Anna Investments Private Limited
About Anna Investments Private Limited
Data last updated: 22 July 2025
Anna Investments Private Limited was a private limited company based in Tamilnadu, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate financing, a part of the broader financial services sector. Incorporated on 08 July 1994.
Registered with ROC Chennai under CIN U65993TN1994PTC028023.
Capital: an authorised share capital of ₹48 Cr and a paid-up capital of ₹41.38 Cr. Formerly known as Anna Investments Limited. It was led by directors including Ganapathy Natarajan and Chitra Srinivasan.
Last AGM: 26 December 2020. Financial statements filed for year ended 31 March 2020. Office: Dhun Bldg. 3Rd Floor Northwing 827 Anna Salai Madras – 600002, Tamilnadu, Tamil Nadu, India – 600002.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.08 Cr, a growth of 0% compared to the previous year.
As per MCA filings, the company had open charges of ₹270 Cr and satisfied charges of ₹320 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressDhun Bldg. 3Rd Floor Northwing 827 Anna Salai Madras – 600002, Tamilnadu, Tamil Nadu, India – 600002
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IndustryFinancial Services, Real Estate Financing
- 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 Investments Private Limited
Anna Investments Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Anna Investments Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Anna Investments Private Limited
Anna Investments Private Limited is audited by BRAHMAYYA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BRAHMAYYA & CO | Locked | Locked | Locked |
Complete auditor history for Anna Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Anna Investments Private Limited
Anna Investments Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ganapathy Natarajan
Also directs:
Ramachandran Chemicals Private Limited
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Director | 26 Sep 2005 | 20 Years 10 Months | As last reported |
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Chitra Srinivasan
Also directs:
Ews Finance And Investments Private Limited
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Director | 08 Jul 1994 | 32 Years 0 Months | As last reported |
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Narayanaswamy Srinivasan
Also directs:
Trinetra Cement Limited, Coromandel Sugars Limited, Coromandel Electric Company Limited and 3 more
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Director | 08 Jul 1994 | 32 Years 0 Months | As last reported |
Financials of Anna Investments Private Limited FY 2020 filings available
Anna Investments Private Limited reported revenue of ₹1.08 Cr for FY 2020.
Ten-year financial statements for Anna Investments Private Limited
Historical statement values and trend charts require an active report plan.
- 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 Investments Private Limited
Shareholding and ownership data for Anna Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Anna Investments Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 2014 | Il&Fs Financial Services Limited | ₹270 Cr | Open |
| 26 Nov 2012 | Housing Development Finance Corporation Limited | ₹135 Cr | Satisfied |
| 07 Oct 2009 | Housing Development Finance Corporation Limited | ₹85 Cr | Satisfied |
| 01 Dec 2008 | Housing Development Finance Corporation Limited | ₹100 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Anna Investments Private Limited
View historical data on people associated with Anna Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anna Investments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Anna Investments Private Limited
GST registrations and filing compliance for Anna Investments Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Anna Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Anna Investments Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Investments Private Limited
MSME payment history for Anna Investments Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Anna Investments Private Limited
Corporate group structure for Anna Investments Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Anna Investments Private Limited
MCA filings and documents for Anna Investments Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Investments Private Limited
Frequently Asked Questions about Anna Investments Private Limited
Anna Investments Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Anna Investments Private Limited is a amalgamated private limited company in the financial services sector based in Tamilnadu, Tamil Nadu, India. It was incorporated on 08 July 1994 and is registered under CIN U65993TN1994PTC028023. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Anna Investments Private Limited was incorporated on 08 July 1994. Registered with ROC Chennai.
The current directors of Anna Investments Private Limited are:
- Ganapathy Natarajan - Director
- Chitra Srinivasan - Director
- Narayanaswamy Srinivasan - Director
The CIN (Corporate Identification Number) of Anna Investments Private Limited is U65993TN1994PTC028023. 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 Anna Investments Private Limited is financial services. The company specifically operates in real estate financing.