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
ANZ INFRA PROJECTS PRIVATE LIMITED
CIN: U70109OR2020PTC034249 As on: 2026-07-13
ANZ INFRA PROJECTS PRIVATE LIMITED (CIN: U70109OR2020PTC034249) is a Private company incorporated on 23 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ANZ INFRA PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANZ INFRA PROJECTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of ANZ INFRA PROJECTS PRIVATE LIMITED are SAGUFTA BANO, SYED ATAE HABIB, FARZANA ANJUM, and SHAIKH ANWAR REZA.
ANZ INFRA PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109OR2020PTC034249 and its registration number is 34249. Users may contact ANZ INFRA PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANZ INFRA PROJECTS PRIVATE LIMITED is FLAT NO-203, 1ST FLOOR, BLOCK-A, MAHADEV AVENU, JHARPADA , BHUBANESWAR, Orissa, India - 751006.
Current status of ANZ INFRA PROJECTS 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 CINs
ZaubaCorp's company report for ANZ INFRA PROJECTS 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 ANZ INFRA PROJECTS
Purchase full report of ANZ INFRA PROJECTS
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 ANZ INFRA PROJECTS 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 ANZ INFRA PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08872797 | SAGUFTA BANO | Director | 2020-09-23 |
| 08063181 | SYED ATAE HABIB | Director | 2020-09-23 |
| 08868566 | FARZANA ANJUM | Director | 2020-09-23 |
| 08872773 | SHAIKH ANWAR REZA | Director | 2020-09-23 |
Past Directors & Key Managerial Personnel of ANZ INFRA PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAGUFTA BANO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SYED ATAE HABIB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINE SQUARE LLP | AAP-9087 | Designated Partner | 2023-10-11 | Ongoing |
| LINGARAJ GREENS LLP | ABA-8299 | Designated Partner | - | 2023-01-07 |
| LINGARAJ POLYMERS PRIVATE LIMITED | U25190OR2022PTC040360 | Director | 2022-07-25 | Ongoing |
| LINGARAJ PIPES PRIVATE LIMITED | U25209OR1998PTC005276 | Additional Director | - | 2022-09-30 |
| LINGARAJ PIPES PRIVATE LIMITED | U25209OR1998PTC005276 | Director | 2021-08-09 | Ongoing |
| CLIQUE HOSPITALITY PRIVATE LIMITED | U55101OR2010PTC011580 | Additional Director | - | 2021-03-20 |
| LINGARAJ INFRASTRUCTURE PRIVATE LIMITED | U70101OR2006PTC009024 | Additional Director | 2023-09-20 | Ongoing |
| GOKUL NIRMAN PRIVATE LIMITED | U70109WB2008PTC128602 | Additional Director | 2023-12-06 | Ongoing |
| FURNIHOME PRODUCTS PRIVATE LIMITED | U74999OR2019PTC030761 | Director | 2019-03-28 | Ongoing |
Other Directorships of FARZANA ANJUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WIDESTARSUN PRIVATE LIMITED | U72900OR2022PTC038987 | Director | 2022-02-21 | Ongoing |
Other Directorships of SHAIKH ANWAR REZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U55101OR2009PTC010713 | INDOO HOLIDAY INN PRIVATE LIMITED | ACRUX GOKUL PLAZA,BLOCK-A,FLAT NO-A-203 2ND FLOOR,CUTTACK ROAD,BOMIKHAL , BHUBANESWAR, Orissa, India - 751006 |
| U70101OR2007PTC009526 | INDOO REALCON PRIVATE LIMITED | ACRUX GOKUL PLAZA,BLOCK-A,FLAT NO-A-203 2ND FLOOR,CUTTACK ROAD,BOMIKHAL , BHUBANESWAR, Orissa, India - 751006 |
| U45209OR2018PTC029886 | ROTRANS INFRA PROJECTS PRIVATE LIMITED | FLAT NO-306, BLOCK-A GOODWILL RESIDENCY, JHARPADA , BHUBANESWAR, Orissa, India - 751006 |
| U43210OD2025PTC049829 | SHREEHARI ENERGY & INFRASTRUCTURE PRIVATE LIMITED | BLOCK NO-A,FLAT NO-502,LTB AASHISH,JHARPADA,Bhubaneswar,Khorda,Orissa,751006-India |
| U46539OD2025OPC050719 | ODM MACHINERY AND SOLARTECH (OPC) PRIVATE LIMITED | Flat No.A-002,Block-A,GroundFloor,Ram B. Place,Bhubaneswar,Khorda,Orissa,751006-India |
| U45309OR2020PTC033435 | EUPHORIA PROPERTIES PRIVATE LIMITED | FLAT NO G-204, BLOCK-G, JHARPADA PRESTIGE RESIDENCY, MAHADEV NAGAR, , BHUBANESWAR, Orissa, India - 751006 |
