Anjani Multi Services Private Limited
About Anjani Multi Services Private Limited
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Anjani Multi Services Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 25 February 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2009PTC190580. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Asha Bajaj and Sandeep Sushil Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 208 B Wing Tulsi Apartment Navghar Road Bhayander (East), Thane, Maharashtra, India – 401105.
As per MCA filings, the company has open charges of ₹2.84 Cr on record. Court records list 29 cases involving the company, including 1 filed by the company and 28 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Anjani Multi Services Private Limited's registered office is in Thane, Maharashtra.
- Registered Address208 B Wing Tulsi Apartment Navghar Road Bhayander (East), Thane, Maharashtra, India – 401105
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Multi Services Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Anjani Multi Services Private Limited, buy the company report.
Board of directors of Anjani Multi Services Private Limited
Anjani Multi Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asha Bajaj | Director | 25 Feb 2009 | 17 Years 7 Months | Current |
| Sandeep Sushil Agarwal Also directs: Anjani Industries Private Limited | Director | 25 Feb 2009 | 17 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Aug 2013 | 10446296 | Union Bank of India | ₹1 Cr | Open | |
| 05 Feb 2013 | 10411355 | L & T Finance Limited | ₹50.85 Lakh | Open | |
| 22 Dec 2012 | 10403374 | Srei Equipment Finance Private Limited | ₹92.01 Lakh | Open | |
| 15 Nov 2012 | 10393795 | Srei Equipment Finance Private Limited | ₹41.06 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
Anjani Multi Services Private Limited has 29 court cases on record: 1 filed by Anjani Multi Services, 28 filed against it. 3 cases are pending and 26 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 29 | 28 | 3 |
Cases on record (5 of 29)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Reliance Capital Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by L and T Finance Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed by the company against The State of Maharashtra and L and T Finance Ltd. Through Anirudha A. Hazare - Respondent | Disposed |
To see the full case history of Anjani Multi Services 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 Multi Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Anjani Multi Services 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 Multi Services Private Limited, buy the company report.
Recent activity
Anjani Multi Services Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Asha Bajaj was appointed as Director on 25 Feb 2009.
Frequently asked questions
Anjani Multi Services is an active private limited company based in Thane, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 25 February 2009 (17+ years old) and is registered under CIN U63000MH2009PTC190580.
Anjani Multi Services has 2 current directors:
- Asha Bajaj - Director
- Sandeep Sushil Agarwal - Director
The latest financial statements of Anjani Multi Services on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Anjani Multi Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Anjani Multi Services is U63000MH2009PTC190580. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anjani Multi Services has 29 court cases on record: 1 filed by the company and 28 filed against it. 3 are pending.
Anjani Multi Services was incorporated on 25 February 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Asha Bajaj was appointed as Director on 25 Feb 2009. Sandeep Sushil Agarwal was appointed as Director on 25 Feb 2009.
The registered office of Anjani Multi Services is at 208 B Wing Tulsi Apartment Navghar Road Bhayander East, Thane, Maharashtra, India – 401105.
Anjani Multi Services operates in the business outsourcing industry, in the business and IT consulting segment.