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
SHRI ANAND INDUSTRIES (KATNI) PRIVATE LIMITED
CIN: U15319MP2004PTC016345 As on: 2026-07-13
SHRI ANAND INDUSTRIES (KATNI) PRIVATE LIMITED (CIN: U15319MP2004PTC016345) is a Private company incorporated on 20 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10632800.00.
SHRI ANAND INDUSTRIES (KATNI) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHRI ANAND INDUSTRIES (KATNI) PRIVATE LIMITED's NIC code is 1531 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ].
Directors of SHRI ANAND INDUSTRIES (KATNI) PRIVATE LIMITED are JITENDRA KUMAR LALWANI, and MANISH KUMAR LALWANI.
SHRI ANAND INDUSTRIES (KATNI) PRIVATE LIMITED's Corporate Identification Number (CIN) is U15319MP2004PTC016345 and its registration number is 16345. Users may contact SHRI ANAND INDUSTRIES (KATNI) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI ANAND INDUSTRIES (KATNI) PRIVATE LIMITED is A-8, NEW ACC COLONY MADHAV NAGAR , KATNI, Madhya Pradesh, India - 483501.
Current status of SHRI ANAND INDUSTRIES (KATNI) PRIVATE LIMITED is - Active.
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 SHRI ANAND INDUSTRIES (KATNI) 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.
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Purchase full report of SHRI ANAND INDUSTRIES (KATNI)
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 SHRI ANAND INDUSTRIES (KATNI) 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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Current Directors & Key Managerial Personnel of SHRI ANAND INDUSTRIES (KATNI)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01523704 | JITENDRA KUMAR LALWANI | Director | 2007-01-20 |
| 01690911 | MANISH KUMAR LALWANI | Director | 2006-08-20 |
Past Directors & Key Managerial Personnel of SHRI ANAND INDUSTRIES (KATNI)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JITENDRA KUMAR LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRILAXMIKRIPA AGRO PROCESS (KATNI) PRIVATE LIMITED | U15313MP2015PTC033778 | Director | 2015-01-30 | Ongoing |
Other Directorships of MANISH KUMAR LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRILAXMIKRIPA AGRO PROCESS (KATNI) PRIVATE LIMITED | U15313MP2015PTC033778 | Director | 2015-01-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15313MP2015PTC033778 | SHRILAXMIKRIPA AGRO PROCESS (KATNI) PRIVATE LIMITED | A/8 NEW ACC COLONY HEMA KALANI WARD, MADHAV NAGAR , KATNI, Madhya Pradesh, India - 483501 |
| U62099MP2025PTC076553 | CLEVRSCAN TECHNOLOGIES PRIVATE LIMITED | A26 New Acc Colony,Madhav Nagar,Murwara,Katni,Madhya Pradesh,483501-India |
| U24299MP2022PTC061484 | DAIKOKUTEN ENTERPRISES PRIVATE LIMITED | O.A GRED - 2 MIG-32(A), MADHAV NAGAR HOUSING BOARD COLONY,KATNI,Katni,Madhya Pradesh,483501-India |
| AAX-3835 | ZARIEL FARMS LLP | HOUSE NO. A19 HARSH NAGAR MADHAV NAGAR KATNI, Madhya Pradesh, India - 483501 |
| AAS-8691 | TRANSIENT CAPITAL MANAGEMENT LLP | HOUSE NO. A19 HARSH NAGAR MADHAV NAGAR KATNI, Madhya Pradesh, India - 483501 |
| U01122MP2003PTC015771 | MK ASSOCEATS AGRO AND FOODS PRIVATE LIMITED | MADHAV NAGAR COLONY KATNI , KATNI, Madhya Pradesh, India - 483501 |
| U46302MP2023PTC064934 | YADHUSHREE AGRO PRIVATE LIMITED | 31-14,Madhav Nagar Murwara,Katni,Katni,Madhya Pradesh,483501-India |
| U74999MP2017PTC043145 | HSS FOOD PRIVATE LIMITED | A 20, DEV PRABHAKAR NAGAR R.E.S. DADDA DHAM, KATNI , Katni, Madhya Pradesh, India - 483501 |
| U14290MP2021PTC058800 | TIRUMALA MARBLES AND GRANITES PRIVATE LIMITED | C/O Anand Chaturwedi S/O K D Chaturwedi Adm Line, Madhav Nagar, Katni City , Katni, Madhya Pradesh, India - 483501 |
| U25200MP2013PTC030617 | RAJESH POLYTECH PRIVATE LIMITED | ROBERT LINE, MADHAV NAGAR , KATNI, Madhya Pradesh, India - 483501 |
