Anachem Formulations PVT LTD
About Anachem Formulations PVT LTD
Data last updated:
Anachem Formulations PVT LTD was a private limited company based in M.P., 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 31 March 1995.
Registered with ROC Gwalior under CIN U67120MP1995PTC009256.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹50,000.
Office: Jashwant Mansion 27 – Baxi Gali Veer Sarwarkar Market Indore, M.P., Madhya Pradesh, India.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressJashwant Mansion 27 – Baxi Gali Veer Sarwarkar Market Indore, M.P., Madhya Pradesh, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Anachem Formulations PVT LTD
No directors are listed for Anachem Formulations in the MCA records available to us.
Financials of Anachem Formulations PVT LTD
Ten-year financial statements for Anachem Formulations PVT LTD
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.
Charges & Borrowings of Anachem Formulations
Anachem Formulations PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anachem Formulations
Employment history and EPFO contributions of people linked to Anachem Formulations.
Employee and EPFO history for Anachem Formulations PVT LTD
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 Anachem Formulations
GST registrations and filing compliance for Anachem Formulations PVT LTD
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 Anachem Formulations
Credit ratings, litigation, and regulatory alerts for Anachem Formulations PVT LTD
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 Anachem Formulations
MSME payment history for Anachem Formulations PVT LTD
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 Anachem Formulations
Corporate group structure for Anachem Formulations PVT LTD
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 Anachem Formulations
MCA filings and documents for Anachem Formulations PVT LTD
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 Anachem Formulations
Frequently Asked Questions about Anachem Formulations PVT LTD
Anachem Formulations 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.
Anachem Formulations is a struck-off private limited company in the financial services sector based in M.P, Madhya Pradesh, India. It was incorporated on 31 March 1995 and is registered under CIN U67120MP1995PTC009256. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Anachem Formulations is U67120MP1995PTC009256. 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 Anachem Formulations is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Jashwant Mansion 27 – Baxi Gali Veer Sarwarkar Market Indore, M.P., Madhya Pradesh, India.
Anachem Formulations can be reached at the registered office: Jashwant Mansion 27 – Baxi Gali Veer Sarwarkar Market Indore, M.P, Madhya Pradesh, India.