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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ANILAM BANK LIMITED
CIN: U65100BR2019PLC042419 As on: 2026-07-13
ANILAM BANK LIMITED (CIN: U65100BR2019PLC042419) is a Public company incorporated on 20 Jun 2019. It is classified as Non-government company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.ANILAM BANK LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of ANILAM BANK LIMITED are SURAJ KUMAR, NIRAJ KUMAR SINHA, and SUNIL KUMAR.
ANILAM BANK LIMITED's Corporate Identification Number (CIN) is U65100BR2019PLC042419 and its registration number is 42419. Users may contact ANILAM BANK LIMITED on its Email address - [email protected]. Registered address of ANILAM BANK LIMITED is AT MOHALLA, SADPURA KAJI, MAHAMMADPUR , MUZAFFARPUR, Bihar, India - 842001.
Current status of ANILAM BANK LIMITED is - Under Liquidation.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ANILAM BANK includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ANILAM BANK
Purchase full report of ANILAM BANK
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 ANILAM BANK 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANILAM BANK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08133017 | SURAJ KUMAR | Director | 2019-06-20 |
| 08488309 | NIRAJ KUMAR SINHA | Director | 2019-06-20 |
| 08488310 | SUNIL KUMAR | Director | 2019-06-20 |
Past Directors & Key Managerial Personnel of ANILAM BANK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANILAM MUTUAL BENEFIT SUNSINE NIDHI LIMITED | U65990BR2019PLC041979 | Director | 2019-05-09 | Ongoing |
| ANILAM HEALTH CARE PRIVATE LIMITED | U74999WB2018PTC226393 | Director | 2018-06-04 | Ongoing |
Other Directorships of NIRAJ KUMAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65990BR2019PLC041979 | ANILAM MUTUAL BENEFIT SUNSINE NIDHI LIMITED | AT MOHALLA, SADPURA, P.S KAJI , MAHAMMADPUR, Bihar, India - 842001 |
| U70100BR2017PTC033744 | RUDRANSH BAIBHAV INFRAHOMES PRIVATE LIMITED | At-Sahay Compound, Chhata Chowk, Kazi Mahammadpur , Muzaffarpur, Bihar, India - 842001 |
| U74999BR2018PTC040419 | BRTI CONSULTANTS PRIVATE LIMITED | MOHALLA MARIPUR, MAIN ROAD THANA KAJI MAHMADPUR , MUZAFFARPUR, Bihar, India - 842001 |
| U72900BR2022PTC058580 | DEOMA ROYAL PRIVATE LIMITED | MOHALLA KALAMBAG ROAD, THANA-KAJI MUHAMMADPUR, REGISTRY-MUNSIFI MUZZAFARPUR,MUZZAFARPUR,Muzaffarpur,Bihar,842001-India |
| U74999BR2016PTC032859 | FBFPRIME PRIVATE LIMITED | PLOT NO 78,KHATA NO.6 THANA NUMBER 344 MAHAMMADPUR KAJI/ BHIKHANPURA , MUZAFFARPUR, Bihar, India - 842001 |
| U65990BR2018PLC039824 | SPARSHGRAMIN NIDHI LIMITED | AT -SIKANDARPUR, PO- GPO MUZAFFARPUR, PS- TOWN, MUZAFFARPUR, MUZAFFARPUR, , MUZAFFARPUR, Bihar, India - 842001 |
| U85300BR2019NPL041719 | SPARSHHELP FOUNDATION | 3RD FLOOR, ANUPAM COMPLEX, AT- SIKANDARPUR, MUZAFFARPUR,PO-GPO MUZAFFARPUR, , MUZAFFARPUR, Bihar, India - 842001 |
| U85499BR2025PTC080322 | BRAIN TANK CONSULTING AND PUBLISHING PRIVATE LIMITED | Brain Tank Consulting and Publishing Pvt. Ltd. Speaker Chowk, Muzaffarpur Pin -842001 Bihar,Muzaffarpur,Muzaffarpur,Muzaffarpur,Bihar,842001-India |
| U43299BR2025PTC073224 | KISHOR DEVELOPERS CONSTRUCTION PRIVATE LIMITED | BHIKHANPURA,MAHAMMADPUR KAZI,Muzaffarpur,Muzaffarpur,Bihar,842001-India |
| U18200BR2024PTC067216 | LICHCHAVI ENTERTAINMENT PRIVATE LIMITED | SONDHO COMPOUND, DAMUCHAK,MAHAMMADPUR KAZI,Muzaffarpur,Muzaffarpur,Bihar,842001-India |
| U47820BR2025OPC077207 | GOPAL CHETTRI TRADERS (OPC) PRIVATE LIMITED | MEERA SADAN MOHALLA,RAMRAJI ROAD,Muzaffarpur,Muzaffarpur,Bihar,842001-India |
