Ananthapur MSW Private Limited
About Ananthapur MSW Private Limited
Data last updated:
Ananthapur MSW Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Essel Infraprojects Limited. 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 waste management and recycling solutions, a part of the broader environmental services sector. Incorporated on 24 April 2016.
Registered with ROC Mumbai under CIN U40107MH2016PTC280132.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Devesh Dubey and Nileshkumar Singh.
Last AGM: 01 September 2022. Financial statements filed for year ended 31 March 2022. Office: 513/A 5Th Floor Kohinoor City Kirol Road Kurla (West), Mumbai, Maharashtra, India – 400070.
As per the financials filed for FY 2022, the company reported a revenue of ₹78.21 Lakh.
The company had a reported workforce of approximately 1 employees prior to being struck off. It operated as a subsidiary of Essel Infraprojects Limited.
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.
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- Registered Address513/A 5Th Floor Kohinoor City Kirol Road Kurla (West), Mumbai, Maharashtra, India – 400070
- IndustryEnvironment, Waste Management & Recycling Solutions
- 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
Business Activity of Ananthapur MSW
The main business activity of Ananthapur MSW is water supply, sewerage and waste management. In detail, this covers waste collection, treatment and disposal activities, materials recovery and other waste management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| E | Water supply, sewerage and waste management | E3 | Waste collection, treatment and disposal activities, materials recovery and Other waste management services | Locked |
Business activity turnover details for Ananthapur MSW Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ananthapur MSW
Ananthapur MSW Private Limited is audited by SARDA & PAREEK for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARDA & PAREEK | Locked | Locked | Locked |
Complete auditor history for Ananthapur MSW Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ananthapur MSW Private Limited
Ananthapur MSW has 3 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devesh Dubey Also directs: Prominent Comtech Private Limited | Director | 04 Sep 2020 | 6 Years 0 Months | As last reported |
| Nileshkumar Singh | Director | 04 Sep 2020 | 6 Years 0 Months | As last reported |
| Nishikant Upadhyay Also directs: Essel Finance Management LLP, Rge Sikar Private Limited | Director | 12 Mar 2021 | 5 Years 6 Months | As last reported |
Financials of Ananthapur MSW Private Limited FY 2022 filings available
Ananthapur MSW Private Limited reported revenue of ₹78.21 Lakh for FY 2022.
Ten-year financial statements for Ananthapur MSW Private Limited
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.
Ownership and Shareholding of Ananthapur MSW
Shareholding and ownership data for Ananthapur MSW Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ananthapur MSW
Ananthapur MSW Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ananthapur MSW
Ananthapur MSW Private Limited has a workforce of 1 employees as of Mar 30, 2024.
Employee and EPFO history for Ananthapur MSW Private Limited
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 Ananthapur MSW
GST registrations and filing compliance for Ananthapur MSW Private Limited
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 Ananthapur MSW
Credit ratings, litigation, and regulatory alerts for Ananthapur MSW Private Limited
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 Ananthapur MSW
MSME payment history for Ananthapur MSW Private Limited
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 Ananthapur MSW
Corporate group structure for Ananthapur MSW Private Limited
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 Ananthapur MSW
MCA filings and documents for Ananthapur MSW Private Limited
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 Ananthapur MSW
Frequently Asked Questions about Ananthapur MSW Private Limited
Ananthapur MSW 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.
Ananthapur MSW is a struck-off private limited company in the environment sector based in Mumbai, Maharashtra, India. It was incorporated on 24 April 2016 and is registered under CIN U40107MH2016PTC280132. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ananthapur MSW are:
- Devesh Dubey - Director
- Nileshkumar Singh - Director
- Nishikant Upadhyay - Director
The CIN (Corporate Identification Number) of Ananthapur MSW is U40107MH2016PTC280132. 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 Ananthapur MSW is environment. The company specifically operates in waste management and recycling solutions. The company was active in this sector before being struck off.
The company has its registered office at 513A 5Th Floor Kohinoor City Kirol Road Kurla West, Mumbai, Maharashtra, India – 400070.