Anna Associates Private LTD
About Anna Associates Private LTD
Data last updated:
Anna Associates Private LTD is a private limited company based in Delhi, Delhi, India. It specialises in IT products retail and distribution, a part of the broader technology and IT services sector. Incorporated on 03 August 1987, the company has been in operation for over 39 years.
Registered with ROC Delhi under CIN U74899DL1987PTC028769.
Capital: an authorised share capital of ₹36 Lakh and a paid-up capital of ₹24 Lakh. It is led by directors including Zeeshan Hilal and Mohammed Iqbal.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: 7231 Quresh Nagarsadar Bazar, Delhi, Delhi, India – 110006.
As per the financials filed for FY 2024, the company reported a revenue of ₹26,284, a decline of 100% compared to the previous year.
The company has a workforce of approximately 6 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹40 Lakh and satisfied charges of ₹89 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address7231 Quresh Nagarsadar Bazar, Delhi, Delhi, India – 110006
- IndustryInformation Technology, IT Products Retail & Distribution
- 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
Business Activity of Anna Associates
The main business activity of Anna Associates is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Business activity turnover details for Anna Associates Private LTD
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Anna Associates
Anna Associates Private LTD is audited by SASTRYK.ANANDAM& CO. for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SASTRYK.ANANDAM& CO. | Locked | Locked | Locked |
Complete auditor history for Anna Associates Private LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Anna Associates Private LTD
Anna Associates has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zeeshan Hilal | Director | 01 May 1998 | 28 Years 5 Months | Current |
| Mohammed Iqbal | Director | 26 Jun 1989 | 37 Years 3 Months | Current |
| Mohd Dilshad | Director | 26 Sep 1990 | 36 Years 0 Months | Current |
Financials of Anna Associates Private LTD FY 2025 filings available
Anna Associates Private LTD reported revenue of ₹26,284 (down 100.00% YoY) for FY 2024.
Ten-year financial statements for Anna Associates Private 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.
Ownership and Shareholding of Anna Associates
Shareholding and ownership data for Anna Associates Private LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Anna Associates
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 May 2005 | Bank of Baroda | ₹40 Lakh | Open |
| 21 Dec 2000 | U. P. Financial Corporation | ₹20 Lakh | Satisfied |
| 12 Sep 1991 | U. P. Financial Corporation | ₹69 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Anna Associates
Anna Associates Private LTD has a workforce of 6 employees as of Mar 28, 2024.
Employee and EPFO history for Anna Associates Private 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 Anna Associates
GST registrations and filing compliance for Anna Associates Private 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 Anna Associates
Credit ratings, litigation, and regulatory alerts for Anna Associates Private 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 Anna Associates
MSME payment history for Anna Associates Private 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 Anna Associates
Corporate group structure for Anna Associates Private 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 Anna Associates
MCA filings and documents for Anna Associates Private 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 Anna Associates
Frequently Asked Questions about Anna Associates Private LTD
Anna Associates is an active private limited company in the information technology sector based in Delhi, Delhi, India. It was incorporated on 03 August 1987 (39+ years old) and is registered under CIN U74899DL1987PTC028769. The company has 6 employees.
Anna Associates reported revenue of ₹26,284 for FY 2024 (down 100.00% YoY).
The current directors of Anna Associates are:
- Zeeshan Hilal - Director
- Mohammed Iqbal - Director
- Mohd Dilshad - Director
The primary industry of Anna Associates is information technology. The company specifically operates in IT products retail and distribution. The company is currently active in this sector.
Anna Associates can be reached at the registered office: 7231 Quresh Nagarsadar Bazar, Delhi, Delhi, India – 110006.
The authorised capital is ₹36 Lakh, and the paid-up capital is ₹24 Lakh.