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ANIK INDUSTRIES LIMITED




Anik Industries Limited is a Public incorporated on 10 February 1976. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 277,534,848. It is inolved in Manufacture of basic chemicals

Anik Industries Limited's Annual General Meeting (AGM) was last held on 25 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Anik Industries Limited are Ashok Kumar Trivedi, Vijay Kumar Rathi, Shivam Asthana, Manish Shahra, Amrita Koolwal, Nilesh Jagtap, .

Anik Industries Limited's Corporate Identification Number is (CIN) L24118MH1976PLC136836 and its registration number is 136836.Its Email address is anik@anikgroup.com and its registered address is 610, TULSIANI CHAMBERS,NARIMAN POINT, MUMBAI - 400 021. MH 000000 IN , - , .

Current status of Anik Industries Limited is - Active.

Company Details

CIN

L24118MH1976PLC136836

Company Name

ANIK INDUSTRIES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

136836

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

10 February 1976

Age of Company

43 years, 6 month, 9 days

Activity

Manufacture of basic chemicals

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000,000

Paid up capital

₹277,534,848

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

25 September 2018

Date of Latest Balance Sheet

31 March 2018

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

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Contact Details

Email ID: anik@anikgroup.com

Website: Click here to add.

Address:

610, TULSIANI CHAMBERS,NARIMAN POINT, MUMBAI - 400 021. MH 000000 IN

Director Details

DINDirector NameDesignationAppointment Date

00350507

ASHOK KUMAR TRIVEDI

Wholetime Director

25 January 1989

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Other Companies Associated with

CompanyDesignationAppointment Date

ANIK ENERGY PRIVATE LIMITED

Director

22 April 2008

AVANTIKA FARMS PRIVATE LIMITED

Director

16 April 1998

ANIK DAIRY PRIVATE LIMITED

Director

11 December 2014

ANIK ALUMINIUM PRIVATE LIMITED

Director

21 November 2008

ANIK INFOTECH PRIVATE LIMITED

Director

07 January 2009

NEHA RESORTS AND HOTELS PRIVATE LIMITED

Director

31 January 2009

SAMVAT INFOTECH PRIVATE LIMITED

Director

21 October 2009

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01474776

VIJAY KUMAR RATHI

Director

02 April 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

SARTHAK INDUSTRIES LIMITED

Director

28 January 2004

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06426864

SHIVAM ASTHANA

Wholetime Director

03 July 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

REVERA MILK & FOODS PRIVATE LIMITED

Director

14 November 2015

HILAND PARK RESIDENTS' ASSOCIATION LTD

Director

29 September 2012

SWAMI RESORTS PRIVATE LIMITED

Director

23 March 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00230392

MANISH SHAHRA

Managing Director

26 April 1993

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Other Companies Associated with

CompanyDesignationAppointment Date

BRIGHTSTAR INFRASTRUCTURE PRIVATELIMITED

Director

24 April 2007

RRHL REALTY LIMITED

Director

24 August 2007

VISHAL RESORTS AND HOTELS PRIVATE LIMITED

Director

01 October 2011

SONAKSHI HOTELS PRIVATE LIMITED

Director

23 September 2010

NAKSHATRA DEVCON LLP

Body Corporate DP Nominee

28 February 2011

REVERA DEVELOPERS LLP

Designated Partner

18 August 2017

DEEPTI HOUSING PVT LTD

Director

11 May 1990

ANKESH RESORTS AND HOTELS PRIVATELIMITED

Director

11 March 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07144693

AMRITA KOOLWAL

Director

31 March 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

AASHEE VYAPAR PRIVATE LIMITED

Additional Director

01 April 2019

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CompanyDesignationAppointment DateCessation Date

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08206539

NILESH JAGTAP

Director

25 August 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Nilesh Jagtap is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10093748

2007-11-13

2009-04-06

2012-06-25

380,000,000

STATE BANK OF TRAVANCORE

10127567

2008-10-04

-

2009-05-28

Book debts; Movable property (not being pledge)

150,000,000

ALLAHABAD BANK

10142180

2008-05-31

-

2012-06-27

Floating charge; Movable property (not being pledge)

511,500,000

ORIENTAL BANK OF COMMERCE

10163646

2009-05-29

-

2012-06-27

Book debts; Movable property (not being pledge)

415,000,000

ALLAHABAD BANK

10175222

2009-08-14

-

2012-07-04

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

430,100,000

PUNJAB NATIONAL BANK

10191484

2009-09-29

-

2012-11-29

Immovable property or any interest therein

150,000,000

DENA BANK

10302470

2011-07-26

-

2015-05-27

Immovable property or any interest therein

250,000,000

IDBI BANK LIMITED

10536387

2014-03-14

-

2017-05-29

Immovable property or any interest therein

250,000,000

KOTAK MAHINDRA BANK LIMITED

80027633

2004-12-06

2007-02-27

2012-07-19

92,500,000

Axis Bank Limited

80054959

2002-11-28

-

2010-07-24

Movable property (not being pledge)

