ATTILA INVESTMENT PVT LTD (CIN: U65993MH1987PTC044470) is a Private company incorporated on 25 Dec 1987. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 750000.00 and its paid up capital is Rs. 650000.00.
ATTILA INVESTMENT PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ATTILA INVESTMENT PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ATTILA INVESTMENT PVT LTD are GAURISHANKAR NEELKANTH KALYANI, and KIRAN MADHUKAR AMBIKE.
ATTILA INVESTMENT PVT LTD's Corporate Identification Number (CIN) is U65993MH1987PTC044470 and its registration number is 44470. Users may contact ATTILA INVESTMENT PVT LTD on its Email address - [email protected]. Registered address of ATTILA INVESTMENT PVT LTD is SHANGRILA GARDEN1ST FLOOR B & C WING OPP BUND GARDEN , PUNE, Maharashtra, India - 411001.
Current status of ATTILA INVESTMENT PVT LTD is - Active.
| CIN | U65993MH1987PTC044470 |
| Name | ATTILA INVESTMENT PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Pune |
| Registration Number | 44470 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1987-08-25 |
| Age of Company | 38 years, 8 months, 22 days |
| Activity | NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 750,000.00 |
| Paid-up Share Capital | ₹ 650,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ATTILA INVESTMENT PVT LTD |
| U65993MH1987PTC044470 |
All 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.
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Get a list of all litigations ATTILA INVESTMENT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ATTILA INVESTMENT. This report helps you understand the risk associated in dealing with ATTILA INVESTMENT and its Directors better.
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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 ATTILA INVESTMENT 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00519610 | GAURISHANKAR NEELKANTH KALYANI | Director | 2010-01-07 |
| 08584263 | KIRAN MADHUKAR AMBIKE | Director | 2022-08-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01838885 | SULOCHANA NEELKANTH KALYANI | Director | - | 2010-01-07 |
| 02004841 | SHEETAL GAURISHANKAR KALYANI | Additional Director | - | 2010-09-29 |
| 02004841 | SHEETAL GAURISHANKAR KALYANI | Director | - | 2015-03-31 |
| 03203703 | RAJEEV GOPINATH SHENDE | Director | - | 2011-09-16 |
| 08584263 | KIRAN MADHUKAR AMBIKE | Additional Director | - | 2022-09-30 |
| 00112893 | PRAVIN SHRIPAD BHALERAO | Director | - | 2008-04-07 |
| 00519565 | ROHINI GAURISHANKAR KALYANI | Director | - | 2022-08-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01111MH1983PTC030625 | BRAHASPATI AGRICULTURAL AND POULTRY PRODUCTS PVT LTD | SHANGRILA GARDEN1ST FLOOR B & C WING OPP BUND GARDEN , PUNE, Maharashtra, India - 411001 |
| U01409MH1981PTC024465 | KASHIVESHWESHWAR POULTRY AND AGRO ENTERPRISES PVT LTD | SHANGRILA GARDENS1ST FLOOR B&C WING OPP BUND GARDEN , PUNE, Maharashtra, India - 411001 |
| U01409MH1981PTC024471 | GOURISHANKAR POULTRY PVT LTD | SHANGRILA GARDENS1ST FLOOR B&C WING OPP BUND GARDEN ROAD , PUNE, Maharashtra, India - 411001 |
| U01409MH1981PTC024472 | GOURISHANKAR HATCHERIES PVT LTD | SHANGRILA GARDEN 1STFLOOR B& C WING OPP BUND GARDEN ROAD , PUNE, Maharashtra, India - 411001 |
| U01222MH1981PTC024457 | GHSESHNESHWAR POULTRY AND AGRO ENTERPRISES PVT LTD | Shangrila garden 1st Floor B&C Wing S.No. 362/4 Opposite Bund Garden , Pune, Maharashtra, India - 411001 |
| U65993MH1987PTC044472 | KEVADA INVESTMENT PVT LTD | Shangrila Garden 1st Floor. B &C wing S.No. 362/4 Opposite Bund Garden Road , Pune, Maharashtra, India - 411001 |
