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
ANION SOFTECH PRIVATE LIMITED
CIN: U72100CT2008PTC020535 As on: 2024-07-07
ANION SOFTECH PRIVATE LIMITED (CIN: U72100CT2008PTC020535) is a Private company incorporated on 22 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
ANION SOFTECH 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.ANION SOFTECH PRIVATE LIMITED's NIC code is 7210 (which is part of its CIN). As per the NIC code, it is inolved in Hardware consultancy.[This class includes consultancy on type and configuration of hardware with or without associated software application.(Similar activities carried out by units selling computers are classified in class 3000)]..
Directors of ANION SOFTECH PRIVATE LIMITED are LAVETI SURESH RAO, and SANTOSH KUMAR OJHA.
ANION SOFTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72100CT2008PTC020535 and its registration number is 20535. Users may contact ANION SOFTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANION SOFTECH PRIVATE LIMITED is HALL NO.3, FIRST FLOOR, HOUSING BOARD COMMERCIAL COMPLEX, NEAR MOULSHRI VIHAR, , RAIPUR, Chattisgarh, India - 492001.
Current status of ANION SOFTECH 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 ANION SOFTECH 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 ANION SOFTECH
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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 ANION SOFTECH 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ANION SOFTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05127460 | LAVETI SURESH RAO | Director | 2019-09-30 |
| 08427267 | SANTOSH KUMAR OJHA | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of ANION SOFTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01964722 | HANUMAN AGRAWAL | Director | - | 2018-12-05 |
| 01964758 | PRATEEK AGRAWAL | Director | - | 2018-12-05 |
| 05127460 | LAVETI SURESH RAO | Additional Director | - | 2019-09-30 |
| 08291229 | BAMLENDRA SINGH | Additional Director | - | 2019-09-30 |
| 08291229 | BAMLENDRA SINGH | Director | - | 2021-01-13 |
| 08427267 | SANTOSH KUMAR OJHA | Additional Director | - | 2021-11-30 |
Other Directorships of HANUMAN AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRATEEK AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LAVETI SURESH RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA LAXMI CONCEPT SOLUTIONS PRIVATE LIMITED | U62011CT2023PTC015000 | Additional Director | 2024-05-09 | Ongoing |
| SCOPIA TECHNOLOGIES PRIVATE LIMITED | U72900KA2015PTC078229 | Director | 2015-01-12 | Ongoing |
| SAMANMITA WOMEN WELFARE AND EDUCATION FOUNDATION | U85320CT2017NPL007965 | Additional Director | - | 2018-12-31 |
| SAMANMITA WOMEN WELFARE AND EDUCATION FOUNDATION | U85320CT2017NPL007965 | Director | - | 2019-09-10 |
| BITCODE SOFTWARE PRIVATE LIMITED | U93000DL2019PTC353428 | Additional Director | - | 2022-09-30 |
| BITCODE SOFTWARE PRIVATE LIMITED | U93000DL2019PTC353428 | Director | 2022-08-22 | Ongoing |
Other Directorships of BAMLENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHVAMEDH VENTURES PRIVATE LIMITED | U74999CT2019PTC009018 | Director | 2019-01-23 | Ongoing |
Other Directorships of SANTOSH KUMAR OJHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABN LEGAL LLP | AAV-0235 | Designated Partner | 2020-12-09 | Ongoing |
| BAMLESHWARI STONES INDIA PRIVATE LIMITED | U14220CT2012PTC000304 | Additional Director | - | 2019-12-10 |
| MAA BAMLESHWARI REALTIES PRIVATE LIMITED | U70101CT2012PTC000305 | Additional Director | 2019-12-11 | Ongoing |
| AARSONIC GLOBAL PRIVATE LIMITED | U74999CT2018PTC008521 | Director | - | 2023-07-07 |
| CHARTERED ENGINEERS AND RENEWABLE ENERGY INDIA PRIVATE LIMITED | U74999CT2019PTC009222 | Director | 2019-04-29 | Ongoing |
| CHITRAKOTE ESPORTS ASSOCIATION | U85300CT2021NPL011864 | Director | 2021-07-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999CT2019PTC009222 | CHARTERED ENGINEERS AND RENEWABLE ENERGY INDIA PRIVATE LIMITED | Hall No 3 1st Floor, Commercial Complex Phase 2,NearMaulshreeViharVIPRoad PURENA , RAIPUR, Chattisgarh, India - 492001 |
| AAV-0235 | ABN LEGAL LLP | Shop No. 04, Housing Board Commercial Complex Moulshri Vihar Raipur, Chattisgarh, India - 492001 |
| U65990CT2020PTC010006 | PAGAMENTO FINTECH SOLUTIONS INDIA PRIVATE LIMITED | 01/07 HB COLONY, FIRST FLOOR PIRDA HOUSING BOARD, RING ROAD NO - 3 , RAIPUR, Chattisgarh, India - 492001 |
