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ANNI INDUSTRIES PRIVATE LIMITED




Anni Industries Private Limited is a Private incorporated on 27 December 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 2,870,040. It is inolved in Manufacture of tobacco products [ tobacco related products are also included while preliminary processing of tobacco leaves is classified in class 0111]

Anni Industries Private 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 Anni Industries Private Limited are Riya Manghani and Kumar Manghani.

Anni Industries Private Limited's Corporate Identification Number is (CIN) U16009MP2013PTC032018 and its registration number is 32018.Its Email address is [email protected] and its registered address is 104/1/1, HUKMAKHEDI A.B. ROAD, NEAR DURGA MANDIR INDORE MP 452001 IN.

Current status of Anni Industries Private Limited is - Active.

Company Details

CIN

U16009MP2013PTC032018

Company Name

ANNI INDUSTRIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

32018

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 December 2013

Age of Company

10 years, 4 month, 18 days

Activity

Manufacture of tobacco products [ tobacco related products are also included while preliminary processing of tobacco leaves is classified in class 0111]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹2,870,040

Number of Employees

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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 ANNI INDUSTRIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

104/1/1, HUKMAKHEDI A.B. ROAD, NEAR DURGA MANDIR INDORE MP 452001 IN

Director Details

DIN Director Name Designation Appointment Date

06753980

RIYA MANGHANI

Director

27 December 2013

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Other Companies Associated with

Company Designation Appointment Date

AJMER FOOD INDUSTRIES PRIVATE LIMITED

Director

02 March 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06753988

KUMAR MANGHANI

Director

27 December 2013

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Other Companies Associated with

Company Designation Appointment Date

AJMER FOOD INDUSTRIES PRIVATE LIMITED

Director

02 March 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

10605858

2015-02-23

-

2017-05-30

2,500,000

Daimler Financial Services India Private Limited

100119552

2017-05-25

-

-

Motor Vehicle (Hypothecation)

5,000,000

KOTAK MAHINDRA PRIME LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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