You are here

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. 277,534,860. It is inolved in Manufacture of basic chemicals

Anik Industries 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 2022.

Directors of Anik Industries Limited are Manish Shahra, Ashok Kumar Trivedi, Vijay Kumar Rathi, Shivam Asthana, Amrita Koolwal, Nilesh Jagtap, Gautam Jain, Shailesh Kumath, Sourabh Vishnoi and Mayank Chadha.

Anik Industries Limited's Corporate Identification Number is (CIN) L24118MH1976PLC136836 and its registration number is 136836.Its Email address is [email protected] 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

48 years, 2 month, 14 days

Activity

Manufacture of basic chemicals

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹500,000,000

Paid up capital

₹277,534,860

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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 ANIK INDUSTRIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

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

Director Details

DIN Director Name Designation Appointment Date

00230392

MANISH SHAHRA

Managing Director

26 April 1993

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NAKSHATRA DEVCON LLP

Body Corporate DP Nominee

28 February 2011

REVERA DEVELOPERS LLP

Designated Partner

18 August 2017

BRIGHTSTAR INFRASTRUCTURE PRIVATELIMITED

Director

24 April 2007

RRHL REALTY LIMITED

Director

24 August 2007

ANKESH RESORTS AND HOTELS PRIVATELIMITED

Director

11 March 2008

SONAKSHI HOTELS PRIVATE LIMITED

Director

23 September 2010

VISHAL RESORTS AND HOTELS PRIVATELIMITED

Director

01 October 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00350507

ASHOK KUMAR TRIVEDI

Wholetime Director

25 January 1989

View other directorships

Other Companies Associated with

Company Designation Appointment Date

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 FERRO-ALLOYS PRIVATE LIMITED

Director

01 October 2010

ANIK ENERGY PRIVATE LIMITED

Director

22 April 2008

DEEPTI PROPERTIES PRIVATE LIMITED

Director

01 February 2022

NEHA RESORTS AND HOTELS PRIVATE LIMITED

Director

31 January 2009

SAMVAT INFOTECH PRIVATE LIMITED

Director

21 October 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01474776

VIJAY KUMAR RATHI

Director

02 April 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SARTHAK INDUSTRIES LIMITED

Director

28 January 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06426864

SHIVAM ASTHANA

Wholetime Director

03 July 2017

View other directorships

Other Companies Associated with

Company Designation Appointment 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

Company Designation Appointment Date Cessation Date

Login to view this information.

07144693

AMRITA KOOLWAL

Director

31 March 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AASHEE VYAPAR PRIVATE LIMITED

Director

01 April 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08206539

NILESH JAGTAP

Director

25 August 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

REVERA MILK & FOODS PRIVATE LIMITED

Additional Director

15 December 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ADQPD9040E

GAUTAM JAIN

CFO(KMP)

25 September 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Gautam Jain is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AHUPK9355K

SHAILESH KUMATH

Company Secretary

16 April 2007

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Shailesh Kumath is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

BBFPV3034A

Sourabh Vishnoi

Company Secretary

23 December 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Sourabh Vishnoi is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

