ANA SUBSTANTIA PRIVATE LIMITED
CIN: U45209KA2013PTC070768
ANA SUBSTANTIA PRIVATE LIMITED (CIN: U45209KA2013PTC070768) is a Private company incorporated on 29 Aug 2013. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 1350000.00.
ANA SUBSTANTIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Oct 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ANA SUBSTANTIA PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
ANA SUBSTANTIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209KA2013PTC070768 and its registration number is 70768. Users may contact ANA SUBSTANTIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANA SUBSTANTIA PRIVATE LIMITED is No 279 & 288, Amarjyothi Layout Domlur , Bangalore, Karnataka, India - 560071.
Current status of ANA SUBSTANTIA PRIVATE LIMITED is - Converted to LLP.
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 ANA SUBSTANTIA 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 ANA SUBSTANTIA
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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 ANA SUBSTANTIA 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 ANA SUBSTANTIA
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of ANA SUBSTANTIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02613718 | MOHAMMED GIBRAN AHMED | Additional Director | - | 2014-09-30 |
| 02613718 | MOHAMMED GIBRAN AHMED | Director | - | 2018-01-01 |
| 02613718 | MOHAMMED GIBRAN AHMED | Managing Director | - | 2021-02-21 |
| 06889295 | SARAH MARYAM | Additional Director | - | 2021-02-21 |
| 01661621 | ASIMA SULTANA | Additional Director | - | 2014-09-30 |
| 01661621 | ASIMA SULTANA | Director | - | 2021-02-21 |
| 01661769 | NADEEM AHMED | Director | - | 2016-02-04 |
| 01828213 | FAISAL AHMED | Director | - | 2013-09-03 |
Other Directorships of MOHAMMED GIBRAN AHMED
Other Directorships of SARAH MARYAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LATTICE FLORA LLP | AAD-9510 | Designated Partner | 2015-05-15 | Ongoing |
| ANA SUBSTANTIA LLP | AAV-9961 | Designated Partner | 2021-02-22 | Ongoing |
Other Directorships of ASIMA SULTANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANA SUBSTANTIA LLP | AAV-9961 | Designated Partner | 2021-02-22 | Ongoing |
| POOJITHA FLORITEK PRIVATE LIMITED | U01119TG2002PTC040052 | Director | - | 2018-03-30 |
| ROMANTIC ROSES PRIVATE LIMITED | U01122KA2005PTC035367 | Director | - | 2018-03-29 |
| ROMANTIC ROSES PRIVATE LIMITED | U01122KA2005PTC035367 | Managing Director | - | 2017-12-02 |
| MOON FLORA FLORITECH PRIVATE LIMITED | U01122KA2005PTC035370 | Director | - | 2012-01-12 |
| ANA FLORA PRIVATE LIMITED | U01122KA2007PTC044791 | Director | 2007-12-26 | Ongoing |
| TAMILNADU FLORITECH PRIVATE LIMITED | U01409KA2000PTC027264 | Additional Director | - | 2022-09-26 |
| TAMILNADU FLORITECH PRIVATE LIMITED | U01409KA2000PTC027264 | Director | 2022-02-15 | Ongoing |
| TAMILNADU FLORITECH PRIVATE LIMITED | U01409KA2000PTC027264 | Director | - | 2021-12-28 |
| TANFLORA INFRASTRUCTURE PARK LIMITED | U55101TZ1998PLC008431 | Director | - | 2011-11-05 |
Other Directorships of NADEEM AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANA AGRO LLP | AAC-6972 | Designated Partner | 2014-09-11 | Ongoing |
