Aanya Investments Private Limited
Investment company dealing in land, shares, debentures, and other property.
2022 | Kanpur Nagar, Uttar Pradesh (India) | Active
Aanya Investments Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 1.20 M
- Company Age 2 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
About Aanya Investments
Aanya Investments Private Limited (AIPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 July 2022 (Two years and nine months 13 days old ). Its registered office is in Kanpur Nagar, Uttar Pradesh, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.20 M, as per Ministry of Corporate Affairs (MCA) records.
Sudhir Agrawal and Raghav Agarwal serve as directors at the Company.
Company Details
- Location
Kanpur Nagar, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999UP2022PTC168501
- Company No.
168501
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Jul 2022
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Aanya Investments Private Limited
Explore comprehensive data for Aanya Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Aanya Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sudhir Agrawal  | Director | 29-Jul-2022 | Current |
| Raghav Agarwal | Director | 29-Jul-2022 | Current |
Financial Performance of Aanya Investments.
Enhance accessibility to Aanya Investments's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Aanya Investments?
Unlock access to Aanya Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Aanya Investments?
Aanya Investments has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Aanya Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aanya Investments's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Aanya Investments
Recent activity within the organization
- Annual General Meeting
Aanya Investments Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Balance Sheet
Aanya Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Director Appointment
Sudhir Agrawal was appointed as a Director was appointed as a Director on 29 Jul 2022 & has been associated with this company since 2 years 9 months .
- Director Appointment
Raghav Agarwal was appointed as a Director was appointed as a Director on 29 Jul 2022 & has been associated with this company since 2 years 9 months .
- Company Incorporation
Aanya Investments Private Limited was registered on 29 Jul 2022 with Roc Kanpur & aged 2 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Aanya Investments Private Limited?
Aanya Investments Private Limited was incorporated on 29 Jul 2022.
What is authorized share capital and paid-up capital of Aanya Investments Private Limited?
The authorized share capital of Aanya Investments Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.20 M.
Who are the current board members & directors of Aanya Investments Private Limited?
Currently 2 directors are associated with Aanya Investments Private Limited.
- Sudhir Agrawal
- Raghav Agarwal
What is the registered address of Aanya Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Aanya Investments Private Limited is P. No. 23, Site 1 Panki India, Kanpur, Uttar Pradesh, 208022.
What is the corporate identification number (CIN) and company number of Aanya Investments Private Limited?
The corporate identification number (CIN) of Aanya Investments Private Limited is U65999UP2022PTC168501 and the company number is 168501 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Aanya Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Aanya Investments Private Limited was filed with the ROC on 31 Mar 2024.
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