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
ANSUYA INVESTMENTS PRIVATE LIMITED
CIN: U67120MH1995PTC089322 As on: 2026-07-13
ANSUYA INVESTMENTS PRIVATE LIMITED (CIN: U67120MH1995PTC089322) is a Private company incorporated on 08 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 200.00.ANSUYA 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)]..
ANSUYA INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC089322 and its registration number is 89322. Users may contact ANSUYA INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANSUYA INVESTMENTS PRIVATE LIMITED is 15, VASANT MAHAL,'C' ROAD, MARINE DRIVE, , BOMBAY, Maharashtra, India - 400020.
Current status of ANSUYA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ANSUYA 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.
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 ANSUYA 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 ANSUYA 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 ANSUYA INVESTMENTS
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Past Directors & Key Managerial Personnel of ANSUYA INVESTMENTS
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC299753 | KAKAD VENTURES PRIVATE LIMITED | 14-15, KAKAD ARCADE, 11 NEW MARINE LINES, BARRACK ROAD, BOMBAY HOSPITAL NEW, , MARINE LINES, Maharashtra, India - 400020 |
| U72900MH2005PTC157337 | SAWAKIN INFOTECH PRIVATE LIMITED | 7,SUNDER MAHAL, 4TH FLOOR,141 MARINE DRIVE, , MARINE DRIVE, Maharashtra, India - 400020 |
| AAQ-6295 | TOPMARK ENTERPRISES LLP | Plot 86, Flat 66,5th floor, B wing, Bharat Mahal, Marine Drive, Akhil Bharat Mahal CHSL, F Road Mumbai, Maharashtra, India - 400020 |
| U74140MH2000PLC990796 | UDAY KUMAR AND CO. | 4-C, VULCAN INSURANCE BLDG.,VEER NARIMAN ROAD, BOMBAY-400020. , BOMBAY-400020., Maharashtra, India - 000000 |
| U74140MH2000PLC990778 | TRANSO TEXTILES AND INVESTMENTS LTD. | 5-C,VULCAN INSURANCE BUILDING,VEER NARIMAN ROAD CHURCHGATE, ,BOMBAY-400020. , ,BOMBAY-400020., Maharashtra, India - 000000 |
| U74140MH2000PLC990866 | VV ENTERPRISES. | 4C, VULCAN INSURANCE BUILDING,VEER NARIMAN ROAD CHURCHGATE, , BOMBAY 400020. , , BOMBAY 400020., Maharashtra, India - 000000 |
| U65990MH1990PTC059408 | SARVANI INVESTMENT AND CONSULTANCY SERVICES PRIVATE LIMITED | M/S RAMESH NAKHIJA & CO 14-B,SUNDER MAHAL 141 MARINE DRIVE, BOMBAY 20 , MUMBAI-400020, Maharashtra, India - 000000 |
| U00349MH2000PLC990109 | BLUE STAR LIMITED. | KASTURI BUILDINGS, JOMSHEDJITATA ROAD BOMBAY-400020. , TATA ROAD, BOMBAY-400020., Maharashtra, India - 000000 |
| AAP-2615 | BARUA ENTERPRISES LLP | 21, Vasant Mahal, 'C' Road, Churchgate Mumbai, Maharashtra, India - 400020 |
| U70102MH2008PTC179017 | SANVAM PROPERTIES PRIVATE LIMITED | 29, VASANT MAHAL C. ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U74110MH2008PTC178947 | ARIZ IMPEX PRIVATE LIMITED | 29, VASANT MAHAL C. ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| AAA-7328 | DIMA CABLE LLP | 15, SHANTI KUTIR 215, NETAJI SUBHAS ROAD, MARINE DRIVE MUMBAI, Maharashtra, India - 400020 |
