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      • Complaints
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      ANIL RISK & CREDIT CONSULTANTS PRIVATE LIMITED

      CIN: U93030UP2013PTC056330
      Purchase Report

      ANIL RISK & CREDIT CONSULTANTS PRIVATE LIMITED (CIN: U93030UP2013PTC056330) is a Private company incorporated on 18 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      ANIL RISK & CREDIT CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ANIL RISK & CREDIT CONSULTANTS PRIVATE LIMITED's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].

      Directors of ANIL RISK & CREDIT CONSULTANTS PRIVATE LIMITED are RADHEY SHYAM SHARMA, and SAVITA MOHAN.

      ANIL RISK & CREDIT CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93030UP2013PTC056330 and its registration number is 56330. Users may contact ANIL RISK & CREDIT CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANIL RISK & CREDIT CONSULTANTS PRIVATE LIMITED is 287, SECTOR 9, AWAS VIKAS SIKANDRA , AGRA, Uttar Pradesh, India - 282007.

      Current status of ANIL RISK & CREDIT CONSULTANTS 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 ANIL RISK & CREDIT CONSULTANTS 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.

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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 ANIL RISK & CREDIT CONSULTANTS 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 ANIL RISK & CREDIT CONSULTANTS
      DIN Director Name Designation Appointment Date
      06508916 RADHEY SHYAM SHARMA Director 2013-04-18
      06782018 SAVITA MOHAN Director 2014-01-07
      Past Directors & Key Managerial Personnel of ANIL RISK & CREDIT CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      06508919 GOPAL MOHAN Director - 2014-01-28
      Other Directorships of RADHEY SHYAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GOPAL MOHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAVITA MOHAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U85100UP2022PTC161581 MUNSHILAL HEALTHCARE PRIVATE LIMITED HOUSE NO. 195, 1st FLOOR, SECTOR 9, AWAS VIKAS COLONY, SIKANDRA,AGRA,Agra,Uttar Pradesh,282007-India
      U15201UP2025PTC228912 FEYORA FOOTWEAR PRIVATE LIMITED Shop Lower Ground Floor 9, Shree Krishna Complex,Sector-4B, Awas Vikas Sikandra Yojna, Agra,Sadar,Agra,Uttar Pradesh,282007-India
      U85320UP2018OPC107540 SUAHIM HEALTH AND PHARMA (OPC) PRIVATE LIMITED House No 472, Sector-9, Awas Vikas Colony, Sikandra, , AGRA, Uttar Pradesh, India - 282007
      U93030UP2012PTC049453 GYANANATAR LIFE SOLUTIONS PRIVATE LIMITED SHOP NO. 39, AWAS VIKAS MARKET SECTOR 9, SIKANDRA , AGRA, Uttar Pradesh, India - 282007
      U22222UP2015PTC070758 STC MEDIA INTERNATIONAL PRIVATE LIMITED PLOT NO. 9A SECTOR 13 AWAS VIKAS PARISHAD , SIKANDRA , AGRA, Uttar Pradesh, India - 282007
      U72900UP2019PTC118901 ZEROCOOL MEDIA PRIVATE LIMITED C/O, House No. 349, Sector-9 Awas Vikas Colony, Sikandra , AGRA, Uttar Pradesh, India - 282007
      U74120UP2015PTC070547 EMI FREE CAR ADVERTISERS PRIVATE LIMITED PLOT NO. 9A SECTOR 13 AWAS VIKAS PARISHAD , SIKANDRA , AGRA, Uttar Pradesh, India - 282007
      U33111UP2015PTC067989 WELLCON ANIMAL HEALTH PRIVATE LIMITED ROOM NO. 3, 2ND FLOOR FORTUNE TOWER SECTOR 9 AWAS VIKAS COLONY, SIKANDRA , AGRA, Uttar Pradesh, India - 282007
