Ani Realtech Projects Private Limited
About Ani Realtech Projects Private Limited
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Ani Realtech Projects Private Limited is a private limited company based in Fatehpur, Uttar Pradesh, India. It was incorporated on 04 May 2023.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U68100UP2023PTC181461.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Irfan Gazi and Mohammad Ansar.
The registered office is at Fatehpur, Uttar Pradesh.
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- Registered AddressC/O Nisar, Bainatikarhar Padari, Fatehpur, Uttar Pradesh, India – 225302
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Ani Realtech Projects Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Ani Realtech Projects Private Limited
Ani Realtech Projects has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Irfan Gazi | Director | 04 May 2023 | 3 Years 5 Months | Current |
| Mohammad Ansar | Director | 04 May 2023 | 3 Years 5 Months | Current |
Charges & Borrowings of Ani Realtech Projects Private Limited
Ani Realtech Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ani Realtech Projects Private Limited
Employment history and EPFO contributions of people linked to Ani Realtech Projects.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Ani Realtech Projects Private Limited
Ani Realtech Projects Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Irfan Gazi was appointed as Director on 04 May 2023.
Credit Ratings, Litigation & Regulatory Alerts for Ani Realtech Projects Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ani Realtech Projects Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ani Realtech Projects Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Ani Realtech Projects Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Ani Realtech Projects Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Ani Realtech Projects Private Limited
Ani Realtech Projects is an active private limited company based in Fatehpur, Uttar Pradesh, India. It was incorporated on 04 May 2023 (3+ years old) and is registered under CIN U68100UP2023PTC181461.
Ani Realtech Projects has 2 current directors:
- Irfan Gazi - Director
- Mohammad Ansar - Director
The CIN (Corporate Identification Number) of Ani Realtech Projects is U68100UP2023PTC181461. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ani Realtech Projects was incorporated on 04 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Irfan Gazi was appointed as Director on 04 May 2023. Mohammad Ansar was appointed as Director on 04 May 2023.
The registered office of Ani Realtech Projects is at CO Nisar, Bainatikarhar Padari, Fatehpur, Uttar Pradesh, India – 225302.
Ani Realtech Projects has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. Ani Realtech Projects is not listed on any stock exchange. It is an unlisted company.
Ani Realtech Projects can be reached at its registered office: CO Nisar, Bainatikarhar Padari, Fatehpur, Uttar Pradesh, India – 225302.
Ani Realtech Projects is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.