Anya Properties Private Limited
About Anya Properties Private Limited
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Anya Properties Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 06 February 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74110DL2007PTC158915. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Promod Khanna and Kiran Bala Khanna.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Flat No.305 3rd Floor International Trade Tower Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2021, the company reported a revenue of ₹34.31 Lakh, a decline of 97% compared to the previous year. For the same year it recorded a net loss of ₹1.79 Lakh (net margin -5.2%) and EBITDA of ₹2 Lakh (EBITDA margin 5.8%). Revenue has declined at a compounded annual rate (CAGR) of 13% over three years.
As per MCA filings, the company has satisfied charges of ₹5.02 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Anya Properties has one previous CIN (Corporate Identification Number): U45200DL2007PTC158915. The current CIN is U74110DL2007PTC158915, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2007PTC158915 | Current |
| U45200DL2007PTC158915 | Previous |
Contact details
Anya Properties Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No.305 3rd Floor International Trade Tower Nehru Place, New Delhi, Delhi, India – 110019
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Anya Properties 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 Anya Properties is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Anya Properties Private Limited, buy the company report.
Financials of Anya Properties Private Limited
FY 2021 filings availableAnya Properties Private Limited reported revenue of ₹34.31 Lakh (down 97% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 13% over three years, including a 97% fall in the latest year. EBITDA rose 16% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹2 Lakh | ||||
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| Net Profit (PAT) | -₹1.79 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.8% | ||||
| Net Profit Margin | -5.2% | ||||
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To see the full financial statements and ratios of Anya Properties Private Limited, buy the company report.
Board of directors of Anya Properties Private Limited
Anya Properties has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Promod Khanna Also directs: A4g Integrated Service Private Limited, JSK Park Private Limited, Sun-Parks Private Limited and 2 more | Director | 06 Feb 2007 | 19 Years 8 Months | Current |
| Amod Khanna Also directs: A4g Integrated Service Private Limited, JSK Park Private Limited, Sun-Parks Private Limited and 5 more | Additional Director | 02 Sep 2022 | 4 Years 1 Months | Current |
| Kiran Bala Khanna | Director | 06 Feb 2007 | 19 Years 8 Months | Current |
Auditor
Anya Properties Private Limited is audited by PANDEY AMIT & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PANDEY AMIT & ASSOCIATES | FY 2018 | 025425N |
Shareholding
The shareholding of Anya Properties Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Anya Properties Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 May 2008 | 10105184 | Hdfc Bank Limited | ₹2.51 Cr | Satisfied | |
| 17 Jan 2008 | 10094335 | Hdfc Bank Limited | ₹2.51 Cr | Satisfied |
To see the full charge records of Anya Properties Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Anya Properties 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 Anya Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Anya Properties 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 Anya Properties Private Limited, buy the company report.
Recent activity
Anya Properties Private Limited has 3 board changes on record since 2007: 3 appointments. The latest: Amod Khanna was appointed as Additional Director on 02 Sep 2022.
Frequently asked questions
Anya Properties is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 06 February 2007 (19+ years old) and is registered under CIN U74110DL2007PTC158915.
Anya Properties has 3 current directors:
- Promod Khanna - Director
- Amod Khanna - Additional Director
- Kiran Bala Khanna - Director
The latest financial statements of Anya Properties on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Anya Properties has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Anya Properties is U74110DL2007PTC158915. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anya Properties was incorporated on 06 February 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Amod Khanna was appointed as Additional Director on 02 Sep 2022. Kiran Bala Khanna was appointed as Director on 06 Feb 2007. Promod Khanna was appointed as Director on 06 Feb 2007.
The registered office of Anya Properties is at Flat No.305 3rd Floor International Trade Tower Nehru Place, New Delhi, Delhi, India – 110019.
Anya Properties operates in the real estate and construction industry, in the real estate builders and developers segment.
Anya Properties has no open charges and satisfied charges of ₹5.02 Cr as per latest MCA filings.