Anmol International Private Limited
About Anmol International Private Limited
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Anmol International Private Limited is a private limited company based in Rourkela, Odisha, India. It operates in the bars and canteens segment of the hospitality and wellness sector. It was incorporated on 19 May 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U55209OR2005PTC008167.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹84 Lakh. It is led by directors Harbindar Singh Deengra (Managing Director) and George Bakthan.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Pwd/La/88 Industrial Estate, Rourkela, Odisha, India – 769004.
As per MCA filings, the company has open charges of ₹4.4 Cr and satisfied charges of ₹3.01 Cr on record. Court records list 16 cases involving the company, including 9 filed by the company and 7 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Anmol International Private Limited's registered office is in Rourkela, Odisha.
- Registered AddressPwd/La/88 Industrial Estate, Rourkela, Odisha, India – 769004
- IndustryHospitality & Wellness, Bars And Canteens, Restaurants
- 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 Anmol International Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Anmol International Private Limited, buy the company report.
Board of directors of Anmol International Private Limited
Anmol International has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| George Bakthan | Director | 19 May 2005 | 21 Years 5 Months | Current |
| Harbindar Singh Deengra Also directs: Ores Enterprises Private Limited, Amhora Ventures Private Limited | Managing Director | 19 May 2005 | 21 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Mar 2007 | 10040827 | Housing and Urban Development Corpn Ltd | ₹4.4 Cr | Open | |
| 17 Jun 2005 | 90082126 | Ucobank | ₹3.01 Cr | Satisfied |
To see the full charge records of Anmol International Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Anmol International Private Limited has 16 court cases on record: 9 filed by Anmol International, 7 filed against it. 1 case is pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 3 | 0 |
| District courts | 5 | 4 | 1 |
| Supreme Court | 2 | 0 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Khurda, Odisha | Court case (I . c. c) | Filed against the company by Housing Urban Development Corporation Ltd.(Hudco | Pending |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed by the company against Housing and Urban Development Corporation Ltd Through Its Regional Chief at 3Rd Floor, Deendayal Bhawan, Ashok Nagar, Janpath, PS Capital Bhubaneswar ,Khordha * , Orissa and 1 other | Disposed |
| High Court, ORISSA | Writ petition | Filed by the company against Housing and Urban Development Corporation Ltd and 2 others | Disposed |
| Supreme Court | Court case (2808-Mercantile Laws, Commercial Transactions Including Banking : Others) | Filed by the company against Housing and Urban Development Corporation Ltd Regional Chief 3Rd Floor, Deen Dayal Bhawan Ashok Nagar, Janpath , District: Bhubaneswar ,Khordha * , Orissa and 1 other | Disposed |
| District court, Sundargarh, Orissa | Court case (interlocatury applic) | Filed against the company by M/S Airplaza Retail Holdings Pvt.Ltd. Represened Through S.S.Rathod | Disposed |
To see the full case history of Anmol International 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 Anmol International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Anmol International Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anmol International Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: George Bakthan was appointed as Director on 19 May 2005.
Frequently asked questions
Anmol International is an active private limited company based in Rourkela, Odisha, India. The company works in bars and canteens, within the hospitality and wellness industry. It was incorporated on 19 May 2005 (21+ years old) and is registered under CIN U55209OR2005PTC008167.
Anmol International has 2 current directors:
- Harbindar Singh Deengra - Managing Director
- George Bakthan - Director
The latest financial statements of Anmol International on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Anmol International is U55209OR2005PTC008167. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anmol International has 16 court cases on record: 9 filed by the company and 7 filed against it. 1 is pending. Most are in the high courts.
Anmol International was incorporated on 19 May 2005, making it 21+ years old. It is registered with the Registrar of Companies, Cuttack.
George Bakthan was appointed as Director on 19 May 2005. Harbindar Singh Deengra was appointed as Managing Director on 19 May 2005.
The registered office of Anmol International is at PwdLa88 Industrial Estate, Rourkela, Odisha, India – 769004.
Anmol International operates in the hospitality and wellness industry, in the bars and canteens segment.
Anmol International has open charges of ₹4.4 Cr and satisfied charges of ₹3.01 Cr as per latest MCA filings.