Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ANGLO AMERICAN EXPLORATION INDIA PVT LTD
CIN: U13204DL2001PTC110604 As on: 2026-07-13
ANGLO AMERICAN EXPLORATION INDIA PVT LTD (CIN: U13204DL2001PTC110604) is a Private company incorporated on 27 Apr 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 140000000.00 and its paid up capital is Rs. 139424660.00.
ANGLO AMERICAN EXPLORATION INDIA PVT LTD's Annual General Meeting (AGM) was last held on 16 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ANGLO AMERICAN EXPLORATION INDIA PVT LTD's NIC code is 1320 (which is part of its CIN). As per the NIC code, it is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores.
Directors of ANGLO AMERICAN EXPLORATION INDIA PVT LTD are TARUN JAGGI, and BALAKRISHNAN PARTHASARATHY.
ANGLO AMERICAN EXPLORATION INDIA PVT LTD's Corporate Identification Number (CIN) is U13204DL2001PTC110604 and its registration number is 110604. Users may contact ANGLO AMERICAN EXPLORATION INDIA PVT LTD on its Email address - [email protected]. Registered address of ANGLO AMERICAN EXPLORATION INDIA PVT LTD is A-1/292, Ground Floor Janak Puri , New Delhi, Delhi, India - 110058.
Current status of ANGLO AMERICAN EXPLORATION INDIA PVT LTD is - Dissolved (Liquidated).
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ANGLO AMERICAN EXPLORATION INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ANGLO AMERICAN EXPLORATION INDIA
Purchase full report of ANGLO AMERICAN EXPLORATION INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ANGLO AMERICAN EXPLORATION INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANGLO AMERICAN EXPLORATION INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00031491 | TARUN JAGGI | Director | 2010-09-24 |
| 00518995 | BALAKRISHNAN PARTHASARATHY | Director | 2010-09-24 |
Past Directors & Key Managerial Personnel of ANGLO AMERICAN EXPLORATION INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03106676 | DAMIEN ADAM SCHELLACK | Additional Director | - | 2010-09-24 |
| 03106676 | DAMIEN ADAM SCHELLACK | Director | - | 2014-01-24 |
| 00031491 | TARUN JAGGI | Additional Director | - | 2010-09-24 |
| 00062300 | BRIJENDRA SINGH GAHLOT | Director | - | 2010-12-14 |
| 00518995 | BALAKRISHNAN PARTHASARATHY | Additional Director | - | 2010-09-24 |
Other Directorships of DAMIEN ADAM SCHELLACK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INGLEWOOD MINERALS PRIVATE LIMITED | U13209DL1999PTC098139 | Additional Director | - | 2010-09-24 |
| INGLEWOOD MINERALS PRIVATE LIMITED | U13209DL1999PTC098139 | Director | - | 2014-01-24 |
Other Directorships of TARUN JAGGI
Other Directorships of BRIJENDRA SINGH GAHLOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOGUL RESOURCES ( INDIA ) PRIVATE LIMITED | U10300DL2007PTC165202 | Additional Director | - | 2016-09-28 |
| MOGUL RESOURCES ( INDIA ) PRIVATE LIMITED | U10300DL2007PTC165202 | Director | 2016-09-28 | Ongoing |
| INGLEWOOD MINERALS PRIVATE LIMITED | U13209DL1999PTC098139 | Director | - | 2010-12-14 |
| NAVKARDECOLAM PRIVATE LIMITED | U51100RJ2014PTC046665 | Director | - | 2021-03-25 |
Other Directorships of BALAKRISHNAN PARTHASARATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INGLEWOOD MINERALS PRIVATE LIMITED | U13209DL1999PTC098139 | Additional Director | - | 2010-09-24 |
| INGLEWOOD MINERALS PRIVATE LIMITED | U13209DL1999PTC098139 | Director | 2010-09-24 | Ongoing |
| ANGLO AMERICAN SERVICES (INDIA) PRIVATE LIMITED | U13209DL2007FTC160271 | Director | - | 2008-09-30 |
| ANGLO AMERICAN SERVICES (INDIA) PRIVATE LIMITED | U13209DL2007FTC160271 | Whole-time director | - | 2021-09-15 |
| CONGRUENT SOLUTIONS PRIVATE LIMITED | U35999TN1986PTC013156 | Additional Director | - | 2012-09-22 |
| CONGRUENT SOLUTIONS PRIVATE LIMITED | U35999TN1986PTC013156 | Director | - | 2021-01-05 |
| LUCKNOW FINANCE COMPANY LIMITED | U65992UP1989PLC010802 | Director | - | 2009-02-06 |
| VSAAS INNOVATIONS PRIVATE LIMITED | U72200TN2016PTC109975 | Director | - | 2021-10-31 |
