Anika Tie-Up Pvt.Ltd.
About Anika Tie-Up Pvt.Ltd.
Data last updated:
Anika Tie-Up Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 19 December 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U63090WB1994PTC066715.
The company had an authorised share capital of ₹1.8 Cr and a paid-up capital of ₹1.78 Cr. It was led by directors Ashwin Narendra Lodha and Abhay Narendra Lodha.
Its last annual general meeting (AGM) was held on 27 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 78/A Satyen Roy Road 1st Floor Behala, Kolkata, West Bengal, India – 700034.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Anika Tie-Up Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address78/A Satyen Roy Road 1st Floor Behala, Kolkata, West Bengal, India – 700034
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Anika Tie-Up Pvt.Ltd., buy the company report.
- 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
Financials of Anika Tie-Up Pvt.Ltd.
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Anika Tie-Up Pvt.Ltd., buy the company report.
Board of directors of Anika Tie-Up Pvt.Ltd.
Anika Tie-Up has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwin Narendra Lodha Also directs: Rockdude Management Consultants Private Limited | Director | 11 Oct 2010 | 16 Years 0 Months | As last reported |
| Abhay Narendra Lodha Also directs: Satyarath Steel and Power Private Limited, Topworth Aluminium Private Limited, Topworth Energy Private Limited and 5 more | Director | 11 Oct 2010 | 16 Years 0 Months | As last reported |
Auditor
Anika Tie-Up Pvt.Ltd. is audited by S. P. A. N. & Co for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. P. A. N. & Co | FY 2016 |
Shareholding
The shareholding of Anika Tie-Up Pvt.Ltd. is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Anika Tie-Up Pvt.Ltd., buy the company report.
Legal cases
Anika Tie-Up Pvt.Ltd. has 1 court case on record: 1 filed by Anika Tie-Up. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (ITAT) | Filed by the company against Commissioner of Income Tax, Kolkata-Ii & Anr. | Disposed |
To see the full case history of Anika Tie-Up Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anika Tie-Up Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Anika Tie-Up Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anika Tie-Up Pvt.Ltd. has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Manindra Sharma ceased to be Director on 28 Feb 2015.
Frequently asked questions
Anika Tie-Up has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Anika Tie-Up was a private limited company based in Kolkata, West Bengal, India. The company worked in nbfc, within the financial services industry. It was incorporated on 19 December 1994 and is registered under CIN U63090WB1994PTC066715. The company has been struck off by the Registrar of Companies and is no longer operational.
Anika Tie-Up had 2 directors:
- Ashwin Narendra Lodha - Director
- Abhay Narendra Lodha - Director
The CIN (Corporate Identification Number) of Anika Tie-Up is U63090WB1994PTC066715. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Anika Tie-Up is at 78A Satyen Roy Road 1st Floor Behala, Kolkata, West Bengal, India – 700034.
Anika Tie-Up was incorporated on 19 December 1994. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Anika Tie-Up on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 27 September 2016. Year-wise statements from 2015 are in the company report.
Anika Tie-Up operated in the financial services industry, in the nbfc segment. It worked in this industry before it was struck off.
Anika Tie-Up has 1 court case on record: 1 filed by the company.
Manindra Sharma ceased to be Director on 28 Feb 2015. Reeta Agarwal ceased to be Director on 03 Mar 2014. Aditya Kumar Kedia ceased to be Director on 10 Aug 2011. Anika Tie-Up has 5 board changes on record in total.
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