About Annika Promoters Private Limited
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Annika Promoters Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 23 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL2012PTC240783. Its GSTIN is 09AAKCA8796J1ZS (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹14.76 Cr. It is led by directors including Nirmal Jain (Managing Director) and Sanjeev Ralhan.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 901 Akashdeep Building 26 – A Barakhamba Road, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2021, the company reported a revenue of ₹35.33 Cr, a decline of 11% compared to the previous year. For the same year it recorded a net loss of ₹12.79 Cr (net margin -36.2%) and EBITDA of -₹87.97 Lakh (EBITDA margin -2.5%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 160% over five years.
The company has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹165.12 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending. The company has 10 deals on record (6 secondary share transfers, 2 rights issues, 2 funding rounds), with disclosed funding of ₹6 Cr; the latest was in April 2017. Its 6 peer companies in the Real Estate industry (Builders and Developers), with the same principal business activity (real estate activities with own or leased property) are compared by revenue, 3 larger and 3 smaller; the largest is Kapstone Constructions Private Limited with revenue of ₹35.38 Cr. The company has 4 MSME Form 1 returns on record between 2019 and 2020, listing 276 overdue payments to 11 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mccdevelopers.in.
Company details
Contact details
Annika Promoters Private Limited's registered office is in New Delhi, Delhi. Its website is mccdevelopers.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address901 Akashdeep Building 26 – A Barakhamba Road, New Delhi, Delhi, India – 110001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Annika Promoters 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 Annika Promoters 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 Annika Promoters Private Limited, buy the company report.
Financials of Annika Promoters Private Limited
FY 2021 filings availableAnnika Promoters Private Limited reported revenue of ₹35.33 Cr (down 11% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue fell 11% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 160%. EBITDA fell 117% in the latest year. 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹35.33 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹87.97 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹12.79 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -2.5% | ||||
| Net Profit Margin | -36.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| 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 Annika Promoters Private Limited, buy the company report.
Board of directors of Annika Promoters Private Limited
Annika Promoters has 6 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Ralhan | Director | 06 Apr 2013 | 13 Years 7 Months | Current |
| Parveen Ralhan | Director | 01 Aug 2014 | 12 Years 3 Months | Current |
| Manish Jain | Director | 01 Aug 2014 | 12 Years 3 Months | Current |
| Alka Jain Also directs: MCC Developers Private Limited | Director | 16 Feb 2015 | 11 Years 8 Months | Current |
| Tushar Jain Also directs: VRJ Consultants LLP, Kohinoor Highrise Private Limited, Sarvapriya Commercial Private Limited and 2 more | Director | 14 Apr 2015 | 11 Years 6 Months | Current |
| Nirmal Jain Also directs: MCC Developers Private Limited, Ribbel Real Estates Private Limited, MCC Builders Private Limited and 1 more | Managing Director | 06 Apr 2013 | 13 Years 7 Months | Current |
Peer comparison
Annika Promoters Private Limited is compared with the 6 companies closest to it by revenue in the Real Estate industry (Builders and Developers), 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 |
|---|---|---|---|---|---|---|
| Kapstone Constructions Private Limited | ₹35.38 Cr (FY 2025) | -92.0% | Mumbai, Maharashtra, India | |||
| Danube Properties Consultants Private Limited | ₹35.37 Cr (FY 2025) | 13.0% | Mumbai, Maharashtra, India | |||
| LHP Infrastructure Private Limited | ₹35.33 Cr (FY 2024) | 7066060.0% | Ahmedabad, Gujarat, India | |||
| Annika Promoters Private Limitedthis company | ₹35.33 Cr (FY 2021) | -₹12.79 Cr | -36.2% | -11.0% | New Delhi, Delhi, India | |
| Spaze Towers Private Limited | ₹35.25 Cr (FY 2023) | -72.0% | Gurugram, Haryana, India | |||
| Muthammal Estates Private Limited | ₹35.24 Cr (FY 2025) | 281.0% | Chennai, Tamil Nadu, India | |||
| Marathon Panvel Infrastructures Private Limited | ₹35.21 Cr (FY 2025) | Mumbai, Maharashtra, India |
To see the full peer comparison of Annika Promoters Private Limited, buy the company report.