| U01409MH1981PTC024470 | TRYAMBEEKSHWAR POULTRY AND AGRO ENTERPRISES PVT LTD | Shangrila Garden 1st Floor. B &C wing S.No. 362/4 Opposite Bund Garden Road , Pune, Maharashtra, India - 411001 |
| U01222PN1981PTC024456 | KEDARESHWAR POULTRY AND AGRO ENTERPRISES PRIVATE LIMITED | SHANGRILA GARDENS1ST FLOOR B&C WING BUND GARDEN , PUNE, Maharashtra, India - 411001 |
| U01222PN1981PTC024459 | SHREE SHALLYA POULTRY AND AGRO ENTERPRISES PRIVATE LIMITED | SHANGRILA GARDENS1ST FLOOR B &C WING OPP BUND GARDENS , PUNE, Maharashtra, India - 411001 |
| U01111MH1983PTC030607 | HARISHCHANDRA AGRICULTTURAL HATCHERIES PVT LTD | SHANGRILA GARDEN 1 FLOORB C WING OPP BUND GARDEN PUNE , PUNE, Maharashtra, India - 411001 |
| U01222MH1981PTC024458 | MALIKA ARJUN POULTRY AND AGRO ENTERPRISES PVT LTD | 1st Floor, Shangrila Garden, C wing, Bund Garden Road, , Pune, Maharashtra, India - 411001 |
| U01111MH1983PTC030604 | DURWAS AGRICULTURE AND POULTRY PRODUCTS PRIVATE LIMITED | SHANGRILA GARDEN 1ST FLOORB & C WING OPP BUND GARDEN , PUNE, Maharashtra, India - 411001 |
| U01111PN1999PTC013890 | BHADRAPADA AGRO PRIVATE LIMITED | 1ST FLOOR B & C WING SHANGRI-LA GARDEN ROAD BAUD GARDEN ROAD , PUNE, Maharashtra, India - 411001 |
| U01111PN1999PTC013891 | JESHTHA AGRO PRIVATE LIMITED | 1ST FLOOR B &C WING SHANGRILAGARDEN BUND GARDEN ROAD , PUNE, Maharashtra, India - 411001 |
| U01111PN1999PTC013892 | SHATTATARKA AGRO PRIVATE LIMITED | 1ST FLOOR B&C WING SHANGRILAGARDEN BUND GARDEN ROAD , PUNE, Maharashtra, India - 411001 |
| U01111PN1999PTC013894 | PUSHYA AGRO PRIVATE LIMITED | 1ST FLOOR B&C WING SHANGRILAGARDEN BUND GARDEN ROAD , PUNE, Maharashtra, India - 411001 |
| U01111PN1999PTC013895 | BRAHMAPUTRA AGROTECH PRIVATE LIMITED | 1ST FLOOR B&C WING SHANGRILAGARDEN BUND GARDEN ROAD , PUNE, Maharashtra, India - 411001 |
| U01409MH1981PTC024463 | SOMNATH POULTRY AND AGRO ENTERPRISES PVT LTD | SHANGRILA GARDENS 1ST FLOORB &C WING OPP BUND GARDEN ROAD , PUNE, Maharashtra, India - 411001 |
| AAD-5826 | ETHO5 EVENTS LLP | C-7, 2ND FLOOR, SHANGRILA GARDENS, KOREGAON PARK OPP BUND GARDEN, GHORAPADI PUNE, Maharashtra, India - 411001 |
| U65993MH1987PTC044347 | BELLONA INVESTMENT PVT LTD | SHANGRILA GARDEN1ST FLOOR B & C WING OPP BUND GARDEN PUNE MH 411001 IN |
| U65993MH1987PTC045149 | CLARIKIA INVESTMENT AND FINANCE PVT LTD | SHANGRILA GARDEN1ST FLOOR B & C WING OPP BUND GARDEN PUNE MH 411001 IN |
| U65993MH1983PTC030603 | SQUIRREL FINANCERS & INVESTORS PVT LTD | SHANGRILA GARDEN1ST FLOOR B & C WING OPP BUND GARDEN PUNE MH 411001 IN |
| U65993MH1987PTC044064 | DUKHAHARTA INVESTMENT PVT LTD | SHANGRILA GARDEN1ST FLOOR B & C WING OPP BUND GARDEN PUNE MH 411001 IN |
| U65993MH1983PTC029066 | DANDAKARANYA INVESTMENT AND TRADING PVT LTD | SHANGRILA GARDEN1ST FLOOR B & C WING OPP BUND GARDEN PUNE MH 411001 IN |
| U67190MH1983PTC029065 | DRONACHARYA INVESTMENT AND TRADING PRIVAET LTD | SHANGRILA GARDEN1ST FLOOR B & C WING OPP BUND GARDEN PUNE MH 411001 IN |
| U65993PN1987PTC043443 | PAX INVESTMENT PVT LTD | SHANGRILA GARDEN1ST FLOOR B & C WING OPP BUND GARDEN PUNE MH 411001 IN |
| U65999PN1982ULT026617 | HATTARKI INVESTMENT COMPANY A PRIVATE COMPANY WITH UNLIMITED LIABILITY | SHANGRILA GARDEN 1 ST FLOOR B&C WING OPP BUND GARDEN,PUNE411001 PUNE MH 411001 IN |
| U01111PN1999PTC013861 | PURVA AGRO PRIVATE LIMITED | 1ST FLOOR B & C WINGSHANGRILA GARDEN BUND GARDEN , PUNE, Maharashtra, India - 411001 |
| U01111PN1999PTC013879 | ROHINI AGROTECH PRIVATE LIMITED | FIRST FLOOR B & C WINGSHANGRILA GARDEN BUND GARDEN ROAD , PUNE, Maharashtra, India - 411001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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