100,000,000

THE JAMMU & KASHMIR BANK LIMITED

10092656

2008-01-24

2012-07-17

-

150,000,000

IDBI Bank Limited

10093348

2008-03-05

-

2008-10-27

Book debts; Movable property (not being pledge)

150,000,000

ALLAHABAD BANK

10168154

2009-06-26

-

2012-07-03

Book debts; Floating charge; Movable property (not being pledge)

766,000,000

CENTRAL BANK OF INDIA

10221026

2010-04-16

-

2012-07-04

Book debts; Movable property (not being pledge)

250,000,000

PUNJAB NATIONAL BANK

10434062

2013-05-28

-

2015-02-10

Movable property (not being pledge)

175,000,000

CENTRAL BANK OF INDIA

10503241

2014-03-26

2015-05-02

-

200,000,000

HDFC BANK LIMITED

10547710

2014-11-03

-

2016-11-04

Book debts; Movable property (not being pledge)

40,000,000

CENTRAL BANK OF INDIA

80054957

2002-02-15

-

2010-05-22

120,000,000

PUNJAB NATIONAL BANK

90354956

1999-08-31

2016-09-01

-

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

1,600,000,000

DENA BANK

100111659

2017-05-29

-

-

Immovable property or any interest therein

1,000,000,000

LIC HOUSING FINANCE LTD

10124094

2008-08-28

-

2009-04-09

Book debts; Floating charge; Movable property (not being pledge)

400,000,000

PUNJAB NATIONAL BANK

10152805

2009-03-18

-

2012-09-06

Book debts; Floating charge; Movable property (not being pledge)

380,700,000

DENA BANK

10153746

2009-03-26

-

2009-10-15

Book debts; Movable property (not being pledge)

150,000,000

PUNJAB NATIONAL BANK

10166524

2009-06-18

-

2015-05-17

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

110,000,000

PUNJAB NATIONAL BANK

10172481

2009-06-26

-

2014-01-09

Movable property (not being pledge)

2,600,000

HDFC BANK LIMITED

10181079

2009-09-25

-

2010-05-11

Book debts; Movable property (not being pledge)

250,000,000

PUNJAB NATIONAL BANK

10213944

2010-02-26

2014-07-16

2016-09-29

6,373,000,000

Dena Bank Consortium

10242143

2010-09-22

-

2012-07-04

Book debts; Movable property (not being pledge)

250,000,000

PUNJAB NATIONAL BANK

10278740

2011-03-31

-

2016-11-05

Immovable property or any interest therein

90,000,000

HDFC BANK LIMITED

10293532

2011-05-10

-

2012-06-27

Floating charge; Movable property (not being pledge)

805,000,000

ORIENTAL BANK OF COMMERCE

10565051

2015-03-30

-

-

Book debts; Movable property (not being pledge)

350,000,000

IDBI Bank Limited

80009960

2005-03-05

-

2006-08-25

50,000,000

UTI BANK LIMITED

80054958

2002-10-30

-

-

Movable property (not being pledge)

50,000,000

WEST BENGAL INDUSTRIAL DEVELOPMENT CORPORATION LIMITED

90354918

1997-06-19

2006-01-09

2012-10-10

Immovable property or any interest therein

938,700,000

DENA BANK

90355031

2004-03-20

2004-03-20

2010-08-05

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

89,500,000

EXPORT-IMPORT BANK OF INDIA

90355208

2005-10-17

2008-06-03

2014-05-06

Immovable property or any interest therein

1,750,000,000

ICICI Bank Limited

Establishments Details

Establishment NameCityPincodeAddress

ANIK INDUSTRIES LIMITED

INDORE

452001

10/1-A FIRST FLOOR, ALUMINIUM TOWERSOUTH TUKOGANJINDORE527MP

M/S ANIK MILK PRODUCTS PRIVATE LIMITED

AGRA

207001

DAIRY COMPLEX, KASGANJ ROAD05742-230212,9358118322,9368172389ETAH241UP

ANIK MILK PRODUCTS PRIVATE LTD.

INDORE

455001

(DAIRY UNIT) GRAM- BILAWALIA.B. ROADDEWAS524MP

ANIK MILK PRODUCTS PRIVATE LIMITED

BHOPAL

462023

98,SECTOR-IGOVINDPURA INDUSTRIAL AREABHOPAL533MP

ANIK INDUSTRIES PVT. LTD

BANDRAMUMBAI-I

400051

M M T C HOUSE, 6TH FLOOR,BANDRA KURLA COMPLEX MUMBAI

*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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