ANAVYA INVESTMENTS PRIVATE LIMITED ( CIN No: U65993DL2009PTC186470 ) Company Information

ANAVYA INVESTMENTS PRIVATE LIMITED is a Private Company that was incorporated on 07 January 2009 with the Corporate Identification Number (CIN) U65993DL2009PTC186470. It has been in operation for 16 Years , 4 Days as of today. The company is registered at the Registrar of Companies in ROC-DELHI. ANAVYA INVESTMENTS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. At the time of registration, the company had an authorized share capital of Rs. 20000000 and a paid-up capital of Rs. 20000000. The main activity of ANAVYA INVESTMENTS PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

The registration number of this company is 186470 .Its Email address is [email protected] and its registered address is where Company is actual registered : 39-, DSIDC, COMPLEX, MATA, SUNDERI, ROAD, NEW DELHI DL IN 110002. For any Query You can reach this company by email address or Postal address.

ANAVYA INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of ANAVYA INVESTMENTS PRIVATE LIMITED : Ravi Chauhan
Current status of ANAVYA INVESTMENTS PRIVATE LIMITED is - Strike Off.

Company Details of ANAVYA INVESTMENTS PRIVATE LIMITED

  • Company Name :

    ANAVYA INVESTMENTS PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    186470

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    16 Years , 4 Days

  • Business Activity Code :

    659

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 20000000

  • Paid up capital :

    ₹ 20000000

  • Number of Employees in ANAVYA INVESTMENTS PRIVATE LIMITED :

    Login to Get information related to Number of employees in ANAVYA INVESTMENTS PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    29 September 2018

  • Date of Latest Balance Sheet :

    31 March 2018

Contact Details

Past Director Details of ANAVYA INVESTMENTS PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of ANAVYA INVESTMENTS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of ANAVYA INVESTMENTS PRIVATE LIMITED


Financial Report of ANAVYA INVESTMENTS PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U74910DL2013PTC247513 BLUSTONE H R SOLUTIONS PRIVATE LIMITED 70/2, S/F, DSIDC, COMPLEX, MATA, SUNDERI, ROAD, NEW, DELHI, Central
U52100DL2017PTC321617 NTS RETAILS PRIVATE LIMITED 3,, DSIDC, COMPLEX, MATA, SUNDERI, ROAD, NEW, DELHI, Central
U45201DL2012PTC233389 HARIT DHARAA PROJECTS PRIVATE LIMITED 15, G/F, DSIDC, COMPLEX, MATA, SUNDERI, ROAD, DELHI, Central
U74993DL2018PTC340945 FANTAM SECURITIES PRIVATE LIMITED Q, NO-76-A, MATA, SUNDERI, ROAD, DELHI, Central
U31904DL2018PTC343238 PK POLYKING INDUSTRIES PRIVATE LIMITED PLOT, NO, 284, FLOOR, GROUND, PKT-G, SEC, 3, LANDMARK-DSIDC, BAWANA, DSIDC, SEC, 3, DSIDC, NEW, DELHI, New
U74900DL2011PTC227736 INFORMATIVE TRAVELS PRIVATE LIMITED 50, F/F, DSIDC, COMPLEX, MATA, SUNDRI, ROAD, MATA, SUNDRI, COLLEGE, DELHI, Central
U74999DL2017PTC314690 ITF SOLUTION PRIVATE LIMITED PLOT, NO., 192, FLOOR, GROUND, PKT, I, SEC, 1, DSIDC, BAWANA, DSIDC, SEC, 1, DSIDC, NEW, DELHI, DELHI, North
U55209DL2020PTC371120 PORRIDGE HEADS PRIVATE LIMITED PLOT, NO, 48, PKT, H, SEC, 3, DSIDC,, BAWANA, DSIDC,, SEC, 3, DSIDC, Delhi, North
U31900DL2021PTC377223 PRIUS CABLES PRIVATE LIMITED Plot, No, 48,, PKT-O,, Sec, 1,, Landmark, Near, DSIDC, Office,, DSIDC, Bawana, DSIDC, Delhi, North
U46633DL2023PTC411827 NALNEEL INDUSTRIES PRIVATE LIMITED PLOT, NO, 113, FLOOR, GROUND, PKTD, SEC, 3, LANDMARK, NA, DSIDC, BAWANA, DSIDC, SEC, 3, DSIDC
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
ANAVYA INVESTMENTS PRIVATE LIMITED DL 110002 39-, DSIDC, COMPLEX, MATA, SUNDERI, ROAD, NEW