CIN |
|
|
Company Name |
ANANT RAJ LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
21622 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
30 July 1985 |
|
Age of Company |
38 years, 8 month, 21 days |
|
Activity |
Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes] 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 |
₹829,000,000 |
|
Paid up capital |
₹648,192,670 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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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 ANANT RAJ LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO. CP-1, SECTOR-8 IMT MANESAR NA GURGAON Gurgaon HR 122051 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00015837 |
Managing Director |
10 July 2009 |
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00015887 |
Wholetime Director |
01 January 2021 |
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00129254 |
Director |
07 June 2005 |
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00291515 |
Wholetime Director |
01 January 2021 |
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02143830 |
Director |
29 May 2009 |
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08485334 |
Director |
17 July 2023 |
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08952751 |
Director |
25 January 2021 |
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08952755 |
Director |
01 January 2021 |
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AAKPS7322K |
CEO(KMP) |
09 July 2014 |
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AAKPS7323J |
CEO(KMP) |
01 January 2021 |
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ABCPM3137D |
CFO(KMP) |
30 May 2019 |
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AEDPP9017M |
Company Secretary |
15 March 1993 |
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AFMPG7701D |
CFO(KMP) |
30 May 2019 |
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AQNPS5120J |
CEO(KMP) |
30 May 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70101HR2014PLC053711 |
ANANT RAJ ESTATE MANAGEMENT SERVICES LIMITED | PLOT NO. CP-1 SECTOR-8, IMT MANESAR GURGAON Gurgaon HR 122051 IN |
U74140HR2015PLC054729 |
ROMANO ESTATE MANAGEMENT SERVICES LIMITED | PLOT NO. CP-1, SECTOR-8 IMT MANESAR GURGAON Gurgaon HR 122051 IN |
U74899HR1979PTC065952 |
ANANT RAJ AGENCIES PRIVATE LIMITED | Plot No. CP-1, Sector-8, IMT Manesar, Gurgaun Gurgaon Gurgaon HR 122051 IN |
U72200HR2001PTC038118 |
AGILENT TECHNOLOGIES (INTERNATIONAL) PRIVATE LIMITED | PLOT NO. CP-11, SECTOR- 8 IMT MANESAR GURGAON Gurgaon HR 122051 IN |
U01100HR2022PTC101977 |
GREYMATTER VENTURES PRIVATE LIMITED | CP-1, SECTOR-8, IMT MANESAR GURGAON GURGAON Gurgaon HR 122051 IN |
U51900HR2021PTC097508 |
SAVVY TECH TRADEX PRIVATE LIMITED | Cabin No 4, 1st Floor, Plot No 453-454 Sector-8, IMT MANESAR Gurgaon HR 122051 IN |
U15100HR2020PTC086585 |
FOODPRO PACKAGING PRIVATE LIMITED | PLOT NO. 126 SECTOR 8 IMT MANESAR N.H. 8 GURGAON Gurgaon HR 122051 IN |
U70102HR2012PTC046558 |
CORN FLOWER DEVELOPERS PRIVATE LIMITED | PLOT NO. CP-I, SECTOR 8 IMT MANESAR, GURGAON HR 122051 IN |
U34300HR2001PTC077728 |
CONIC AUTOMOTIVE PRIVATE LIMITED | PLOT NO 77, SECTOR 3, IMT, MANESAR GURGAON 122051 gurgaon Gurgaon HR 122051 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 |
10034703 |
2007-01-04 |
- |
2014-07-31 |
Movable property (not being pledge) |
750,000,000 |
