Anamyaee Infratech Private Limited
About Anamyaee Infratech Private Limited
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Anamyaee Infratech Private Limited is a private limited company based in Delhi, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 13 April 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2009PTC189325. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1 Cr. It is led by directors Vijay Kumar and Kiran Bindal.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at C – 219 Gali No.8 Main Market Bhajan Pura, Delhi, India – 110053.
As per MCA filings, the company has open charges of ₹3.5 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Anamyaee Infratech Private Limited's registered office is in Delhi, Delhi.
- Registered AddressC – 219 Gali No.8 Main Market Bhajan Pura, Delhi, India – 110053
- IndustryInfrastructure and Utilities, General Construction Services
- 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
Financials of Anamyaee Infratech Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Anamyaee Infratech Private Limited, buy the company report.
Board of directors of Anamyaee Infratech Private Limited
Anamyaee Infratech has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Bindal | Additional Director | 24 May 2013 | 13 Years 5 Months | Current |
| Vijay Kumar | Director | 13 Apr 2009 | 17 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Nov 2009 | 10190857 | Union Bank of India | ₹3.5 Cr | Open |
To see the full charge records of Anamyaee Infratech Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Anamyaee Infratech Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, West, Delhi | Criminal case | Filed against the company by PRL Projects Infrastructure Ltd | Disposed |
To see the full case history of Anamyaee Infratech Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anamyaee Infratech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Anamyaee Infratech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Anamyaee Infratech Private Limited, buy the company report.
Recent activity
Anamyaee Infratech Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Rahul Garg ceased to be Additional Director on 25 May 2013.
Frequently asked questions
Anamyaee Infratech is an active private limited company based in Delhi, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 13 April 2009 (17+ years old) and is registered under CIN U45400DL2009PTC189325.
Anamyaee Infratech has 2 current directors:
- Kiran Bindal - Additional Director
- Vijay Kumar - Director
The latest financial statements of Anamyaee Infratech on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
No. Anamyaee Infratech has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Anamyaee Infratech is U45400DL2009PTC189325. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anamyaee Infratech has 2 court cases on record: 2 filed against it.
Anamyaee Infratech was incorporated on 13 April 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Rahul Garg ceased to be Additional Director on 25 May 2013. Kiran Bindal was appointed as Additional Director on 24 May 2013. Raj Kumar ceased to be Director on 08 Jan 2013. Anamyaee Infratech has 5 board changes on record in total.
The registered office of Anamyaee Infratech is at C – 219 Gali No.8 Main Market Bhajan Pura, Delhi, India – 110053.
Anamyaee Infratech operates in the infrastructure and utilities industry, in the general construction services segment.
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