Anand Enterprises Private Limited
About Anand Enterprises Private Limited
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Anand Enterprises Private Limited is a private limited company based in Delhi, India. It was incorporated on 04 March 1978 and has been in existence for over 48 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1978PTC008901.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mohit Jain and Rakesh Jain.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at B – 81G T Karnal Road Industrial Area, Delhi, India – 110033.
The company has about 156 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹2 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Anand Enterprises Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressB – 81G T Karnal Road Industrial Area, Delhi, India – 110033
To see the full contact details of Anand Enterprises Private Limited, buy the company report.
- 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 Anand Enterprises Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Anand Enterprises Private Limited, buy the company report.
Board of directors of Anand Enterprises Private Limited
Anand Enterprises has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Jain | Director | 17 Nov 2015 | 10 Years 11 Months | Current |
| Jagdish Kumar | Additional Director | 31 Jan 2017 | 9 Years 9 Months | Current |
| Sangita Harjai | Additional Director | 31 Jan 2017 | 9 Years 9 Months | Current |
| Rakesh Jain Also directs: Ridhima Properties LLP, Gautam Automobiles Private Limited, Vanguard Automotive Limited and 5 more | Director | 12 Apr 1986 | 40 Years 6 Months | Current |
Auditor
Anand Enterprises Private Limited is audited by SHASHI VERMA & COMPANY for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHASHI VERMA & COMPANY | FY 2016 | 018467N |
Shareholding
The shareholding of Anand Enterprises Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Anand Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Apr 1999 | 90053562 | Citicorp Maruti Finance Ltd | ₹2 Cr | Satisfied |
To see the full charge records of Anand Enterprises Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Anand Enterprises Private Limited has 2 court cases on record: 2 filed by Anand Enterprises. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Appeal | Filed by the company against Income Tax Department and 1 other | Disposed |
| District court, North West, Delhi | Court case (PPA) | Filed by the company against Delhi Development Authority | Disposed |
To see the full case history of Anand Enterprises 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 Anand Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Anand Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anand Enterprises Private Limited has 8 board changes on record since 1986: 4 appointments and 4 cessations. The latest: Jagdish Kumar was appointed as Additional Director on 31 Jan 2017.
1 earlier event is in the company report.
Frequently asked questions
Anand Enterprises is an active private limited company based in Delhi, India. It was incorporated on 04 March 1978 (48+ years old) and is registered under CIN U74899DL1978PTC008901.
Anand Enterprises has 4 current directors:
- Mohit Jain - Director
- Jagdish Kumar - Additional Director
- Sangita Harjai - Additional Director
- Rakesh Jain - Director
The latest financial statements of Anand Enterprises on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Anand Enterprises is U74899DL1978PTC008901. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anand Enterprises has 2 court cases on record: 2 filed by the company. Most are in the district courts.
Anand Enterprises was incorporated on 04 March 1978, making it 48+ years old. It is registered with the Registrar of Companies, Delhi.
Jagdish Kumar was appointed as Additional Director on 31 Jan 2017. Sangita Harjai was appointed as Additional Director on 31 Jan 2017. Mohit Jain ceased to be Additional Director on 30 Sep 2016. Anand Enterprises has 8 board changes on record in total.
The registered office of Anand Enterprises is at B – 81G T Karnal Road Industrial Area, Delhi, India – 110033.
Anand Enterprises has no open charges and satisfied charges of ₹2 Cr as per latest MCA filings.
The compliance status of Anand Enterprises is active non-compliant as of 18 July 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
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