| INTERNATIONAL FLOWER AUCTION BANGALORE LIMITED | U01122KA2002SGC030443 | Director | - | 2016-02-04 |
| ANA FLORA PRIVATE LIMITED | U01122KA2007PTC044791 | Additional Director | - | 2009-09-28 |
| ANA FLORA PRIVATE LIMITED | U01122KA2007PTC044791 | Director | - | 2016-02-04 |
| CCL FLOWERS PRIVATE LIMITED | U01122TG1995PTC019962 | Director | - | 2016-02-04 |
| SOUTH PENNAR FLOREX PRIVATE LIMITED | U01409KA2000PTC027246 | Director | - | 2016-02-04 |
| TANFLORA INFRASTRUCTURE PARK LIMITED | U55101TZ1998PLC008431 | Additional Director | - | 2012-09-28 |
| TANFLORA INFRASTRUCTURE PARK LIMITED | U55101TZ1998PLC008431 | Director | - | 2016-02-04 |
| PROCYON PROJECTS PRIVATE LIMITED | U70100KA2007PTC042073 | Director | - | 2008-03-02 |
Other Directorships of FAISAL AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANA CAPITAL ADVISORS LLP | AAN-1018 | Designated Partner | 2018-08-06 | Ongoing |
| ANA FLORA PRIVATE LIMITED | U01122KA2007PTC044791 | Director | - | 2008-02-15 |
| TEMPLEBAY FINANCE PRIVATE LIMITED | U65990KA2022PTC164386 | Director | - | 2023-03-27 |
| ANA ARC PRIVATE LIMITED | U67190KA2017PTC099319 | Director | - | 2017-03-24 |
| ANA ARC PRIVATE LIMITED | U67190KA2017PTC099319 | Managing Director | 2017-03-24 | Ongoing |
| EXALT CAPITAL PRIVATE LIMITED | U68100KA2023PTC172138 | Director | - | 2024-03-14 |
| TEMPLEBAY TECHNOLOGIES PRIVATE LIMITED | U72200KA2021PTC156027 | Director | - | 2023-03-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-6972 | ANA AGRO LLP | No 279 & 288 Amarjyothi layout, Domlur Bangalore, Karnataka, India - 560071 |
| AAV-9961 | ANA SUBSTANTIA LLP | No. 279 & 288, Amarjyothi Layout Domlur Bangalore, Karnataka, India - 560071 |
| U70100KA2007PTC042073 | PROCYON PROJECTS PRIVATE LIMITED | No 279 & 288, Amarjyothi Layout Domlur , Bangalore, Karnataka, India - 560071 |
| ACA-2438 | AMUDHA FLOWERS LLP | No. 279 and 288, 3rd Floor,Amarjyothi Layout Domlur Bangalore North, Karnataka, India - 560071 |
| ACA-2816 | AFZAL FLOWER MART LLP | No. 279 and 288, 3rd Floor, Amarjyothi Layout Domlur Bangalore North, Karnataka, India - 560071 |
| U74999KA2012PTC067171 | PIXMYWALL ART PRIVATE LIMITED | Kaman Amaryllis, level Ground, No139/26-1,New Ward No112,Internal Ring Rd,Domlur,Embassy Go lf Link Rd , Amarjyothi Layout Bangalore, Karnataka, India - 560071 |
| U01409KA2000PTC027264 | TAMILNADU FLORITECH PRIVATE LIMITED | No. 279 & 288, 3rd Floor,Amarjyothi Layout Domlur , Bengaluru, Karnataka, India - 560071 |
| U01122KA2005PTC037891 | AFZAL FLOWER MART PRIVATE LIMITED | No. 279 & 288, 3rd Floor,Amarjyothi Layout Domlur , Bengaluru, Karnataka, India - 560071 |
| U01122KA2005PTC037980 | AMUDHA FLOWERS PRIVATE LIMITED | No. 279 & 288, 3rd Floor,Amarjyothi Layout Domlur , Bengaluru, Karnataka, India - 560071 |
| U01122KA2007PTC044791 | ANA FLORA PRIVATE LIMITED | No. 279 & 288, 3rd Floor,Amarjyothi Layout Domlur , Bengaluru, Karnataka, India - 560071 |
| U01403KA2000PTC027244 | KODIYALAM FLORICULTURE PRIVATE LIMITED | No. 279 & 288, 3rd Floor,Amarjyothi Layout Domlur , Bengaluru, Karnataka, India - 560071 |
| U93090KA2019PTC127304 | VELCARE PEST CONTROL SERVICES PRIVATE LIMITED | No.22, Krishna Reddy Layout Colony, Domlur Layout, Domlur Bangalore - 560071 , BANGALORE, Karnataka, India - 560071 |
