CIN |
|
|
Company Name |
ANISA HOLDINGS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
94093 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
16 February 1994 |
|
Age of Company |
30 years, 2 month, 8 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 |
₹50,000,000 |
|
Paid up capital |
₹47,750,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 ANISA HOLDINGS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO.88 SECTOR-44 GURGAON Gurgaon HR 122001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00251601 |
Director |
14 January 2020 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01181169 |
Director |
08 April 2007 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01193834 |
Director |
14 January 2020 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900HR2008PTC038523 |
PB MARKETING AND CONSULTING PRIVATE LIMITED | PLOT NO. 119, SECTOR-44 GURGAON GURGAON Gurgaon HR 122001 IN |
U93091HR2006PTC048530 |
NOVUS PROFESSIONAL SERVICES PRIVATE LIMITED | BUILDING NO-PLOT NO-58,ROOM NO-COMPLET FIRST FLOOR LAND MARK-SECTOR-44,NEAR HUDA CITY METRO STATION GURGAON Gurgaon HR 122001 IN |
U60221HR2020PTC085084 |
AGLIN GLOBAL LOGISTICS PRIVATE LIMITED | 3rd Floor, Plot No. 149 Sector 44, Gurgaon Gurgaon Gurgaon HR 122001 IN |
U70100HR2012PTC047694 |
FIRST CHOICE RESIDENCES PRIVATE LIMITED | PLOT NO. - 15, SECOND FLOOR SECTOR - 44, GURGAON GURGAON Gurgaon HR 122001 IN |
U70100HR2013PTC049266 |
VENICE RESIDENCES PRIVATE LIMITED | Plot No. 15, 2nd Floor and 3rd Floor Sector - 44, Gurgaon Gurgaon Gurgaon HR 122001 IN |
U70100HR2013PTC049153 |
LORDS RESIDENCES PRIVATE LIMITED | Plot No. 15, 2nd Floor and 3rd Floor Sector - 44, Gurgaon Gurgaon Gurgaon HR 122001 IN |
U70100HR2013PTC049265 |
MATHONWY RESIDENCES PRIVATE LIMITED | Plot No. 15, 2nd Floor and 3rd Floor Sector - 44, Gurgaon Gurgaon Gurgaon HR 122001 IN |
U70100HR2013PTC049246 |
OVAL RESIDENCES PRIVATE LIMITED | Plot No. 15, 2nd Floor and 3rd Floor Sector - 44, Gurgaon Gurgaon Gurgaon HR 122001 IN |
U70109HR2013PTC049042 |
AITHER DEVELOPERS PRIVATE LIMITED | Plot No. 15, 2nd Floor and 3rd Floor Sector - 44, Gurgaon Gurgaon Gurgaon HR 122001 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 |
10375822 |
2012-08-24 |
2015-02-13 |
2017-06-23 |
102,000,000 |
UNION BANK OF INDIA LIMITED |
|
100031524 |
2016-02-29 |
- |
2017-06-13 |
100,000,000 |
BAJAJ FINANCE LIMITED |
|
100114835 |
2017-04-07 |
2020-01-15 |
2020-10-06 |
144,000,000 |
LIC HOUSING FINANCE LTD |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
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
₹
250