Annvika Process Outsourcing Private Limited
About Annvika Process Outsourcing Private Limited
Data last updated:
Annvika Process Outsourcing Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the data processing and IT services segment of the technology and IT services sector. It was incorporated on 10 March 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72300MH2010PTC200715.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chumki Neogi and Prakash Keshav Surve.
The registered office was at Mbc Infotech Park, Thane, Maharashtra.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
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- Registered AddressMbc Infotech Park Bombay Metal Compound Sai Nagar Ghodbunder Road Kasarvadaval, I, Thane, Maharashtra, India – 400601
- IndustryInformation Technology, Data Processing
- 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
- One PDF report, delivered after checkout
Financials of Annvika Process Outsourcing Private Limited
Financial statements from 2015
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.
Board of Directors of Annvika Process Outsourcing Private Limited
Annvika Process Outsourcing has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chumki Neogi Also directs: Prosperitylab Technology Private Limited, Yonder Marketing Private Limited, Yonder Consultancy Private Limited and 2 more | Additional Director | 10 May 2011 | 15 Years 5 Months | As last reported |
| Prakash Keshav Surve Also directs: Golden Investments and Properties LLP, R and U Properties LLP, Greenhill Boutique LLP and 3 more | Additional Director | 10 May 2011 | 15 Years 5 Months | As last reported |
Charges & Borrowings of Annvika Process Outsourcing Private Limited
Annvika Process Outsourcing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Annvika Process Outsourcing Private Limited
Annvika Process Outsourcing Private Limited has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by Central Board of Trustees, Employees PF Organization | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Annvika Process Outsourcing Private Limited
Employment history and EPFO contributions of people linked to Annvika Process Outsourcing.
Employee and EPFO history
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.
Recent Activity on Annvika Process Outsourcing Private Limited
Annvika Process Outsourcing Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Kaushal Kumar Modi ceased to be Director on 17 Nov 2014.
Credit Ratings, Litigation & Regulatory Alerts for Annvika Process Outsourcing Private Limited
Credit ratings, litigation, and regulatory alerts
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 Annvika Process Outsourcing Private Limited
MSME payment history
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 Annvika Process Outsourcing Private Limited
Corporate group structure
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.
GST Compliance of Annvika Process Outsourcing Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Annvika Process Outsourcing Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Annvika Process Outsourcing Private Limited
Annvika Process Outsourcing has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Annvika Process Outsourcing was a private limited company based in Thane, Maharashtra, India. The company worked in data processing, within the information technology industry. It was incorporated on 10 March 2010 and is registered under CIN U72300MH2010PTC200715. The company has been struck off by the Registrar of Companies and is no longer operational.
Annvika Process Outsourcing had 2 directors:
- Chumki Neogi - Additional Director
- Prakash Keshav Surve - Additional Director
The CIN (Corporate Identification Number) of Annvika Process Outsourcing is U72300MH2010PTC200715. 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 Annvika Process Outsourcing is at Mbc Infotech Park Bombay Metal Compound Sai Nagar Ghodbunder Road Kasarvadaval, I, Thane, Maharashtra, India – 400601.
Annvika Process Outsourcing was incorporated on 10 March 2010. It is registered with the Registrar of Companies, Mumbai.
Annvika Process Outsourcing has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Annvika Process Outsourcing operated in the information technology industry, in the data processing segment. It worked in this industry before it was struck off.
No. Annvika Process Outsourcing is not listed on any stock exchange. It is an unlisted company.
Annvika Process Outsourcing has 1 court case on record: 1 filed against it. 1 is pending.