ORIENTAL BANK OF COMMERCE |
10058624 |
2007-06-22 |
- |
2008-06-12 |
Immovable property or any interest therein |
1,350,000,000 |
RELIANCE CAPITAL LTD |
10058629 |
2007-06-22 |
- |
2011-03-16 |
Immovable property or any interest therein |
750,000,000 |
RELIANCE CAPITAL LTD |
10058630 |
2007-06-22 |
- |
2011-03-16 |
Immovable property or any interest therein |
400,000,000 |
RELIANCE CAPITAL LTD |
10071590 |
2007-09-26 |
2008-04-21 |
2009-06-22 |
1,850,000,000 |
ORIENTAL BANK OF COMMERCE |
|
10099064 |
2008-01-19 |
- |
2009-04-06 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
600,000,000 |
PUNJAB NATIONAL BANK |
10102372 |
2007-12-28 |
- |
2012-11-19 |
Immovable property or any interest therein; Movable property (not being pledge) |
500,000,000 |
CENTRAL BANK OF INDIA |
10109288 |
2008-05-08 |
- |
2008-08-06 |
Immovable property or any interest therein |
1,350,000,000 |
RELIANCE CAPITAL LTD |
10126865 |
2008-09-08 |
2009-07-16 |
2013-03-19 |
1,250,000,000 |
ORIENTAL BANK OF COMMERCE |
|
10136268 |
2008-12-05 |
- |
2011-01-25 |
150,000,000 |
State Bank of India |
|
10142281 |
2009-02-02 |
2015-12-23 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Goods, Receivables (Present and Future) |
4,524,600,000 |
State Bank of India |
10235981 |
2010-08-10 |
- |
2011-10-07 |
Immovable property or any interest therein |
2,500,000,000 |
RELIANCE CAPITAL LTD |
10236231 |
2010-08-02 |
2016-02-04 |
- |
324,800,000 |
ALLAHABAD BANK |
|
10243067 |
2010-09-01 |
- |
2011-10-18 |
900,000,000 |
STATE BANK OF INDIA |
|
10250645 |
2010-11-16 |
2012-12-13 |
2013-06-05 |
3,000,000,000 |
ICICI BANK LIMITED |
|
10274768 |
2011-03-04 |
2013-04-15 |
2013-07-09 |
Immovable property or any interest therein |
437,500,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10274990 |
2011-03-18 |
2016-02-04 |
- |
634,000,000 |
ALLAHABAD BANK |
|
10304208 |
2011-08-10 |
2013-02-25 |
2013-06-05 |
1,250,000,000 |
ICICI BANK LIMITED |
|
10313112 |
2011-09-27 |
- |
- |
Immovable property or any interest therein |
175,000,000 |
CENTRAL BANK OF INDIA |
10316101 |
2011-11-04 |
2016-03-17 |
2016-09-21 |
Immovable property or any interest therein |
750,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10337340 |
2011-12-28 |
2015-01-23 |
2015-03-17 |
800,000,000 |
YES BANK LIMITED |
|
10346742 |
2012-04-03 |
2016-02-04 |
- |
500,000,000 |
ALLAHABAD BANK |
|
10390607 |
2012-12-10 |
- |
2013-06-05 |
Immovable property or any interest therein |
500,000,000 |
ICICI BANK LIMITED |
10401774 |
2012-12-21 |
2016-03-31 |
2018-10-18 |
Immovable property or any interest therein; Book debts; Receivables and other assets |
500,000,000 |
INDIABULLS HOUSING FINANCE LIMITED |
10417304 |
2013-02-14 |
- |
2018-11-13 |
Book debts; Floating charge |
1,000,000,000 |
YES BANK LIMITED |
10442752 |
2013-08-01 |
2014-09-25 |
2016-04-22 |
600,000,000 |
CENTRAL BANK OF INDIA |
|
10450390 |
2013-09-26 |
2015-01-28 |
2017-12-19 |
500,000,000 |
ICICI BANK LIMITED |
|
10493832 |
2014-03-27 |
- |
2016-02-24 |
Book debts; Floating charge; Movable property (not being pledge) |
1,500,000,000 |
INDUSIND BANK LTD. |
10505462 |
2014-06-27 |
2015-05-27 |
2016-02-24 |
700,000,000 |
INDUSIND BANK LTD. |
|
10544792 |
2015-01-06 |
- |
2017-12-19 |
Immovable property or any interest therein |
750,000,000 |
ICICI BANK LIMITED |
10551033 |
2014-11-27 |
2018-11-30 |
- |
Immovable property or any interest therein |
1,750,000,000 |
HERO FINCORP LIMITED |
