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ANICUT CAPITAL LLP

As on: 2024-06-13

ANICUT CAPITAL LLP (LLPIN: AAE-7372) is a Limited Liability Partnership firm incorporated on 10 Dec 2015. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ANICUT CAPITAL LLP are CHANDER CHADHA MOHAN, ASHVIN CHADHA, and ILAYAARUNACHALAM SHANMUGASAMY BALAMURUGAN.

ANICUT CAPITAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 Dec 2024.

ANICUT CAPITAL LLP's LLP Identification Number is (LLPIN)AAE-7372. Its Email address is [email protected] and its registered address is NEW NO.4/1, 9TH STREET DR.RADHAKRISHNAN SALAI, MYLAPORE CHENNAI, Tamil Nadu, India - 600004

Current status of ANICUT CAPITAL LLP is - Active.

Basic Information

LLP Identification Number AAE-7372
Name ANICUT CAPITAL LLP
LLP Status Active
ROC ROC Chennai
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2015-09-10
Age of Company 9 years, 6 months, 3 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-29
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ANICUT CAPITAL LLP

Previous CINs

AAE-7372

Regulatory Filings of ANICUT CAPITAL

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Litigation Search Report of ANICUT CAPITAL

Get a list of all litigations ANICUT CAPITAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ANICUT CAPITAL. This report helps you understand the risk associated in dealing with ANICUT CAPITAL and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ANICUT CAPITAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About ANICUT CAPITAL

