CIN |
|
Company Name |
ANNA INVESTMENTS PRIVATE LIMITED |
Company Status |
Amalgamated |
RoC |
RoC-Chennai |
Registration Number |
28023 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
08 July 1994 |
Age of Company |
29 years, 9 month, 15 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 |
₹480,000,000 |
Paid up capital |
₹413,825,140 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
Balance Sheet |
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Paid-up Capital |
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Reserves & Surplus |
|
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 |
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 |
Click here to view all available financial documents and regulatory filings of ANNA INVESTMENTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
DHUN BLDG.,3RD FLOOR,NORTHWING,827,ANNA SALAI, MADRAS-600002 TAMILNADU TN 600002 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00116726 |
Director |
08 July 1994 |
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Other Companies Associated with
Previous Companies Associated with
|
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01029462 |
Director |
26 September 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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01094213 |
Director |
08 July 1994 |
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Other Companies Associated with
Previous Companies Associated with
|
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AEDPR8184F |
Company Secretary |
25 January 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U24111TN1947PLC002534 |
SICGIL INDIA LIMITED | 827,ANNA SALAI,MADRAS827,ANNA SALAI,MADRAS 827,ANNA SALAI,MADRAS MADRAS TN 600002 IN |
U60100TN1995PTC031007 |
SRI SARADHA LOGISTICS PRIVATE LIMITED | DHUN BUILDINGNO.827, ANNA SALAI MADRAS 600002 MADRAS 600002 TN 600002 IN |
U60222TN1995PLC031756 |
ICL SHIPPING LIMITED | DHUN BUILDING827,ANNA SALAI MADRAS.600002 TAMILNADU TN 600002 IN |
U65992TN1999PTC043129 |
DHANA RANJANA CHITS PRIVATE LIMITED | 105, SECOND FLOOR,ANNA SALAI, CHENNAI600002 ANNA SALAI, CHENNAI600002 ANNA SALAI, CHENNAI600002 Chennai TN 600002 IN |
U65991TN1993PLC026056 |
ICL FINANCIAL SERVICES LIMITED | 'DHUN BLDG'NO.827, ANNA SALAI MADRAS-600 002 MADRAS-600 002 TN 600002 IN |
U65991TN1993PTC025015 |
RUPA HOLDINGS PRIVATE LIMITED | DHUN BUILDING,3RD FLOOR,NORTH WING,827,ANNA SALAI, MADRAS-600 002 MADRAS-600 002 TN 600002 IN |
U45201TN1992PTC022955 |
PROFESSIONAL MANAGEMENT OF CONSTRUCIONS (MADRAS) PVT. LTD | NO:10,I FLOOR,829,ANNA SALAI,MADRAS-600002. 829,ANNA SALAI,MADRAS-600002. Chennai TN 000000 IN |
U65921TN1990PTC018810 |
EWS FINANCE AND INVESTMENTS PRIVATE LIMITED | DHUN NUILDING 3RD FLOOR 827 ANNA SALAI CHENNAI TN 600002 IN |
U51909TN1993PLC026057 |
ICL INTERNATIONAL LIMITED | 'DHUN BLDG'NO.827, ANNA SALAI MADRAS-600 002 TAMIL NADU Chennai TN 600002 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 |
10132310 |
2008-12-01 |
- |
2009-10-07 |
Immovable property or any interest therein |
1,000,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
10187371 |
2009-10-07 |
- |
2013-03-09 |
Immovable property or any interest therein |
850,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
10434349 |
2012-11-26 |
- |
2020-10-05 |
Immovable property or any interest therein |
1,350,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
10543511 |
2014-12-22 |
2015-11-24 |
- |
2,700,000,000 |
IL&FS FINANCIAL SERVICES LIMITED |
Establishment Name | City | Pincode | Address |
No establishments found |
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