Anbee Constructions Private Limited
About Anbee Constructions Private Limited
Data last updated:
Anbee Constructions Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 14 June 1985.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1985PTC036601.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Neel Chandru Raheja and Chandru Lachmandas Raheja.
Its last annual general meeting (AGM) was held on 16 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Plot No. C – 30 Block 'G' Opp. Sidbi Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
As per MCA filings, the company has satisfied charges of ₹974 Cr on record.
Company details
Contact details
Anbee Constructions Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPlot No. C – 30 Block 'G' Opp. Sidbi Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Financial Activities
- 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 Anbee Constructions Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Anbee Constructions Private Limited, buy the company report.
Board of directors of Anbee Constructions Private Limited
Anbee Constructions has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neel Chandru Raheja | Director | 01 Dec 1998 | 27 Years 11 Months | As last reported |
| Chandru Lachmandas Raheja | Director | 29 Aug 1994 | 32 Years 2 Months | As last reported |
| Ravi Chandru Raheja | Director | 29 Aug 1994 | 32 Years 2 Months | As last reported |
| Anand Prabhu Chandan Also directs: K.Raheja Private Limited, K. Raheja Corporate Services Private Limited, K Raheja Corp Private Limited and 5 more | Director | 23 Mar 2015 | 11 Years 7 Months | As last reported |
| Ramesh Mohanlal Valecha Also directs: K Raheja Corp Private Limited, Ivory Properties and Hotels Private Limited, Genext Hardware & Parks Private Limited and 4 more | Director | 19 Jul 2011 | 15 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Sep 2014 | 10528334 | Housing Development Finance Corporation Limited | ₹974 Cr | Satisfied |
To see the full charge records of Anbee Constructions Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Anbee Constructions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anbee Constructions 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 Anbee Constructions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anbee Constructions Private Limited has 8 board changes on record since 1994: 5 appointments and 3 cessations. The latest: Anand Prabhu Chandan ceased to be Additional Director on 16 Sep 2015.
2 earlier events are in the company report.
Frequently asked questions
Anbee Constructions has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Anbee Constructions was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 14 June 1985 and is registered under CIN U45200MH1985PTC036601. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Anbee Constructions is U45200MH1985PTC036601. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anbee Constructions had 5 directors:
- Neel Chandru Raheja - Director
- Chandru Lachmandas Raheja - Director
- Ravi Chandru Raheja - Director
- Anand Prabhu Chandan - Director
- Ramesh Mohanlal Valecha - Director
Anbee Constructions was incorporated on 14 June 1985. It is registered with the Registrar of Companies, Mumbai.
The registered office of Anbee Constructions is at Plot No. C – 30 Block G Opp. Sidbi Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
The latest financial statements of Anbee Constructions on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 16 September 2015. Year-wise statements from 2015 are in the company report.
Anbee Constructions operated in the financial services industry, in the financial activities segment.
Anand Prabhu Chandan ceased to be Additional Director on 16 Sep 2015. Anand Prabhu Chandan was appointed as Director on 23 Mar 2015. Jyoti Chandru Raheja ceased to be Director on 10 Feb 2014. Anbee Constructions has 8 board changes on record in total.
Anbee Constructions has no open charges and satisfied charges of ₹974 Cr as per latest MCA filings.
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