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ANI CONSTRUCTIONS PRIVATE LIMITED

CIN : U45201TN1995PTC033737
|
ROC : RoC-Chennai
Active
Last Updated On : 09-05-2023
CINU45201TN1995PTC033737
Company NameANI CONSTRUCTIONS PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number033737
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,00,000
Paid up Capital (Rs)14,85,46,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-12-1995
Registered AddressKurios Software Park, Third Floor, Plot No. 24, 2nd Cross Street, Ambattur Industrial Estate Ambattur TN 600058 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00490686SASIKALA RAGHUPATHY15-02-1999
03289747PRIYADERSHINI RAGHUPATHY01-03-2023
03494012SWARNAMUGI KARTHIK01-03-2023
03496190VAANI RAGHUPATHY08-02-2013
09267197SADAYANDI THANIGAIMANI15-03-2022
ABDPS0754RMOHAN SUBAIYA07-07-2022
ALAPG6812BPerisetla Bhaskarudu Gajalakshmi07-07-2022
ALAPG6812BPerisetla Bhaskarudu Gajalakshmi07-07-2022
ANI CONSTRUCTIONS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-12-1995. Its Corporate Identification Number (CIN) is U45201TN1995PTC033737, and it carries the registration number 033737. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ANI CONSTRUCTIONS PRIVATE LIMITED has an authorised share capital of ₹15,00,00,000 and paid-up capital of ₹14,85,46,500. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Kurios Software Park, Third Floor, Plot No. 24, 2nd Cross Street, Ambattur Industrial Estate Ambattur TN 600058 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ANI CONSTRUCTIONS PRIVATE LIMITED?
    Kurios Software Park, Third Floor, Plot No. 24, 2nd Cross Street, Ambattur Industrial Estate Ambattur TN 600058 IN
  • Who are the owners / directors of ANI CONSTRUCTIONS PRIVATE LIMITED?
    • SASIKALA RAGHUPATHY
    • PRIYADERSHINI RAGHUPATHY
    • SWARNAMUGI KARTHIK
    • VAANI RAGHUPATHY
    • SADAYANDI THANIGAIMANI
    • MOHAN SUBAIYA
    • Perisetla Bhaskarudu Gajalakshmi
    • Perisetla Bhaskarudu Gajalakshmi
  • How can I contact ANI CONSTRUCTIONS PRIVATE LIMITED?
    [email protected]
  • When was ANI CONSTRUCTIONS PRIVATE LIMITED established?
    It was founded on 06-12-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.