10553611 |
2015-02-21 |
- |
2016-05-30 |
Book debts; Movable property (not being pledge) |
750,000,000 |
AXIS BANK LTD. |
10590896 |
2015-08-18 |
2017-01-18 |
2018-10-18 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); As per attached D&As, DOHs & Pledge Agreements |
4,550,000,000 |
INDIABULLS HOUSING FINANCE LIMITED |
10599465 |
2015-10-23 |
2023-01-09 |
- |
4,800,000,000 |
YES BANK LIMITED |
|
10599729 |
2015-10-27 |
- |
2018-04-25 |
Book debts; Floating charge |
950,000,000 |
YES BANK LIMITED |
80000034 |
2004-09-15 |
2006-02-06 |
2012-04-25 |
Immovable property or any interest therein |
666,200,000 |
Corporation Bank |
80000589 |
2005-05-06 |
- |
2012-02-07 |
200,000,000 |
STATE BANK OF INDORE |
|
80000591 |
2005-05-06 |
- |
2006-03-17 |
0 |
STATE BANK OF MYSORE |
|
80000592 |
2005-05-06 |
- |
2006-03-20 |
0 |
STATE BANK OF INDORE |
|
80000604 |
2005-05-06 |
- |
2006-03-20 |
0 |
STATE BANK OF INDORE |
|
80001138 |
2004-12-21 |
- |
2006-03-28 |
Immovable property or any interest therein |
0 |
STATE BANK OF INDIA |
80001140 |
2005-05-18 |
- |
2008-12-02 |
Immovable property or any interest therein |
131,000,000 |
STATE BANK OF INDIA |
80001141 |
2005-05-18 |
- |
2006-03-28 |
Immovable property or any interest therein |
0 |
STATE BANK OF INDIA |
80001143 |
2005-05-18 |
- |
2006-03-28 |
Immovable property or any interest therein |
0 |
STATE BANK OF INDIA |
80002892 |
2002-07-26 |
- |
2009-03-12 |
10,000,000 |
STATE BANK OF INDIA |
|
80034698 |
2004-03-29 |
- |
2007-09-10 |
Immovable property or any interest therein; Movable property (not being pledge) |
57,000,000 |
State Bank of India |
80045889 |
2002-07-26 |
- |
2009-03-12 |
Immovable property or any interest therein; Movable property (not being pledge) |
70,000,000 |
STATE BANK OF INDIA |
80045891 |
2003-06-18 |
- |
2009-03-12 |
5,000,000 |
STATE BANK OF INDIA |
|
80054277 |
2002-07-26 |
- |
2009-05-30 |
Movable property (not being pledge) |
50,000,000 |
STATE BANK OF INDIA |
90050948 |
2004-09-28 |
- |
2006-03-28 |
0 |
STATE BANK OF INDIA |
|
90051152 |
2004-12-21 |
- |
2006-03-28 |
Immovable property or any interest therein |
0 |
STATE BANK OF INDIA |
90055735 |
2005-05-06 |
2005-05-06 |
2006-03-17 |
Book debts |
0 |
STATE BANK OF MYSORE |
90055754 |
2005-05-28 |
- |
- |
Immovable property or any interest therein |
300,000,000 |
HDFC LIMITED |
100018170 |
2015-12-21 |
- |
- |
23,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
100018411 |
2015-12-31 |
- |
- |
23,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
100025725 |
2016-04-13 |
2016-04-26 |
2018-08-30 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Receivables (Present and future), Escrow Accounts |
2,500,000,000 |
PNB HOUSING FINANCE LIMITED |
100035540 |
2016-06-29 |
- |
2017-03-30 |
Immovable property or any interest therein; Receivable (Present and Future) from the Project. |
1,400,000,000 |
IL & FS TRUST COMPANY LIMITED |
100070442 |
2016-12-12 |
- |
- |
5,700,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
100072076 |
2016-11-30 |
- |
- |
3,700,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
100080498 |
2017-01-24 |
2017-09-29 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Share Pledge |
1,250,000,000 |
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED |
100111754 |
2017-06-30 |
2018-11-30 |
2019-07-22 |
Immovable property or any interest therein |
900,000,000 |
HERO FINCORP LIMITED |
100118539 |
