Anay Infotech Private Limited
About Anay Infotech Private Limited
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Anay Infotech Private Limited was a private limited company based in Kolkata, West Bengal, 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 operated in the data processing and IT services segment of the technology and IT services sector. It was incorporated on 25 September 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U72300WB2012PTC186337.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Subhash Mondal and Tapas Paul.
The registered office was at 17B Jatin Das Road 2nd Floor, Kolkata, West Bengal, India – 700029.
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- Registered Address17B Jatin Das Road 2nd Floor, Kolkata, West Bengal, India – 700029
- IndustryInformation Technology, Data Processing
- 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
- One PDF report, delivered after checkout
Financials of Anay Infotech Private Limited
Financial statements from 2015
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.
Board of Directors of Anay Infotech Private Limited
Anay Infotech has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Mondal | Director | 18 Mar 2015 | 11 Years 6 Months | As last reported |
| Tapas Paul | Director | 20 Mar 2015 | 11 Years 6 Months | As last reported |
Charges & Borrowings of Anay Infotech Private Limited
Anay Infotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anay Infotech Private Limited
Employment history and EPFO contributions of people linked to Anay Infotech.
Employee and EPFO history
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.
Recent Activity on Anay Infotech Private Limited
Anay Infotech Private Limited has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Gayatri Chunder ceased to be Director on 21 Mar 2015.
Credit Ratings, Litigation & Regulatory Alerts for Anay Infotech Private Limited
Credit ratings, litigation, and regulatory alerts
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 Anay Infotech Private Limited
MSME payment history
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 Anay Infotech Private Limited
Corporate group structure
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.
GST Compliance of Anay Infotech Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Anay Infotech Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Anay Infotech Private Limited
Anay Infotech 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.
Anay Infotech was a private limited company based in Kolkata, West Bengal, India. The company worked in data processing, within the information technology industry. It was incorporated on 25 September 2012 and is registered under CIN U72300WB2012PTC186337. The company has been struck off by the Registrar of Companies and is no longer operational.
Anay Infotech had 2 directors:
- Subhash Mondal - Director
- Tapas Paul - Director
The CIN (Corporate Identification Number) of Anay Infotech is U72300WB2012PTC186337. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Anay Infotech is at 17B Jatin Das Road 2nd Floor, Kolkata, West Bengal, India – 700029.
Anay Infotech was incorporated on 25 September 2012. It is registered with the Registrar of Companies, Kolkata.
Anay Infotech has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh.
Anay Infotech operated in the information technology industry, in the data processing segment. It worked in this industry before it was struck off.
No. Anay Infotech is not listed on any stock exchange. It is an unlisted company.
Gayatri Chunder ceased to be Director on 21 Mar 2015. Mira Chunder ceased to be Director on 21 Mar 2015. Tapas Paul was appointed as Director on 20 Mar 2015. Anay Infotech has 7 board changes on record in total.