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
ANARGHA INVESTMENTS PRIVATE LIMITED
CIN: U67120KL2003PTC016572
ANARGHA INVESTMENTS PRIVATE LIMITED (CIN: U67120KL2003PTC016572) is a Private company incorporated on 28 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 140000.00.
ANARGHA INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.ANARGHA INVESTMENTS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of ANARGHA INVESTMENTS PRIVATE LIMITED are GEORGE VARGHESE, and MERCY KOIKARA ISSAC.
ANARGHA INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120KL2003PTC016572 and its registration number is 16572. Users may contact ANARGHA INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANARGHA INVESTMENTS PRIVATE LIMITED is 3-B, ELIZA APARTMENTS, OLD RAILWAY STATION ROAD, , KOCHI, Kerala, India - 682018.
Current status of ANARGHA INVESTMENTS PRIVATE LIMITED is - Strike Off.
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 ANARGHA 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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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 ANARGHA INVESTMENTS
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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 ANARGHA 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANARGHA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00685428 | GEORGE VARGHESE | Director | 2003-10-28 |
| 02438480 | MERCY KOIKARA ISSAC | Director | 2003-10-28 |
Past Directors & Key Managerial Personnel of ANARGHA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GEORGE VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHARASHTRA MALAYALAM AGRO FARMS PRIVATE LIMITED | U01119PN2008PTC132037 | Director | - | 2011-08-06 |
| SUNDARWADI FARMS & REALTORS PRIVATE LIMITED | U01122PN2008PTC131849 | Director | - | 2011-08-05 |
| BRISTO FOODS PVT LTD | U15412KL1992PTC006847 | Director | - | 2019-11-15 |
| SADHARMA NIRMAN KENDRA PRIVATE LIMITED | U45201KL2007PTC020275 | Managing Director | 2007-01-23 | Ongoing |
Other Directorships of MERCY KOIKARA ISSAC
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTH ASIA CAPITAL SERVICES LIMITED | U67120KL1994PLC007698 | Director | 2010-03-23 | Ongoing |
| SOUTH ASIA CAPITAL SERVICES LIMITED | U67120KL1994PLC007698 | Director | - | 2009-04-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2021PTC070569 | MAPID TRAINING AND SERVICES PRIVATE LIMITED | 67/442 (Old No.41/2526/C7), B12 and B13 2nd Floor Mather Square Building , Ernakulam Town Railway Station Road, Kerala, India - 682018 |
| U31909KL2022PTC075886 | MEDIFLY SYSTEMS PRIVATE LIMITED | Door no ; 2267/B1 Rose Tower, Chittattu Old Railway station Road,Kochi,Ernakulam,Kerala,682018-India |
| U51909KL2018PTC053365 | DAYITHA JEWELS AND DIAMONDS PRIVATE LIMITED | 68/510-B3 ITTOOP TOWER, KOMBARA JN OLD RAILWAY STATION ROAD , ERNAKULAM, Kerala, India - 682018 |
| U80302KL2022PTC079544 | KNOWITEDU INDIA PRIVATE LIMITED | Apartment No B1,B2,B3, 2nd Floor Building No 67/457, Mather Square, Town Railway Station Road , Ernakulam, Kerala, India - 682018 |
| U74140KL2006PTC019318 | VESAT MANAGEMENT CONSULTANTS PRIVATE LIMITED | 42/1930 OLD RAILWAY STATION ROAD , KOCHI, Kerala, India - 682018 |
| U80221KL2020PTC064501 | EDU BONANZA ABROAD STUDIES PRIVATE LIMITED | 41/4379 C, AMRITHA TOWERS OLD RAILWAY STATION ROAD , KOCHI, Kerala, India - 682018 |
| U70100KL2014PTC037225 | RESOURCE REALTORS PRIVATE LIMITED | TOWER B, 3RD FLOOR, MATHER SQUARE OPP. NORTH RAILWAY STATION , KOCHI, Kerala, India - 682018 |
| U74994KL2009PTC024591 | MUHANDIS DECOR PRIVATE LIMITED | TOWER B, 3RD FLOOR, MATHER SQUARE, OPP. NORTH RAILWAY STATION , KOCHI, Kerala, India - 682018 |
| U74140KL2003PTC015924 | RESOURCE HUNTERS HR PRIVATE LIMITED | TOWER B, 3RD FLOOR, MATHER SQUARE OPP. NORTH RAILWAY STATION , KOCHI, Kerala, India - 682018 |
