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ANAND CONSTRUWELL PRIVATE LIMITED




Anand Construwell Private Limited is a Private incorporated on 03 September 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25,000,000 and its paid up capital is Rs. 25,000,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Anand Construwell Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Anand Construwell Private Limited are Navinchandra Chokasi Premchand, Ramesh Premchand Chokasi, Veena Chokasi Rameshchandra, Shailendra Chokasi Navinchandra and Abhay Navinchandra Chokasi.

Anand Construwell Private Limited's Corporate Identification Number is (CIN) U70100MH1996PTC102326 and its registration number is 102326.Its Email address is [email protected] and its registered address is RAMCHANDRA APTMAKHMALABAD NAKA NASHIK MH 422003 IN.

Current status of Anand Construwell Private Limited is - Active.

Company Details

CIN

U70100MH1996PTC102326

Company Name

ANAND CONSTRUWELL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

102326

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 September 1996

Age of Company

27 years, 7 month, 17 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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Number of Members

2

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹25,000,000

Paid up capital

₹25,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ANAND CONSTRUWELL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

RAMCHANDRA APTMAKHMALABAD NAKA NASHIK MH 422003 IN

Director Details

DIN Director Name Designation Appointment Date

00458932

NAVINCHANDRA CHOKASI PREMCHAND

Director

03 September 1996

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Other Companies Associated with

Company Designation Appointment Date

CHOKASI BROTHER NASHIK SOCIAL AND HEALTHFOUNDATION

Director

05 May 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00932366

RAMESH PREMCHAND CHOKASI

Director

03 September 1996

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Other Companies Associated with

Company Designation Appointment Date

M & ANAND ENVIRO LLP

Body Corporate DP Nominee

26 July 2019

M UNITED CONSTRUWELL LLP

Body Corporate DP Nominee

29 April 2021

SAPTASHRINGI INFRASTRUCTURE BUILDCONPRIVATE LIMITED

Director

18 February 2003

CHOKASI BROTHER NASHIK SOCIAL AND HEALTHFOUNDATION

Director

05 May 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02199247

VEENA CHOKASI RAMESHCHANDRA

Director

01 July 2008

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Other Companies Associated with

Company Designation Appointment Date

CHOKASI BROTHER NASHIK SOCIAL AND HEALTHFOUNDATION

Director

05 May 2022

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Company Designation Appointment Date Cessation Date

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02199283

SHAILENDRA CHOKASI NAVINCHANDRA

Director

01 July 2008

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Other Companies Associated with

Company Designation Appointment Date

CHOKASI BROTHER NASHIK SOCIAL AND HEALTHFOUNDATION

Director

05 May 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02199311

ABHAY NAVINCHANDRA CHOKASI

Director

01 July 2008

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Other Companies Associated with

Company Designation Appointment Date

CHOKASI BROTHER NASHIK SOCIAL AND HEALTHFOUNDATION

Director

05 May 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10042269

2007-02-03

-

2014-01-03

Movable property (not being pledge)

4,859,000

ICICI BANK LIMITED

10063015

2007-07-28

-

-

Immovable property or any interest therein; Movable property (not being pledge)

2,272,000

BANK OF BAROAD

10071862

2007-08-30

-

-

Floating charge; Movable property (not being pledge)

2,886,000

BANK OF BARODA

10083675

2007-11-19

-

2014-01-03

Movable property (not being pledge)

3,428,223

ICICI BANK LIMITED

10113974

2008-05-30

2020-12-30

-

331,000,000

Bank Of Baroda

10157384

2009-04-30

-

2014-01-02

Movable property (not being pledge)

4,200,000

HDFC BANK LIMITED

10168194

2009-07-17

-

2014-01-02

Movable property (not being pledge)

950,000

HDFC BANK LIMITED

10187114

2009-11-20

-

2014-01-03

Movable property (not being pledge)

4,000,000

HDFC BANK LIMITED

10221078

2010-04-27

-

2014-01-10

Movable property (not being pledge)

1,500,000

HDFC BANK LIMITED

10263992

2011-01-05

-

2014-01-02

Movable property (not being pledge)

1,600,000

HDFC BANK LIMITED

10266980

2011-01-31

-

2014-01-28

Movable property (not being pledge)

2,763,000

HDFC BANK LIMITED

10274290

2011-02-03

-

2014-01-28

Movable property (not being pledge)

1,795,000

HDFC BANK LIMITED

10274709

2011-02-03

-

2014-02-03

Movable property (not being pledge)

1,795,000

HDFC BANK LIMITED

10369598

2012-07-14

-

-

550,000

BANK OF BARODA

10444404

2013-08-06

-

2016-10-28

Movable property (not being pledge)

2,380,000

HDFC BANK LIMITED

10448740

2013-09-02

-

2016-10-28

Movable property (not being pledge)

5,860,000

HDFC BANK LIMITED

10474208

2014-01-29

-

2017-04-05

Movable property (not being pledge)

1,891,400

HDFC BANK LIMITED

10476188

2014-02-06

-

2017-04-10

Movable property (not being pledge)

4,390,000

HDFC BANK LIMITED

10479568

2014-02-22

-

2017-04-10

Movable property (not being pledge)

2,047,000

HDFC BANK LIMITED

10483576

2014-03-14

-

2017-04-05

Movable property (not being pledge)

950,000

HDFC BANK LIMITED

10493522

2014-05-23

-

2015-11-17

Movable property (not being pledge)

8,250,000

HDFC BANK LIMITED

10530469

2014-11-12

-

2018-01-05

Movable property (not being pledge)

2,000,000

HDFC BANK LIMITED

10596367

2015-09-05

-

-

Movable property (not being pledge)

12,000,000

HDFC BANK LIMITED

80037394

1999-11-05

2007-08-30

-

25,158,000

BANK OF BARODA

90156840

1998-04-06

-

-

1,750,000

BANK OF BARODA

90157008

1998-11-05

2004-01-14

-

4,000,000

BANK OF BARODA

100120981

2017-08-02

-

-

Motor Vehicle (Hypothecation)

582,000

HDFC BANK LIMITED

100122507

2017-08-30

-

-

Equipment/Vehicles

5,875,000

Citicorp Finance India Limited

100154693

2018-02-01

-

-

Movable property (not being pledge)

4,000,000

HDFC BANK LIMITED

100185777

2018-05-23

-

-

Equipment/Vehicles

3,645,000

Citicorp Finance India Limited

100191939

2018-05-23

-

-

420,000

CITICORP FINANCE (INDIA) LIMITED

100227566

2018-12-31

-

-

6,580,000

HDFC BANK LIMITED

100233183

2019-01-16

-

-

600,000

HDFC BANK LIMITED

100238101

2019-02-08

-

-

3,350,000

HDFC BANK LIMITED

100314525

2019-11-28

-

-

170,000,000

HDFC BANK LIMITED

100502467

2021-11-20

-

-

2,830,755

HDFC BANK LIMITED

100505533

2021-11-18

-

-

2,830,755

HDFC BANK LIMITED

100548637

2022-01-07

-

-

10,000,000

Bank of Baroda

Establishments Details

Establishment Name City Pincode Address

ANAND CONSTRUWELL PVT. LTD.

NASIK

422003

RAMCHANDRA APARTMENT, MAKHAMALABADNAKA, NEAR VITHAL MANDIR PANCHAVATINASIK596MH
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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