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ANSUN MULTITECH (INDIA) LIMITED.




Ansun Multitech (india) Limited. is a Public incorporated on 22 April 1985. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 22,500,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Ansun Multitech (india) 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 Ansun Multitech (india) Limited. are Rashmi Monga, Sunil Monga, Sujay Monga and Niyati Monga.

Ansun Multitech (india) Limited.'s Corporate Identification Number is (CIN) U51109DL1985PLC020737 and its registration number is 20737.Its Email address is [email protected] and its registered address is B-123 OKHLA INDUSTRIAL AREAPHASE-I NEW DELHI DL 110020 IN.

Current status of Ansun Multitech (india) Limited. is - Active.

Company Details

CIN

U51109DL1985PLC020737

Company Name

ANSUN MULTITECH (INDIA) LIMITED.

Company Status

Active

RoC

RoC-Delhi

Registration Number

20737

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

22 April 1985

Age of Company

38 years, 11 month, 27 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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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

₹30,000,000

Paid up capital

₹22,500,000

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 ANSUN MULTITECH (INDIA) LIMITED.



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B-123 OKHLA INDUSTRIAL AREAPHASE-I NEW DELHI DL 110020 IN

Director Details

DIN Director Name Designation Appointment Date

00119178

RASHMI MONGA

Wholetime Director

18 May 2009

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Other Companies Associated with

Company Designation Appointment Date

ANSUN ZIPPERS PRIVATE LIMITED

Director

13 March 1994

ANSUN INVESTMENTS LIMITED

Director

18 May 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01623003

SUNIL MONGA

Managing Director

22 April 1985

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Other Companies Associated with

Company Designation Appointment Date

ANSUN FASTENERS PRIVATE LIMITED

Director

26 December 2008

ANSUN ZIPPERS PRIVATE LIMITED

Director

20 August 2008

ANSUN INVESTMENTS LIMITED

Director

04 March 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08202730

SUJAY MONGA

Wholetime Director

16 October 2018

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Other Companies Associated with

Company Designation Appointment Date

ANSUN INVESTMENTS LIMITED

Director

16 October 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09554964

NIYATI MONGA

Wholetime Director

01 April 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Niyati Monga is not associated with any company.

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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Address

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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

10133138

2008-10-20

-

2011-08-03

Book debts; Movable property (not being pledge)

72,500,000

BARCLAYS BANK PLC

10261509

2010-12-24

-

2011-08-03

Book debts; Movable property (not being pledge)

6,350,000

BARCLAYS BANK PLC

10302326

2011-06-27

-

2014-11-20

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

93,500,000

ING VYSYA BANK LIMITED

10506384

2014-07-01

-

-

Book debts; Movable property (not being pledge)

123,290,000

The Hongkong and Shanghai Banking Corporation Limited

10569781

2015-04-30

-

-

8,300,000

The Hongkong and Shanghai Banking Corporation Limited

90045610

1990-01-20

1997-11-03

1998-02-17

Movable property (not being pledge)

485,000

PUNJAB NATIONAL BANK

90045796

1991-07-03

1995-05-05

1998-02-17

Book debts; Movable property (not being pledge)

200,000

PUNJAB NATIONAL BANK

90046359

1995-05-05

1996-02-24

1998-02-17

Book debts; Movable property (not being pledge)

200,000

PUNJAB NATIONAL BANK

90046468

1995-11-15

-

1998-02-12

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

10,000,000

CITI BANK N.A.

90046533

1996-02-24

-

1998-02-17

Movable property (not being pledge)

2,500,000

PUNJAB NATIONAL BANK

90047066

1998-02-02

-

2004-09-29

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

45,500,000

STATE BANK OF INDIA

90050712

2004-06-29

2007-02-02

2009-06-24

Immovable property or any interest therein

62,290,000

INDIAN OVERSEAS BANK

100700756

2023-03-17

-

-

200,000,000

The Hongkong and Shanghai Banking Corporation Limited

Establishments Details

Establishment Name City Pincode Address

ANSUN MULTITECH (INDIA) LIMITED

DELHISOUTH

110020

B-123,OKHLA INDL AREAPHASE INEW DELHI190DL

*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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