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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Profit & Loss
  • Fund Raising
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ANANYA INVESTMENTS PRIVATE LIMITED

CIN: U74899DL1982PTC013274 As on: 2026-07-13

ANANYA INVESTMENTS PRIVATE LIMITED (CIN: U74899DL1982PTC013274) is a Private company incorporated on 12 Mar 1982. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 380650.00.

ANANYA INVESTMENTS 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.ANANYA INVESTMENTS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of ANANYA INVESTMENTS PRIVATE LIMITED are ASHISH KUMAR CHAURASIA, SHAILJA CHAURASIA, and RIYA CHAURASIA.

ANANYA INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1982PTC013274 and its registration number is 13274. Users may contact ANANYA INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANANYA INVESTMENTS PRIVATE LIMITED is 29-B, 4743 Dariya Ganj , New Delhi, Delhi, India - 110002.

Current status of ANANYA 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 ANANYA 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 ANANYA 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 ANANYA INVESTMENTS
DIN Director Name Designation Appointment Date
02640832 ASHISH KUMAR CHAURASIA Director 2011-03-30
03090922 SHAILJA CHAURASIA Director 2011-03-30
08031763 RIYA CHAURASIA Director 2017-09-29
Past Directors & Key Managerial Personnel of ANANYA INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
00729217 AMIT JINDAL Director - 2011-03-31
01057789 SHAKUNTLA JINDAL Director - 2011-03-31
08031763 RIYA CHAURASIA Additional Director - 2017-09-29
Other Directorships of AMIT JINDAL
Company Name CIN Designation Appointment Date Cessation
KANO CHEM PRIVATE LIMITED U24100DL1981PTC012499 Director - 2018-08-31
JINDAL EQUITY RESEARCH LIMITED U74899DL1995PLC065882 Director - 2011-03-31
Other Directorships of SHAKUNTLA JINDAL
Company Name CIN Designation Appointment Date Cessation
KANO CHEM PRIVATE LIMITED U24100DL1981PTC012499 Director 1983-04-21 Ongoing
JINDAL EQUITY RESEARCH LIMITED U74899DL1995PLC065882 Director - 2011-03-31
Other Directorships of ASHISH KUMAR CHAURASIA
Company Name CIN Designation Appointment Date Cessation
SHREE ANJANEY TRADERS LLP AAI-3276 Designated Partner - 2021-04-30
SANKAT MOCHAN PACKAGERS LLP AAP-7132 Designated Partner 2021-12-14 Ongoing
PROSAN FARMS PRIVATE LIMITED U01117DL1996PTC080363 Director 2010-08-07 Ongoing
TEJAS FOODS PRIVATE LIMITED U24232UP1993PTC015415 Additional Director - 2009-09-10
TEJAS FOODS PRIVATE LIMITED U24232UP1993PTC015415 Director 2009-09-10 Ongoing
KANISHK IRON PRIVATE LIMITED U27310UP2009PTC038789 Director 2012-08-06 Ongoing
SHRI MEHNDIPUR BALAJI ENTERPRISES PRIVATE LIMITED U51909DL2009PTC196184 Director 2009-11-19 Ongoing
SHRI MEHNDIPUR BALAJI REALTORS PRIVATE LIMITED U70102DL2015PTC284184 Director 2015-08-18 Ongoing
SHUBHAM EXIM PRIVATE LIMITED U74899DL1993PTC055692 Additional Director - 2010-08-31
SHUBHAM EXIM PRIVATE LIMITED U74899DL1993PTC055692 Director - 2015-11-06
GHATA MEHNDIPUR BALAJI AGRIEXTRACTIONS PRIVATE LIMITED U74900HR2011PTC043544 Director 2011-08-01 Ongoing
VEERBALAJI LOGIC ESTATE PRIVATE LIMITED U93000UP2012PTC048863 Director 2012-02-13 Ongoing
Other Directorships of SHAILJA CHAURASIA
Company Name CIN Designation Appointment Date Cessation
SHREE ANJANEY TRADERS LLP AAI-3276 Partner - 2021-04-30
PROSAN FARMS PRIVATE LIMITED U01117DL1996PTC080363 Director 2010-08-07 Ongoing
TEJAS FOODS PRIVATE LIMITED U24232UP1993PTC015415 Additional Director - 2012-04-25
SHRI MEHNDIPUR BALAJI ENTERPRISES PRIVATE LIMITED U51909DL2009PTC196184 Additional Director - 2017-09-29
SHRI MEHNDIPUR BALAJI ENTERPRISES PRIVATE LIMITED U51909DL2009PTC196184 Director - 2018-03-24
VEERBALAJI LOGIC ESTATE PRIVATE LIMITED U93000UP2012PTC048863 Director 2012-02-13 Ongoing
Other Directorships of RIYA CHAURASIA
Company Name CIN Designation Appointment Date Cessation
RVR ENTERPRISES LLP AAM-7647 Designated Partner 2018-06-01 Ongoing
SHREESHANIBALA INFRATECH LLP AAM-7833 Designated Partner 2018-06-07 Ongoing
SANKAT MOCHAN PACKAGERS LLP AAP-7132 Designated Partner 2019-06-24 Ongoing

