Anika Tie-Up Pvt.Ltd.
About Anika Tie-Up Pvt.Ltd.
Data last updated: 22 July 2025
Anika Tie-Up Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, 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 non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 19 December 1994.
Registered with ROC Kolkata under CIN U63090WB1994PTC066715.
Capital: an authorised share capital of ₹1.8 Cr and a paid-up capital of ₹1.78 Cr. It was led by directors Ashwin Narendra Lodha and Abhay Narendra Lodha.
Last AGM: 27 September 2016. Financial statements filed for year ended 31 March 2016. Office: 78/A Satyen Roy Road 1St Floor Behala, Kolkata, West Bengal, India – 700034.
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 Address78/A Satyen Roy Road 1St Floor Behala, Kolkata, West Bengal, India – 700034
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Auditor Details of Anika Tie-Up Pvt.Ltd.
Anika Tie-Up Pvt.Ltd. is audited by S. P. A. N. & Co for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. P. A. N. & Co | Locked | Locked | Locked |
Complete auditor history for Anika Tie-Up Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Anika Tie-Up Pvt.Ltd.
Anika Tie-Up Pvt.Ltd. is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Ashwin Narendra Lodha
Also directs:
Rockdude Management Consultants Private Limited
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Director | 11 Oct 2010 | 15 Years 9 Months | As last reported |
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Abhay Narendra Lodha
Also directs:
Satyarath Steel And Power Private Limited, Topworth Aluminium Private Limited, Topworth Energy Private Limited and 5 more
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Director | 11 Oct 2010 | 15 Years 9 Months | As last reported |
Financials of Anika Tie-Up Pvt.Ltd. FY 2016 filings available
Ten-year financial statements for Anika Tie-Up Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Anika Tie-Up Pvt.Ltd.
Shareholding and ownership data for Anika Tie-Up Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Anika Tie-Up Pvt.Ltd.
Anika Tie-Up Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anika Tie-Up Pvt.Ltd.
View historical data on people associated with Anika Tie-Up Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Anika Tie-Up Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Anika Tie-Up Pvt.Ltd.
GST registrations and filing compliance for Anika Tie-Up Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Anika Tie-Up Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Anika Tie-Up Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Anika Tie-Up Pvt.Ltd.
MSME payment history for Anika Tie-Up Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Anika Tie-Up Pvt.Ltd.
Corporate group structure for Anika Tie-Up Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Anika Tie-Up Pvt.Ltd.
MCA filings and documents for Anika Tie-Up Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Anika Tie-Up Pvt.Ltd.
Frequently Asked Questions about Anika Tie-Up Pvt.Ltd.
Anika Tie-Up Pvt.Ltd. 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.
Anika Tie-Up Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 19 December 1994 and is registered under CIN U63090WB1994PTC066715. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Anika Tie-Up Pvt.Ltd. are:
- Ashwin Narendra Lodha - Director
- Abhay Narendra Lodha - Director
The CIN (Corporate Identification Number) of Anika Tie-Up Pvt.Ltd. is U63090WB1994PTC066715. 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 Anika Tie-Up Pvt.Ltd. is financial services. The company specifically operates in nbfc. The company was active in this sector before being struck off.
The company has its registered office at 78A Satyen Roy Road 1St Floor Behala, Kolkata, West Bengal, India – 700034.