It is a infrastructure and utilities private limited company based in Gurgaon, Haryana, India, established in 1994.
1994 | Gurgaon, Haryana, India | ActiveAnisa Holdings Private Limited, a active private limited company, was established on 16 February 1994 in Gurgaon, Haryana, India. Engaging in infrastructure project management within the real estate sector, it holds CIN: U68100HR1994PTC094093. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.78 Cr.
It upholds a compliant status. Its leadership includes Binod Kumar Thakur (Director), Ram Sagar Thakur (Director). Past directors included Alka Jain, Binod Kumar Thakur, Ram Sagar Thakur. It holds ₹13.00 Cr open charges and ₹34.60 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No.88 Sector-44, Gurgaon, Haryana, 122001.
U68100HR1994PTC094093
094093
16 February 1994
₹5.00 Cr
₹4.78 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Binod Kumar Thakur | Director | 14 Jan 2020 | Current |
| Ram Sagar Thakur | Director | 26 Mar 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Jan 2020 | Past |
| Pramod Abcsdd | Additional Director | 14 Jan 2020 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 14 Jan 2020 | Past |
| Pramod Abcsdd | Director | 13 Jan 2020 | Past |
| Pramod Abcsdd | Director | 26 Mar 2008 | Past |
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₹130,000,000.00
₹346,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jun 2024 | Others | ₹13.00 Cr | Open |
| 07 Apr 2017 | Others | ₹14.40 Cr | Satisfied |
| 29 Feb 2016 | Others | ₹10.00 Cr | Satisfied |
| 24 Aug 2012 | Union Bank Of India Limited | ₹10.20 Cr | Satisfied |
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Anisa Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity A charge with Others of Rs. 13.00 Cr registered on 11 Jun 2024 with Charge ID 100950605 was modified on 19 Sep 2024. was completed.
The activity A charge with Others amounted to Rs. 13.00 Cr with Charge ID 100950605 was registered on 11 Jun 2024. was completed.
Anisa Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on Ram Sagar Thakur was appointed as a Director was appointed as a Director on 26 Mar 2024 & has been associated with this company since 1 year 8 months . was documented.
Progress on A charge registered on 07 Apr 2017 via Charge ID 100114835 with Others was fully satisfied on 06 Oct 2020. was documented.
The CIN of Anisa Holdings Private Limited is U68100HR1994PTC094093.
Anisa Holdings Private Limited is headquartered at Plot No.88 Sector-44, Gurgaon, Haryana, 122001.
Anisa Holdings Private Limited was incorporated on 16 February 1994.
The current directors of Anisa Holdings Private Limited are
The primary industry of Anisa Holdings Private Limited is Real Estate.
Anisa Holdings Private Limited is unlisted.
The authorized capital of Anisa Holdings Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.78 Cr.
The compliance status of Anisa Holdings Private Limited is Compliant.
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