About Anvay Technosolutions Private Limited
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Anvay Technosolutions Private Limited is a private limited company based in Rohini, Delhi, Delhi, India, recognised as a startup by DPIIT. It specialises in railway transportation, a part of the broader logistics and supply chain sector. Incorporated on 23 February 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U60100DL2017PTC313401.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dinesh Kumar and Somesai Bhandaru.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Pocket B – 5 H. No. 45 3Rd Floor Sector – 3, Rohini Delhi, Delhi, India – 110085.
The company is associated with 1 brand - Anvay Technosolutions.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website brandmore.co.in.
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- Registered AddressPocket B – 5 H. No. 45 3Rd Floor Sector – 3, Rohini Delhi, Delhi, India – 110085
- IndustryLogistics, Railway Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Anvay Technosolutions
Anvay Technosolutions has one previous CIN (Corporate Identification Number): U72900DL2017PTC313401. The current CIN is U60100DL2017PTC313401, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60100DL2017PTC313401 | Current |
| U72900DL2017PTC313401 | Previous |
Associated Brands with Anvay Technosolutions
Anvay Technosolutions operates one associated brand: Anvay Technosolutions. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides CDR analysis and cybercrime investigation solutions. | mrinvestigatr.com |
Competitors & Alternatives of Anvay Technosolutions
Brands and companies operating in the same space as Anvay Technosolutions Private Limited include PurpleRadiance.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 PurpleRadiance | Offers software for CDR analysis, cell tracking, and crime investigation tools. | Pune, India, India | 2008 |
Board of Directors of Anvay Technosolutions Private Limited
Anvay Technosolutions has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar | Director | 23 Feb 2017 | 9 Years 7 Months | Current |
| Somesai Bhandaru | Additional Director | 28 Nov 2020 | 5 Years 10 Months | Current |
Financials of Anvay Technosolutions Private Limited FY 2019 filings available
Ten-year financial statements for Anvay Technosolutions Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Anvay Technosolutions
Anvay Technosolutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anvay Technosolutions
Employment history and EPFO contributions of people linked to Anvay Technosolutions.
Employee and EPFO history for Anvay Technosolutions Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Anvay Technosolutions
GST registrations and filing compliance for Anvay Technosolutions Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Anvay Technosolutions
Credit ratings, litigation, and regulatory alerts for Anvay Technosolutions Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Anvay Technosolutions
MSME payment history for Anvay Technosolutions Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Anvay Technosolutions
Corporate group structure for Anvay Technosolutions Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Anvay Technosolutions
MCA filings and documents for Anvay Technosolutions Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Anvay Technosolutions
Frequently Asked Questions about Anvay Technosolutions Private Limited
Anvay Technosolutions is an active private limited company in the logistics sector based in Rohini, Delhi, Delhi, India. It was incorporated on 23 February 2017 (9+ years old) and is registered under CIN U60100DL2017PTC313401.
The current directors of Anvay Technosolutions are:
- Dinesh Kumar - Director
- Somesai Bhandaru - Additional Director
The primary industry of Anvay Technosolutions is logistics. The company specifically operates in railway transportation. The company is currently active in this sector.
Yes, Anvay Technosolutions is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Anvay Technosolutions can be reached at the registered office: Pocket B – 5 H. No. 45 3Rd Floor Sector – 3, Rohini Delhi, Delhi, India – 110085, or through the website brandmore.co.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.