Apna Neer Private Limited
About Apna Neer Private Limited
Data last updated:
Apna Neer Private Limited was a private limited company based in New Delhi, Delhi, 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 operated in the water collection and management segment of the water treatment and management sector. It was incorporated on 21 August 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U41000DL2013PTC256717.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ravinder Kumar and Ishwar Singh Kaushik.
Its last annual general meeting (AGM) was held on 19 November 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at B – 1/ 93 GF Kh No. 13/12 Sewak Park Extn. Uttam Nagar, New Delhi, Delhi, India – 110055.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Apna Neer Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 1/ 93 GF Kh No. 13/12 Sewak Park Extn. Uttam Nagar, New Delhi, Delhi, India – 110055
- IndustryWater Treatment, Water Collection, Purification & Distribution
- 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
Financials of Apna Neer Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Apna Neer Private Limited, buy the company report.
Board of directors of Apna Neer Private Limited
Apna Neer has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravinder Kumar | Director | 21 Aug 2013 | 13 Years 2 Months | As last reported |
| Ishwar Singh Kaushik | Director | 21 Aug 2013 | 13 Years 2 Months | As last reported |
Legal cases
Apna Neer Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Civil suit | Filed against the company by State | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Cholamandalam Investment and Finance Compony Ltd. | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Cholamandalam Investment | Disposed |
To see the full case history of Apna Neer Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Apna Neer Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Apna Neer Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Apna Neer Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Ishwar Singh Kaushik was appointed as Director on 21 Aug 2013.
Frequently asked questions
Apna Neer 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.
Apna Neer was a private limited company based in New Delhi, Delhi, India. The company worked in water collection, within the water treatment industry. It was incorporated on 21 August 2013 and is registered under CIN U41000DL2013PTC256717. The company has been struck off by the Registrar of Companies and is no longer operational.
Apna Neer had 2 directors:
- Ravinder Kumar - Director
- Ishwar Singh Kaushik - Director
The CIN (Corporate Identification Number) of Apna Neer is U41000DL2013PTC256717. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Apna Neer is at B – 1 93 GF Kh No. 1312 Sewak Park Extn. Uttam Nagar, New Delhi, Delhi, India – 110055.
Apna Neer was incorporated on 21 August 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Apna Neer on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 19 November 2014. Year-wise statements from 2015 are in the company report.
Apna Neer operated in the water treatment industry, in the water collection segment. It worked in this industry before it was struck off.
Apna Neer has 3 court cases on record: 3 filed against it.
Ishwar Singh Kaushik was appointed as Director on 21 Aug 2013. Ravinder Kumar was appointed as Director on 21 Aug 2013.
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