About Annanya Interface and Controls Private Limited
Data last updated:
Annanya Interface and Controls Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the engineering sector. It was incorporated on 31 August 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U31200PN2004PTC019690. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.49 Cr. It is led by directors Swapnil Prabhakar Pendharkar and Prabhakar Sitaram Pendharkar.
Its last annual general meeting (AGM) was held on 27 November 2020, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Pune, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.93 Cr, a decline of 73% compared to the previous year. For the same year it recorded a net profit of ₹51,672 (net margin 0.2%) and EBITDA of ₹70.24 Lakh (EBITDA margin 24%). Revenue has declined at a compounded annual rate (CAGR) of 29% over three years.
The company has about 17 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹10.27 Cr on record. Court records list 18 cases involving the company, including 6 filed by the company and 12 filed against it; 6 cases are pending. The company has 4 deals on record (2 rights issues, 1 funding round, 1 secondary share transfer), with disclosed funding of ₹12.2 Lakh; the latest was in February 2019.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website annanya.net.
Company details
Contact details
Annanya Interface and Controls Private Limited's registered office is in Pune, Maharashtra. Its website is annanya.net. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressUshaprabha Survey No 80/L/3/7, Baner Mahalunge Road Baner, Pune, Maharashtra, India – 411045
- IndustryEngineering, Engineering, Procurement & Construction (EPC)
To see the full contact details of Annanya Interface and Controls 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 Annanya Interface and Controls is manufacturing. In detail, this covers electrical equipment, general purpose and special purpose machinery & equipment, transport equipment.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C10 | Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment |
To see the full business activity and turnover split of Annanya Interface and Controls Private Limited, buy the company report.
Financials of Annanya Interface and Controls Private Limited
FY 2019 filings availableAnnanya Interface and Controls Private Limited reported revenue of ₹2.93 Cr (down 73% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 29% over three years, including a 73% fall in the latest year. EBITDA fell 34% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹2.93 Cr | ||||
| Cost of Materials Consumed | |||||
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| Total Expenses | |||||
| EBITDA | ₹70.24 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹51,672 | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 24% | ||||
| Net Profit Margin | 0.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Annanya Interface and Controls Private Limited, buy the company report.
Board of directors of Annanya Interface and Controls Private Limited
Annanya Interface and Controls 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 |
|---|---|---|---|---|
| Swapnil Prabhakar Pendharkar | Director | 24 May 2005 | 21 Years 5 Months | Current |
| Prabhakar Sitaram Pendharkar | Director | 31 Aug 2004 | 22 Years 1 Months | Current |
Auditor
Annanya Interface and Controls Private Limited is audited by R S NILANGE & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R S NILANGE & CO | FY 2019 | 151813W |
Shareholding
The shareholding of Annanya Interface and Controls Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Annanya Interface and Controls Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jan 2016 | 10621905 | Others | ₹1.5 Cr | Open | |
| 05 Aug 2010 | 10241323 | Bank of Maharashtra | ₹1 Cr | Open | |
| 05 Aug 2010 | 10241324 | Others | ₹4.5 Cr | Open | |
| 05 Aug 2010 | 10241325 | Bank of Maharashtra | ₹50 Lakh | Open | |
| 05 Aug 2010 | 10241521 | Others | ₹48.26 Lakh | Open |
To see the full charge records of Annanya Interface and Controls Private Limited, buy the company report.
Total charge records: 8 View all charges
Deals & funding
Annanya Interface and Controls Private Limited has 4 deals on record (2 rights issues, 1 funding round, 1 secondary share transfer), with disclosed funding of ₹12.2 Lakh; the latest was in February 2019.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2019 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Aug 2016 | Rights issue | ₹50 Lakh | Investors: an individual |
| Oct 2015 | Rights issue | ₹21.9 Lakh | Investors: 2 individuals |
| Oct 2010 | Funding round | ₹12.2 Lakh | Investors: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Annanya Interface and Controls Private Limited has 18 court cases on record: 6 filed by Annanya Interface and Controls, 12 filed against it. 6 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 9 | 6 |
| High courts | 2 | 2 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Ms H,N.B.Engineers Pvt.Ltd and 1 other | Pending |
| District court, Pune, Maharashtra | Execution petition | Filed against the company by M/S Bajaj Finance Ltd. | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Bajaj Finance Ltd Through Bhushan Ashok Jiwade | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Satguru Total Services Pvt. Ltd | Pending |
| District court, Pune, Maharashtra | Execution petition | Filed against the company by M/S Bajaj Finance Ltd. | Disposed |
To see the full case history of Annanya Interface and Controls 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.
Credit ratings & regulatory alerts
Annanya Interface and Controls Private Limited was last rated by Crisil on 14 Aug 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 14 Aug 2020 |
To see the full credit ratings and regulatory alerts of Annanya Interface and Controls Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Annanya Interface and Controls Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Annanya Interface and Controls Private Limited has a workforce of 17 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
GST
Annanya Interface and Controls has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Annanya Interface and Controls Private Limited, buy the company report.
Recent activity
Annanya Interface and Controls Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Praveen Manohar Joshi ceased to be Director on 25 Feb 2019.
6 earlier events are in the company report.
Frequently asked questions
Annanya Interface and Controls is an active private limited company based in Pune, Maharashtra, India. The company works in the engineering industry. It was incorporated on 31 August 2004 (22+ years old) and is registered under CIN U31200PN2004PTC019690.
Annanya Interface and Controls has 2 current directors:
- Swapnil Prabhakar Pendharkar - Director
- Prabhakar Sitaram Pendharkar - Director
The latest financial statements of Annanya Interface and Controls on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 27 November 2020. Year-wise statements from 2015 are in the company report.
No. Annanya Interface and Controls has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Annanya Interface and Controls is U31200PN2004PTC019690. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Annanya Interface and Controls has 18 court cases on record: 6 filed by the company and 12 filed against it. 6 are pending. Most are in the district courts.
Annanya Interface and Controls was incorporated on 31 August 2004, making it 22+ years old. It is registered with the Registrar of Companies, Pune.
Annanya Interface and Controls has 4 deals on record (2 rights issues, 1 funding round, 1 secondary share transfer), with disclosed funding of ₹12.2 Lakh; the latest was in February 2019.
Praveen Manohar Joshi ceased to be Director on 25 Feb 2019. Swapnil Prabhakar Pendharkar was appointed as Director on 24 May 2005. Prabhakar Sitaram Pendharkar was appointed as Director on 31 Aug 2004.
Annanya Interface and Controls can be reached through the website annanya.net. Its registered office is in Pune, Maharashtra, India.