Aneesh Associates Private Limited

Aneesh Associates Private Limited - business outsourcing in Bengaluru, Karnataka, India. Directors, charges & compliance details.
CIN U74999KA2022PTC169007 Incorporated 14 December 2022 ROC Bangalore HQ Bengaluru, Karnataka, India
Active Private Limited Company business outsourcing DPIIT Startup MSME · Micro
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹9.56 Lakh
Secured borrowings
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Bangalore
ROC office
Incorporated
14 Dec 2022
Date of incorporation

About Aneesh Associates Private Limited

Data last updated:

Aneesh Associates Private Limited is a private limited company based in Bengaluru, Karnataka, India, recognised as a startup by DPIIT. It operates in the legal process outsourcing segment of the business process outsourcing sector. It was incorporated on 14 December 2022.

The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U74999KA2022PTC169007.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Laxmi Molgara and Sravan Kumar Reddy Dureddy.

The registered office is at Flat No – 102 Block – C Silicon Citi Victorianviewl/O Nallurahalli Whitefield, Bengaluru, Karnataka, India – 560066.

As per MCA filings, the company has open charges of ₹9.56 Lakh on record.

Aneesh Associates Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KR-03-0232139). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website aneeshassociates.in.

Company details

CIN U74999KA2022PTC169007
Registration Number 169007
Incorporation Date 14 December 2022
ROC Bangalore
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-KR-03-0232139
Key People
Laxmi Molgara Director Sravan Kumar Reddy Dureddy Director

Recognitions & Rankings of Aneesh Associates

DPIIT recognised startup Government of India
Startup India
MSME (Udyam registered) Ministry of MSME
Category
Micro (2022-23)
Udyam number
UDYAM-KR-03-0232139

Contact details

Aneesh Associates Private Limited's registered office is in Bengaluru, Karnataka.

  • Registered Address
    Flat No – 102 Block – C Silicon Citi Victorianviewl/O Nallurahalli Whitefield, Bengaluru, Karnataka, India – 560066
  • Industry
    Business Outsourcing, Legal Process Outsourcing
Comprehensive company report
Aneesh Associates Private Limited - one report that includes everything
  • 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
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Financials of Aneesh Associates Private Limited

Year-wise financial statements and ratios of Aneesh Associates Private Limited are in the company report Buy the company report.

Board of directors of Aneesh Associates Private Limited

Aneesh Associates has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Laxmi Molgara
Also directs: Aneesh Educational Institutions Private Limited
Director14 Dec 20223 Years 11 MonthsCurrent
Sravan Kumar Reddy Dureddy
Also directs: Aneesh Educational Institutions Private Limited, Aneesh Advocates and Legal Consultants LLP, SJ Legal LLP and 1 more
Director14 Dec 20223 Years 11 MonthsCurrent
View all directors

Charges & borrowings

Open charges
₹9.56 Lakh
Satisfied charges
None
Breakdown by lending institutions
Karnataka Bank Ltd.₹0.10 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
03 Jun 2024100943630Karnataka Bank Ltd.₹9.56 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Aneesh Associates 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 Aneesh Associates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Aneesh Associates Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Laxmi Molgara was appointed as Director on 14 Dec 2022.

Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 9.56 Lakh with Charge ID 100943630 was registered on 03 Jun 2024.
Appointed
Laxmi Molgara was appointed as Director.
Appointed
Sravan Kumar Reddy Dureddy was appointed as Director.
Incorporation
14 Dec 2022
Aneesh Associates Private Limited was registered on 14 Dec 2022 with Roc Bangalore & aged 3 years 11 months as per MCA records.

Frequently asked questions

Aneesh Associates is an active private limited company based in Bengaluru, Karnataka, India. The company works in legal process outsourcing, within the business outsourcing industry. It was incorporated on 14 December 2022 (4+ years old) and is registered under CIN U74999KA2022PTC169007.

Aneesh Associates has 2 current directors:

The CIN (Corporate Identification Number) of Aneesh Associates is U74999KA2022PTC169007. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Aneesh Associates was incorporated on 14 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Bangalore.

Laxmi Molgara was appointed as Director on 14 Dec 2022. Sravan Kumar Reddy Dureddy was appointed as Director on 14 Dec 2022.

Yes, Aneesh Associates is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Yes, Aneesh Associates is registered as a micro enterprise under Udyam registration (number: UDYAM-KR-03-0232139).

Aneesh Associates can be reached through the website aneeshassociates.in. Its registered office is in Bengaluru, Karnataka, India.

The registered office of Aneesh Associates is at Flat No – 102 Block – C Silicon Citi VictorianviewlO Nallurahalli Whitefield, Bengaluru, Karnataka, India – 560066.

Aneesh Associates operates in the business outsourcing industry, in the legal process outsourcing segment.