It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1988.
1988 | Kolkata, West Bengal, India | ActiveA.N.P. Investments Ltd, a active public limited company, was established on 02 November 1988 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65923WB1988PLC045482. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.80 Cr and a paid-up capital of ₹1.78 Cr.
It upholds a compliant status. Its leadership includes Polaki Gopalkrishna (Director), Rajesh Polaki (Additional Director), Polaki Tirumula (Additional Director). Past directors included Polaki Someswar, Shyama Prasad Chotray. It holds ₹65.79 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 9 Lal Bazar Street Block - A, 3Rd Floor, Kolkata, West Bengal, 700001.
U65923WB1988PLC045482
045482
02 November 1988
₹1.80 Cr
₹1.78 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Polaki Gopalkrishna | Director | 05 Dec 2003 | Current |
| Rajesh Polaki | Additional Director | 20 Jun 2019 | Current |
| Polaki Tirumula | Additional Director | 04 Sep 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Sep 2023 | Past |
| Pramod Abcsdd | Director | 15 Jul 2019 | Past |
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A.N.P. Investments Ltd, for the financial year ended 2020, experienced significant reduction in revenue, with a 45.9% decrease. The company also saw a substantial fall in profitability, with a 50.07% decrease in profit. The company's net worth moved up by a moderate rise of 0.75%.
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In 2020, A.N.P. Investments had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹657,900,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Apr 2022 | Indian Bank | ₹16.00 Cr | Open |
| 26 Aug 2021 | Others | ₹49.79 Cr | Open |
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The activity A.N.P. Investments Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity A.N.P. Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
The activity Polaki Tirumula was appointed as a Additional Director was appointed as a Additional Director on 04 Sep 2023 & has been associated with this company since 2 years 2 months . was completed.
A charge with Indian Bank amounted to Rs. 16.00 Cr with Charge ID 100560704 was registered on 13 Apr 2022. was recorded as a recent event.
A charge with Indian Bank of Rs. 16.00 Cr registered on 13 Apr 2022 with Charge ID 100560704 was modified on 13 Apr 2022. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 49.79 Cr with Charge ID 100489296 was registered on 26 Aug 2021. was completed.
The CIN of A.N.P. Investments Ltd is U65923WB1988PLC045482.
A.N.P. Investments Ltd is headquartered at 9 Lal Bazar Street Block - A, 3Rd Floor, Kolkata, West Bengal, 700001.
A.N.P. Investments Ltd was incorporated on 02 November 1988.
The current directors of A.N.P. Investments Ltd are
The primary industry of A.N.P. Investments Ltd is Financial And Insurance Service.
A.N.P. Investments Ltd is unlisted.
The authorized capital of A.N.P. Investments Ltd is ₹1.80 Cr, and the paid-up capital is ₹1.78 Cr.
The compliance status of A.N.P. Investments Ltd is Compliant.
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