| U14107MP2011PTC027051 | M.K. MINERAL WORKS PRIVATE LIMITED | B-332, SAMDARIYA CITY MADHAV NAGAR , KATNI, Madhya Pradesh, India - 483501 |
| U14200MP2011PTC027020 | R.D. MINES & MINERALS PRIVATE LIMITED | B-332, SAMDARIYA CITY MADHAV NAGAR , KATNI, Madhya Pradesh, India - 483501 |
| U14290MP2011PTC027053 | MAA KRIPA MULTI METALS & MINERALS PRIVATE LIMITED | B-332, SAMDARIYA CITY MADHAV NAGAR , KATNI, Madhya Pradesh, India - 483501 |
| ABB-6934 | Dakshya Gaming Solution LLP | R2-63, Samdariya CityMadhav Nagar, Katni, Madhya Pradesh, India - 483501 |
| U28999MP2020PTC051642 | SHRI NIWASAN WIRE PRIVATE LIMITED | R2-63, Samdariya City Madhav Nagar , Katni, Madhya Pradesh, India - 483501 |
| U10612MP2025PTC079716 | HARIJEE PRIVATE LIMITED | SAMDARIYA CITY,MADHAV NAGAR, R1 NO-269,Murwara,Katni,Madhya Pradesh,483501-India |
| U14219MP2021PTC054811 | SPJ PROJECTS INDIA PRIVATE LIMITED | DUBEY COLONY, R.A KIDWAI WARD, KHIRAHNI , KATNI, Madhya Pradesh, India - 483501 |
| U70101MP2010PTC024929 | JAGDAMBA REALITIES PRIVATE LIMITED | SAI PURAM COLONY, KIDWAI WARD ROSHAN NAGAR , KATNI, Madhya Pradesh, India - 483501 |
| U80904MP2017NPL044388 | RUDRA EZYLECTURE EDUCATIONAL FOUNDATION | Housing Board Colony Near Madhav Shah Gate , Katni, Madhya Pradesh, India - 483501 |
| U15133MP2020PTC050860 | HEALTHY PULSES PRIVATE LIMITED | 36, Karine Line Acharya Kriplani ward, Madhav Nagar , KATNI, Madhya Pradesh, India - 483501 |
| U14101MP2003PTC015827 | DOLPHIN MARBLES PRIVATE LIMITED | 4-NAGAR NIGAM SHOPPING COMPLEX NEW BUS STAND , KATNI, Madhya Pradesh, India - 483501 |
| U29113MP1990PTC006004 | VINDHYACHAL REFRECTORIES PVT LTD | H.no. A-19, Harsh Nagar, Maharana Pratap Ward, , Katni, Madhya Pradesh, India - 483501 |
| U13100MP2007PTC019732 | SIDDHIVINAYAK MINERALS RESOURCES PRIVATE LIMITED | HOUSE NO A 16 HARSH NAGAR MAHARANA PRATAP WARD , KATNI, Madhya Pradesh, India - 483501 |
| U15313MP2011PTC026035 | R.K. DALL PARIVAR PRIVATE LIMITED | Ward no.43, Sant Kanwarram Ward Robert Lane, Madhav Nagar , Katni, Madhya Pradesh, India - 483501 |
| U72900MP2021PTC058414 | VRZ TECHNOLOGY PRIVATE LIMITED | C/O PRASANT PURAVIYA MAHAVEER NAGAR COLONY, R2-2488 , KATNI, Madhya Pradesh, India - 483501 |
| U01111MP2010PTC023038 | R. K. DALL AND FOOD PRODUCTS (KATNI) PRIVATE LIMITED | WARD NO. 43, SANT KANWAR RAM WARD ROBERT LINE MADHAV NAGAR , KATNI, Madhya Pradesh, India - 483501 |
| U81290MP2025PTC074253 | BAHELIYA SUPPORT SERVICES PRIVATE LIMITED | H No. M-21 Shubh City,R2 No.569 Madhav Nagar,Murwara,Katni,Madhya Pradesh,483501-India |
| U26999MP2022PTC063226 | SHRI JEE PUTTY PRIVATE LIMITED | C/o Rashi Gupta w/o Vikash Gupta Samdariya City, Madhav Nagar , Katni, Madhya Pradesh, India - 483501 |
| U74140MP2021PTC058988 | ANNUDAY CONSULTANCY PRIVATE LIMITED | VEDWATI SINGH BAGHEL W/O JITNEDRA SINGH BAGHEL A.C.C. Q- NO. 09, , KATNI, Madhya Pradesh, India - 483501 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10044925 | 2007-03-19 | 2015-02-16 | 2017-02-21 | 97,500,000.00 | SATE BANK OF INDIA | |
| 90206099 | 2004-04-05 | - | 2017-02-21 | 12,000,000.00 | STATE BANK OF INDIA | |
| 90209554 | 2004-04-05 | 2005-09-16 | 2017-02-21 | 12,000,000.00 | STATE BANK OF INDIA | |
| 100083602 | 2016-11-10 | 2018-05-17 | - | 150,000,000.00 | YES BANK LIMITED | |
| 100098403 | 2017-03-11 | - | - | 120,000,000.00 | YES BANK LIMITED | |
| 100098411 | 2017-03-11 | - | - | 5,300,000.00 | YES BANK LIMITED |
- 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.
| 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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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.
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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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