C P E C Ananta Private Limited
About C P E C Ananta Private Limited
Data last updated: 23 July 2025
C P E C Ananta Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of C P E C Limited. 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 management consultancy activity, a part of the broader professional services sector. Incorporated on 06 August 2015.
Registered with ROC Delhi under CIN U74140DL2015PTC283747.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ryaz Abdulhamid Jamal Shamji and Vijay Dev Dabas.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 806 – 807 8Th Floor Narain Manzil 23 Barakhamba Road New Delhi – 110001, Delhi, India – 110001.
It operated as a subsidiary of C P E C Limited.
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.
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Registered Address806 – 807 8Th Floor Narain Manzil 23 Barakhamba Road New Delhi – 110001, Delhi, India – 110001
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IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of C P E C Ananta Private Limited
C P E C Ananta Private Limited is audited by S.N. NANDA & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.N. NANDA & Co. | Locked | Locked | Locked |
Complete auditor history for C P E C Ananta Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of C P E C Ananta Private Limited
C P E C Ananta Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Ryaz Abdulhamid Jamal Shamji
Also directs:
C P E C Limited, Cardcom (India) Private Limited
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Additional Director | 31 Oct 2016 | 9 Years 8 Months | As last reported |
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Vijay Dev Dabas
Also directs:
C P E C Apollo Private Limited, Ktc Fortress Private Limited
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Whole-Time Director | 22 Sep 2017 | 8 Years 10 Months | As last reported |
Financials of C P E C Ananta Private Limited FY 2017 filings available
Ten-year financial statements for C P E C Ananta Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of C P E C Ananta Private Limited
Shareholding and ownership data for C P E C Ananta Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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Charges & Borrowings C P E C Ananta Private Limited
C P E C Ananta Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at C P E C Ananta Private Limited
View historical data on people associated with C P E C Ananta Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for C P E C Ananta Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of C P E C Ananta Private Limited
GST registrations and filing compliance for C P E C Ananta Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for C P E C Ananta Private Limited
Credit ratings, litigation, and regulatory alerts for C P E C Ananta Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by C P E C Ananta Private Limited
MSME payment history for C P E C Ananta Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of C P E C Ananta Private Limited
Corporate group structure for C P E C Ananta Private Limited
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MCA Filings & Documents of C P E C Ananta Private Limited
MCA filings and documents for C P E C Ananta Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on C P E C Ananta Private Limited
Frequently Asked Questions about C P E C Ananta Private Limited
C P E C Ananta Private Limited 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.
C P E C Ananta Private Limited is a struck-off private limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 06 August 2015 and is registered under CIN U74140DL2015PTC283747. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of C P E C Ananta Private Limited are:
- Ryaz Abdulhamid Jamal Shamji - Additional Director
- Vijay Dev Dabas - Whole-Time Director
The CIN (Corporate Identification Number) of C P E C Ananta Private Limited is U74140DL2015PTC283747. 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 C P E C Ananta Private Limited is professional services. The company specifically operates in management consultancy activity. The company was active in this sector before being struck off.
The company has its registered office at 806 – 807 8Th Floor Narain Manzil 23 Barakhamba Road New Delhi – 110001, Delhi, India – 110001.