ANNIE INVESTMENT & FINANCE CO. PRIVATE LIMITED
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.
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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
Registered Address
307 ADESHWAR APPARTMENT
34 FEROZSHAH ROAD
NEW DELHI - 110001
Delhi - India
How to download ANNIE INVESTMENT & FINANCE CO. PRIVATE LIMITED report
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ANNIE INVESTMENT & FINANCE CO. PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
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 | ||||||
Website | ||||||
Registered Address | 307 ADESHWAR APPARTMENT 34 FEROZSHAH ROAD NEW DELHI - 110001 Delhi - India |
FINANCIAL HIGHLIGHTS - ANNIE INVESTMENT & FINANCE CO. PRIVATE LIMITED
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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AMITA SANGHI | Director | 28 June, 1994 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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VAIBHAV SANGHI | Director | 12 February, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
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 |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
SARVODAYA OILTECH ENGINEERS PRIVATE LIMITED | 1994 | Delhi | 14.70 lac |
ZEE OVERSEAS (INDIA) LIMITED | 1993 | Delhi | 14.70 lac |
MALIK FABRICS PRIVATE LIMITED | 1994 | Delhi | 14.70 lac |
S S BHATIA AND ASSOCIATES PRIVATE LIMITED | 1995 | Delhi | 14.70 lac |
TOP FORTY SUSPENSION PRIVATE LIMITED | 1994 | Delhi | 14.70 lac |
RANKUR PROMOTERS PRIVATE LIMITED | 1992 | Delhi | 14.71 lac |
RAGHAV PETROCHEM PRIVATE LIMITED | 1995 | Delhi | 14.71 lac |
TAJMAHAL EXPORTS PRIVATE LIMITED | 1995 | Delhi | 14.72 lac |
PACHRANGA SYNDICATE PRIVATE LIMITED | 1994 | Delhi | 14.68 lac |
TUSKER DIVERSIFY PRIVATE LIMITED | 1994 | Delhi | 14.72 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - ANNIE INVESTMENT & FINANCE CO. PRIVATE LIMITED
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
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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.
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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.
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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.
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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.
Company360 plans
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Financials, scores, ratios, excels, reports and more.
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ANNIE INVESTMENT & FINANCE CO. PRIVATE LIMITED
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