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ANICUT CAPITAL

Current Directors & Key Managerial Personnel of ANICUT CAPITAL
DIN Director Name Designation Appointment Date
00066679 CHANDER CHADHA MOHAN Designated Partner 2015-09-10
01962798 ASHVIN CHADHA Designated Partner 2015-09-10
03022708 ILAYAARUNACHALAM SHANMUGASAMY BALAMURUGAN Designated Partner 2017-10-09
Past Directors & Key Managerial Personnel of ANICUT CAPITAL
DIN Director Name Designation Appointment Date Cessation
03022708 ILAYAARUNACHALAM SHANMUGASAMY BALAMURUGAN Designated Partner - 2017-10-09
03046858 SURESH RAMANUJAM Partner - 2021-03-03
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
A.R. CHADHA RETAIL LLP AAC-5730 Designated Partner 2014-08-11 Ongoing
K N CEMENTS LTD U26959CH1981PLC004597 Director - 2018-06-14
ATMARAM CONSTRUCTION PVT LTD U45201DL1970PTC005254 Director 1970-04-02 Ongoing
A R CHADHA AND CO INDIA PVT LTD U74899DL1959PTC003018 Director 1959-01-08 Ongoing
KULVINDER DISTRIBUTORS PRIVATE LIMITED U74899DL1963PTC004063 Director 1963-11-16 Ongoing
SAGOON BUILDERS PVT LTD U74899DL1969PTC005153 Director 1969-11-17 Ongoing
ATMA RAM PROPERTIES PVT LTD U74899DL1978PTC009370 Director 1978-12-19 Ongoing
ATMA RAM BUILDERS PVT LTD U74899DL1982PTC013266 Director 1982-03-09 Ongoing
ASHWIN AND COMPANY PRIVATE LIMITED U74899DL1983PTC015937 Director 1983-06-17 Ongoing
INDIAN CINE COSMOS PRIVATE LIMITED U74899DL1988PTC030796 Director 1988-02-29 Ongoing
RED PIXELS VENTURES LIMITED U74999DL2015PLC284755 Additional Director - 2021-09-29
RED PIXELS VENTURES LIMITED U74999DL2015PLC284755 Director 2021-09-29 Ongoing
TBC PROJECTS LLP AAK-9142 Designated Partner - 2019-07-31
KELTECH ENERGIES LIMITED L30007KA1977PLC031660 Additional Director - 2019-07-23
KELTECH ENERGIES LIMITED L30007KA1977PLC031660 Director - 2023-07-05
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Additional Director - 2008-09-25
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director - 2010-10-15
WINGREENS FARMS PRIVATE LIMITED U01400HR2011PTC043400 Additional Director - 2017-11-14
WINGREENS FARMS PRIVATE LIMITED U01400HR2011PTC043400 Director 2017-11-14 Ongoing
WOW MOMO FOODS PRIVATE LIMITED U15122WB2015PTC205829 Nominee Director - 2024-01-30
GEORGIADAKOTA FOODS PRIVATE LIMITED U15549HR2016PTC104879 Director 2016-07-08 Ongoing
EARTH RHYTHM PRIVATE LIMITED U24304HR2020PTC090073 Additional Director - 2022-09-30
EARTH RHYTHM PRIVATE LIMITED U24304HR2020PTC090073 Nominee Director 2022-05-04 Ongoing
INDIA FORGE & DROP STAMPINGS LIMITED U28910TN1960PLC004192 Additional Director 2024-01-03 Ongoing
ATMARAM CONSTRUCTION PVT LTD U45201DL1970PTC005254 Director 2013-06-19 Ongoing
INTHREE ACCESS SERVICES PRIVATE LIMITED U52100TN2013PTC090074 Nominee Director - 2020-07-01
GADGETWOOD ESERVICES PRIVATE LIMITED U52390KA2013PTC178615 Additional Director - 2014-09-29
GADGETWOOD ESERVICES PRIVATE LIMITED U52390KA2013PTC178615 Director - 2016-09-06
TIPPING MR PINK PRIVATE LIMITED U55101DL2012PTC238232 Additional Director - 2016-09-30
TIPPING MR PINK PRIVATE LIMITED U55101DL2012PTC238232 Director - 2021-03-31
ORANGE RETAIL FINANCE INDIA PRIVATE LIMITED U65191TN1989PTC018026 Additional Director - 2018-09-29
ORANGE RETAIL FINANCE INDIA PRIVATE LIMITED U65191TN1989PTC018026 Director 2018-09-29 Ongoing
MANAPPURAM FINANCE TAMIL NADU LIMITED U65921TZ1994PLC005299 Additional Director - 2008-09-24
MANAPPURAM FINANCE TAMIL NADU LIMITED U65921TZ1994PLC005299 Director 2008-09-24 Ongoing
ANICUT FINANCE PRIVATE LIMITED U65999TN2022PTC151513 Director - 2022-05-11
NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED U67190MH2011PTC220385 Director - 2021-03-25
A R CHADHA AND CO INDIA PVT LTD U74899DL1959PTC003018 Additional Director - 2013-09-30
A R CHADHA AND CO INDIA PVT LTD U74899DL1959PTC003018 Director 2013-04-01 Ongoing
KULVINDER DISTRIBUTORS PRIVATE LIMITED U74899DL1963PTC004063 Director 2016-11-19 Ongoing
ATMA RAM PROPERTIES PVT LTD U74899DL1978PTC009370 Director 2011-02-15 Ongoing
ATMA RAM BUILDERS PVT LTD U74899DL1982PTC013266 Director 2012-11-10 Ongoing
FLINTO LEARNING SOLUTIONS PRIVATE LIMITED U74900TN2013PTC092696 Additional Director - 2016-09-30
FLINTO LEARNING SOLUTIONS PRIVATE LIMITED U74900TN2013PTC092696 Director - 2023-03-31
RED PIXELS VENTURES LIMITED U74999DL2015PLC284755 Additional Director - 2021-09-29
RED PIXELS VENTURES LIMITED U74999DL2015PLC284755 Director 2021-09-29 Ongoing
SPECSMAKERS OPTICIANS PRIVATE LIMITED U74999TN2011PTC080030 Nominee Director 2017-12-13 Ongoing
SPECSMAKERS OPTICIANS PRIVATE LIMITED U74999TN2011PTC080030 Nominee Director - 2016-09-30
ANICUT FOUNDATION U85300TN2021NPL148832 Director 2021-12-24 Ongoing
TRANSFORMATIVE LEARNING SOLUTIONS PRIVATE LIMITED U93000DL2010PTC207015 Additional Director - 2024-07-18
TRANSFORMATIVE LEARNING SOLUTIONS PRIVATE LIMITED U93000DL2010PTC207015 Nominee Director 2024-06-25 Ongoing
METIS FAMILY OFFICE LLP AAE-7542 Designated Partner - 2021-02-20
KOTRAVAI CAPITAL ADVISORY SERVICES LLP AAL-7021 Designated Partner 2018-01-12 Ongoing
ABRA MOTORS PRIVATE LIMITED U50400TN2008PTC068787 Director - 2017-03-15
KRUPA GROWTH INVESTMENTS PRIVATE LIMITED U64990TN2023PTC161729 Director 2023-09-27 Ongoing
ORANGE RETAIL FINANCE INDIA PRIVATE LIMITED U65191TN1989PTC018026 Additional Director - 2018-09-29
ORANGE RETAIL FINANCE INDIA PRIVATE LIMITED U65191TN1989PTC018026 Director 2018-09-29 Ongoing
ANICUT FINANCE PRIVATE LIMITED U65999TN2022PTC151513 Director 2022-04-19 Ongoing
KITCHEN HOUSE SOLUTIONS PRIVATE LIMITED U74120TN2015PTC102729 Director - 2017-03-28
METIS FAMILY OFFICE SERVICES PRIVATE LIMITED U74999TN2010PTC075830 Director - 2016-07-02
AEQUITAS DEBT SOLUTIONS PRIVATE LIMITED U74999TN2012PTC084616 Director - 2014-11-17
ANICUT FOUNDATION U85300TN2021NPL148832 Director 2021-12-24 Ongoing
METIS FOUNDATION U93000TN2015NPL100045 Director - 2021-03-03
METIS FAMILY OFFICE LLP AAE-7542 Designated Partner 2021-02-20 Ongoing
METIS FAMILY OFFICE LLP AAE-7542 Designated Partner - 2017-04-13
METIS FAMILY OFFICE LLP AAE-7542 Partner - 2021-02-19
METIS FAMILY OFFICE SERVICES PRIVATE LIMITED U74999TN2010PTC075830 Managing Director 2010-05-26 Ongoing
METIS FOUNDATION U93000TN2015NPL100045 Director 2015-04-10 Ongoing
Other Directorships of CHANDER CHADHA MOHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHVIN CHADHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ILAYAARUNACHALAM SHANMUGASAMY BALAMURUGAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH RAMANUJAM
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of ANICUT CAPITAL

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ANICUT CAPITAL

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ANICUT CAPITAL

Email ID: [email protected] Website: Not Available Address: NEW NO.4/1, 9TH STREET DR.RADHAKRISHNAN SALAI, MYLAPORE CHENNAI, Tamil Nadu, India - 600004

Principal Products & Services of ANICUT CAPITAL

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of ANICUT CAPITAL

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of ANICUT CAPITAL

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of ANICUT CAPITAL

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of ANICUT CAPITAL

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of ANICUT CAPITAL

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of ANICUT CAPITAL

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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