Aanna Security Consulting Private Limited
About Aanna Security Consulting Private Limited
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Aanna Security Consulting Private Limited is a private limited company based in Beed, Maharashtra, India. It operates in the investigation segment of the business services sector. It was incorporated on 20 September 2022.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U74920MH2022PTC390738.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vishal Ashok Pawal and Ashok Shankar Paval.
The registered office is at C/O Abhiman Bapurao Pawal 501 Chumbali Patoda Bid, Beed, Maharashtra, India – 414204.
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- Registered AddressC/O Abhiman Bapurao Pawal 501 Chumbali Patoda Bid, Beed, Maharashtra, India – 414204
- IndustryBusiness Services, Investigation, Security Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Aanna Security Consulting Private Limited
Financial statements from FY 2023
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.
Board of Directors of Aanna Security Consulting Private Limited
Aanna Security Consulting has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Ashok Pawal | Director | 20 Sep 2022 | 4 Years 0 Months | Current |
| Ashok Shankar Paval | Director | 20 Sep 2022 | 4 Years 0 Months | Current |
Charges & Borrowings of Aanna Security Consulting Private Limited
Aanna Security Consulting Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aanna Security Consulting Private Limited
Employment history and EPFO contributions of people linked to Aanna Security Consulting.
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 Aanna Security Consulting Private Limited
Aanna Security Consulting Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Ashok Shankar Paval was appointed as Director on 20 Sep 2022.
Credit Ratings, Litigation & Regulatory Alerts for Aanna Security Consulting 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aanna Security Consulting 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 Aanna Security Consulting 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
Verified entity values are shown only after access is granted.
GST Compliance of Aanna Security Consulting 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aanna Security Consulting 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aanna Security Consulting Private Limited
Aanna Security Consulting is an active private limited company based in Beed, Maharashtra, India. The company works in investigation, within the business services industry. It was incorporated on 20 September 2022 (4+ years old) and is registered under CIN U74920MH2022PTC390738.
Aanna Security Consulting has 2 current directors:
- Vishal Ashok Pawal - Director
- Ashok Shankar Paval - Director
The CIN (Corporate Identification Number) of Aanna Security Consulting is U74920MH2022PTC390738. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aanna Security Consulting was incorporated on 20 September 2022, making it 4+ years old. It is registered with the Registrar of Companies, Nagpur.
Ashok Shankar Paval was appointed as Director on 20 Sep 2022. Vishal Ashok Pawal was appointed as Director on 20 Sep 2022.
The registered office of Aanna Security Consulting is at CO Abhiman Bapurao Pawal 501 Chumbali Patoda Bid, Beed, Maharashtra, India – 414204.
Aanna Security Consulting has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Aanna Security Consulting operates in the business services industry, in the investigation segment.
No. Aanna Security Consulting is not listed on any stock exchange. It is an unlisted company.
Aanna Security Consulting can be reached at its registered office: CO Abhiman Bapurao Pawal 501 Chumbali Patoda Bid, Beed, Maharashtra, India – 414204.