| U92141CT2015PTC001745 | A. F. TRACK EVENTS PRIVATE LIMITED | 1st Floor, Shop No.2, Moulshri Vihar Commercial Complex, In Front of Babylone , VIP Road , Raipur, Chattisgarh, India - 492001 |
| U25206CT2009PTC021462 | EUREKA UPVC PIPE PRIVATE LIMITED | SHOP NO. 3, FIRST FLOOR SAO COMPLEX, GURUNANAK CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U72200CT2003PTC015871 | BALAJI COMPUTECH PRIVATE LIMITED | SHOP NO.C-3, FIRST FLOOR, GSRCHA COMPLEX JAIL ROAD , RAIPUR, Chattisgarh, India - 492001 |
| ABA-0266 | SHRINIKA REALTECH LLP | SHOP NO.17, FIRST FLOOR, SAMVET SHIKHER COMPLEX NEAR RAJBANDHA MAIDAN RAIPUR, Chattisgarh, India - 492001 |
| AAS-4175 | VIDHI COMMERCIALS LLP | House No. 301,3rd FloorCG Housing Board Studio Apartments, Shankar Nagar Raipur, Chattisgarh, India - 492001 |
| U45309CT2021PTC011385 | BTSPC SERVICES PRIVATE LIMITED | LIG 70, 1ST FLOOR BLOCK NO 5, HOUSING BOARD COLONY AKASH NAGAR AWANTI VIHAR , Raipur, Chattisgarh, India - 492001 |
| U24230CT2010PTC022180 | PRISM MEDICAL AND PHARMACY PRIVATE LIMITED | First Floor, H. No. 47/496, Jabbal Tower, Near Kotak Mahindra Bank, Civil Lines, Ward No. 47, Raipur, Chhattisgarh , Raipur, Chattisgarh, India - 492001 |
| U70109CT2008PTC009487 | JRD BUILDERS PRIVATE LIMITED | C/O, PRAMOD AGARWAL, FLAT NO-14 MODERN COMPLEX, 3rd FLOOR, MOTIBAG RAIPUR Raipur CT , RAIPUR, Chattisgarh, India - 492001 |
| U22219CT2004PTC017125 | AESTHETIC IMPRINTS PRIVATE LIMITED | Office No. 2, First Floor, Shubh Tower, Near Rajdhani Hospital, Ring Road No.1 Pachpe di Naka , Raipur, Chattisgarh, India - 492001 |
| U45400CT2013PTC000806 | NORTHERN INFRACON INDIA PRIVATE LIMITED | Shop No 308, 3rd Floor, Lal Bag Spark Plaza Near Airtel Office , Ring Road No -1, Te libandha , Raipur, Chattisgarh, India - 492001 |
| U51101CT2012PTC000448 | SHAKTI COMMOTRADE PRIVATE LIMITED | Shop No. 240, First Floor Shyam Square Near LIC Building, Pandri, Raipur , Raipur, Chattisgarh, India - 492001 |
| U52599CT2011PTC022739 | KALYANI ONLINE SHOP PRIVATE LIMITED | Shop No. 31, First Floor, Ram Sagar Para, Near State Bank of India , Raipur, Chattisgarh, India - 492001 |
| U52241CT2023PTC014961 | J H COAL CARRIER PRIVATE LIMITED | SHOP NO 120 FIRST FLOOR EDGE COMMERCIAL,MOWA , Raipur, Chattisgarh, India - 492001 |
| U45209CT2020PTC010282 | CARNATION BUILDERS AND DEVELOPERS PRIVATE LIMITED | Office No 8, 9, First Floor Rio Complex, Lalpur , Raipur, Chattisgarh, India - 492001 |
| U50400CT2020PTC010454 | AMPM TRADING SERVICES INDIA PRIVATE LIMITED | SHOP NO-08, FIRST FLOOR H B COMPLEX KHAMARDIH , RAIPUR, Chattisgarh, India - 492001 |
| U52335CT2008PTC013842 | CASYON MULTI ELECTRONICS PRIVATE LIMITED | SHOP NO. 21-23 FIRST FLOOR JEEVAN PLAZA COMPLEX , RAIPUR, Chattisgarh, India - 492001 |
| U65990CT2020PLN011011 | AMPM NIDHI LIMITED | SHOP NO-08, FIRST FLOOR H B COMPLEX KHAMARDIH , RAIPUR, Chattisgarh, India - 492001 |
| U65990CT2022PTC012695 | AMPM FINANCE PRIVATE LIMITED | SHOP NO.8, FIRST FLOOR H B COMPLEX, KHAMARDIN , RAIPUR, Chattisgarh, India - 492001 |
| U70101CT2010PTC021844 | PRINCESS INFRAPROJECT & BUILDCON PRIVATE LIMITED | SHOP No. 41 FIRST FLOOR VIVEKANAND COMPLEX PENSION BADA , RAIPUR, Chattisgarh, India - 492001 |
| U72200CT2014PLC001604 | SCIKNOW TECHNO SOLUTIONS LIMITED | 3rd Floor, Commercial Complex, Sector 29 , Naya Raipur, Chattisgarh, India - 492001 |
| AAR-4238 | MAHAMAYA PIPES LLP | ROOM NO. 306, 3RD FLOOR, ARIHANT COMPLEX, STATION ROAD, RAIPUR, Chattisgarh, India - 492001 |
| U34201CT2022OPC012892 | AMPM MOTORS (OPC) PRIVATE LIMITED | SHOP NO.-8 FIRST FLOOR H B COMPLEX KHAMARDIN , RAIPUR, Chattisgarh, India - 492001 |
| U50400CT2021PTC011321 | ANIL AUTOMOTIVES PRIVATE LIMITED | House No. 04, 3rd Floor, Ratan Complex Katora Talab , Raipur, Chattisgarh, India - 492001 |
| U51101CT2016PTC002075 | DUOS ENTERPRISES PRIVATE LIMITED | OFFICE NO. 323 3RD FLOOR, ARIHANT COMPLEX, STATION ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U51420CT2016PTC002091 | LITTI TRADERS PRIVATE LIMITED | OFFICE NO. 127 FIRST FLOOR, ARIHANT COMPLEX, STATION RO AD , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2021PTC011567 | AGM GLOBAL MINERALS PRIVATE LIMITED | OFF. NO.513, 5TH FLOOR EDGE COMMERCIAL COMPLEX, MOWA , RAIPUR, Chattisgarh, India - 492001 |
| 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.