• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

ANAM INVESTMENTS PRIVATE LIMITED

CIN: U65993TN1995PTC031892

ANAM INVESTMENTS PRIVATE LIMITED (CIN: U65993TN1995PTC031892) is a Private company incorporated on 16 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 27522090.00.

ANAM INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ANAM INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of ANAM INVESTMENTS PRIVATE LIMITED are SHIVKUMAR REDDY, and SUMALINI ANAM.

ANAM INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TN1995PTC031892 and its registration number is 31892. Users may contact ANAM INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANAM INVESTMENTS PRIVATE LIMITED is KENCESENCLAVE,NO:1,RAMAKRISHNASTREET,5THBLOCK,7THFLOOR,T.NAGAR,CHENNAI , CHENNAI, Tamil Nadu, India - 600017.

Current status of ANAM INVESTMENTS 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 Names

Previous CINs

ZaubaCorp's company report for ANAM INVESTMENTS 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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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 ANAM INVESTMENTS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ANAM INVESTMENTS
DIN Director Name Designation Appointment Date
00019206 SHIVKUMAR REDDY Director 2013-06-14
00019225 SUMALINI ANAM Director 2013-07-18
Past Directors & Key Managerial Personnel of ANAM INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
00124624 JAYALAKSHMI ANAM Director - 2013-07-18
00358269 ANAM VENKATA SESHAKUMAR REDDY . Director - 2013-07-18
00452896 VENKATA ANISH REDDY ANAM Director - 2018-08-16
02392960 UMA REDDY ANAM Director - 2013-07-18
Other Directorships of SHIVKUMAR REDDY
Company Name CIN Designation Appointment Date Cessation
KEN LABORATORIES LLP AAJ-4173 Designated Partner 2017-05-17 Ongoing
CROSSGATES ENTERPRISES LLP AAT-2696 Designated Partner 2021-09-01 Ongoing
KALYANI AQUA FARMS PVT LTD U05005AP1993PTC015948 Director 2000-09-30 Ongoing
THE INDIA FRUITS PRIVATE LIMITED U15131TN1937PTC045407 Director 2002-09-11 Ongoing
PEARL DISTILLERY PRIVATE LIMITED U15511AP1973PTC001596 Additional Director - 2015-03-09
PEARL DISTILLERY PRIVATE LIMITED U15511AP1973PTC001596 Director 2015-03-09 Ongoing
BALAJI SHIP MANAGEMENT PRIVATE LIMITED U15511PY1993PTC000860 Director 1995-03-01 Ongoing
TAURUS AND TAURUS INDIA ENTERPRISES PRIVATE LIMITED U15511PY1995PTC001071 Additional Director - 2021-11-30
TAURUS AND TAURUS INDIA ENTERPRISES PRIVATE LIMITED U15511PY1995PTC001071 Director 2021-11-30 Ongoing
BALAJI ENTERPRISES (PONDY) PRIVATE LIMITED U15511PY1997PTC001306 Additional Director - 2021-11-30
BALAJI ENTERPRISES (PONDY) PRIVATE LIMITED U15511PY1997PTC001306 Director 2021-11-30 Ongoing
SEVEN SEAS DISTILLERY PRIVATE LIMITED U15511TN1981PTC008772 Managing Director 2009-04-01 Ongoing
MANDOVI DISTILLERIES & BREWERIES PRIVATE LIMITED U15511TN2000PTC069831 Managing Director - 2017-03-27
ESVEEAAR DISTILLERIES PRIVATE LIMITED (PART IX ) U15541AP2006PTC049544 Managing Director - 2008-03-19
GRAYSON DISTILLERS AND VINTNERS PRIVATE LIMITED U15549TN2018PTC120713 Additional Director - 2022-09-30
GRAYSON DISTILLERS AND VINTNERS PRIVATE LIMITED U15549TN2018PTC120713 Director 2022-04-08 Ongoing
ANAM ELECTRICAL MANUFACTURING COMPANY PRIVATE LIMITED U27203TN1995PTC031825 Director 1995-06-16 Ongoing
ANAM MACHINERY FABRICATORS PRIVATE LIMITED U28910TN1978PTC045406 Director 2000-09-30 Ongoing
MADURAI POWER CORPORATION PRIVATE LIMITED U40105TN1995PTC047928 Director - 2011-03-23
ANAM FINANCE PRIVATE LIMITED U65191TN1993PTC024464 Director - 2017-12-13
ANAM KURIAN SECURITIES LIMITED U65993TN1995PLC031695 Director 1995-06-06 Ongoing
SAMAYANALLUR POWER INVESTMENTS PRIVATE LIMITED U65993TN2000PTC044772 Director - 2008-12-01
MEGALODATA TRAILS PRIVATE LIMITED U72900TN2019PTC129535 Director - 2023-03-31
Other Directorships of SUMALINI ANAM
Company Name CIN Designation Appointment Date Cessation
KEN LABORATORIES LLP AAJ-4173 Designated Partner 2017-05-17 Ongoing
KALYANI AQUA FARMS PVT LTD U05005AP1993PTC015948 Director 2000-09-30 Ongoing
ESVEEAAR BEVERAGES PRIVATE LIMITED U15500AP2016PTC103929 Director 2016-08-23 Ongoing
SEVEN SEAS DISTILLERY PRIVATE LIMITED U15511TN1981PTC008772 Director 1987-09-07 Ongoing
MANDOVI DISTILLERIES & BREWERIES PRIVATE LIMITED U15511TN2000PTC069831 Director - 2019-02-21
Other Directorships of JAYALAKSHMI ANAM
Other Directorships of ANAM VENKATA SESHAKUMAR REDDY .
Other Directorships of VENKATA ANISH REDDY ANAM
Other Directorships of UMA REDDY ANAM
Company Name CIN Designation Appointment Date Cessation
PLAN A EDUCATIONAL SERVICES LLP AAJ-1754 Designated Partner 2017-04-18 Ongoing
ANAM FINANCE PRIVATE LIMITED U65191TN1993PTC024464 Additional Director - 2017-07-31
ANAM FINANCE PRIVATE LIMITED U65191TN1993PTC024464 Director 2017-07-31 Ongoing

