CIN |
|
|
Company Name |
AAN FINANCE & INVESTMENT PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Hyderabad |
|
Registration Number |
133298 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
11 June 2019 |
|
Age of Company |
4 years, 10 month, 28 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹21,100,000 |
|
Paid up capital |
₹20,700,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AAN FINANCE & INVESTMENT PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
# 4-1-1236/2C King Koti Road, Abids HYDERABAD Hyderabad TG 500001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00199111 |
Director |
11 June 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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00497179 |
Director |
11 June 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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02216544 |
Director |
11 June 2019 |
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Previous Companies Associated with
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08477474 |
Director |
11 June 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67100TG2013PTC091598 |
AAN FINVEST PRIVATE LIMITED | # 4-1-1236/2C, King Koti Road Abids Hyderabad Hyderabad TG 500001 IN |
U72900TG2020PTC143976 |
DEEP TRACE CYBERNETICS PRIVATE LIMITED | H.NO. 4-1-1236/9, Flat No. 603 Glendale Residency King Koti Road,Abids Hyderabad Hyderabad TG 500001 IN |
U74140TG2012PTC080957 |
GO GREEN MULTI SERVICES PRIVATE LIMITED | 4-1-1236/2C KING KOTI ROAD, ABIDS HYDERABAD TG 500001 IN |
U70102TG2010PTC069590 |
ALANKRITA PROPERTIES PRIVATE LIMITED | 4-1-1236/2C, KING KOTI ROAD ABIDS HYDERABAD TG 500001 IN |
U70100TG2021PTC156643 |
AAN AVENUES PRIVATE LIMITED | # 4-1-1236/2C, King Koti Road, Abids Hyderadad Hyderabad TG 500001 IN |
U67190TG2012PTC083283 |
CREDENCE MONETARY SERVICES PRIVATE LIMITED | 4-1-1236/5, 3rd Floor, Savitri Sadan King Kothi Road, Abids Hyderabad Hyderabad TG 500001 IN |
U01110TG2021PTC155309 |
SUCHIKARA FARMS & AGRI PRODUCTS PRIVATE LIMITED | H. No. 4-1-1226,1226/1, 1266/2 4th Floor Boggulakunta King Koti Hyderabad Hyderabad Hyderabad TG 500001 IN |
U72200TG2019PTC135020 |
BEYONDGRADS ENGG PRIVATE LIMITED | 4-1-1242/A 1243/1 2 KING KOTI, ABIDS HYDERABAD Hyderabad TG 500001 IN |
U72200TG2000PTC033613 |
CHEMVALUE .COM PRIVATE LIMITED | 4-1-1240KING KOTI ROAD, ABIDS, HYDERABAD, A.P TG 500001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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