BQPPC5512B

MAYANK CHADHA

Company Secretary

23 October 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MODERN INSULATORS LIMITED

Company Secretary

04 October 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U99999MH1980PTC022425
SLOCUM INVESTMENT PRIVATE LIMITED 306, TULSIANI CHAMBERS,NARIMAN POINT, MUMBAI-400 021. MUMBAI MH 000000 IN
U99999MH1976PTC018780
LUNA CONSULTANTS PRIVATE LIMITED TULSIANI CHAMBERS, 212,NARIMAN POINT, MUMBAI400 021. MUMBAI MH 000000 IN
U99999MH1975PTC018410
GANDHI AND ASSOCIATES MARKETING PRIVATEE LIMITED 517, TULSIANI CHAMBERS,NARIMAN POINT, MUMBAI-400 021. MUMBAI MH 000000 IN
U51900MH1978PTC020099
SELECTO SALES PRIVATE LIMITED 516, TULSIANI CHAMBERS,NARIMAN POINT, MUMBAI-400 021. MUMBAI-400021 MH 000000 IN
U25220MH1989PLC050612
RICH POLYMER INDUSTRIES LIMITED 912/913, TULSIANI CHAMBERS,NARIMAN POINT, MUMBAI 400 021. MUMBAI MH 000000 IN
U99999MH1973PTC016685
SALVI PRIVATE LIMITED TULSIANI CHAMBERS, 11TH FLOOR,212,NARIMAN POINT, MUMBAI-400 021. MUMBAI MH 000000 IN
U99999MH1996PTC100351
PANERI TRADING AND INVESTMENTS PRIVATE LIMITED 711, TULSIANI CHAMBERS, 7THFLOOR, NARIMAN POINT, MUMBAI-400021.W.E.F.12.09.97 MUMBAI 400 021. MH 000000 IN
U99999MH1998PTC117111
SUKHMITARA COMMERCIAL PRIVATE LIMITED 205206, MAKER CHAMBERS-V,NARIMAN POINT, MUMBAI- 400 021. MUMBAI-400 021. MH 000000 IN
U65990MH2003PTC143314
DEVIDAYAL INVESTMENT PRIVATE LIMITED 141, MAKER CHAMBERS VI,NARIMAN POINT, MUMBAI-400 021 MUMBAI-400 021. MH 000000 IN
View all 273,351 companies with similar address


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

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

10093748

2007-11-13

2009-04-06

2012-06-25

380,000,000

STATE BANK OF TRAVANCORE

10124094

2008-08-28

-

2009-04-09

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

400,000,000

PUNJAB NATIONAL BANK

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

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

10163646

2009-05-29

-

2012-06-27

Book debts; Movable property (not being pledge)

415,000,000

ALLAHABAD 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

10168154

2009-06-26

-

2012-07-03

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

766,000,000

CENTRAL BANK OF INDIA

10172481

2009-06-26

-

2014-01-09

Movable property (not being pledge)

2,600,000

HDFC BANK LIMITED

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

10181079

2009-09-25

-

2010-05-11

Book debts; Movable property (not being pledge)

250,000,000

PUNJAB NATIONAL BANK

10191484

2009-09-29

-

2012-11-29

Immovable property or any interest therein

150,000,000

DENA BANK

10213944

2010-02-26

2014-07-16

2016-09-29

6,373,000,000

Dena Bank Consortium

10221026

2010-04-16

-

2012-07-04

Book debts; Movable property (not being pledge)

250,000,000

PUNJAB NATIONAL BANK

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

10302470

2011-07-26

-

2015-05-27

Immovable property or any interest therein

250,000,000

IDBI BANK LIMITED

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

2021-04-03

200,000,000

HDFC BANK LIMITED

10536387

2014-03-14

-

2017-05-29

Immovable property or any interest therein

250,000,000

KOTAK MAHINDRA BANK LIMITED

10547710

2014-11-03

-

2016-11-04

Book debts; Movable property (not being pledge)

40,000,000

CENTRAL BANK OF INDIA

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

80027633

2004-12-06

2007-02-27

2012-07-19

92,500,000

Axis Bank Limited

80054957

2002-02-15

-

2010-05-22

120,000,000

PUNJAB NATIONAL BANK

80054958

2002-10-30

-

-

Movable property (not being pledge)

50,000,000

WEST BENGAL INDUSTRIAL DEVELOPMENT CORPORATION LIMITED

80054959

2002-11-28

-

2010-07-24

Movable property (not being pledge)

100,000,000

THE JAMMU & KASHMIR BANK LIMITED

90354918

1997-06-19

2006-01-09

2012-10-10

Immovable property or any interest therein

938,700,000

DENA 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

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

100111659

2017-05-29

-

-

Immovable property or any interest therein

1,000,000,000

LIC HOUSING FINANCE LTD

100447824

2021-03-08

-

-

Immovable property or any interest therein

129,400,000

LIC HOUSING FINANCE LTD

Establishments Details

Establishment Name City Pincode Address

M/S ANIK MILK PRODUCTS PRIVATE LIMITED

AGRA

207001

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

ANIK INDUSTRIES PVT. LTD

BANDRAMUMBAI-I

400051

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

ANIK INDUSTRIES LIMITED

INDORE

452001

10/1-A FIRST FLOOR, ALUMINIUM TOWERSOUTH TUKOGANJINDORE527MP

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

*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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page