| U15549KA2016PTC093413 | BACHFUN PRIVATE LIMITED | Corporation No. 101, PID No. 72-38-101 Amarjyothi H B C S Layout, Domlur , Bangalore, Karnataka, India - 560071 |
| U72900KA2017PTC105507 | NSH PROPS PRIVATE LIMITED | NO.217, AMARJYOTHI LAYOUT, DOMLUR,BANGALORE,Bangalore,Karnataka,560071-India |
| U51909KA2008PTC048404 | G.R. HIGHTECH CASTINGS PRIVATE LIMITED | NO. 137, AMARJYOTHI LAYOUT, DOMLUR, BANGALORE , BANGALORE, Karnataka, India - 560071 |
| U95210KA2025PTC196809 | WORTHIT GLOBAL PRIVATE LIMITED | No. 104-105, Amarjyothi Layout,Domlur,Bangalore North,Bangalore,Karnataka,560071-India |
| ACH-9115 | SLOW LIVIN SUSTAINABLE SOLUTIONS LLP | NO.496, 8TH MAIN,AMARJYOTHI LAYOUT, DOMLUR,Bangalore North,Bangalore,Karnataka,India-560071 |
| U03150KA2005PTC036739 | EPS-ON LIGHTING PRIVATE LIMITED | NO.417, AMARJYOTHI LAYOUT,DOMLUR NEW RING ROAD, BANGALORE , BANGALORE, Karnataka, India - 560071 |
| ABB-0134 | P GAYANA CLEAN TECHNOLOGY LLP | NO 155, AMARJYOTHI HBSC LAYOUT,,INNER RING ROAD DOMLUR,Bangalore North,Bangalore,Karnataka,India-560071 |
| U47990KA2024PTC194889 | SMARA CURATIONS PRIVATE LIMITED | No.104-105, 2nd Floor,Amarjyothi Layout, Domlur,Bangalore North,Bangalore,Karnataka,560071-India |
| U74102KA2023OPC174746 | NILMA DILEEPAN DESIGN STUDIO (OPC) PRIVATE LIMITED | NO.503,8TH MAIN WEST WING,AMARJYOTHI LAYOUT, DOMLUR,Bangalore North,Bangalore,Karnataka,560071-India |
| U74201KA2023OPC173011 | YELLOW UMBRELLA PRODUCTION HOUSE (OPC) PRIVATE LIMITED | NO.503,8TH MAIN WEST WING,AMARJYOTHI LAYOUT, DOMLUR,Bangalore North,Bangalore,Karnataka,560071-India |
| U20297KA2023PTC178820 | SENZ-EIGHT AROMA PRIVATE LIMITED | No. 427, Srinivasa Nilaya, Amarjyothi H B C S Layout,,6th Cross, Domlur,,Bangalore North,Bangalore,Karnataka,560071-India |
| ABB-3451 | KEEN MUSTARD VENTURES LLP | No. 252, 3rd Floor, Kheny Golf View, 8th Main, Amarjyothi Layout,,Domlur, Bengaluru,Bangalore North,Bangalore,Karnataka,India-560071 |
| U62099KA2023PTC178990 | QUALIMATRIX TECHNOLOGIES PRIVATE LIMITED | 139/26-1, New Ward No 112, Internal Ring Road,Domlur, Embassy Golf Link Road, Amarjyothi Layout,Bangalore North,Bangalore,Karnataka,560071-India |
| U62013KA2023PTC179385 | QUALIASSIST TECHNOLOGIES PRIVATE LIMITED | 139/26-1, Level Ground, Kaman Amaryllis New Ward No 112, Internal Ring Road,,Domlur Embasssy Golf Link Road, Amarjyothi Layout,Bangalore North,Bangalore,Karnataka,560071-India |
| ACI-9429 | REPARK REALTY LLP | No.12, Domlur Layout Extension,Ward No.112,,Domlur,Bangalore North,Bangalore,Karnataka,India-560071 |
| U72200KA2005PTC037089 | BIZTRUSS INTEGRATED SERVICES PRIVATE LIMITED | NO.128, AMARAJYOTHI LAYOUT,DOMLUR, BANGALORE , DOMLUR, BANGALORE, Karnataka, India - 560071 |
| U74300KA1988PTC009492 | AKSHAR ADVERTISING ASSOCIATES PRIVATE LI MITED | 467.AMARJYOTHI LAYOUT II STGNEXT TO SASKEN TECHNOLOGIES DOMLUR BANGALORE , DOMLUR, BANGALORE, Karnataka, India - 560071 |
| 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.
| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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As on: 2026-07-13
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.