      U51909UP2018PTC110035 PERFOCON PHARMA PRIVATE LIMITED Room No. 2, 2nd Floor, Fortune Tower, Sector 9 Awas Vikas Colony, Sikandra, , Agra, Uttar Pradesh, India - 282007
      U62090UP2026OPC244207 DIGITAL WORLD25 IT (OPC) PRIVATE LIMITED 654, Sector-8, Awas Vikas, Colony Sikandra Yojna,Avas Vikas Colony, Agra, Sadar,Sadar,Agra,Uttar Pradesh,282007-India
      U41001UP2025PTC231616 ASPL INFRATECH PRIVATE LIMITED Hall H-1, Second Floor,Padam Plaza,,Plot No.-5 Sector-16B, Awas Vikas Sikandra Yojna, Agra,,Agra,Agra,Uttar Pradesh,282007-India
      U31909UP2021PTC153484 HERMES POWER PRIVATE LIMITED PLOT NO.9, SECTOR-9 PT. DDENDAYAL UPADHAYAPURAM, AWAS VIKAS COLONY , SIKANDRA, Uttar Pradesh, India - 282007
      U52609UP2022PTC161946 PRONMIL TECH INDIA PRIVATE LIMITED 261, Sector 12C, Awas Vikas Sikandra,Agra,Agra,Uttar Pradesh,282007-India
      U15500UP2022PTC163111 THREE DUCKS BEVERAGES PRIVATE LIMITED 462 SECTOR 7, AWAS VIKAS COLONY POST SIKANDRA, DEHTORA,AGRA,Agra,Uttar Pradesh,282007-India
      ACP-5295 NANDANI BUILDWORK LLP UNIT NO. 26, IIND FLOOR, PADAM PLAZA, PLOT NO.5,SECTOR-16B, AWAS VIKAS PARISHAD, SIKANDRA,Agra,Agra,Uttar Pradesh,India-282007
      U42101UP2011PTC122099 SHREE RIDDHI SIDDHI INFRACON PRIVATE LIMITED Hall H-1, Second Floor, Padam Plaza, Plot No.-5 Sector-16 B, Awas Vikas Sikandra Yojna,Agra,Agra,Uttar Pradesh,282007-India
      U72900UP2022PTC166998 RIGHTDESK TECHNOLOGY PRIVATE LIMITED 891 Sector 7 Awas Vikas AGRA Agra UP 282007 INDIA , AGRA, Uttar Pradesh, India - 282007
      U27900UP2023PTC194641 GOLDSYS ENGINEERING PRIVATE LIMITED 42 SECTOR 9,AVAS VIKAS SIKANDRA BODLA,Sadar,Agra,Uttar Pradesh,282007-India
      AAA-8944 MORPHERS ANIMATION STUDIOS LLP 260, SECTOR-9, AVAS VIKAS COLONY,SIKANDRA, AGRA, Uttar Pradesh, India - 282007
      ACJ-3243 ASIA IRON WALL SECURITY AND MAINTENANCE SERVICES LLP 590, Sector-14,Awas Vikas Colony, Sikandra,Sadar,Agra,Uttar Pradesh,India-282007
      ACR-8074 ENDEE BUILDWELL LLP 633-MIG Sector-7 Awas,Vikas Colony Sikandra,Sadar,Agra,Uttar Pradesh,India-282007
      U32111UP2015PTC074289 SHREE SHARAN JEWELS PRIVATE LIMITED Anthem, Pocket A,Sector-15, Awas Vikas, Sikandra,Sadar,Agra,Uttar Pradesh,282007-India
      U45400UP2007PTC033858 VANDANA BUILDCON PRIVATE LIMITED 314, SECTOR 9, AVAS VIKAS COLONY, SIKANDRA , AGRA, Uttar Pradesh, India - 282007
      U47721UP2024PTC211598 DILUTE PHARMACEUTICALS PRIVATE LIMITED C-1/2, SECTOR-13,,AWAS VIKAS SIKANDRA,Sadar,Agra,Uttar Pradesh,282007-India
      U52100UP2013PTC057534 PINEAL EXPORTS PRIVATE LIMITED 452, Sector 9 Awas Vikas Colony, Sikendra , Agra, Uttar Pradesh, India - 282007
      U55209UP2018PTC100520 NGAG FOODS & TRAVEL PRIVATE LIMITED RAJENDRA SPACES, AWAS VIKAS, SECTOR 16B, SIKANDRA , AGRA, Uttar Pradesh, India - 282007
      U74120UP2016PTC075664 MERAV RETAIL PRIVATE LIMITED 51, sector 11C AWAS VIKAS COLONY, SIKANDRA , AGRA, Uttar Pradesh, India - 282007
      AAD-7027 STC BUILDTECH LLP H.NO. 9A SECTOR 13 AVAS VIKAS COLONY SIKANDRA AGRA, Uttar Pradesh, India - 282007
      U55204UP2012PTC052463 SHRI HANUMANT MOTELS AND RESORTS PRIVATE LIMITED HOUSE NO. 608, SECTOR 5 AWAS VIKAS COLONY, SIKANDRA , AGRA, Uttar Pradesh, India - 282007
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      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
      Download Audited Financials
      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

      As on: 2026-07-13

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