| ANGLO AMERICAN (INDIA) PRIVATE LIMITED | U74999DL2015FTC288134 | Director | 2015-12-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85500DL2023FTC418609 | D2L INDIA PRIVATE LIMITED | A-1/292, GROUND FLOOR, JANAK PURI,Janakpuri A-3 New Delhi West Delhi DL 110058 IN,New Delhi,West Delhi,Delhi,110058-India |
| AAC-0580 | GAMCHHA LLP | A-1/292, Ground Floor Janak Puri New Delhi, Delhi, India - 110058 |
| AAK-4264 | COGNITIVE TECH INNOVATIONS LLP | A-1/292 Ground Floor, Janak Puri New Delhi, Delhi, India - 110058 |
| AAG-1002 | MERAKI TRAVEL TALES LLP | A-1/292, Ground Floor, Janak Puri, New Delhi, Delhi, India - 110058 |
| U24232DL2007PTC305611 | BIOGEN IDEC BIOTECH INDIA PRIVATE LIMITED | A-1/292, Ground Floor Janak Puri , New Delhi, Delhi, India - 110058 |
| F04863 | ANGLO AMERICAN REPRESENTATIVE OFFICES LI MITED | A-1/292, Ground Floor Janak Puri , New Delhi, Delhi, India - 110058 |
| U13209DL2007FTC160271 | ANGLO AMERICAN SERVICES (INDIA) PRIVATE LIMITED | A-1/292, Ground Floor Janak Puri , New Delhi, Delhi, India - 110058 |
| U13209DL1999PTC098139 | INGLEWOOD MINERALS PRIVATE LIMITED | A-1/292, Ground Floor Janak Puri , New Delhi, Delhi, India - 110058 |
| U55101DL2010FTC206695 | MGM HOSPITALITY INDIA PRIVATE LIMITED | A-1/292 Ground Floor, Janak Puri , New Delhi, Delhi, India - 110058 |
| U72900DL2014FTC272163 | ENTRA SOLUTIONS PRIVATE LIMITED | A-1/292, GROUND FLOOR JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U74999DL2018FTC332299 | CP AVANT PRIVATE LIMITED | A-1/292, Ground Floor Janak Puri , New Delhi, Delhi, India - 110058 |
| U55209DL2018PTC328385 | CKI HOSPITALITY PRIVATE LIMITED | Shop No.2, Ground Floor, Flat No. C-1-A/50-A, Janak Puri, Delhi , New Delhi, Delhi, India - 110058 |
| U29269DL2021PTC386876 | STUTI EQUIPMENTS PRIVATE LIMITED | A-1/318 2nd Floor JANAK PURI NEW DELHI INDIA-110058 , NEW DELHI, Delhi, India - 110058 |
| U72900DL2016PTC290394 | EMBEDDED DESIGNS SERVICES INDIA PRIVATE LIMITED | BLOCK D-1A, PLOT NO. A3, GROUND FLOOR, NEAR ALLAHABAD BANK, JANAK PURI, , NEW DELHI, Delhi, India - 110058 |
| U74999DL2016PTC303509 | BEVEL SQUARES PRIVATE LIMITED | B-2/1, GROUND FLOOR JANAK PURI, NEW DELHI-110058 , NEW DELHI, Delhi, India - 110058 |
| U62099DL2022PTC393471 | OUTLINE PRODUCTIONS PRIVATE LIMITED | A-1/292, Ground Floor, Janak Puri,Delhi,West Delhi,Delhi,110058-India |
| ACQ-3983 | AVANTIKA BUILDWELL LLP | A -1/172 Lower Ground Floor , Janak Puri,New Delhi,West Delhi,Delhi,India-110058 |
| ACK-4663 | CYMBIOTIC NUTRITION LLP | W/O RAKESH DUA D1/B-3A,SHOP ON GROUND FLOOR JANAK PURI,New Delhi,West Delhi,Delhi,India-110058 |
| AAJ-1042 | CHQ DEALS PROPERTIES LLP | A-1/219, GROUND FLOOR, JANAK PURI NEW DELHI, Delhi, India - 110058 |
| U70200DL2010PTC202114 | CHQ DEALS PROPERTIES PRIVATE LIMITED | A-1/219, GROUND FLOOR JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U70109DL2013PTC260373 | SSR GHARAUNDA BUILDERS PRIVATE LIMITED | A2/1, GROUND FLOOR, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U70101DL2011PTC215179 | AVANTIKA BUILDWELL PRIVATE LIMITED | A -1/172 Lower Ground Floor , Janak Puri , New Delhi, Delhi, India - 110058 |
| U74999DL2014PTC273690 | CUSTOMIZED KITCHEN INDIA PRIVATE LIMITED | Shop No.2, Ground Floor, Flat No. C-1-A/50-A, Janak Puri, New Del hi , Delhi, Delhi, India - 110058 |
| U74999DL2019PTC357298 | ASPADA MARKETING PRIVATE LIMITED | Flat No 23-A, Block-C3A(C-3A/23A) Ground Floor, MIG, Janak Puri , New Delhi, Delhi, India - 110058 |
| U70200DL2018PTC343603 | GRANDGRACE INFRASTRUCTURE PRIVATE LIMITED | RAR-423, Third Floor, A Block, B-1, Plot No. 50, Rajendra Arihant Tower , JANAK PURI NEW DELHI, Delhi, India - 110058 |
| U45200DL2008PTC178951 | BIHARI VATS BUILDWELL PRIVATE LIMITED | Ground Floor,B-2A/116,Janak puri New Delhi , New Delhi, Delhi, India - 110058 |
| U24304DL2022PTC400039 | ORGANOCHEM PRIVATE LIMITED | SHRI RAM A5A/355 FIRST FLOOR JANAK PURI NEW DELHI,DELHI,New Delhi,Delhi,110058-India |
| U25209DL2017PTC327496 | VYAPAK POLYMERS PRIVATE LIMITED | A5A/2, SECOND FLOOR, JANAK PURI SOUTH WEST DELHI, DELHI-110058 , NEW DELHI, Delhi, India - 110058 |
| U72900DL2021PTC388690 | RASPBERRY HEALTH PRIVATE LIMITED | A-1/292, Ground Floor Janak Puri , Delhi, Delhi, India - 110058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.