Anshu Infotech Private Limited
About Anshu Infotech Private Limited
Data last updated:
Anshu Infotech Private Limited was a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the software development and IT solutions segment of the software and technology sector. It was incorporated on 29 March 2000.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL2000PTC104812.
The company had an authorised share capital of ₹1.4 Cr and a paid-up capital of ₹1.07 Cr. It was led by directors Virender Kumar Mittal and Poonam Mittal.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at I – 36Ph – I Ashok Vihar, Delhi, India.
As per MCA filings, the company has satisfied charges of ₹2.8 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Anshu Infotech Private Limited's registered office is in Delhi, Delhi.
- Registered AddressI – 36Ph – I Ashok Vihar, Delhi, India
- IndustrySoftware, Software Development, Software Publishing
- 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
Financials of Anshu Infotech Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Anshu Infotech Private Limited, buy the company report.
Board of directors of Anshu Infotech Private Limited
Anshu Infotech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virender Kumar Mittal | Director | 14 Jun 2002 | 24 Years 4 Months | As last reported |
| Poonam Mittal | Director | 19 Dec 2002 | 23 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jan 2006 | 80058665 | Ut I Bank Ltd | ₹2.2 Cr | Satisfied | |
| 29 May 2003 | 90049840 | U.P. Financial Co-Op | ₹60 Lakh | Satisfied |
To see the full charge records of Anshu Infotech Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Anshu Infotech Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by M/S Shinkan Pvt Ltd | Pending |
To see the full case history of Anshu Infotech 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 Anshu Infotech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Anshu Infotech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anshu Infotech Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Poonam Mittal was appointed as Director on 19 Dec 2002.
Frequently asked questions
Anshu Infotech has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Anshu Infotech was a private limited company based in Delhi, India. The company worked in software development, within the software industry. It was incorporated on 29 March 2000 and is registered under CIN U72200DL2000PTC104812. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Anshu Infotech is U72200DL2000PTC104812. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anshu Infotech had 2 directors:
- Virender Kumar Mittal - Director
- Poonam Mittal - Director
Anshu Infotech was incorporated on 29 March 2000. It is registered with the Registrar of Companies, Delhi.
The registered office of Anshu Infotech is at I – 36Ph – I Ashok Vihar, Delhi, India.
The latest financial statements of Anshu Infotech on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Anshu Infotech operated in the software industry, in the software development segment.
Anshu Infotech has 1 court case on record: 1 filed against it. 1 is pending.
Poonam Mittal was appointed as Director on 19 Dec 2002. Virender Kumar Mittal was appointed as Director on 14 Jun 2002.