finvest PVT Ltd.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Anurag Finvest PVT Ltd.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
325238170Axis Bank Ltd(Bank)₹3.90 Cr12 Mar 2019Satisfied
812777812Axis Bank Ltd(Bank)₹21.18 Cr27 Jan 2019Satisfied
174577026Axis Bank Ltd(Bank)₹5.32 Cr19 Sep 2023Open
783199045Kotak Mahindra Bank Ltd(Bank)₹50.58 L04 Jul 2022Open
970574935ICICI Bank Ltd(Bank)₹23.20 Cr12 Mar 2019Open
170047971Axis Bank Ltd(Bank)₹6.50 Cr04 Jul 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Anurag Finvest PVT Ltd.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹18.11 Cr₹-49.97 L₹8.64 Cr₹19.11 Cr291
FY2023-24₹15.13 Cr₹-43.76 L₹8.22 Cr₹24.11 Cr163
FY2022-23₹13.09 Cr₹-21.17 L₹8.36 Cr₹12.84 Cr274
FY2021-22₹9.37 Cr₹-12.21 L₹6.39 Cr₹12.11 Cr138
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Audited financials & ratios for Anurag Finvest PVT Ltd.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked
Line itemFY2024-25FY2023-24FY2022-23FY2021-22
Income statement
Revenue from operations₹18.11 Cr₹15.13 Cr₹13.09 Cr₹9.37 Cr
Other income₹27.38 L₹11.39 L₹40.45 L₹25.31 L
Total income₹18.39 Cr₹15.24 Cr₹13.50 Cr₹9.62 Cr
Total expenses₹19.03 Cr₹15.80 Cr₹13.77 Cr₹9.78 Cr
Profit before tax₹-64.96 L₹-56.88 L₹-27.52 L₹-15.88 L
Profit / (Loss) after tax₹-49.97 L₹-43.76 L₹-21.17 L₹-12.21 L
Balance sheet
Equity / Net worth₹8.64 Cr₹8.22 Cr₹8.36 Cr₹6.39 Cr
Borrowings₹3.21 Cr₹8.32 Cr₹1.45 Cr₹1.22 Cr
Current liabilities₹3.98 Cr₹6.88 Cr₹2.45 Cr₹2.39 Cr
Total liabilities₹10.47 Cr₹15.89 Cr₹4.48 Cr₹5.72 Cr
Current assets₹11.05 Cr₹10.79 Cr₹6.57 Cr₹4.40 Cr
Cash & equivalents₹1.71 Cr₹2.27 Cr₹1.91 Cr₹57.59 L
Total assets₹19.11 Cr₹24.11 Cr₹12.84 Cr₹12.11 Cr
Employees291163274138
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Audited financials & ratios for Anurag Finvest PVT Ltd.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹18.11 Cr+34.9%+11.7%+1.5%
Profit after Tax₹-49.97 L+30.6%+20.2%+6.9%
Net Worth₹8.64 Cr+8.9%+19.3%+13.3%
Employees291-2.4%-3.2%+12.4%
Gain deeper financial insights of this entity

Audited financials & ratios for Anurag Finvest PVT Ltd.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹18.11 Cr₹-49.97 L-2.76%-12.97%-5.78%-2.61%0.37₹6.22 L
FY2023-24₹15.13 Cr₹-43.76 L-2.89%+33.22%-5.33%-1.82%1.01₹9.28 L
FY2022-23₹13.09 Cr₹-21.17 L-1.62%-7.56%-2.53%-1.65%0.17₹4.78 L
FY2021-22₹9.37 Cr₹-12.21 L-1.30%+38.61%-1.91%-1.01%0.19₹6.79 L
Gain deeper financial insights of this entity

Audited financials & ratios for Anurag Finvest PVT Ltd.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters229,13,32386.20%
Institutional Investors31,23,0963.64%
Public & Others463,43,38110.16%
See the full shareholding pattern

Promoter, institutional & public holding for Anurag Finvest PVT Ltd.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

6 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
96
96
Bottom quartile · P0

Top 10 in Financial Auxiliary

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Life Line Wealth Managers
Uttar Pradesh · Inc 2018
Paid-up
Revenue
C · 63
04
June15 Consulting
Gujarat · Inc 2012
Paid-up
Revenue
C · 63
05
Ipaytotal
Uttar Pradesh · Inc 2018
Paid-up
Revenue
C · 63
06
Sun Financial Services
Tamil Nadu · Inc 2020
Paid-up
Revenue
C · 63
07
Siemens Factoring Private Limited
Maharashtra · Inc 1847
Paid-up
Revenue
C · 63
08
Suraksha
West Bengal · Inc 1992
Paid-up
Revenue
C · 63
09
Paid-up
Revenue
C · 63
10
Ezcred Private Limited
Karnataka · Inc 2017
Paid-up
Revenue
C · 63

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Anurag Finvest PVT Ltd

When was Anurag Finvest PVT Ltd incorporated?
Anurag Finvest PVT Ltd was incorporated in 1995. Its CIN is U67120WB1995PTC071986 and it is registered with the relevant Registrar of Companies.
Where is Anurag Finvest PVT Ltd located?
Anurag Finvest PVT Ltd is headquartered in West Bengal.
What sector does Anurag Finvest PVT Ltd operate in?
Anurag Finvest PVT Ltd operates in the Financial Auxiliary sector (NIC code 67120), classified as Indian Non-Govt Company.
Who are the directors of Anurag Finvest PVT Ltd?
Director details for Anurag Finvest PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Anurag Finvest PVT Ltd?
Anurag Finvest PVT Ltd has authorized capital of — and paid-up capital of —.
Does Anurag Finvest PVT Ltd have any open charges?
Anurag Finvest PVT Ltd has no open MCA-registered charges on record.
What is Anurag Finvest PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Anurag Finvest PVT Ltd is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.