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ANSYSCO ANAND LLP

As on: 2024-06-13

ANSYSCO ANAND LLP (LLPIN: AAF-7857) is a Limited Liability Partnership firm incorporated on 24 Dec 2016. It is registered at Registrar of Companies, Himachal Pradesh. Its total obligation of contribution is Rs. 301000.00.

Designated Partners of ANSYSCO ANAND LLP are DHEERAJ BHUSHAN, KIRAN ANAND, and DEEP CHAND ANAND.

ANSYSCO ANAND 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.

ANSYSCO ANAND LLP's LLP Identification Number is (LLPIN)AAF-7857. Its Email address is [email protected] and its registered address is 19F, Sector - 2, Industrial Area, Parwanoo Parwanoo, Himachal Pradesh, India - 173220

Current status of ANSYSCO ANAND LLP is - Active.

Basic Information

LLP Identification Number AAF-7857
Name ANSYSCO ANAND LLP
LLP Status Active
ROC ROC Himachal Pradesh
Principal Business Acitivity Code 50
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2016-02-24
Age of Company 9 years, 0 months, 19 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 ₹ 301,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ANSYSCO ANAND LLP

Previous CINs

AAF-7857

Regulatory Filings of ANSYSCO ANAND

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Litigation Search Report of ANSYSCO ANAND

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

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 ANSYSCO ANAND

Current Directors & Key Managerial Personnel of ANSYSCO ANAND
DIN Director Name Designation Appointment Date
09314484 DHEERAJ BHUSHAN Designated Partner 2021-09-17
00090047 KIRAN ANAND Partner 2016-03-15
00090123 DEEP CHAND ANAND Designated Partner 2016-02-24
Past Directors & Key Managerial Personnel of ANSYSCO ANAND
DIN Director Name Designation Appointment Date Cessation
09080951 SARABJIT SINGH KONDAL Designated Partner - 2021-09-17
00028781 KULDIP ANAND CHAND Partner - 2017-04-01
00090047 KIRAN ANAND Designated Partner - 2016-03-14
07406785 JOYPRAKASH PANDA Designated Partner - 2021-03-19
Other Directorships of SARABJIT SINGH KONDAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHEERAJ BHUSHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KULDIP ANAND CHAND
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SUEZ INDIA PRIVATE LIMITED U29197DL1986PTC025120 Alternate Director - 2008-09-19
HIMACHAL PRADESH TOURISM DEVELOPMENT CORP LTD U63040HP1972SGC003163 Director - 2011-12-27
K C A HOLDINGS PRIVATE LIMITED U74899DL1995PTC066204 Director 1995-03-09 Ongoing
ANCHEMCO LIMITED U31501MH1975PLC383839 Additional Director - 2013-09-30
ANCHEMCO LIMITED U31501MH1975PLC383839 Director 2013-09-30 Ongoing
DEEP C.ANAND HOLDINGS PRIVATE LIMITED U74899DL1991PTC043765 Director 1991-04-02 Ongoing
ANFILCO LIMITED U99999DL1975PLC190099 Additional Director - 2013-09-30
ANFILCO LIMITED U99999DL1975PLC190099 Director 2013-09-30 Ongoing
ANAND AND ANAND PVT. LTD. U99999DL1983PTC016655 Director 1993-09-01 Ongoing
GABRIEL INDIA LIMITED L34101PN1961PLC015735 Director - 2008-05-21
SUEZ INDIA PRIVATE LIMITED U29197DL1986PTC025120 Director - 2010-12-07
VALEO FRICTION MATERIALS INDIA PRIVATE LIMITED U29309TN1997PTC038508 Director - 2009-06-09
DANA ANAND INDIA PRIVATE LIMITED U34300MH1993PTC073227 Director - 2015-06-11
MAHLE ANAND THERMAL SYSTEMS PRIVATE LIMITED U34300PN1997PTC107619 Director - 2018-11-30
MANDO INDIA LIMITED U35999TN1997PLC039028 Director - 2008-05-23
ASIA INVESTMENTS PRIVATE LIMITED U65100MH1966PTC206200 Additional Director - 2011-03-31
ASIA INVESTMENTS PRIVATE LIMITED U65100MH1966PTC206200 Director - 2021-09-30
MAHLE ANAND FILTER SYSTEMS PRIVATE LIMITED U74899DL1966PTC004919 Director - 2015-06-10
DEEP C.ANAND HOLDINGS PRIVATE LIMITED U74899DL1991PTC043765 Director 1991-04-02 Ongoing
ANAND AUTOMOTIVE PRIVATE LIMITED U74999MH1975PTC206199 Additional Director - 2013-04-18
ANAND AUTOMOTIVE PRIVATE LIMITED U74999MH1975PTC206199 Director - 2013-04-18
ANAND AND ANAND PVT. LTD. U99999DL1983PTC016655 Director 1983-09-29 Ongoing
ANAND I-POWER LIMITED U99999MH1962PLC012316 Director - 2008-05-22
HALDEX ANAND INDIA PRIVATE LIMITED U99999MH1998PTC118876 Director - 2007-08-29
VALEO FRICTION MATERIALS INDIA PRIVATE LIMITED U29309TN1997PTC038508 Additional Director 2024-05-20 Ongoing
MAHLE ANAND THERMAL SYSTEMS PRIVATE LIMITED U34300PN1997PTC107619 Nominee Director 2024-05-07 Ongoing
ANCHEMCO INDIA PRIVATE LIMITED U34103DL2022PTC408512 Additional Director - 2023-09-29
ANCHEMCO INDIA PRIVATE LIMITED U34103DL2022PTC408512 Director 2023-07-29 Ongoing
Other Directorships of KIRAN ANAND
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEP CHAND ANAND
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOYPRAKASH PANDA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ANSYSCO ANAND

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

Charges (Secured Loans) of ANSYSCO ANAND

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100201303 2018-07-21 2020-06-18 2022-11-03 78,000,000.00 State Bank of India
100632901 2022-02-01 2022-11-03 - 155,000,000.00 Axis Bank Limited

Contact Details of ANSYSCO ANAND

Email ID: [email protected] Website: Not Available Address: 19F, Sector - 2, Industrial Area, Parwanoo Parwanoo, Himachal Pradesh, India - 173220

Principal Products & Services of ANSYSCO ANAND

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 ANSYSCO ANAND

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 ANSYSCO ANAND

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 ANSYSCO ANAND

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 ANSYSCO ANAND

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 ANSYSCO ANAND

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 ANSYSCO ANAND

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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