Anu Associates Impex Private Limited
About Anu Associates Impex Private Limited
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Anu Associates Impex Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the beverages segment of the food and beverages sector. It was incorporated on 19 March 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U52201TG1997PTC026680. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹16.5 Lakh. It is led by directors Mamta Patodi and Anup Kumar Patodi.
Its last annual general meeting (AGM) was held on 29 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 5 – 2 – 200/A/1 New Somangunj, Hyderabad, Telangana, India.
As per MCA filings, the company has open charges of ₹75 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Anu Associates Impex has one previous CIN (Corporate Identification Number): U52201AP1997PTC026680. The current CIN is U52201TG1997PTC026680, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52201TG1997PTC026680 | Current |
| U52201AP1997PTC026680 | Previous |
Contact details
Anu Associates Impex Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address is in the company report.
- Email
- Registered Address5 – 2 – 200/A/1 New Somangunj, Hyderabad, Telangana, India
- IndustryFood And Beverages, Beverages, Spices, Tobacco, Coffee, Retailors, Cereals And Pulses, Flour And Other Basic Food, Tea, Food Retail
To see the full contact details of Anu Associates Impex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Anu Associates Impex is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities |
To see the full business activity and turnover split of Anu Associates Impex Private Limited, buy the company report.
Financials of Anu Associates Impex Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Anu Associates Impex Private Limited, buy the company report.
Board of directors of Anu Associates Impex Private Limited
Anu Associates Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mamta Patodi | Director | 25 Dec 2020 | 5 Years 10 Months | Current |
| Anup Kumar Patodi | Additional Director | 01 Oct 2013 | 13 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Oct 2012 | 10389237 | Syndicate Bank | ₹75 Lakh | Open |
To see the full charge records of Anu Associates Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Anu Associates Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anu Associates Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Anu Associates Impex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Anu Associates Impex Private Limited, buy the company report.
Recent activity
Anu Associates Impex Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Atul Kumar Patodi ceased to be Director on 26 Dec 2020.
Frequently asked questions
Anu Associates Impex is an active private limited company based in Hyderabad, Telangana, India. The company works in beverages, within the food and beverages industry. It was incorporated on 19 March 1997 (29+ years old) and is registered under CIN U52201TG1997PTC026680.
Anu Associates Impex has 2 current directors:
- Mamta Patodi - Director
- Anup Kumar Patodi - Additional Director
The latest financial statements of Anu Associates Impex on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 29 December 2020. Year-wise statements from 2015 are in the company report.
No. Anu Associates Impex has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Anu Associates Impex is U52201TG1997PTC026680. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anu Associates Impex was incorporated on 19 March 1997, making it 29+ years old. It is registered with the Registrar of Companies, Hyderabad.
Atul Kumar Patodi ceased to be Director on 26 Dec 2020. Mamta Patodi was appointed as Director on 25 Dec 2020. Anil Kumar Patodi ceased to be Director on 01 Oct 2013. Anu Associates Impex has 4 board changes on record in total.
The registered office of Anu Associates Impex is at 5 – 2 – 200A1 New Somangunj, Hyderabad, Telangana, India.
Anu Associates Impex operates in the food and beverages industry, in the beverages segment.
Anu Associates Impex has open charges of ₹75 Lakh and no satisfied charges on record as per latest MCA filings.
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