Anjani Industries Private Limited
About Anjani Industries Private Limited
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Anjani Industries Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 17 November 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45309MH2008PTC188267. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Kiran Pandurang Autade and Avanti Mane.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at Bldg No 61 0/2 Middle Passsege Room Mhb Colony Gandhi Nagar Bandra East, Mumbai, Maharashtra, India – 400051.
As per MCA filings, the company has open charges of ₹5 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Anjani Industries Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressBldg No 61 0/2 Middle Passsege Room Mhb Colony Gandhi Nagar Bandra East, Mumbai, Maharashtra, India – 400051
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
- 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
Financials of Anjani Industries Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2008-09 |
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To see the full financial statements and ratios of Anjani Industries Private Limited, buy the company report.
Board of directors of Anjani Industries Private Limited
Anjani Industries has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Pandurang Autade | Director | 08 Feb 2022 | 4 Years 9 Months | Current |
| Avanti Mane Also directs: Ridgeline Infraprojects Private Limited | Director | 08 Feb 2022 | 4 Years 9 Months | Current |
| Shankey Sushil Kumar Agarwal Also directs: Vayudoot Multi Services Private Limited | Director | 17 Nov 2008 | 17 Years 11 Months | Current |
| Sandeep Sushil Agarwal Also directs: Anjani Multi Services Private Limited | Director | 17 Nov 2008 | 17 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Dec 2008 | 10134584 | Union Bank of India | ₹5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Anjani Industries Private Limited has 3 court cases on record: 2 filed by Anjani Industries, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU RURAL, Karnataka | Civil suit | Filed by the company against Ms Kingfisher Airlines Limited and 1 other | Disposed |
| District court, Vadodara, Gujarat | Court case (REFER T LC) | Filed against the company by an individual | Disposed |
| Bombay High Court | Writ petition | Filed by the company against M/S. New India Assurance Co. Ltd | Disposed |
To see the full case history of Anjani Industries Private 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 Anjani Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Anjani Industries 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 Anjani Industries Private Limited, buy the company report.
Recent activity
Anjani Industries Private Limited has 4 board changes on record since 2008: 4 appointments. The latest: Avanti Mane was appointed as Director on 08 Feb 2022.
Frequently asked questions
Anjani Industries is an active private limited company based in Mumbai, Maharashtra, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 17 November 2008 (18+ years old) and is registered under CIN U45309MH2008PTC188267.
Anjani Industries has 4 current directors:
- Kiran Pandurang Autade - Director
- Avanti Mane - Director
- Shankey Sushil Kumar Agarwal - Director
- Sandeep Sushil Agarwal - Director
The latest financial statements of Anjani Industries on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
No. Anjani Industries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Anjani Industries is U45309MH2008PTC188267. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anjani Industries has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the district courts.
Anjani Industries was incorporated on 17 November 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Avanti Mane was appointed as Director on 08 Feb 2022. Kiran Pandurang Autade was appointed as Director on 08 Feb 2022. Sandeep Sushil Agarwal was appointed as Director on 17 Nov 2008. Anjani Industries has 4 board changes on record in total.
The registered office of Anjani Industries is at Bldg No 61 02 Middle Passsege Room Mhb Colony Gandhi Nagar Bandra East, Mumbai, Maharashtra, India – 400051.
Anjani Industries operates in the transport and logistics industry, in the cold storage and warehousing services segment.
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