ANNIE INVESTMENT & FINANCE CO. PRIVATE LIMITED

Active    As on: 01 April, 2023    Update Info    Print    Share

OVERVIEW - ANNIE INVESTMENT & FINANCE CO. PRIVATE LIMITED

Annie Investment & Finance Co. Private Limited is an unlisted private company incorporated on 28 June, 1994. It is classified as a private limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 35.00 lac and the total paid-up capital is INR 14.70 lac.

The current status of Annie Investment & Finance Co. Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Annie Investment & Finance Co. Private Limited, per our records, was held on 27 September, 2022.

Annie Investment & Finance Co. Private Limited has two directors - Amita Sanghi and Vaibhav Sanghi.

The Corporate Identification Number (CIN) of Annie Investment & Finance Co. Private Limited is U74899DL1994PTC059881. The registered office of Annie Investment & Finance Co. Private Limited is at 307 ADESHWAR APPARTMENT, 34 FEROZSHAH ROAD, NEW DELHI, Delhi.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more

REGISTERED DETAILS - ANNIE INVESTMENT & FINANCE CO. PRIVATE LIMITED


CIN

U74899DL1994PTC059881

Incorporation Date / Age

28 June, 1994 / 30 yrs

Last Reported AGM Date

27 September, 2022


Authorized Capital

INR 35.0 Lacs

Paidup Capital

INR 14.7 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

307 ADESHWAR APPARTMENT
34 FEROZSHAH ROAD
NEW DELHI - 110001
Delhi - India


How to download ANNIE INVESTMENT & FINANCE CO. PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

ANNIE INVESTMENT & FINANCE CO. PRIVATE LIMITED - Registration Details
CINU74899DL1994PTC059881
Incorporation Date / Age28 June, 1994 / 30 yrs
Last Reported AGM Date27 September, 2022
Authorized CapitalINR 35.0 Lacs
Paidup CapitalINR 14.7 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address307 ADESHWAR APPARTMENT 34 FEROZSHAH ROAD NEW DELHI - 110001 Delhi - India

FINANCIAL HIGHLIGHTS - ANNIE INVESTMENT & FINANCE CO. PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of ANNIE INVESTMENT & FINANCE CO. PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - ANNIE INVESTMENT & FINANCE CO. PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Amita Sanghi who was appointed on 28 June, 1994. Amita Sanghi has been on the board for more than 29 years. The most recently appointed director is Vaibhav Sanghi, who was appointed on 12 February, 2020.


Amita Sanghi has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 10 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
AMITA SANGHI Director 28 June, 1994 Other directorships - DEVYANI SECURITIES PRIVATE LIMITED,  INDEPENDENT COURIERS PRIVATE LIMITED,  KANDLA PETRO CHEMICALS CORP LIMITED,  PROFESSIONAL LEASING AND CAPITAL SERVICES LIMITED,  HARMONY PSYCHIATRY CENTRE PRIVATE LIMITED,  SHILPI SECURITIES PRIVATE LIMITED,  UIKAM INVESTMENTS AND FINANCE PRIVATE LIMITED,  VAIDAHI LEASE AND FINANCE PRIVATE LIMITED,  PATLIPUTRA INTERNATIONAL TRADING LIMITED,  PATLIPUTRA CREDIT AND SECURITIES LIMITED, 
VAIBHAV SANGHI Director 12 February, 2020 Other directorships - DEVYANI SECURITIES PRIVATE LIMITED,  INDEPENDENT COURIERS PRIVATE LIMITED,  KANDLA PETRO CHEMICALS CORP LIMITED,  PROFESSIONAL LEASING AND CAPITAL SERVICES LIMITED,  HARMONY PSYCHIATRY CENTRE PRIVATE LIMITED,  SHILPI SECURITIES PRIVATE LIMITED,  UIKAM INVESTMENTS AND FINANCE PRIVATE LIMITED,  VAIDAHI LEASE AND FINANCE PRIVATE LIMITED,  PATLIPUTRA INTERNATIONAL TRADING LIMITED,  PATLIPUTRA CREDIT AND SECURITIES LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
AMITA SANGHI Director 28 June, 1994 View other directorships
VAIBHAV SANGHI Director 12 February, 2020 View other directorships
28 June, 1994

AMITA SANGHI

Director

12 February, 2020

VAIBHAV SANGHI

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SARVODAYA OILTECH ENGINEERS PRIVATE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 14.70 lac.
1994 Delhi 14.70 lac Buy financial reports
ZEE OVERSEAS (INDIA) LIMITED It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 14.70 lac.
1993 Delhi 14.70 lac Buy financial reports
MALIK FABRICS PRIVATE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 14.70 lac.
1994 Delhi 14.70 lac Buy financial reports
S S BHATIA AND ASSOCIATES PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 14.70 lac.
1995 Delhi 14.70 lac Buy financial reports
TOP FORTY SUSPENSION PRIVATE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 14.70 lac.
1994 Delhi 14.70 lac Buy financial reports
RANKUR PROMOTERS PRIVATE LIMITED It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 14.71 lac.
1992 Delhi 14.71 lac Buy financial reports
RAGHAV PETROCHEM PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 14.71 lac.
1995 Delhi 14.71 lac Buy financial reports
TAJMAHAL EXPORTS PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 14.72 lac.
1995 Delhi 14.72 lac Buy financial reports
PACHRANGA SYNDICATE PRIVATE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 14.68 lac.
1994 Delhi 14.68 lac Buy financial reports
TUSKER DIVERSIFY PRIVATE LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 14.72 lac.
1994 Delhi 14.72 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - ANNIE INVESTMENT & FINANCE CO. PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of ANNIE INVESTMENT & FINANCE CO. PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - ANNIE INVESTMENT & FINANCE CO. PRIVATE LIMITED

  • What is the Incorporation date of ANNIE INVESTMENT & FINANCE CO. PRIVATE LIMITED?

    The Incorporation Date of ANNIE INVESTMENT & FINANCE CO. PRIVATE LIMITED is 28 June, 1994.

  • What is authorized share capital of ANNIE INVESTMENT & FINANCE CO. PRIVATE LIMITED?

    The authorized share capital of ANNIE INVESTMENT & FINANCE CO. PRIVATE LIMITED is INR 35.0 Lacs.

  • What is the paid-up capital of ANNIE INVESTMENT & FINANCE CO. PRIVATE LIMITED?

    The paid up capital of the ANNIE INVESTMENT & FINANCE CO. PRIVATE LIMITED is INR 14.7 Lacs.

  • What is the registered address of ANNIE INVESTMENT & FINANCE CO. PRIVATE LIMITED?

    The registered address of ANNIE INVESTMENT & FINANCE CO. PRIVATE LIMITED is 307 ADESHWAR APPARTMENT
    34 FEROZSHAH ROAD
    NEW DELHI - 110001
    Delhi - India.

  • What is the CIN number of ANNIE INVESTMENT & FINANCE CO. PRIVATE LIMITED?

    The CIN number of ANNIE INVESTMENT & FINANCE CO. PRIVATE LIMITED is U74899DL1994PTC059881.

  • Who are the directors of ANNIE INVESTMENT & FINANCE CO. PRIVATE LIMITED?

    Annie Investment & Finance Co. Private Limited has two directors - Amita Sanghi and Vaibhav Sanghi.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More