Anvi Security and Services Private Limited
About Anvi Security and Services Private Limited
Data last updated:
Anvi Security and Services Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 30 September 2009.
Registered with ROC Hyderabad under CIN U74920TG2009PTC065232.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Anvi Infra Ventures Private Limited. It was led by directors Venkata Sivaram Avva and Venkatalakshmi Sagar Immadi.
Last AGM: 28 September 2013. Financial statements filed for year ended 31 March 2013. Office: Hyderabad, Telangana.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressAgri Gold Towers H.No.6 – 3 – 680/A/B Thakur Mansion Lane Near Somajiguda Cir, Cle, Hyderabad, Telangana, India – 500082
- IndustryBusiness Services, Miscellaneous Business Activities, Investigation, Security Services
- 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 Anvi Security and Services
Anvi Security and Services has one previous CIN (Corporate Identification Number): U74920AP2009PTC065232. The current CIN is U74920TG2009PTC065232, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74920TG2009PTC065232 | Current |
| U74920AP2009PTC065232 | Previous |
Board of Directors of Anvi Security and Services Private Limited
Anvi Security and Services 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 |
|---|---|---|---|---|
| Venkata Sivaram Avva | Director | 30 Sep 2009 | 17 Years 0 Months | As last reported |
| Venkatalakshmi Sagar Immadi | Director | 26 Apr 2010 | 16 Years 5 Months | As last reported |
Financials of Anvi Security and Services Private Limited FY 2013 filings available
Ten-year financial statements for Anvi Security and Services 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 Anvi Security and Services
Anvi Security and Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anvi Security and Services
Employment history and EPFO contributions of people linked to Anvi Security and Services.
Employee and EPFO history for Anvi Security and Services 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 Anvi Security and Services
GST registrations and filing compliance for Anvi Security and Services 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 Anvi Security and Services
Credit ratings, litigation, and regulatory alerts for Anvi Security and Services 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 Anvi Security and Services
MSME payment history for Anvi Security and Services 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 Anvi Security and Services
Corporate group structure for Anvi Security and Services 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 Anvi Security and Services
MCA filings and documents for Anvi Security and Services 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 Anvi Security and Services
Frequently Asked Questions about Anvi Security and Services Private Limited
Anvi Security and Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Anvi Security and Services is a struck-off private limited company in the business services sector based in Hyderabad, Telangana, India. It was incorporated on 30 September 2009 and is registered under CIN U74920TG2009PTC065232. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Anvi Security and Services are:
- Venkata Sivaram Avva - Director
- Venkatalakshmi Sagar Immadi - Director
The CIN (Corporate Identification Number) of Anvi Security and Services is U74920TG2009PTC065232. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Anvi Security and Services is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Agri Gold Towers H.No.6 – 3 – 680AB Thakur Mansion Lane Near Somajiguda Cir, Cle, Hyderabad, Telangana, India – 500082.