Sobha & Anu Engineering Ventures Private Limited
About Sobha & Anu Engineering Ventures Private Limited
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Sobha & Anu Engineering Ventures Private Limited is a private limited company based in Thiruvananthapuram, Kerala, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 31 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2012PTC032004.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shyamala Sobha Venugopalan Nair (Managing Director) and Anu Venugopal.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Tc 25/1497 S Kovil Road Thampanoor, Thiruvananthapuram, Kerala, India – 695001.
As per MCA filings, the company has open charges of ₹1.3 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sobha & Anu Engineering Ventures Private Limited's registered office is in Thiruvananthapuram, Kerala.
- Registered AddressTc 25/1497 S Kovil Road Thampanoor, Thiruvananthapuram, Kerala, India – 695001
- IndustryTrading, Specialty, Wholesale
- 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 Sobha & Anu Engineering Ventures Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sobha & Anu Engineering Ventures Private Limited, buy the company report.
Board of directors of Sobha & Anu Engineering Ventures Private Limited
Sobha & Anu Engineering Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyamala Sobha Venugopalan Nair Also directs: Ansu Enterprises Private Limited | Managing Director | 31 Aug 2012 | 14 Years 1 Months | Current |
| Anu Venugopal | Director | 31 Aug 2012 | 14 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Oct 2014 | 10585013 | Canara Bank | ₹1.3 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Sobha & Anu Engineering Ventures Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thiruvananthapuram, Kerala | Court case (MC) | Filed against the company by Canara Bank | Disposed |
To see the full case history of Sobha & Anu Engineering Ventures 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 Sobha & Anu Engineering Ventures 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 Sobha & Anu Engineering Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sobha & Anu Engineering Ventures Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Anu Venugopal was appointed as Director on 31 Aug 2012.
Frequently asked questions
Sobha & Anu Engineering Ventures is an active private limited company based in Thiruvananthapuram, Kerala, India. The company works in specialty, within the trading industry. It was incorporated on 31 August 2012 (14+ years old) and is registered under CIN U51909KL2012PTC032004.
Sobha & Anu Engineering Ventures has 2 current directors:
- Shyamala Sobha Venugopalan Nair - Managing Director
- Anu Venugopal - Director
The latest financial statements of Sobha & Anu Engineering Ventures on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sobha & Anu Engineering Ventures is U51909KL2012PTC032004. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sobha & Anu Engineering Ventures has 1 court case on record: 1 filed against it.
Sobha & Anu Engineering Ventures was incorporated on 31 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ernakulam.
Anu Venugopal was appointed as Director on 31 Aug 2012. Shyamala Sobha Venugopalan Nair was appointed as Managing Director on 31 Aug 2012.
The registered office of Sobha & Anu Engineering Ventures is at Tc 251497 S Kovil Road Thampanoor, Thiruvananthapuram, Kerala, India – 695001.
Sobha & Anu Engineering Ventures operates in the trading industry, in the specialty segment.
Sobha & Anu Engineering Ventures has open charges of ₹1.3 Cr and no satisfied charges on record as per latest MCA filings.