ANNILNA INVESTMENT PVT LTD
OVERVIEW - ANNILNA INVESTMENT PVT LTD
Annilna Investment Pvt Ltd is an unlisted private company incorporated on 20 August, 1985. It is classified as a private limited company and is located in Pune, Maharashtra. It's authorized share capital is INR 40.00 lac and the total paid-up capital is INR 28.00 lac.
The current status of Annilna Investment Pvt Ltd is - Active.
The last reported AGM (Annual General Meeting) of Annilna Investment Pvt Ltd, per our records, was held on 30 September, 2023.
Annilna Investment Pvt Ltd has seven directors - Zavareh Soli Poonawalla, Behroze Zavareh Poonawalla, and others.
The Corporate Identification Number (CIN) of Annilna Investment Pvt Ltd is U65993PN1985PTC037194. The registered office of Annilna Investment Pvt Ltd is at 212/2, OFF SOLI POONAWALLA ROAD, HADAPSAR, , PUNE, Maharashtra.
REGISTERED DETAILS - ANNILNA INVESTMENT PVT LTD
CIN
U65993PN1985PTC037194
Incorporation Date / Age
20 August, 1985 / 39 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 40.0 Lacs
Paidup Capital
INR 28.002 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
212/2, OFF SOLI POONAWALLA ROAD, HADAPSAR
PUNE - 411028
Maharashtra - India
FINANCIAL HIGHLIGHTS - ANNILNA INVESTMENT PVT LTD
| 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, 2023. 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.
Directors - ANNILNA INVESTMENT PVT LTD
The company has 7 directors and no reported key management personnel.
The longest serving director currently on board is Zavareh Soli Poonawalla who was appointed on 20 August, 1985. Zavareh Soli Poonawalla has been on the board for more than 38 years. The most recently appointed director is Delna Zavareh Poonawalla, who was appointed on 05 February, 2018.
Yohan Zavareh Poonawalla has the largest number of other directorships with a seat at a total of 38 companies. In total, the company is connected to 49 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| ZAVAREH SOLI POONAWALLA | Director | 20 August, 1985 | View other directorships |
| BEHROZE ZAVAREH POONAWALLA | Director | 22 August, 1995 | View other directorships |
| DELNA ZAVAREH POONAWALLA | Director | 05 February, 2018 | View other directorships |
| DEEPAK POPATLAL SHAH | Director | 09 October, 1989 | View other directorships |
| KELLY PHIROZE KOTWAL | Director | 16 February, 1996 | View other directorships |
| YOHAN ZAVAREH POONAWALLA | Director | 15 January, 1990 | View other directorships |
| PANNALAL MOTILAL KOTHARI | Director | 05 December, 2014 | View other directorships |
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 | |
|---|---|---|---|---|
|
OMEGA FOREIGN EXCHANGE PRIVATE LIMITED
It was formed in year 1998 in Punjab . The company currently has a paid up capital of INR 28.00 lac.
|
1998 | Punjab | 28.00 lac | Buy financial reports |
|
AAKAR ENTERPRISES PRIVATE LIMITED
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 28.00 lac.
|
1994 | Maharashtra | 28.00 lac | Buy financial reports |
|
MOHAN LEASING LIMITED
It was formed in year 1984 in Delhi . The company currently has a paid up capital of INR 28.00 lac.
|
1984 | Delhi | 28.00 lac | Buy financial reports |
|
SUREJA HOLDING PRIVATE LIMITED
It was formed in year 1988 in Gujarat . The company currently has a paid up capital of INR 28.00 lac.
|
1988 | Gujarat | 28.00 lac | Buy financial reports |
|
BRAHM SIKHA INVESTMENT PRIVATE LIMITED
It was formed in year 1994 in Bihar . The company currently has a paid up capital of INR 28.00 lac.
|
1994 | Bihar | 28.00 lac | Buy financial reports |
|
BITTU FOREX PRIVATE LIMITED
It was formed in year 2017 in Punjab . The company currently has a paid up capital of INR 28.00 lac.
|
2017 | Punjab | 28.00 lac | Buy financial reports |
|
SATBHAVANA FINANCE PRIVATE LIMITED
It was formed in year 1993 in Punjab . The company currently has a paid up capital of INR 28.00 lac.
|
1993 | Punjab | 28.00 lac | Buy financial reports |
|
GOLD INDIA FOREX PRIVATE LIMITED
It was formed in year 2015 in Tamil Nadu . The company currently has a paid up capital of INR 28.00 lac.
|
2015 | Tamil Nadu | 28.00 lac | Buy financial reports |
|
BARAUT CREDITS PRIVATE LIMITED
It was formed in year 1990 in Uttar Pradesh . The company currently has a paid up capital of INR 28.00 lac.
|
1990 | Uttar Pradesh | 28.00 lac | Buy financial reports |
|
TOTAL BEST FOREX PRIVATE LIMITED
It was formed in year 2015 in Kerala . The company currently has a paid up capital of INR 28.00 lac.
|
2015 | Kerala | 28.00 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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