Auditor
Annika Promoters Private Limited is audited by SAMPRK & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAMPRK & ASSOCIATES | FY 2021 | 013022N |
Shareholding
The shareholding of Annika Promoters Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Annika Promoters Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 May 2018 | 100186548 | Others | ₹75 Cr | Satisfied | |
| 20 Mar 2017 | 100120901 | Axis Bank Limited | ₹11.6 Lakh | Satisfied | |
| 30 Jan 2017 | 100079837 | Others | ₹60 Cr | Satisfied | |
| 07 Oct 2014 | 10532295 | Pnb Housing Finance Limited | ₹30 Cr | Satisfied |
To see the full charge records of Annika Promoters Private Limited, buy the company report.
Total charge records: 4 View all charges
Deals & funding
Annika Promoters Private Limited has 10 deals on record (6 secondary share transfers, 2 rights issues, 2 funding rounds), with disclosed funding of ₹6 Cr; the latest was in April 2017.
Deals on record (5 of 10)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2017 | Rights issue | ₹5 Cr | Investors: Bec Infraprojects Private Limited , 3 individuals |
| Mar 2015 | Rights issue | ₹1.5 Cr | Investors: Bec Infraprojects Private Limited , 3 individuals |
| Apr 2014 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Agarwal Associates (Promoters) Ltd |
| Mar 2014 | Secondary share transfer | Undisclosed | Buyer: Bec Infraprojects Private Limited Seller: Agarwal Associates (Promoters) Ltd |
| Dec 2013 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: Agarwal Associates (Promoters) Ltd , Anjul Builders Developers Private Limited |
To see the full deal history of Annika Promoters Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Annika Promoters Private Limited has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by M/S Sushil Jain Holdings Pvt. Ltd. | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Annika Promoters 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
Annika Promoters Private Limited has 4 MSME Form 1 returns on record between 2019 and 2020, listing 276 overdue payments to 11 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 11)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Techno Prime RMC Private Limited | |||
| Reddonatura India Private Limited | |||
| an individual supplier | |||
| Tyag Readymix | |||
| an individual supplier |
To see the full MSME payment records of Annika Promoters Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Annika Promoters has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAKCA8796J1ZS | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Annika Promoters Private Limited, buy the company report.
Recent activity
Annika Promoters Private Limited has 16 board changes on record since 2013: 6 appointments and 10 cessations. The latest: Sanjeev Jain ceased to be Director on 01 Dec 2016.
17 earlier events are in the company report.
Frequently asked questions
Annika Promoters is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 23 August 2012 (14+ years old) and is registered under CIN U70100DL2012PTC240783.
Annika Promoters has 6 current directors:
- Nirmal Jain - Managing Director
- Sanjeev Ralhan - Director
- Parveen Ralhan - Director
- Manish Jain - Director
- Alka Jain - Director
- Tushar Jain - Director
The latest financial statements of Annika Promoters on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Annika Promoters is 09AAKCA8796J1ZS, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Annika Promoters is U70100DL2012PTC240783. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Annika Promoters has 4 court cases on record: 4 filed against it. 1 is pending.
Annika Promoters was incorporated on 23 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Annika Promoters has 10 deals on record (6 secondary share transfers, 2 rights issues, 2 funding rounds), with disclosed funding of ₹6 Cr; the latest was in April 2017.
The peers of Annika Promoters by revenue are Kapstone Constructions Private Limited, Danube Properties Consultants Private Limited, LHP Infrastructure Private Limited, Spaze Towers Private Limited, Muthammal Estates Private Limited and 1 more, all in the Real Estate industry (Builders and Developers), with the same principal business activity (real estate activities with own or leased property).
Sanjeev Jain ceased to be Director on 01 Dec 2016. Alka Jain ceased to be Additional Director on 28 Sep 2015. Tushar Jain ceased to be Additional Director on 28 Sep 2015. Annika Promoters has 16 board changes on record in total.
Annika Promoters has 4 MSME Form 1 returns on record between 2019 and 2020, listing 276 overdue payments to 11 micro and small suppliers. The latest return was filed on 30 Sep 2020.
Annika Promoters can be reached through the website mccdevelopers.in. Its registered office is in New Delhi, Delhi, India.
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