Ansari Cotton Private Limited

Ansari Cotton Private Limited - manufacturing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U17100MH2003PTC143208 Incorporated 19 November 2003 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company manufacturing
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹50.6 Lakh
Issued & subscribed
Open charges
₹50 Lakh
Secured borrowings
Company age
23 yrs
Est. 2003
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting

About Ansari Cotton Private Limited

Data last updated:

Ansari Cotton Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 19 November 2003 and has been in existence for over 23 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17100MH2003PTC143208. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹50.6 Lakh. It is led by directors Zafar Alam Fareed Ahmed Ansari and Shazia Zafar Ansari.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 342 Kalbadevi Roadvithal Sadan 2nd Floor Hindustan Chamber Bldg, Mumbai, Maharashtra, India – 400002.

As per MCA filings, the company has open charges of ₹50 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Ansari Cotton Private Limited
CIN U17100MH2003PTC143208
Registration Number 143208
Incorporation Date 19 November 2003
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    342 Kalbadevi Roadvithal Sadan 2nd Floor Hindustan Chamber Bldg, Mumbai, Maharashtra, India – 400002
  • Industry
    Manufacturing, Textile & Fabric Production
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Financials, compliance, directors, charges, ownership and filings for Ansari Cotton Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Ansari Cotton Private Limited FY 2015 filings available

Financial Statement Summary of Ansari Cotton Private Limited

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Ansari Cotton Private Limited

MetricsFY 2014-15
Profitability
EBITDA Margin••••
Net Profit Margin••••
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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ansari Cotton are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
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Board of Directors of Ansari Cotton Private Limited

Ansari Cotton has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Shazia Zafar AnsariAdditional Director02 Apr 201610 Years 6 MonthsCurrent
Zafar Alam Fareed Ahmed AnsariDirector19 Nov 200322 Years 11 MonthsCurrent

Charges & Borrowings of Ansari Cotton Private Limited

Open charges
₹50 Lakh
Satisfied charges
None
Breakdown by lending institutions
Syndicate Bank₹0.50 Cr
Latest charge details
DateLenderAmountStatus
22 May 2006Syndicate Bank₹50 LakhOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Ansari Cotton Private Limited

Employment history and EPFO contributions of people linked to Ansari Cotton.

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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

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Recent Activity on Ansari Cotton Private Limited

Ansari Cotton Private Limited has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Khalid Fareedahmed Ansari ceased to be Director on 07 Aug 2019.

Ceased
Khalid Fareedahmed Ansari ceased to be Director.
Appointed
Shazia Zafar Ansari was appointed as Additional Director.
AGM
Ansari Cotton Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Ansari Cotton Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Charges
A charge with Syndicate Bank amounted to Rs. 0.50 Cr with Charge ID 10007543 was registered on 22 May 2006.
Appointed
Zafar Alam Fareed Ahmed Ansari was appointed as Director.
Incorporation
19 Nov 2003
Ansari Cotton Private Limited was registered on 19 Nov 2003 with Roc Mumbai & aged 22 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Ansari Cotton Private Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
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MSME Payment Delays by Ansari Cotton Private Limited

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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

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Subsidiaries & Group Companies of Ansari Cotton Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
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GST Compliance of Ansari Cotton Private Limited

Ansari Cotton has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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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
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  • Tax jurisdiction records

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MCA Filings & Documents of Ansari Cotton Private Limited

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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

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Frequently Asked Questions about Ansari Cotton Private Limited

Ansari Cotton is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 19 November 2003 (23+ years old) and is registered under CIN U17100MH2003PTC143208.

Ansari Cotton has 2 current directors:

No. Ansari Cotton has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Ansari Cotton is U17100MH2003PTC143208. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Ansari Cotton has 3 court cases on record: 3 filed against it.

Ansari Cotton was incorporated on 19 November 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.

Khalid Fareedahmed Ansari ceased to be Director on 07 Aug 2019. Shazia Zafar Ansari was appointed as Additional Director on 02 Apr 2016. Zafar Alam Fareed Ahmed Ansari was appointed as Director on 19 Nov 2003.

The registered office of Ansari Cotton is at 342 Kalbadevi Roadvithal Sadan 2nd Floor Hindustan Chamber Bldg, Mumbai, Maharashtra, India – 400002.

Ansari Cotton has an authorised share capital of ₹1 Cr and a paid-up capital of ₹50.6 Lakh.

Ansari Cotton operates in the manufacturing industry, in the textile and fabric production segment.

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