| U74140BR2015PTC023900 | SINGH & RANJAN MARKETING SERVICES PRIVATE LIMITED | MOHALLA- PRASANAGAR, GOBARSHAHI, MUZAFFARPUR , MUZAFFARPUR, Bihar, India - 842001 |
| U15490BR2016PTC032011 | GOSWAMI AND SONS BEVERAGE AND HEALTHCARE PRIVATE LIMITED | AT-AKHARA GHAT SARAIYAGANJ ANCHAL-MUSHARI,MUZAFFARPUR,Muzaffarpur,Bihar,842001-India |
| U68100BR2026PTC083690 | MAHADEVA PLOTTING AND INFRA PRIVATE LIMITED | AT+PO.- CHAK AHMAD, SUSTA,BHIKHANPUR DIH,Muzaffarpur,Muzaffarpur,Bihar,842001-India |
| U47713BR2025PTC078002 | SARFAK FOOTWEAR PRIVATE LIMITED | C/O MOHAMMAD PAPPU, LN ROAD,MOHALLA ISLAMPUR,Muzaffarpur,Muzaffarpur,Bihar,842001-India |
| U74140BR2005PTC011660 | ASSETS CONSULTANCY PRIVATE LIMITED | MOHALLA-RAJENDRAPURI,KALAMBAGHROAD MUZAFFARPUR-842001 , ROAD MUZAFFARPUR, Bihar, India - 000000 |
| U85110BR1990PTC003998 | GUPTA HOSPITAL PRIVATE LIMITED | ESTATE AMIRLAL AT. CHHATABAZAR PS- MUZAFFARPUR TOWN , MUZAFFARPUR, Bihar, India - 842001 |
| U93290BR2024PTC068087 | VIJANAM EVENT AND MANAGEMENT SERVICES PRIVATE LIMITED | C/O POONAM VERMA,,AT DAMODARPUR(CT), KANTI,Muzaffarpur,Muzaffarpur,Bihar,842001-India |
| U85500BR2025NPL081178 | MAHARSHI UPMANYU FOUNDATION | C/O NEELU SHAHI AT POST,NAZIRPUR PANCH SHEKHPUR,Muzaffarpur,Muzaffarpur,Bihar,842001-India |
| ACI-4634 | ANIMET PROPERTIES LLP | C/O AMRITA RANI AT B.B,GANJ, BLOCK MUSHARI,Muzaffarpur,Muzaffarpur,Bihar,India-842001 |
| U88900BR2026NPL084895 | KRISHNDEO FOUNDATION | C/O MANOJ KUMAR AT KHABRA,SADAR, NEAR SHANKAR NAGAR,Muzaffarpur,Muzaffarpur,Bihar,842001-India |
| U45200BR2011PTC016689 | UTKARSH HOMES PRIVATE LIMITED | KALAMBAGH ROAD, NEAR CHHATA CHOWK, P.S.-KAJI MOHAMMADPUR, MUZAFFARPUR , MUZAFFARPUR, Bihar, India - 842001 |
| AAW-8350 | BLUEH DROP BIOENERGY EPC PROJECTS LLP | VILLAGE KANAHAULI BISHUND, AT.PANCH KAULI BISHUND, BLOCK MUSAHRI, DIST MUZAFFARPUR (RURAL), MUZAFFARPUR, Bihar, India - 842001 |
| U46909BR2026PTC083804 | MANGALAMS PRIVATE LIMITED | AMARENDRA KUMAR C/O VISHWANATH THAKUR, MOHALLA ALKAPURI COLONY BHAGWANPUR,,THANA SADAR,Muzaffarpur,Muzaffarpur,Bihar,842001-India |
| U26990BR2020PTC047456 | SARDINE BUILDCARE INDIA PRIVATE LIMITED | W/O Mohamad Ali Akbar Ansari at Sipahpur P. O. Bhikhanpur, Muzaffarpur , Muzaffarpur, Bihar, India - 842001 |
| U73100BR2025PTC080788 | ADNXT DIGITAL PRIVATE LIMITED | HOUSE 200, SARAI SAIYED ALI, LANE NO 1,WARD NO 27, NEAR LENIN CHOWK, KAZI MAHAMMADPUR,Muzaffarpur,Muzaffarpur,Bihar,842001-India |
| U85110BR2021OPC054487 | SREE GITA AROGYA NURSING HOME (OPC) PRIVATE LIMITED | AT- JURAN CHHAPRA, ROAD NO- 03, WARD NO -04, PO- HPO, NEAR STATE BANK OF INDIA , MUZAFFARPUR, Bihar, India - 842001 |
| U43299BR2023PTC066435 | SITAYAN INFRAHEIGHT PRIVATE LIMITED | C/O-TRIVENI TIWARI,,WARD -17, GOLA BANDH ROAD,,Saraiyaganj,Mushahari,Muzaffarpur,Bihar,India,842001.,Mushahari,Muzaffarpur,Bihar,842001-India |
| U45200BR2005PTC011830 | MAN MARDAN SHUKLA CONSRUTION PRIVATE LIMITED | MOHULLA NAYATOLAPS KAJI MOHAMMADPUR MUZAFFARPUR , BIHAR, Bihar, India - 842001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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.
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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 | |
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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 |
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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.
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.