Anmol Investments Pvt Ltd
About Anmol Investments Pvt Ltd
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Anmol Investments Pvt Ltd was a private limited company based in Mp, Madhya Pradesh, 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 was incorporated on 25 May 1995.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U07121MP1995PTC009483.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh.
The registered office was at 24A/C Scheme No.54 Vijay Nagar Indore, Mp, Madhya Pradesh, India – 452001.
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- Registered Address24A/C Scheme No.54 Vijay Nagar Indore, Mp, Madhya Pradesh, India – 452001
- 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
- One PDF report, delivered after checkout
Board of Directors of Anmol Investments Pvt Ltd
No directors are listed for Anmol Investments in the MCA records available to us.
Financials of Anmol Investments Pvt Ltd
Ten-year financial statements for Anmol Investments Pvt Ltd
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Anmol Investments
Anmol Investments Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anmol Investments
Employment history and EPFO contributions of people linked to Anmol Investments.
Employee and EPFO history for Anmol Investments Pvt Ltd
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Anmol Investments
GST registrations and filing compliance for Anmol Investments Pvt Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Anmol Investments
Credit ratings, litigation, and regulatory alerts for Anmol Investments Pvt Ltd
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Anmol Investments
MSME payment history for Anmol Investments Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Anmol Investments
Corporate group structure for Anmol Investments Pvt Ltd
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Anmol Investments
MCA filings and documents for Anmol Investments Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Anmol Investments
Frequently Asked Questions about Anmol Investments Pvt Ltd
Anmol Investments 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 Investments was a private limited company based in Mp, Madhya Pradesh, India. It was incorporated on 25 May 1995 and is registered under CIN U07121MP1995PTC009483. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Anmol Investments is U07121MP1995PTC009483. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Anmol Investments is at 24AC Scheme No.54 Vijay Nagar Indore, Mp, Madhya Pradesh, India – 452001.
Anmol Investments was incorporated on 25 May 1995. It is registered with the Registrar of Companies, Gwalior.
Anmol Investments has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh.
No. Anmol Investments is not listed on any stock exchange. It is an unlisted company.
Anmol Investments can be reached at its registered office: 24AC Scheme No.54 Vijay Nagar Indore, Mp, Madhya Pradesh, India – 452001.
Anmol Investments is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.