About
Basic Data Updated:
24 days agoThe Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.50 cr and a paid-up capital of Rs 0.73 cr.
The Corporate has already closed loans amounting to ₹4.00 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
Prabhat Sinha and Ravi Susarla serve as directors at the Company.
Industry
Company Details
- LocationRourkela-769004, Orissa
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U70100OR1994PTC003562 |
| Company No. | 003562 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 25 Mar 1994 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Cuttack |
Financials of Anubha Investments Pvt. Ltd.
Corporate Structure
Unlock access to Anubha Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Anubha Investments Pvt. Ltd.
Unlock and access historical data on people associated with Anubha Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Tata Capital Financial Services Limited Creation Date: 04 Feb 2013 | ₹4.00 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Anubha Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Anubha Investments's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Samarth Commodities Merchants Private Limited
Active
20 years 5 months Prabhat Sinha is a mutual person
Recent activity within the organization
Annual General Meeting
Anubha Investments Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Anubha Investments Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Cuttack.
31 Mar 2023Charges
A charge registered on 04 Feb 2013 via Charge ID 10403807 with Tata Capital Financial Services Limited was fully satisfied on 27 Jul 2017.
27 Jul 2017Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 4.00 cr with Charge ID 10403807 was registered on 04 Feb 2013.
04 Feb 2013Director Appointment
Ravi Shankar Susarla was appointed as a Director was appointed as a Director on 01 Apr 2004 & has been associated with this company since 20 years 2 months .
01 Apr 2004
Frequently asked questions
What is the Incorporation or founding date of Anubha Investments Pvt. Ltd.?
_PRIVATE_LIMITED.webp){kind=small}