CIN Company Name Company Address
U72200TN1999PTC042774 PROMILLENNIUM TECHSYS INDIA PRIVATE LIMITED 40/1(OLD NO.148/1, HABBIBULLAHROAD, T.NAGAR CHENNAI 600017 ROAD, T.NAGAR, CHENNAI 60 0017 , ROAD, T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
U63090TN1998PTC040440 SREEVARI TRANSPORT PRIVATE LIMITED NO.24/1,SAROJINI STREET,T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017
U36101TN1995PTC031753 CHONA STATIONERY AND OFFICE SUPPLIES PRIVATE LIMITED NO.46,PRAKASAM STREET,T.NAGAR. CHENNAI 600017 T.NAGAR. CHENNAI 600017 , T.NAGAR. CHENNAI 600017, Tamil Nadu, India - 600017
U30007TN1993PTC026080 MARUTHI CIRCUITS PRIVATE LIMITED NO.2, RAMAKRISHNA STREET,T.NAGAR, CHENNAI 600017 T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
U70101TN1996PLC034283 B A PROFPERTIES LTD NO.8,TILAK STREET, EXTENSION,T.NAGAR CHENNAI 600017 T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
U51102TN1998PTC040392 PCK BUDERUS (INDIA) SPECIAL STEELS PRIVATE LIMITED NO.13,SOUTH WEST BOAG ROAD,T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017
U45201TN1995PTC032375 SANGUINE CONSTRUCTIONS PRIVATE LIMITED E&F II FLOOR,NO.1 VARADHARAJASTREET, KANNAMMAPET, T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
U21003TN1997PTC038674 MILLENNIUM SOFTWARE PRODUCTIONS (INDIA) PRIVATE LIMITED NO1 KUPPUSAMY STT NAGAR CHENNAI 600 017 T NAGAR CHENNAI 600 017,T NAGAR CHENNAI 600 017,Tamil Nadu,600017-India
U72900TN2005PTC057836 CHENNAI FEASIBLE SOLUTIONS PRIVATE LIMITED NO.21/10, BAJANAI KOIL STREETT NAGAR CHENNAI 600017 T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000
U72200TN2000PTC044455 ELAN INTEGRATED SYSTEMS PRIVATE LIMITED NEW NO.39(OLD NO.20),SHAPRETOWERS,NORTH USMAN ROAD T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017
U92141TN2000PTC044647 R3 VENTURES PRIVATE LIMITED NEW NO.39(OLD NO.20),SHAPRETOWERS,NORTH USMAN ROAD T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017
U50500TN2005PTC055256 ANAGENESIS BIOENERGY INDIA PRIVATE LIMITED FLAT NO.A3, MAHABHUBANI TOWERSPLOT NO.48 NORTH BOAG ROAD T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
U18101TN2000PTC044151 FIDELITY ENTERPRISES PRIVATE LIMITED NO.23,RAGAVAIAH ROAD,T.NAGAR, CHENNAI-17, T.NAGAR, CHENNAI-17, , T.NAGAR, CHENNAI-17,, Tamil Nadu, India - 600017
U70101TN1994PTC026514 CHONA ESTATES AND PROPERTIES PRIVATE LIMITED NO.19,PRAKASAM STREET,T.NAGAR,CHENNAI-17 T.NAGAR,CHENNAI-17 , T.NAGAR,CHENNAI-17, Tamil Nadu, India - 600017
U34300TN2003PTC050372 EXCEL RADIATORS PRIVATE LIMITED NO.11,SAMBASIVAM STREET,T.NAGAR,CHENNAI-600 017. T.NAGAR,CHENNAI-600 017. , T.NAGAR,CHENNAI-600 017., Tamil Nadu, India - 600017
