Anik Consulting Private Limited
About Anik Consulting Private Limited
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Anik Consulting Private Limited was a private limited company based in Mumbai, Maharashtra, 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 financial services and investment segment of the financial services sector. It was incorporated on 11 November 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1994PTC082818. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Srilatha Srikant Rajan and Srikant Varadarajan Rajan.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at C – 10/79 Mig Colony Bandra East, Mumbai, Maharashtra, India – 400051.
Company details
Contact details
Anik Consulting Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 10/79 Mig Colony Bandra East, Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Financial Activities
To see the full contact details of Anik Consulting Private Limited, buy the company report.
- 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
Business activity
The main business activity of Anik Consulting is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Anik Consulting Private Limited, buy the company report.
Financials of Anik Consulting Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Anik Consulting Private Limited, buy the company report.
Board of directors of Anik Consulting Private Limited
Anik Consulting has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srilatha Srikant Rajan | Director | 31 Mar 1998 | 28 Years 7 Months | As last reported |
| Srikant Varadarajan Rajan Also directs: Technology Network (India) Private Limited | Director | 11 Nov 1994 | 32 Years 0 Months | As last reported |
| Kannan Ranganathan | Director | 18 May 2001 | 25 Years 5 Months | As last reported |
Auditor
Anik Consulting Private Limited is audited by MSSM & CO. Chartered Accountants LLP. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MSSM & CO. Chartered Accountants LLP. | FY 2017 | W100178 |
Shareholding
The shareholding of Anik Consulting Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of Anik Consulting Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Anik Consulting 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 Anik Consulting Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Anik Consulting has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Anik Consulting Private Limited, buy the company report.
Recent activity
Anik Consulting Private Limited has 3 board changes on record since 1994: 3 appointments. The latest: Kannan Ranganathan was appointed as Director on 18 May 2001.
Frequently asked questions
Anik Consulting 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.
Anik Consulting 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 11 November 1994 and is registered under CIN U65990MH1994PTC082818. The company has been struck off by the Registrar of Companies and is no longer operational.
Anik Consulting had 3 directors:
- Srilatha Srikant Rajan - Director
- Srikant Varadarajan Rajan - Director
- Kannan Ranganathan - Director
The CIN (Corporate Identification Number) of Anik Consulting is U65990MH1994PTC082818. 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 Anik Consulting is at C – 1079 Mig Colony Bandra East, Mumbai, Maharashtra, India – 400051.
Anik Consulting was incorporated on 11 November 1994. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Anik Consulting on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Anik Consulting has 1 GST registration on record and it is cancelled or inactive.
Anik Consulting operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Kannan Ranganathan was appointed as Director on 18 May 2001. Srilatha Srikant Rajan was appointed as Director on 31 Mar 1998. Srikant Varadarajan Rajan was appointed as Director on 11 Nov 1994.
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