| U72900KL2019PTC057061 | EXCEVO LABS PRIVATE LIMITED | SREE DOOR NO. 42/1921 F OLD RAILWAY STATION CROSS ROAD , KOCHI, Kerala, India - 682018 |
| U51496KL2008PTC023499 | L & J CHEMICALS PRIVATE LIMITED | 41/2470 B , SECOND FLOOR,MARIA BUILDING NORTH RAILWAY STATION ROAD, NEAR ESI HOS PITAL , KOCHI, Kerala, India - 682018 |
| U22211KL2005PTC017784 | RASHTRA DEEPIKA NEWS CORPORATION PRIVATE LIMITED | DOOR NO. 41/2556, OPP. NORTH RAILWAY STATION RAILWAY STATION ROAD , KOCHI, Kerala, India - 682018 |
| U72200KL1999PTC013253 | PHILIPS INFOTECH PRIVATE LIMITED | 3C METRO PALACETOWN RAILWAY STATION ROAD KOCHI , ERNAKULAM, Kerala, India - 682018 |
| ACM-1960 | VOGUE ALIZEH DESIGNS LLP | BLG.NO. 67/2220, Ellikka Parambil,Old Railway Station Road, Kochi,Ernakulam,Ernakulam,Kerala,India-682018 |
| U85500KL2023PTC083409 | EDUINT4U CONSULTANCY PRIVATE LIMITED | 68/1142-B, Mavilakath Building, Old Railway Station Road,Providence JN, Near Greens Angadi Supermarket,Ernakulam,Ernakulam,Kerala,682018-India |
| U45309KL2018PTC051796 | PULIMOOTTIL ENGINEERS PRIVATE LIMITED | DOOR NO- 41/3940 B 5, 1 ST FLOOR,LILGY E OLD RAILWAY STATION ROAD , ERNAKULAM, Kerala, India - 682018 |
| ABC-9785 | MANGALATH LEGAL ASSOCIATES LLP | BLG.NO. 41/3525 B1(NEW 67/2239,,FLOOR 1,OLD RAILWAY STATION ROAD,PROVIDENCE JUNCTION,Ernakulam,Ernakulam,Kerala,India-682018 |
| U74999KL2018PTC052735 | MACHART ADVERTISING AND MARKETING PRIVATE LIMITED | 4TH FLOOR, NORTH PLAZA NORTH RAILWAY STATION ROAD , KOCHI, Kerala, India - 682018 |
| U55101KL2010PTC026174 | GALILEO HOTELS & DESTINATION MANAGEMENT COMPANY PRIVATE LIMITED | C - 4, III FLOOR, MATHER SQUARE NORTH RAILWAY STATION ROAD , KOCHI, Kerala, India - 682018 |
| U55101KL2017PTC050618 | PRAYANA HOTELS AND RESORTS PRIVATE LIMITED | Door No 67/696, Prayana Hotel, Opp North Railway Station, RS Road, , Kochi, Kerala, India - 682018 |
| U74999KL2017PTC050227 | HURUN REPORT PRIVATE LIMITED | 41/2564 D2, NOORJAHAN MANZIL, NORTH RAILWAY STATION ROAD , Kochi-18, Kerala, India - 682018 |
| U51505KL2016PTC047514 | POWERLED TECHNOLOGIES PRIVATE LIMITED | Door No.41/2526 B14, Mather Square, Near Ernakulam North Railway Station, , Kochi, Kerala, India - 682018 |
| U63090KL2002PTC015248 | SPEED AND SAFE LOGISTICS INDIA PRIVATE LIMITED | No.CC 65/579, St.Benedict Road, Ist Cross Near North Railway Station , KOCHI, Kerala, India - 682018 |
| U74999KL2018PTC053640 | TREVOLVE PRIVATE LIMITED | 8D, TOWER 3, TRITVAM APARTMENTS CHATHIATH ROAD, MARINE DRIVE EXTENSION , ERNAKULAM KOCHI, Kerala, India - 682018 |
| U51909KL2011PTC027841 | FASTGLOBAL EXIM TERMINAL ( INDIA ) PRIVATE LIMITED | DOOR NO41/1834D,3rd FLOOR VEEKAY TOWER, T A B ROAD, , KOCHI, Kerala, India - 682018 |
| U63010KL2009PTC024432 | TRANSGLOBAL INLAND CONTAINER SERVICES PRIVATE LIMITED | DOOR NO41/1834D, 3rd FLOOR VEEKAY TOWER, T A B ROAD, , KOCHI, Kerala, India - 682018 |
| U64120KL1998PTC012159 | SPEED AND SAFE COURIER SERVICES PRIVATE LIMITED | No.CC 65/579, St. Benedict Road, Ist Cross Near North Railway Station, Ernakulam , KOCHI, Kerala, India - 682018 |
| U74140KL2008PTC021862 | PRIVITY SERVICE PROVIDERS PRIVATE LIMITED | Room No. 68/288, 5th FLOOR EMPIRE BUILDING, OLD RAILWAY STATION ROA D , KOCHI, Kerala, India - 682018 |
| U72900KL2013PTC033693 | FIRST WORLD INFO BASE PRIVATE LIMITED | 41/2575, HAJEE ESSA ABDUL SATHAR SAIT BUILDING, ERNAKULAM NORTH RAILWAY STATION ROAD, KA LOOR , KOCHI, Kerala, India - 682018 |
| 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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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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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.