CIN Company Name Company Address
U47890DL2024PTC426848 WALI TRADING PRIVATE LIMITED UG- 12, PROPERTY NO. 4929, PLOT NO. 63,,DARYA GANJ, Darya Ganj, New Delhi, Central Delhi- 110002, Delhi,New Delhi,Central Delhi,Delhi,110002-India
ABB-5837 SWASTIK AGRO FRESH LLP Wing B, 2nd Floor, Ghalib Institute Aiwan-e-Ghalib Marg Mata Sundri Lane, Minto Road, CentralDelhi, New Delhi, Delhi, India, 110002,New Delhi,Central Delhi,Delhi,India-110002
ACR-6706 GULKHANA LLP 1734-B F/F,DAKHNI RAI,STREET, DARIYA GANJ,New Delhi,Central Delhi,Delhi,India-110002
ACL-9373 BELLS INSTRUMENTS LLP 8 NETAJI SUBHASH MARGDARYA GANJ,NEW DELHI-2 DARYA GANJ,NEW DELHI-2,New Delhi,Central Delhi,Delhi,India-110002
U60230DL2015PTC279696 SHREE GOLDEN TRANS SERVICES PRIVATE LIMITED 4882, Plot No.- 111, SF KH No.-180/110 Pvt No.-13B, Dariya Ganj , New Delhi, Delhi, India - 110002
U51909DL1996PTC406516 SURPATI ENTERPRISES PRIVATE LIMITED 4735/11, 22, GROUND FLOOR, PRAKASH DEEP BUILDING, ANSARI ROAD, DARYA GANJ, NEW DELHI - 110,002,NEW DELHI,New Delhi,Delhi,110002-India
ACL-8538 RAJMAN VENTURES LLP B-3/4637/20, Ansari Road,,Darya Ganj, Delhi,New Delhi,Central Delhi,Delhi,India-110002
U73100DL2024PTC436511 INNOVATIVUS TECHNOLOGIES PRIVATE LIMITED 12-B-4598 F/F R/P ON,DARY A GANJ DELHI,New Delhi,Central Delhi,Delhi,110002-India
U74140DL2012PTC235379 HOODS & RADS MANAGEMENT CONSULTANTS PRIVATE LIMITED 320, B-1, IJS Palace, Delhi Gate Bazar, Darya Ganj , New Delhi, Delhi, India - 110002
U46620DL2016PTC304782 REURJA SOLUTIONS PRIVATE LIMITED Cabin No. 2, Chair A, Third Floor, 4873/1B,,24 Ansari Road, Darya Ganj, Delhi,,New Delhi,Central Delhi,Delhi,110002-India
U58111DL2024PTC437269 RUDRANSH BOOKS PRIVATE LIMITED B-3/16, Darya Ganj,Opp. Old Times of India,New Delhi,Central Delhi,Delhi,110002-India
U70101DL1997PTC086025 AAPKA HOME CARE PRIVATE LIMITED 12-HOPPOSITE NEW KOTWALI DARIYA GANJ , NEW DELHI, Delhi, India - 110002
U24100DL2011PTC212821 RADIMAGE HEALTHCARE INDIA PRIVATE LIMITED 12-B / 4598, DARYA GANJ, NEAR - TIME OF INDIA OFFICE , NEW DELHI, Delhi, India - 110002
AAL-8434 PURPLE ROSE GARDEN & RESORTS LLP 9, DARYAGANJ, NEAR LIC OFFICE , NEW DELHI DELHI Central Delhi Delhi 110002 NEW DELHI, Delhi, India - 110002
ACF-9625 SUNSHINE NATURE PRODUCTS LLP Tej Building, 8-B, Bahadur shah Zafar Marg,,New Delhi East, Delhi,New Delhi,Central Delhi,Delhi,India-110002