| U45500OR2016PTC025676 | SHREYA HIGHTS PROPERTIES PRIVATE LIMITED | Flat No-206, 2nd Floor Block-F, Balaji Complex, Jharpada , Bhubaneswar, Orissa, India - 751006 |
| U51909OR2023OPC041763 | MINEGO HABITAT (OPC) PRIVATE LIMITED | FLAT NO 101/A, BLOCK-C KETAKI, ENCLAVE, CANAL ROAD,JHARPADA , BHUBANESWAR, Orissa, India - 751006 |
| U45201OR1999PTC006001 | P.D. CONTECH PRIVATE LIMITED | FLAT NO-108, BLOCK-A,SIDDHI VINAYAK ENCLAVE SARALA NAGAR,LAXMISAGAR, JHARPADA , BHUBANESWAR, Orissa, India - 751006 |
| U92490OR2021PTC036656 | OLIVE RIDLEY MEDIA PRIVATE LIMITED | FLAT NO-712, BLOCK C-2, 7TH FLOOR, BALAJI COMPLEX, JHARPADA , BHUBANESWAR, Orissa, India - 751006 |
| U45500OR2017PTC027092 | SRRI SHAKTI MULTI PROJECTS PRIVATE LIMITED | FLAT NO-118,1ST FLOOR,VISHNU BLOCK BALAJI CMPLEX,JHARPADA,JAIL ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U51109OR2008PTC028764 | MAJESTY AGENCIES PRIVATE LIMITED | FLAT NO. 818, VISHNU BLOCK, 8TH FLOOR, BALAJI COMPLEX, GOVIND PRASAD, JHARPADA, , BHUBANESWAR, Orissa, India - 751006 |
| U74900OD2010PTC053722 | SUYASH VINCOM PRIVATE LIMITED | Flat No. 819, Vishnu Block, 8th Floor,Balaji Complex, Govindprasad, Jharpada,Bhubaneswar,Khorda,Orissa,751006-India |
| U74999OR2018PTC028647 | TEE TEN SECURITY PRIVATE LIMITED | Flat No-3, 1st Floor, Saikanti Apartment Plot No-542, Laxmi Sagar , BHUBANESWAR, Orissa, India - 751006 |
| U45200OR2013PTC016618 | THRIBHUVAN ENGINEERING AND ALLIED SERVICES PRIVATE LIMITED | Flat No:- 226, Block - E (Govind Block), Balaji Complex, Jail Road, Jharpada, Ps: Laxmi Sagar , Bhubaneswar, Orissa, India - 751006 |
| U45303OR2009PTC010616 | PSP INFRASTRUCTURE PRIVATE LIMITED | PLOT NO-2117 & 2117/3550/429,GROUND FLOOR ROOM NO-2,LANE-6, MAHADEV NAGAR,JHARPADA , BHUBANESWAR, Orissa, India - 751006 |
| U70101OR2011PTC014750 | ADITREE INFRASTRUCTURE PRIVATE LIMITED | First Floor , Sahaya Avenue,Flat No-111,Lane-1, Plot No.53/2826,Jharpada,Jagannath Nagar ,GGPColony , Bhubaneswar, Orissa, India - 751006 |
| U22210OR2014PTC018005 | DAKSHYA VENTURE PRIVATE LIMITED | F.L.NO-305, 3RD FLOOR,SIDHIVINAYAK RESIDENCY MAHADEV NAGAR,JHARPADA,BHUBANESWAR , BHUBANESWAR, Orissa, India - 751006 |
| U60200OR2000PTC006411 | AAVAAS INTEGRATED LOGISTICS PRIVATE LIMITED | FLAT NO.101,BLOCK-A,ACRUX GOKUL PLAZA,BOMIKHAL CUTTACK ROAD , BHUBANESWAR-751006, Orissa, India - 000000 |
| U52322OR2008PTC010242 | PAHANAWA ASSOCIATES PRIVATE LIMITED | FLAT NO.616, VISHNU BLOCK, BALAJI COMPLEX, JHARPADA , BHUBANESWAR, Orissa, India - 751006 |
| U27109OR2008PTC009840 | PRATAP INTEGRATED STEEL COMPLEX PRIVATE LIMITED | 103, 1ST FLOOR, BLOCK-A, ACRUX GOKUL PLAZA , BHUBANESWAR, Orissa, India - 751006 |
| U01400OR2014PTC017823 | DCB AGROTECH PRIVATE LIMITED | FLAT NO-718, BLOCK VISHNU-I BALAJI COMPLEX, JHARPADA , BHUBANESWAR, Orissa, India - 751006 |
| U01117OR2001PTC006512 | MADHUKAN AGRO AND AUTOMOBILES PRIVATE LIMITED | FLAT NO.101, BLOCK-A, ACRUX GOKUL PLAZA, BOMIKHOL , BHUBANESWAR, Orissa, India - 751006 |
| U45209OR2019PTC032168 | TECHNOCRATS CONSTRUCTION AND CONSULTANCY PRIVATE LIMITED | FLAT NO-403, 4TH FLOOR, JAGANATH AVINUE JHARPADA , BHUBANESWAR, Orissa, India - 751006 |
| U40101OR1998PTC005286 | WATER POWER CONSULTANTS (INDIA) PRIVATE LIMITED | FLAT NO-308, 4TH FLOOR KRISHNA MANSION JHARPADA , BHUBANESWAR, Orissa, India - 751006 |
| U66220OR2020PTC032970 | BHESAJ BUSINESS SERVICES PRIVATE LIMITED | FLAT NO-205,2ND FLOOR BAIRAGI VILLA,JHARPADA , BHUBANESWAR, Orissa, India - 751006 |
| U74999OR2017PTC026603 | LADIA SERVICES (GLOBAL) PRIVATE LIMITED | FLAT NO.301,JAGANNATH AV 3RD FLOOR,JHARPADA , bhubaneswar, Orissa, India - 751006 |
| U93000OR2021OPC035453 | AURAZEST (OPC) PRIVATE LIMITED | FLAT NO-203, 2 ND FLOOR SASASWATI TOWER, OKILBAG , BHUBANESWAR, Orissa, India - 751006 |
| U15490OR2009PLC010938 | SARVODAYA MANUFACTURING & TRADING LIMITED | FLAT NO - 203,SECOND FLOOR, KUSUM PALACE, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| 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.
| 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.