Ansun Investments Limited, a active public limited company, was established on 04 March 1994 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U74899DL1994PLC057735. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.47 Cr.
It upholds a compliant status. Its leadership includes Sunil Monga (Director), Sujay Monga (Director), Rashmi Monga (Director). Past directors included Anil Monga, Sujay Monga, Harbans Lal Monga. It holds no open charges and ₹29.69 Cr settled loans. Its latest AGM occurred on 25 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-123, Okhla Industrial Area Phase-I, New Delhi, Delhi, 110020.
U74899DL1994PLC057735
057735
04 March 1994
₹5.00 Cr
₹3.47 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Monga | Director | 04 Mar 1994 | Current |
| Sujay Monga | Director | 16 Oct 2018 | Current |
| Rashmi Monga | Director | 18 May 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 May 2009 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 10 Jan 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2009 | Past |
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Ansun Investments Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 144.3% decrease in profit. The company's net worth dipped by a decrease of 0.1%.
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In 2017, Ansun Investments had a promoter holding of 93.30% and a public holding of 6.70%. The company had 4 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹296,930,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Aug 2011 | Ing Vysya Bank Limited | ₹9.35 Cr | Satisfied |
| 21 Apr 2009 | Barclays Bank Plc | ₹7.89 Cr | Satisfied |
| 18 Apr 2005 | Indian Overseas Bank | ₹6.23 Cr | Satisfied |
| 29 Jun 2004 | Indian Overseas Bank | ₹6.23 Cr | Satisfied |
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The activity Ansun Investments Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records. was completed.
Progress on Ansun Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity Sujay Monga was appointed as a Director was appointed as a Director on 16 Oct 2018 & has been associated with this company since 7 years 1 month . was completed.
Progress on A charge registered on 11 Aug 2011 via Charge ID 10308482 with Ing Vysya Bank Limited was fully satisfied on 15 May 2018. was documented.
Progress on A charge registered on 18 Apr 2005 via Charge ID 90059051 with Indian Overseas Bank was fully satisfied on 07 Mar 2018. was documented.
Progress on A charge registered on 29 Jun 2004 via Charge ID 90058575 with Indian Overseas Bank was fully satisfied on 07 Mar 2018. was documented.
The CIN of Ansun Investments Limited is U74899DL1994PLC057735.
Ansun Investments Limited is headquartered at B-123, Okhla Industrial Area Phase-I, New Delhi, Delhi, 110020.
Ansun Investments Limited was incorporated on 04 March 1994.
The current directors of Ansun Investments Limited are
The primary industry of Ansun Investments Limited is Financial And Insurance Service.
Ansun Investments Limited is unlisted.
The authorized capital of Ansun Investments Limited is ₹5.00 Cr, and the paid-up capital is ₹3.47 Cr.
The compliance status of Ansun Investments Limited is Compliant.
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