Aanchal Realinfra Private Limited
About Aanchal Realinfra Private Limited
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Aanchal Realinfra Private Limited was a private limited company based in Gwalior, Madhya Pradesh, 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 specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 04 June 2012.
Registered with ROC Gwalior under CIN U70101MP2012PTC028589.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Balveer Singh Parihar and Mukesh Singh Parihar.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Ranipura Near Char Baba Ka Mandir Char Sahar Ka Naka, Gwalior, Madhya Pradesh, India – 474001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressRanipura Near Char Baba Ka Mandir Char Sahar Ka Naka, Gwalior, Madhya Pradesh, India – 474001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Aanchal Realinfra
Aanchal Realinfra Private Limited is audited by N K GUPTA & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N K GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Aanchal Realinfra Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aanchal Realinfra Private Limited
Aanchal Realinfra has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balveer Singh Parihar | Director | 04 Jun 2012 | 14 Years 3 Months | As last reported |
| Mukesh Singh Parihar | Director | 04 Jun 2012 | 14 Years 3 Months | As last reported |
Financials of Aanchal Realinfra Private Limited FY 2022 filings available
Ten-year financial statements for Aanchal Realinfra Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aanchal Realinfra
Shareholding and ownership data for Aanchal Realinfra Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aanchal Realinfra
Aanchal Realinfra Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aanchal Realinfra
Employment history and EPFO contributions of people linked to Aanchal Realinfra.
Employee and EPFO history for Aanchal Realinfra Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aanchal Realinfra
GST registrations and filing compliance for Aanchal Realinfra Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aanchal Realinfra
Credit ratings, litigation, and regulatory alerts for Aanchal Realinfra Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aanchal Realinfra
MSME payment history for Aanchal Realinfra Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aanchal Realinfra
Corporate group structure for Aanchal Realinfra Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aanchal Realinfra
MCA filings and documents for Aanchal Realinfra Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Aanchal Realinfra
Frequently Asked Questions about Aanchal Realinfra Private Limited
Aanchal Realinfra 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.
Aanchal Realinfra is a struck-off private limited company in the real estate and construction sector based in Gwalior, Madhya Pradesh, India. It was incorporated on 04 June 2012 and is registered under CIN U70101MP2012PTC028589. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aanchal Realinfra are:
- Balveer Singh Parihar - Director
- Mukesh Singh Parihar - Director
The CIN (Corporate Identification Number) of Aanchal Realinfra is U70101MP2012PTC028589. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aanchal Realinfra is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at Ranipura Near Char Baba Ka Mandir Char Sahar Ka Naka, Gwalior, Madhya Pradesh, India – 474001.