Anco Enterprises Private Limited
About Anco Enterprises Private Limited
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Anco Enterprises Private Limited was a private limited company based in Hyderabad, Telangana, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 19 April 2011.
Registered with ROC Hyderabad under CIN U51909TG2011PTC073941.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Orle Consultants India Private Limited and Orchid Business Consultants India Private Limited. It was led by directors Antochan Thomas and Tony Vattooparampil Jacob.
Last AGM: 28 September 2013. Financial statements filed for year ended 31 March 2013. Office: Kalpavruksha I St Floor 3 – 5 – 475/3/A Above Hdfc Bank Himayatnagar, Hyderabad, Telangana, India – 500029.
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 AddressKalpavruksha I St Floor 3 – 5 – 475/3/A Above Hdfc Bank Himayatnagar, Hyderabad, Telangana, India – 500029
- IndustryTrading, Wholesale, Specialty
- 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
Name History of Anco Enterprises
Anco Enterprises has undergone 2 name changes throughout its history. The company was previously known as Orle Consultants India Private Limited, and Orchid Business Consultants India Private Limited. The current legal name is Anco Enterprises Private Limited.
| Company Name | Status |
|---|---|
| Anco Enterprises Private Limited | Current |
| Orle Consultants India Private Limited | Previous |
| Orchid Business Consultants India Private Limited | Previous |
CIN History of Anco Enterprises
Anco Enterprises has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909TG2011PTC073941, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2011PTC073941 | Current |
| U74999AP2011PTC073941 | Previous |
| U51909AP2011PTC073941 | Previous |
Board of Directors of Anco Enterprises Private Limited
Anco Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Antochan Thomas Also directs: Restautainments India Private Limited | Director | 19 Apr 2011 | 15 Years 5 Months | As last reported |
| Tony Vattooparampil Jacob | Director | 19 Apr 2011 | 15 Years 5 Months | As last reported |
Financials of Anco Enterprises Private Limited FY 2013 filings available
Ten-year financial statements for Anco Enterprises 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.
Charges & Borrowings of Anco Enterprises
Anco Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anco Enterprises
Employment history and EPFO contributions of people linked to Anco Enterprises.
Employee and EPFO history for Anco Enterprises 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 Anco Enterprises
GST registrations and filing compliance for Anco Enterprises 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 Anco Enterprises
Credit ratings, litigation, and regulatory alerts for Anco Enterprises 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 Anco Enterprises
MSME payment history for Anco Enterprises 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 Anco Enterprises
Corporate group structure for Anco Enterprises 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 Anco Enterprises
MCA filings and documents for Anco Enterprises 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 Anco Enterprises
Frequently Asked Questions about Anco Enterprises Private Limited
Anco Enterprises 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.
Anco Enterprises is a struck-off private limited company in the trading sector based in Hyderabad, Telangana, India. It was incorporated on 19 April 2011 and is registered under CIN U51909TG2011PTC073941. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Anco Enterprises are:
- Antochan Thomas - Director
- Tony Vattooparampil Jacob - Director
The CIN (Corporate Identification Number) of Anco Enterprises is U51909TG2011PTC073941. 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 Anco Enterprises is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Kalpavruksha I St Floor 3 – 5 – 4753A Above Hdfc Bank Himayatnagar, Hyderabad, Telangana, India – 500029.