
Ansu Enterprises Private Limited
About Ansu Enterprises Private Limited
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Ansu Enterprises Private Limited is a private limited company based in Puducherry, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 27 August 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Pondicherry, under CIN U70200PY2010PTC002487.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Vasantha Ravindran Nair and Raveendran Nair Krishnan.
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 is at B – 60 – 63 Pipdic Industrial Estate Mettupalayam, Puducherry, India – 605009.
As per MCA filings, the company has open charges of ₹36.83 Cr on record. Court records list 36 cases involving the company, including 13 filed by the company and 23 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ansu Enterprises Private Limited's registered office is in Puducherry, Puducherry.
- Registered AddressB – 60 – 63 Pipdic Industrial Estate Mettupalayam, Puducherry, India – 605009
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Ansu Enterprises Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ansu Enterprises Private Limited, buy the company report.
Board of directors of Ansu Enterprises Private Limited
Ansu Enterprises has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vasantha Ravindran Nair Also directs: Waltz Hospitals Private Limited | Director | 27 Aug 2010 | 16 Years 2 Months | Current |
| Raveendran Nair Krishnan Also directs: Waltz Hospitals Private Limited | Director | 27 Aug 2010 | 16 Years 2 Months | Current |
| Shyamala Sobha Venugopalan Nair Also directs: Sobha & Anu Engineering Ventures Private Limited | Director | 27 Aug 2010 | 16 Years 2 Months | Current |
| Venugopalan Nair | Director | 27 Aug 2010 | 16 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Jan 2013 | 10407882 | Union Bank of India | ₹8.21 Cr | Open | |
| 12 Nov 2012 | 10393783 | Corporation Bank | ₹13.98 Cr | Open | |
| 16 Feb 2012 | 10343155 | Union Bank of India | ₹14.64 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Ansu Enterprises Private Limited has 36 court cases on record: 13 filed by Ansu Enterprises, 23 filed against it. 3 cases are pending and 33 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 34 | 21 | 2 |
| District courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 36)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against South Indian Bank Limited, and 5 others | Pending |
| High Court | Appeal | Filed by the company against Dewa Projects Pvt Ltd and 8 others | Disposed |
| High Court | Court case (MJC) | Filed by the company against South Indian Bank Limited and 3 others | Disposed |
| High Court | Writ petition | Filed against the company by VSC Homes Private Limited | Disposed |
| High Court | Writ petition | Filed by the company against Edelweiss Asset Reconstruction Company Limited (Earc),1 and 10 others | Disposed |
To see the full case history of Ansu Enterprises 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 Ansu Enterprises 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 Ansu Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ansu Enterprises Private Limited has 4 board changes on record since 2010: 4 appointments. The latest: Raveendran Nair Krishnan was appointed as Director on 27 Aug 2010.
Frequently asked questions
Ansu Enterprises is an active private limited company based in Puducherry, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 27 August 2010 (16+ years old) and is registered under CIN U70200PY2010PTC002487.
Ansu Enterprises has 4 current directors:
- Vasantha Ravindran Nair - Director
- Raveendran Nair Krishnan - Director
- Shyamala Sobha Venugopalan Nair - Director
- Venugopalan Nair - Director
The latest financial statements of Ansu Enterprises 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.
The CIN (Corporate Identification Number) of Ansu Enterprises is U70200PY2010PTC002487. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ansu Enterprises has 36 court cases on record: 13 filed by the company and 23 filed against it. 3 are pending. Most are in the high courts.
Ansu Enterprises was incorporated on 27 August 2010, making it 16+ years old. It is registered with the Registrar of Companies, Pondicherry.
Raveendran Nair Krishnan was appointed as Director on 27 Aug 2010. Shyamala Sobha Venugopalan Nair was appointed as Director on 27 Aug 2010. Vasantha Ravindran Nair was appointed as Director on 27 Aug 2010. Ansu Enterprises has 4 board changes on record in total.
The registered office of Ansu Enterprises is at B – 60 – 63 Pipdic Industrial Estate Mettupalayam, Puducherry, India – 605009.
Ansu Enterprises operates in the real estate and construction industry, in the real estate builders and developers segment.
Ansu Enterprises has open charges of ₹36.83 Cr and no satisfied charges on record as per latest MCA filings.