Annex Facility Management Private Limited

Annex Facility Management Private Limited - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74140DL2006PTC144306 Incorporated 02 January 2006 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company business services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Employees · EPFO
29
Provident fund records
Directors on board
2
As per MCA filings
Last financials
Mar 2009
Balance sheet date
Last AGM
29 Sep 2009
Annual general meeting
Company status
Active
MCA master data

About Annex Facility Management Private Limited

Data last updated:

Annex Facility Management Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the facility management segment of the business services sector. It was incorporated on 02 January 2006 and has been in existence for over 20 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2006PTC144306.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Kumar Yadav and Yash Pal Bahl.

Its last annual general meeting (AGM) was held on 29 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at 259 Pocket – I Sector – 14 Dwarka, New Delhi, Delhi, India – 110075.

The company has about 29 employees on its provident fund (EPFO) records.

Court records list 1 case involving the company, including 1 filed against it.

Company details

CIN U74140DL2006PTC144306
Registration Number 144306
Incorporation Date 02 January 2006
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2009
Date of Balance Sheet 31 March 2009

Contact details

Annex Facility Management Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    259 Pocket – I Sector – 14 Dwarka, New Delhi, Delhi, India – 110075
  • Industry
    Business Services, Facility Management
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Annex Facility Management Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Annex Facility Management Private Limited

FY 2009 filings available

Financial Statement Summary

MetricsFY 2008-09
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2008-09
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Annex Facility Management Private Limited, buy the company report.

Board of directors of Annex Facility Management Private Limited

Annex Facility Management has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Yash Pal BahlAdditional Director09 Aug 201016 Years 3 MonthsCurrent
Sanjay Kumar YadavDirector02 Jan 200620 Years 10 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Annex Facility Management Private Limited; 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 Annex Facility Management Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Annex Facility Management Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Manish Lal ceased to be Director on 09 Aug 2010.

Ceased
Manish Lal ceased to be Director.
Appointed
Yash Pal Bahl was appointed as Additional Director.
AGM
Annex Facility Management Private Limited last Annual general meeting of members was held on 29 Sep 2009 as per latest MCA records.
Filing
Annex Facility Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Delhi.
Ceased
Seema Sharma ceased to be Director.
Appointed
Sanjay Kumar Yadav was appointed as Director.
Incorporation
02 Jan 2006
Annex Facility Management Private Limited was registered on 02 Jan 2006 with Roc Delhi & aged 20 years 10 months as per MCA records.

Frequently asked questions

Annex Facility Management is an active private limited company based in New Delhi, Delhi, India. The company works in facility management, within the business services industry. It was incorporated on 02 January 2006 (20+ years old) and is registered under CIN U74140DL2006PTC144306.

Annex Facility Management has 2 current directors:

The latest financial statements of Annex Facility Management on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 29 September 2009. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Annex Facility Management is U74140DL2006PTC144306. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Annex Facility Management has 1 court case on record: 1 filed against it.

Annex Facility Management was incorporated on 02 January 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.

Manish Lal ceased to be Director on 09 Aug 2010. Yash Pal Bahl was appointed as Additional Director on 09 Aug 2010. Seema Sharma ceased to be Director on 07 Jan 2008. Annex Facility Management has 4 board changes on record in total.

The registered office of Annex Facility Management is at 259 Pocket – I Sector – 14 Dwarka, New Delhi, Delhi, India – 110075.

Annex Facility Management operates in the business services industry, in the facility management segment.

Annex Facility Management can be reached at its registered office: 259 Pocket – I Sector – 14 Dwarka, New Delhi, Delhi, India – 110075.