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
ANANT INTERCONTINENTAL PRIVATE LIMITED
CIN: U27310CT2012PTC000365 As on: 2024-06-22
ANANT INTERCONTINENTAL PRIVATE LIMITED (CIN: U27310CT2012PTC000365) is a Private company incorporated on 25 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 14000000.00 and its paid up capital is Rs. 10700000.00.
ANANT INTERCONTINENTAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ANANT INTERCONTINENTAL PRIVATE LIMITED's NIC code is 2731 (which is part of its CIN). As per the NIC code, it is inolved in Casting of iron and steel.
Directors of ANANT INTERCONTINENTAL PRIVATE LIMITED are UMESH JAIN, and MUKESH JAIN.
ANANT INTERCONTINENTAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U27310CT2012PTC000365 and its registration number is 365. Users may contact ANANT INTERCONTINENTAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANANT INTERCONTINENTAL PRIVATE LIMITED is 602, Offizo Magneto The Mall, 6th Floor, Labhandi, G.E. Road, , Raipur, Chattisgarh, India - 492001.
Current status of ANANT INTERCONTINENTAL PRIVATE LIMITED is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ANANT INTERCONTINENTAL 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 ANANT INTERCONTINENTAL
Purchase full report of ANANT INTERCONTINENTAL
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 ANANT INTERCONTINENTAL 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 ANANT INTERCONTINENTAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02225790 | UMESH JAIN | Director | 2012-05-25 |
| 02225880 | MUKESH JAIN | Director | 2012-05-25 |
Past Directors & Key Managerial Personnel of ANANT INTERCONTINENTAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06997754 | SARITA KHETAN | Director | - | 2016-09-01 |
| 07283426 | SUMITRA KHETAN | Director | - | 2016-09-01 |
| 08384386 | DEV AGRAWAL | Director | - | 2015-07-06 |
Other Directorships of UMESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARYAN RICE INDUSTRIES LLP | AAN-3363 | Designated Partner | - | 2020-11-09 |
| SPONGE ENTERPRISES PRIVATE LIMITED | U27102CT2008PTC020890 | Director | 2008-09-26 | Ongoing |
| SPONGE ENTERPRISES PRIVATE LIMITED | U51101CT1997PTC011778 | Director | 2017-04-01 | Ongoing |
Other Directorships of MUKESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARYAN RICE INDUSTRIES LLP | AAN-3363 | Designated Partner | - | 2019-09-02 |
| SPONGE ENTERPRISES PRIVATE LIMITED | U27102CT2008PTC020890 | Director | 2008-09-26 | Ongoing |
| SPONGE ENTERPRISES PRIVATE LIMITED | U51101CT1997PTC011778 | Director | 2017-04-01 | Ongoing |
| PHD CHAMBER OF COMMERCE AND INDUSTRY | U74899DL1951NPL001947 | Director | 2024-03-13 | Ongoing |
Other Directorships of SARITA KHETAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARUTI AGRO PRODUCTS PRIVATE LIMITED | U00204BR1999PTC008775 | Director | - | 2016-03-31 |
| GANESH BAKERS PRIVATE LIMITED | U15410BR2003PTC010365 | Director | - | 2020-01-02 |
| GSPN DEVELOPERS PRIVATE LIMITED | U45202CT2022PTC013789 | Director | 2022-10-12 | Ongoing |
Other Directorships of SUMITRA KHETAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUTAN ISPAT AND POWER PRIVATE LIMITED | U27106CT2002PTC015076 | Director | 2016-10-01 | Ongoing |
| NUTAN IRON AND POWER PRIVATE LIMITED | U27204CT2020PTC010902 | Director | 2020-11-09 | Ongoing |
| REJUVENATE RECONSTRUCTION PRIVATE LIMITED | U45300WB2020PTC239521 | Director | 2020-11-27 | Ongoing |
Other Directorships of DEV AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADHAGOPAL ISPAT LLP | AAO-4673 | Designated Partner | 2019-03-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27102CT2008PTC020890 | SPONGE ENTERPRISES PRIVATE LIMITED | 602, Offizo Magneto The Mall, 6th Floor, Labhandi, G.E. Road, , Raipur, Chattisgarh, India - 492001 |
| AAF-2484 | SALIVA BEVERAGES LLP | Shop no 511, 5th Floor Offizo Magneto Mall National Highway 6, G.E Road, Labhandi RAIPUR, Chattisgarh, India - 492001 |
| U74140CT2015PTC001758 | STANFORD EDUCATION CONSULTANCY PRIVATE LIMITED | Office No.312, Magneto Offizo, Third Floor Magneto the Mall, Labhandi , Raipur, Chattisgarh, India - 492001 |
| AAI-1445 | EDUCARE INDIA ADVISORY LLP | SHOP NO:641, SIXTH FLOOR,MAGNETO OFFIZO MAGNETO THE MALL ,N.H.6,LABHANDI RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2018PTC008542 | ALLSOFT CONSULTING PRIVATE LIMITED | Office No 408, 4th Floor Magneto Offizo, G E Road , Raipur, Chattisgarh, India - 492001 |