2017-07-18 |
- |
- |
2,085,900 |
TOYOTA FINANCIAL SERVICES INDIA LIMITED |
|
100122452 |
2017-07-24 |
2019-11-27 |
- |
As per loan document(s) executed. |
1,540,000,000 |
INDIABULLS HOUSING FINANCE LIMITED |
100131389 |
2017-08-30 |
2018-02-02 |
- |
150,000,000 |
ART AFFORDABLE HOUSING FINANCE (INDIA) LIMITED |
|
100131394 |
2017-09-29 |
- |
- |
Immovable property or any interest therein |
200,000,000 |
ART AFFORDABLE HOUSING FINANCE (INDIA) LIMITED |
100140724 |
2017-09-29 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
1,150,000,000 |
L&T HOUSING FINANCE LIMITED |
100144209 |
2017-09-29 |
2017-10-10 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Pledge of Shares |
1,550,000,000 |
L&T FINANCE LIMITED |
100159744 |
2017-12-26 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); current and future project receivables and account |
1,750,000,000 |
JM FINANCIAL CREDIT SOLUTIONS LIMITED |
100161077 |
2018-03-01 |
- |
2018-10-31 |
Immovable property or any interest therein; Book debts; As per attached DOH and D&A both dated 05.03.2018 |
270,000,000 |
IVL FINANCE LIMITED |
100172036 |
2017-11-07 |
2018-11-16 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Receivables |
2,850,000,000 |
YES BANK LIMITED |
100175558 |
2018-02-27 |
- |
- |
Immovable property or any interest therein |
180,000,000 |
ART AFFORDABLE HOUSING FINANCE (INDIA) LIMITED |
100176133 |
2018-03-30 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); DETAILS AS PER DOH & MOE |
1,300,000,000 |
L&T FINANCE LIMITED |
100200525 |
2018-09-01 |
- |
- |
Immovable property or any interest therein; Floating charge; Movable property (not being pledge); Present and future receivables |
4,000,000,000 |
LIC HOUSING FINANCE LTD |
100204954 |
2018-08-21 |
- |
- |
982,495 |
KOTAK MAHINDRA PRIME LIMITED |
|
100204955 |
2018-08-21 |
- |
- |
326,252 |
KOTAK MAHINDRA PRIME LIMITED |
|
100204959 |
2018-08-21 |
- |
- |
743,165 |
KOTAK MAHINDRA PRIME LIMITED |
|
100276345 |
2019-03-28 |
2019-04-15 |
- |
Immovable property or any interest therein |
600,000,000 |
L&T FINANCE LIMITED |
100279041 |
2019-07-23 |
2020-10-20 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); as per loan/charge creating documents |
6,717,200,000 |
BEACON TRUSTEESHIP LIMITED |
100294988 |
2019-09-24 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); ESCROW, TDR, Property Rentals ETC |
900,000,000 |
L&T FINANCE LIMITED |
100336073 |
2020-03-19 |
- |
- |
Immovable property or any interest therein |
199,000,000 |
HERO HOUSING FINANCE LIMITED |
100346301 |
2020-04-14 |
- |
- |
Immovable property or any interest therein; Floating charge; Receivables (Present & Future) |
50,000,000 |
State Bank of India |
100380479 |
2020-10-20 |
2022-10-28 |
- |
4,038,139,891 |
YES BANK LIMITED |
|
100432192 |
2021-02-01 |
- |
- |
Motor Vehicle (Hypothecation) |
9,800,000 |
HDFC BANK LIMITED |
100553732 |
2021-12-27 |
2022-03-30 |
- |
Hypothecation on all the receivables arising from |
4,750,000,000 |
VISTRA ITCL (INDIA) LIMITED |
100629865 |
2022-08-12 |
- |
- |
250,000,000 |
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100749484 |
2023-05-05 |
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- |
2,500,000,000 |
VISTRA ITCL (INDIA) LIMITED |
| Establishment Name | City | Pincode | Address |
ANANT RAJ LIMITED |
DELHINORTH |
110001 |
H-65,CONNAUGHT CIRCUS, NEW DELHI181DL |
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