U45302TN1999PTC042330 TITUS ENGINEERING PRIVATE LIMITED NO.40, NORTH BOAG ROAD,T.NAGAR, CHENNAI-600 017. T.NAGAR, CHENNAI-600 017. , T.NAGAR, CHENNAI-600 017., Tamil Nadu, India - 600017
U74999TN1999PTC042015 ALTECH STAR SOLUTIONS PRIVATE LIMITED NO.13, VENKATRAMAN STREET,T.NAGAR CHENNAI-600 017. T.NAGAR, CHENNAI-600 01 7. , T.NAGAR, CHENNAI-600 017., Tamil Nadu, India - 600017
U22212TN1999PTC042410 D S & CO (SREE PRESS) PRIVATE LIMITED NO.157, G.N.CHETTY ROAD,T.NAGAR, CHENNAI-600 017. T.NAGAR, CHENNAI-600 017. , T.NAGAR, CHENNAI-600 017., Tamil Nadu, India - 600017
U51505TN2002PTC049991 NAVEEN ALARM SYSTEMS INDIA PRIVATE LIMITED NO.1/10, ABHILASHA FLATS,GOPALAKRISHNA STREET, T-NAGAR, CHENNAI-17. , T-NAGAR, CHENNAI-17., Tamil Nadu, India - 600017
U15499TN2003PTC051757 RAJAM CONDIMENTS PRIVATE LIMITED NO.24/1, II STREET,NORTH BOAG ROAD, T-NAGAR, CHENNAI-17. , T-NAGAR, CHENNAI-17., Tamil Nadu, India - 600017
U65191TN1994PTC026595 SULSA FINANCE PRIVATE LIMITED NEW NO.6, OLD NO.39, FIRSTFLOOR, SARAVANA STREET, T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000
U63023TN1998PTC040851 SKYLINKS CARGO PRIVATE LIMITED G1, ROYAL SUITE,NO.14, SARAVANA STREET, T.NAGAR,CHENNAI-600 017. , T.NAGAR,CHENNAI-600 017., Tamil Nadu, India - 600017
U32201TN1995PTC032962 CELLTEL COMMUNICATIONS PRIVATE LIMITED NO.1,(I FLOOR), I STREET,VIJAYARAGHAVA ROAD, T.NAGAR, CHENNAI - 600 017 , T.NAGAR, CHENNAI - 600 017, Tamil Nadu, India - 600017
U55101TN2000PTC046035 APA HOTELS PRIVATE LIMITED NO.115,THYAGARAYA ROAD,T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 , CHENNAI-600017, Tamil Nadu, India - 600017
U15500TN2013PTC089254 UBER SPIRITS AND VINTNERS PRIVATE LIMITED KENCESENCLAVE,VTHBLOCK,7THFLOOR,NO:1,RAMAKRISHNASTREET,T.NAGAR. , CHENNAI, Tamil Nadu, India - 600017
U15511TN2000PTC069831 MANDOVI DISTILLERIES & BREWERIES PRIVATE LIMITED KENCESENCLAVE,NO:1,RAMAKRISHNASTREET,VTHBLOCK,7THFLOOR,T,NAGAR , CHENNAI, Tamil Nadu, India - 600017
U70109TN2012PTC084235 GROVE REAL ESTATES AND FARMS PRIVATE LIMITED KENCESENCLAVE,5THBLOCK,7THFLOOR,NO:1,RAMAKRISHNASTREET,T.NAGAR , CHENNAI, Tamil Nadu, India - 600017
U70109TN2012PTC086742 ELMIRA REAL ESTATES AND FARMS PRIVATE LIMITED 'KENCESENCLAVE,5THBLOCK,7THFLOOR,NO:1,RAMAKRISHNASTREET,T,NAGAR, , CHENNAI, Tamil Nadu, India - 600017
U74140TN2004PLC053285 IIFL WEALTH ADVISORS (INDIA) LIMITED LEMUIR HOUSE, 10G.N.CHETTY ROAD,T.NAGAR .CHENNAI 600017 D,T.NAGAR,.CHENNAI 60001 7 , D,T.NAGAR,.CHENNAI 600017, Tamil Nadu, India - 600017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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