Annex Integrated Management Private Limited

Annex Integrated Management Private Limited - business outsourcing in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U74999DL2017PTC325899 Incorporated 13 November 2017 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company business outsourcing
Data last updated
Revenue · FY 2022
₹528
▼ 100% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Employees · EPFO
54
Provident fund records
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2022
Balance sheet date

About Annex Integrated Management Private Limited

Data last updated:

Annex Integrated Management Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the HR outsourcing and talent management segment of the business process outsourcing sector. It was incorporated on 13 November 2017 and has been in existence for over 9 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC325899. Its GSTIN is 07AAQCA2195K1Z7 (Delhi).

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajesh Kumar and Pinki.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Dda Flat No 612 Pocket B 1 Type A (II Nd Floor) Lok Nayak Puram Bakkarwala, New Delhi, Delhi, India – 110041.

The company has about 54 employees on its provident fund (EPFO) records.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website annexfacility.com.

Company details

CIN U74999DL2017PTC325899
Registration Number 325899
Incorporation Date 13 November 2017
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Contact details

Annex Integrated Management Private Limited's registered office is in New Delhi, Delhi. Its website is annexfacility.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Dda Flat No 612 Pocket B 1 Type A (II Nd Floor) Lok Nayak Puram Bakkarwala, New Delhi, Delhi, India – 110041
  • Industry
    Business Outsourcing, HR Outsourcing & Talent Management

To see the full contact details of Annex Integrated Management Private Limited, buy the company report.

Comprehensive company report
Annex Integrated Management Private Limited - one report that includes everything
  • 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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Business activity

The main business activity of Annex Integrated Management is support service to organizations. In detail, this covers housekeeping & maintenance service.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
NSupport service to OrganizationsN5Housekeeping & maintenance service

To see the full business activity and turnover split of Annex Integrated Management Private Limited, buy the company report.

Financials of Annex Integrated Management Private Limited

FY 2022 filings available

Annex Integrated Management Private Limited reported revenue of ₹528 (down 100% YoY) for FY 2022.

Revenue · FY 2022
₹528 ▼ 100%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▼ 96%

Revenue has declined at a compounded annual rate (CAGR) of 96% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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 Integrated Management Private Limited, buy the company report.

Board of directors of Annex Integrated Management Private Limited

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

Current Directors
NameDesignationAppointment DateTenureStatus
Rajesh KumarDirector30 Aug 20188 Years 2 MonthsCurrent
PinkiDirector20 Sep 20224 Years 1 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Annex Integrated Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Annex Integrated Management has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07AAQCA2195K1Z7DelhiActive22 Nov 2017

To see the full GST registrations and return filing status of Annex Integrated Management Private Limited, buy the company report.

Recent activity

Annex Integrated Management Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Amitkumar Purnendukumar Verma ceased to be Director on 20 Sep 2022.

AGM
Annex Integrated Management Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Ceased
Amitkumar Purnendukumar Verma ceased to be Director.
Appointed
Pinki was appointed as Director.
Filing
Annex Integrated Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi I.
Appointed
Rajesh Kumar was appointed as Director.
Ceased
Shobhit Yadav ceased to be Director.
Incorporation
13 Nov 2017
Annex Integrated Management Private Limited was registered on 13 Nov 2017 with Roc Delhi I & aged 8 years 11 months as per MCA records.

Frequently asked questions

Annex Integrated Management is an active private limited company based in New Delhi, Delhi, India. The company works in HR outsourcing and talent management, within the business outsourcing industry. It was incorporated on 13 November 2017 (9+ years old) and is registered under CIN U74999DL2017PTC325899.

Annex Integrated Management has 2 current directors:

The latest financial statements of Annex Integrated Management on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2018 are in the company report.

The GSTIN of Annex Integrated Management is 07AAQCA2195K1Z7, registered in Delhi.

The CIN (Corporate Identification Number) of Annex Integrated Management is U74999DL2017PTC325899. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Annex Integrated Management was incorporated on 13 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.

Amitkumar Purnendukumar Verma ceased to be Director on 20 Sep 2022. Pinki was appointed as Director on 20 Sep 2022. Rajesh Kumar was appointed as Director on 30 Aug 2018. Annex Integrated Management has 4 board changes on record in total.

Annex Integrated Management can be reached through the website annexfacility.com. Its registered office is in New Delhi, Delhi, India.

The registered office of Annex Integrated Management is at Dda Flat No 612 Pocket B 1 Type A II Nd Floor Lok Nayak Puram Bakkarwala, New Delhi, Delhi, India – 110041.

Annex Integrated Management operates in the business outsourcing industry, in the HR outsourcing and talent management segment.