| AAA-7330 | DIMA ELECTRO LLP | 15, SHANTI KUTIR 215, NETAJI SUBHAS ROAD, MARINE DRIVE MUMBAI, Maharashtra, India - 400020 |
| AAA-8325 | SEERAM INDUSTRIES LLP | 15, SHANTI KUTIR 215, NETAJI SUBHAS ROAD, MARINE DRIVE MUMBAI, Maharashtra, India - 400020 |
| AAN-4122 | JATIA FAMILY VENTURES INDIA LLP | 3, KRISHNA MAHAL, 'D' ROAD, 63, MARINE DRIVE, CHURCHGATE, MUMBAI, Maharashtra, India - 400020 |
| AAN-6739 | BLUE TRIANGLE CAPITAL MANAGEMENT LLP | 3, KRISHNA MAHAL, 'D' ROAD, 63, MARINE DRIVE, CHURCHGATE, MUMBAI, Maharashtra, India - 400020 |
| U74999MH1935PLC002288 | GARWARE FINANCE CORPORATION LTD | 1 A KAPUR MAHAL NETAJISUBHASH ROAD MARINE DRIVE , MUMBAI, Maharashtra, India - 400020 |
| U74999MH2009PTC197400 | RELIABLE INTEGRATED UTILITY PRIVATE LIMITED | 4,SHIV SADAN, C-ROAD, MARINE DRIVE MUMBAI , MUMBAI, Maharashtra, India - 400020 |
| U18101MH2002PTC123700 | INTEGRATED GARMENTS (INDIA) PRIVATE LIMI TED | 3 KRISHNA MAHAL GROUND FLOORD ROAD 63 MARINE DRIVE , MUMBAI, Maharashtra, India - 400020 |
| U65990MH1992PTC065807 | PAHOR INVESTMENT AND FINLEASE PVT LTD | 15 SHANTI KUTIR215 N S ROAD MARINE DRIVE , MUMBAI, Maharashtra, India - 400020 |
| U65990MH1992PTC065811 | TEJOMAY FINLEASE AND INVESTMENTS PRIVATE LIMITED | 15 SHANTI KUTIR215 N S ROAD MARINE DRIVE , MUMBAI, Maharashtra, India - 400020 |
| U65900MH1992PTC069315 | RAJAB FINANCE AND TRADING PVT LTD | 15 SHANTI KUTIR215 M S ROAD MARINE DRIVE , MUMBAI, Maharashtra, India - 400020 |
| U70100MH1999PTC119672 | SAT MAN STRATEGIES PRIVATE LIMITED | 1 A KAPUR MAHAL NETAJI SUBHASH ROAD MARINE DRIVE , MUMBAI, Maharashtra, India - 400020 |
| AAE-6782 | AMS EVENTS LIMITED LIABILITY PARTNERSHIP | 18-B GANGA VIHAR 5TH FLOOR, C ROAD, MARINE DRIVE. CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAD-1058 | KATARIA REALTY LLP | 46/B, 2nd Floor, Bharat Mahal-B, Marine Drive, F-Road Mumbai, Maharashtra, India - 400020 |
| AAP-1416 | INFOSTAKE CAPITAL & FINANCE LLP | JAYANT MAHAL, FLAT NO. 13, 5TH FLOOR D ROAD, MARINE DRIVE MUMBAI, Maharashtra, India - 400020 |
| U74110MH1995PTC086480 | INFOSTAKE CAPITAL & FINANCE PRIVATE LIMITED. | JAYANT MAHAL FLAT NO 135TH FLOOR D ROAD MARINE DRIVE , MUMBAI, Maharashtra, India - 400020 |
| U24110MH1996PTC102845 | INTEGRITY CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED | FLAT NO 8 AND 9 1ST FLOOR VASANT MAHAL MARINE DRIVE , MUMBAI, Maharashtra, India - 400020 |
| U51494MH2007PTC173649 | SWARNAMANGAL TRADING COMPANY SYNFAB PRIVATE LIMITED | 7/A, ZAVER MAHAL, 3RD FLOOR, MARINE DRIVE, N. S. ROAD, , MUMBAI, Maharashtra, India - 400020 |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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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.