Anfilco Limited
About Anfilco Limited
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Anfilco Limited is a public limited company based in Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 27 March 1975.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1975PTC018252.
The company has an authorised share capital of ₹25 Lakh.
The registered office is at Magnet House Dougall Road Ballard Estate Mumbai – 400 011., Maharashtra, India.
The company is associated with 1 brand: ANAND Group. Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Anfilco Limited's registered office is in Maharashtra.
- Registered AddressMagnet House Dougall Road Ballard Estate Mumbai – 400 011., Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
- 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
Brands
Anfilco operates one associated brand: ANAND Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufactures automotive products, operates joint ventures, provides hospitality, and engages in philanthropy. | anandgroupindia.com |
Financials of Anfilco Limited
Year-wise financial statements and ratios of Anfilco Limited are in the company report Buy the company report.
Board of directors of Anfilco Limited
No directors are listed for Anfilco in the MCA records available to us.
Legal cases
Anfilco Limited has 1 court case on record: 1 filed by Anfilco. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, HARYANA | Writ petition | Filed by the company against State of Hry. | Disposed |
To see the full case history of Anfilco Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anfilco 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 Anfilco Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Anfilco is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Anfilco is an inactive company based in Maharashtra, India. The company works in extra territorial organizations, within the public administration industry. It was incorporated on 27 March 1975 and is registered under CIN U99999MH1975PTC018252. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Anfilco is U99999MH1975PTC018252. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anfilco was incorporated on 27 March 1975. It is registered with the Registrar of Companies, Mumbai.
The registered office of Anfilco is at Magnet House Dougall Road Ballard Estate Mumbai – 400 011., Maharashtra, India.
Anfilco operates in the public administration industry, in the extra territorial organizations segment.
Anfilco has 1 court case on record: 1 filed by the company.
Anfilco has 1 associated brand: Anand Group.
Anfilco can be reached at its registered office: Magnet House Dougall Road Ballard Estate Mumbai – 400 011, Maharashtra, India.
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