Anna Infrastructures Limited, a active public limited company, was established on 08 February 1993 in Agra, Uttar Pradesh, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: L65910UP1993PLC070612. Registered under ROC Roc Kanpur. it is listed on BSE: 530799. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.80 Cr.
It upholds a compliant status. In 2023, it reported revenue of ₹1.21 Cr and a net worth of ₹9.57 Cr. Its leadership includes Ramesh Chand Agarwal (Director), Vivek Agarwal (Director), Anil Kumar Agarwal (Whole-Time Director). Past directors included Shambhu Dayal Agarwal, Madan Mohan Agrawal, Kanchan Agarwal. It holds no open charges and ₹2.78 Cr settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No. 1 & 3, E-14/6, First Floor, Shanta Tower, Sanjay Place,, Agra, Uttar Pradesh, 282002.
L65910UP1993PLC070612
070612
08 February 1993
₹5.00 Cr
₹3.80 Cr
Roc Kanpur
Listed (BSE: 530799)
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramesh Chand Agarwal | Director | 08 Feb 1993 | Current |
| Vivek Agarwal | Director | 01 Aug 2019 | Current |
| Anil Kumar Agarwal | Whole-Time Director | 08 Feb 1993 | Current |
| Prashant Surana | Director | 27 Sep 2024 | Current |
| Nidhi Jalan | Director | 27 Sep 2024 | Current |
| Rakesh Kumar Mittal | Director | 28 May 1999 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Aug 2019 | Past |
| Pramod Abcsdd | Director | 30 May 2015 | Past |
| Pramod Abcsdd | Company Secretary | 13 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 25 Sep 2015 | Past |
| Pramod Abcsdd | Chief Financial Officer | - | Past |
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Anna Infrastructures Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 117.9% increase. The company also saw a substantial improvement in profitability, with a 565.67% increase in profit. The company's net worth moved up by a moderate rise of 2.45%.
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In 2023, Anna Infrastructures had a promoter holding of 70.29% and a public holding of 29.71%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹27,800,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jan 2020 | Axis Bank Limited | ₹1.10 M | Satisfied |
| 31 May 2015 | Kotak Mahindra Prime Limited | ₹3.50 M | Satisfied |
| 01 Jul 2008 | Icici Home Finance Co Ltd | ₹4.20 M | Satisfied |
| 20 May 2005 | Syndicate Bank | ₹1.40 Cr | Satisfied |
| 29 Jul 1994 | Canara Bank | ₹2.50 M | Satisfied |
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Progress on Anna Infrastructures Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was documented.
Prashant Surana was appointed as a Director was appointed as a Director on 27 Sep 2024 & has been associated with this company since 1 year 2 months . was recorded as a recent event.
Nidhi Jalan was appointed as a Director was appointed as a Director on 27 Sep 2024 & has been associated with this company since 1 year 2 months . was recorded as a recent event.
Anna Infrastructures Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.
The activity A charge registered on 23 Jan 2020 via Charge ID 100322631 with Axis Bank Limited was fully satisfied on 12 Jan 2024. was completed.
Progress on Ayesha Jain Mahajan was appointed as a Company Secretary was appointed as a Company Secretary on 14 Sep 2022 & has been associated with this company since 3 years 2 months . was documented.
The CIN of Anna Infrastructures Limited is L65910UP1993PLC070612.
Anna Infrastructures Limited is headquartered at Shop No. 1 & 3, E-14/6, First Floor, Shanta Tower, Sanjay Place,, Agra, Uttar Pradesh, 282002.
Anna Infrastructures Limited was incorporated on 08 February 1993.
The current directors of Anna Infrastructures Limited are
The primary industry of Anna Infrastructures Limited is Real Estate.
Anna Infrastructures Limited is listed. It is listed on BSE: 530799.
The authorized capital of Anna Infrastructures Limited is ₹5.00 Cr, and the paid-up capital is ₹3.80 Cr.
The compliance status of Anna Infrastructures Limited is Compliant.
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