Anmol Housing Developer and Infrastructure India Limited
About Anmol Housing Developer and Infrastructure India Limited
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Anmol Housing Developer and Infrastructure India Limited was a public limited company based in Fazilka, Punjab, 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 special trade construction, a part of the broader construction sector. Incorporated on 29 February 2012.
Registered with ROC Chandigarh under CIN U45209PB2012PLC035992.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Kulwant Singh and Karnail Singh.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: H. No. 410 Gali Dabkaran Wali Back Valmiki Mandir Gaushala Road, Fazilka, Punjab, India – 152123.
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 AddressH. No. 410 Gali Dabkaran Wali Back Valmiki Mandir Gaushala Road, Fazilka, Punjab, India – 152123
- IndustryConstruction, Special Trade Construction, Complete Constructions, Civil Engineering
- 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
Board of Directors of Anmol Housing Developer and Infrastructure India Limited
Anmol Housing Developer and Infrastructure India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kulwant Singh | Director | 29 Feb 2012 | 14 Years 7 Months | As last reported |
| Karnail Singh | Director | 29 Feb 2012 | 14 Years 7 Months | As last reported |
| Iqbal Singh | Director | 29 Feb 2012 | 14 Years 7 Months | As last reported |
Financials of Anmol Housing Developer and Infrastructure India Limited FY 2013 filings available
Ten-year financial statements for Anmol Housing Developer and Infrastructure India Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Anmol Housing Developer and Infrastructure India
Anmol Housing Developer and Infrastructure India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anmol Housing Developer and Infrastructure India
Employment history and EPFO contributions of people linked to Anmol Housing Developer and Infrastructure India.
Employee and EPFO history for Anmol Housing Developer and Infrastructure India Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Anmol Housing Developer and Infrastructure India
GST registrations and filing compliance for Anmol Housing Developer and Infrastructure India Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Anmol Housing Developer and Infrastructure India
Credit ratings, litigation, and regulatory alerts for Anmol Housing Developer and Infrastructure India Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Anmol Housing Developer and Infrastructure India
MSME payment history for Anmol Housing Developer and Infrastructure India Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Anmol Housing Developer and Infrastructure India
Corporate group structure for Anmol Housing Developer and Infrastructure India Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Anmol Housing Developer and Infrastructure India
MCA filings and documents for Anmol Housing Developer and Infrastructure India Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Anmol Housing Developer and Infrastructure India
Frequently Asked Questions about Anmol Housing Developer and Infrastructure India Limited
Anmol Housing Developer and Infrastructure India 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.
Anmol Housing Developer and Infrastructure India is a struck-off public limited company in the construction sector based in Fazilka, Punjab, India. It was incorporated on 29 February 2012 and is registered under CIN U45209PB2012PLC035992. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Anmol Housing Developer and Infrastructure India are:
- Kulwant Singh - Director
- Karnail Singh - Director
- Iqbal Singh - Director
The CIN (Corporate Identification Number) of Anmol Housing Developer and Infrastructure India is U45209PB2012PLC035992. 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 Anmol Housing Developer and Infrastructure India is construction. The company specifically operates in special trade construction. The company was active in this sector before being struck off.
The company has its registered office at H. No. 410 Gali Dabkaran Wali Back Valmiki Mandir Gaushala Road, Fazilka, Punjab, India – 152123.