
Anant Urja Private Limited
About Anant Urja Private Limited
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Anant Urja Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It operates in the graphite manufacturing and processing segment of the metals and mining sector. It was incorporated on 24 November 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U40100MP2008PTC021359. Its GSTIN is 23AAHCA8157A2Z0 (Madhya Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Rahul Saksena and Ruhi Saksena.
Its last annual general meeting (AGM) was held on 31 December 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Basera Kerwa Dam Road, Bhopal, Madhya Pradesh, India – 462002.
As per MCA filings, the company has open charges of ₹5.2 Cr and satisfied charges of ₹56 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Anant Urja Private Limited's registered office is in Bhopal, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBasera Kerwa Dam Road, Bhopal, Madhya Pradesh, India – 462002
- IndustryMetals and Minerals, Graphite Manufacturing & Processing
To see the full contact details of Anant Urja 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 Anant Urja Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Anant Urja Private Limited, buy the company report.
Board of directors of Anant Urja Private Limited
Anant Urja has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Saksena | Director | 24 Nov 2008 | 17 Years 11 Months | Current |
| Ruhi Saksena | Director | 24 Nov 2008 | 17 Years 11 Months | Current |
Auditor
Anant Urja Private Limited is audited by N K RAI & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N K RAI & ASSOCIATES | FY 2018 | 014141C |
Shareholding
The shareholding of Anant Urja Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Anant Urja Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Feb 2016 | 10624749 | Madhya Pradesh Finance Corporation | ₹70 Lakh | Open | |
| 21 Jul 2014 | 10519360 | Canara Bank | ₹50 Lakh | Open | |
| 18 Feb 2011 | 10279200 | National Mission on Bamboo Application ( Nmba) Tifac | ₹4 Cr | Open | |
| 01 Aug 2011 | 10301555 | Allahabad Bank | ₹56 Lakh | Satisfied |
To see the full charge records of Anant Urja Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Anant Urja Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Anant Urja 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 Anant Urja Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Anant Urja has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAHCA8157A2Z0 | Madhya Pradesh | Active | 13 Mar 2018 |
To see the full GST registrations and return filing status of Anant Urja Private Limited, buy the company report.
Recent activity
Anant Urja Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Rahul Saksena was appointed as Director on 24 Nov 2008.
Frequently asked questions
Anant Urja is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in graphite manufacturing and processing, within the metals and minerals industry. It was incorporated on 24 November 2008 (18+ years old) and is registered under CIN U40100MP2008PTC021359.
Anant Urja has 2 current directors:
- Rahul Saksena - Director
- Ruhi Saksena - Director
The latest financial statements of Anant Urja on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 December 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Anant Urja is 23AAHCA8157A2Z0, registered in Madhya Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Anant Urja is U40100MP2008PTC021359. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anant Urja has 2 court cases on record: 2 filed against it. 2 are pending.
Anant Urja was incorporated on 24 November 2008, making it 18+ years old. It is registered with the Registrar of Companies, Gwalior.
Rahul Saksena was appointed as Director on 24 Nov 2008. Ruhi Saksena was appointed as Director on 24 Nov 2008.
The registered office of Anant Urja is at Basera Kerwa Dam Road, Bhopal, Madhya Pradesh, India – 462002.
Anant Urja operates in the metals and minerals industry, in the graphite manufacturing and processing segment.