U68100DL2024PTC439668 IHDIV FINANCE PRIVATE LIMITED T-2, 3rd Floor, 4772-73, Bharat Ram Road, 23, Darya Ganj,,Central Delhi, New Delhi,,New Delhi,Central Delhi,Delhi,110002-India
ACA-4572 BAANS BIOENERGY LLP Tej Building, 8-B, Bahadur Shah Zafar Marg,New Delhi East, Delhi New Delhi, Delhi, India - 110002
ACA-5353 BIOBAANS CARBONS LLP Tej Building, 8-B, Bahadur Shah Zafar Marg,New Delhi East, Delhi New Delhi, Delhi, India - 110002
U77301DL2011PTC213799 ATC SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED Chandra Shekhar Bhawan ,Ist Floor,13 B Vishnu Digamber Marg,New Delhi -110002,New Delhi,East Delhi,Delhi,110002-India
U74899DL1994PLC056954 AROMA SECURITIES LIMITED 17, Netaji Subhash Marg, Darya Ganj, New Delhi-110002 , New Delhi, Delhi, India - 110002
U17309DL2019PTC354449 SWM TEXTILES PRIVATE LIMITED 1/23B, ASAF ALI ROAD 2ND FLOOR NEW DELHI -110002 , NEW DELHI, Delhi, India - 110002
AAN-0129 MITTAL AROMA ESSENTIAL OILS LLP H-NO. 44352 F/F, 7 ANSARI ROAD DARYA GANJ, NEW DELHI-110002 NEW DELHI, Delhi, India - 110002
U51109DL2000PTC106518 SIDDHI VINAYAK AROMATICS PRIVATE LIMITED 13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYAGANJ, NEW DELHI - 110002 , NEW DELHI, Delhi, India - 110002
AAO-7871 ADWAIY JEWELS LLP 4405/5, ANSARI ROAD, DARIYA GANJ NEW DELHI DELHI, Delhi, India - 110002
ACF-2523 TARUN TECHNOBUILD LLP 4435/7 FIRST FLOOR,ANSARI ROAD DARIYA GANJ,New Delhi,Central Delhi,Delhi,India-110002
U47711DL2025PTC451237 ATTIRE ESSENTIALS PRIVATE LIMITED 206, 2ND FLOOR,79 Kedarnath Marg, Dariya Ganj,New Delhi,Central Delhi,Delhi,110002-India
U46498DL2025PTC450381 ANSARI JEWELLERS PRIVATE LIMITED MPL-4268-B Flat No-2,Ansari Road Darya Ganj,New Delhi,Central Delhi,Delhi,110002-India
U85499DL2024NPL426545 FOUNDATION FOR BRIGHT& INDEPENDENT PRACTITIONERS 4384/44 3/FLOOR, ANSARI R,DARIYA GANJ GOVIND BHAWAN,New Delhi,Central Delhi,Delhi,110002-India
U58110DL2024PTC431534 MAGIC MOON PUBLISHERS PRIVATE LIMITED 4914/XI G/F PLOT NO.77,,IN BLOCK/P, DARIYA GANJ,New Delhi,Central Delhi,Delhi,110002-India

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

  • 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.

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

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