| U40106CT2022OPC013900 | VASUNDHARA SOLAR POWER PROJECT (OPC) PRIVATE LIMITED | SHOP NO OFFIZO NO.-305, 3RD FLOOR MAGNETO THE MALL LABHANDI , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2009PLC021027 | RUCHI REAL ESTATE AND ALLIED LIMITED | SHOP NO. 221-222, 2 FLOOR LALGANGA SHOPPING MALL LALGANGA SHOPPING MALL ,G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U45200CT2012PTC000673 | ARB REALBUILD PROMOTERS PRIVATE LIMITED | Office No. 540, 5th Floor, Magneto Offizo, Near Magneto Mall, N.H. 6 Road, Teliband ha, , Raipur, Chattisgarh, India - 492001 |
| U24304CT2023PTC014198 | RASHU CHEMICALS AND BIOTECH PRIVATE LIMITED | OFFICE NO. 522, 5TH FLOOR, MAGNETO MALL, OFFIZO, LABHANDI, RAIPUR , Raipur, Chattisgarh, India - 492001 |
| U45201CT1999PTC013706 | LALGANGA BUILDERS PRIVATE LIMITED | 201, 2nd Floor Lalganga Shopping Mall, G. E. Road , RAIPUR, Chattisgarh, India - 492001 |
| U52100CT2013PTC000977 | SHIV HARI TRADECOM PRIVATE LIMITED | SF-18 & 19, SECOND FLOOR MAGNETO THE MALL, LABHANDI , RAIPUR, Chattisgarh, India - 492001 |
| U70109CT2021PTC012372 | PRAVIN HOLDINGS PRIVATE LIMITED | 6th Floor, M Block, Farishta Complex G.E. Road , Raipur, Chattisgarh, India - 492001 |
| U74140CT2021PTC012362 | ACHAL GLOBAL BUSINESS SERVICES PRIVATE LIMITED | 6th Floor, M Block, Farishta Complex G.E. Road , Raipur, Chattisgarh, India - 492001 |
| U80100CT2014NPL001215 | SHIV HARI EDUCATIONAL FOUNDATION | SF-18 & 19, SECOND FLOOR MAGNETO THE MALL, LABHANDI , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2012PTC000176 | SHREE SAI COMPUTER CONCEPT INDIA PRIVATE LIMITED | 327, 3RD FLOOR, LAL GANGA SHOPPING MALL G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U51101CT2010PTC008616 | EXTENT VINIMAY PRIVATE LIMITED | 201, 2nd Floor Lal Ganga Shopping Mall G.E. Road , RAIPUR, Chattisgarh, India - 492001 |
| AAE-0410 | SWISS TRADEWINGS LLP | SHOP NO. G9A, MAGNETO THE MALL LABHANDI, OPP. AUDI SHOWROOM RAIPUR, Chattisgarh, India - 492001 |
| U15500CT2010PTC022009 | RAJA KAIMOOR SPIRIT PRIVATE LIMITED | 445/446, 4TH FLOOR, LALGANGA SHOPPING MALL G.E. ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U15500CT2010PTC022008 | RAJA KAIMOOR SPECIAL LIQUORS PRIVATE LIMITED | 445/446, 4TH FLOOR, LALGANGA SHOPPING MALL G.E. ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U19201CT2013PTC000874 | GARVIKA ISPAT PRIVATE LIMITED | 313, 3rd Floor,Lal Ganga Shopping Mall, G.E. Road, , Raipur, Chattisgarh, India - 492001 |
| U45200CT2008PTC020547 | RAJA KAIMUR BUILDCON PRIVATE LIMITED. | 445/446 4TH FLOOR, LALGANGA SHOPPING MALL G.E. ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2021PTC011194 | BRISKUP DIGITEC PRIVATE LIMITED | OFFICE NO-412, 4TH FLOOR, OFFIZO MAGNETO THE MALL, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U52393CT2007PTC020172 | JEWAR KOTHI JEWELLERS PRIVATE LIMITED | SHOP NO.108 ,109 FIRST FLOOR LALGANGA SHOPPING MALL G E ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U64203CT2016PTC007257 | TRACKNET TELESERVICES PRIVATE LIMITED | OFFICE NO. 258, 2ND FLOOR LALGANGA SHOPPING MALL, G. E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U29305CT2021PTC011669 | EECG INDUSTRIAL SOLUTIONS PRIVATE LIMITED | OFFICE NO. 417, 4TH FLOOR, MAGNETO OFFIZO COMMERCIAL MALL, VIP ROAD, , Raipur, Chattisgarh, India - 492001 |
| U45400CT1991PTC006368 | ANUKRUTI INFRACON PRIVATE LIMITED | SHOP NO. 240, 2ND FLOOR LAL GANGA SHOPPING MALL, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U67120CT2009PTC021126 | INTERCHANGE SECURITIES BROKING PRIVATE LIMITED | SHOP NO.108,109 FIRST FLOOR LAL GANGA SHOPPING MALL G E ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U92490CT2009PTC021476 | KHUSHI FUN FOOD AND APPARELS INDIA PRIVATE LIMITED | SHOP NO 311, 312 3RD FLOOR LALGANGA SHOPPING MALL, G. E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2006PTC020060 | VEERAJ EQUIPMENT PRIVATE LIMITED | SHOP NO.251-253,2ND FLOOR LAL GANGA SHOPPING MALL,G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10496999 | 2014-04-23 | 2016-07-11 | 1970-01-01 | Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) | 100,000,000.00 | Bank Of Baroda |
- 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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| 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.
| 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.