Anna Investments Private Limited
About Anna Investments Private Limited
Data last updated:
Anna Investments Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate financing segment of the financial services sector. It was incorporated on 08 July 1994.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65993TN1994PTC028023. Its GSTIN is 33AACCA6273G1ZW (Tamil Nadu).
The company had an authorised share capital of ₹48 Cr and a paid-up capital of ₹41.38 Cr. It was formerly known as Anna Investments Limited. It was led by directors including Ganapathy Natarajan and Chitra Srinivasan.
Its last annual general meeting (AGM) was held on 26 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Dhun Bldg. 3rd Floor Northwing 827 Anna Salai Madras – 600002, Chennai, Tamil Nadu, India – 600002.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.08 Cr. For the same year it recorded a net profit of ₹1.03 Cr (net margin 94.6%) and EBITDA of ₹1.05 Cr (EBITDA margin 96.8%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 107% over five years.
As per MCA filings, the company had open charges of ₹270 Cr and satisfied charges of ₹320 Cr on record. Court records list 5 cases involving the company, including 5 filed by the company.
Company details
Contact details
Anna Investments Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressDhun Bldg. 3rd Floor Northwing 827 Anna Salai Madras – 600002, Chennai, Tamil Nadu, India – 600002
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Anna Investments Private Limited, buy the company report.
- 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
Business activity
The main business activity of Anna Investments is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Anna Investments Private Limited, buy the company report.
Financials of Anna Investments Private Limited
FY 2020 filings availableAnna Investments Private Limited reported revenue of ₹1.08 Cr for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 107% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1.08 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.05 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.03 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
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| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 96.8% | ||||
| Net Profit Margin | 94.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Anna Investments Private Limited, buy the company report.
Board of directors of Anna Investments Private Limited
Anna Investments 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 |
|---|---|---|---|---|
| Ganapathy Natarajan Also directs: Ramachandran Chemicals Private Limited | Director | 26 Sep 2005 | 21 Years 1 Months | As last reported |
| Chitra Srinivasan Also directs: Ews Finance and Investments Private Limited | Director | 08 Jul 1994 | 32 Years 4 Months | As last reported |
| Narayanaswamy Srinivasan Also directs: Trinetra Cement Limited, Coromandel Sugars Limited, Coromandel Electric Company Limited and 3 more | Director | 08 Jul 1994 | 32 Years 4 Months | As last reported |
Peer comparison
Anna Investments Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sarveshwari Bottling & Beverage Pvt Ltd | ₹1.09 Cr (FY 2025) | 14.0% | Kolkata, West Bengal, India | |||
| Nawan Estates Pvt Ltd | ₹1.09 Cr (FY 2025) | -10.0% | Kolkata, West Bengal, India | |||
| Anna Investments Private Limitedthis company | ₹1.08 Cr (FY 2020) | ₹1.03 Cr | 94.6% | Chennai, Tamil Nadu, India | ||
| Dewa Properties Limited | ₹1.08 Cr (FY 2024) | -94.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Anna Investments Private Limited, buy the company report.
Auditor
Anna Investments Private Limited is audited by BRAHMAYYA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BRAHMAYYA & CO | FY 2020 | 000511S |
Shareholding
The shareholding of Anna Investments Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Anna Investments Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Dec 2014 | 10543511 | Il&Fs Financial Services Limited | ₹270 Cr | Open | |
| 26 Nov 2012 | 10434349 | Housing Development Finance Corporation Limited | ₹135 Cr | Satisfied | |
| 07 Oct 2009 | 10187371 | Housing Development Finance Corporation Limited | ₹85 Cr | Satisfied | |
| 01 Dec 2008 | 10132310 | Housing Development Finance Corporation Limited | ₹100 Cr | Satisfied |
To see the full charge records of Anna Investments Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Anna Investments Private Limited has 5 court cases on record: 5 filed by Anna Investments. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 5 | 0 | 0 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chennai | Court case (MA(CompaniesAct)) | Filed by the company | Disposed |
| NCLT, Chennai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Chennai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Anna Investments 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 Anna Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Anna Investments has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AACCA6273G1ZW | Tamil Nadu | Active | 26 Aug 2020 |
To see the full GST registrations and return filing status of Anna Investments Private Limited, buy the company report.
Recent activity
Anna Investments Private Limited has 4 board changes on record since 1994: 3 appointments and 1 cessation. The latest: Krishnamachari Ramu ceased to be Company Secretary on 30 Aug 2021.
3 earlier events are in the company report.
Frequently asked questions
Anna Investments 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 was a private limited company based in Chennai, Tamil Nadu, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 08 July 1994 and is registered under CIN U65993TN1994PTC028023. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Anna Investments was incorporated on 08 July 1994. It is registered with the Registrar of Companies, Chennai.
Anna Investments had 3 directors:
- Ganapathy Natarajan - Director
- Chitra Srinivasan - Director
- Narayanaswamy Srinivasan - Director
The CIN (Corporate Identification Number) of Anna Investments is U65993TN1994PTC028023. 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 Anna Investments is at Dhun Bldg. 3rd Floor Northwing 827 Anna Salai Madras – 600002, Chennai, Tamil Nadu, India – 600002.
The latest financial statements of Anna Investments on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 26 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Anna Investments is 33AACCA6273G1ZW, registered in Tamil Nadu.
Anna Investments operated in the financial services industry, in the real estate financing segment.
The peers of Anna Investments by revenue are Sarveshwari Bottling & Beverage Pvt Ltd, Nawan Estates Pvt Ltd, Dewa Properties Limited, all in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).
Anna Investments has 5 court cases on record: 5 filed by the company.
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