Anamika Investment Pvt Ltd
Provides financial services such as chit funds, auctions, and investments with a focus on savings and loans.
1971 | Kolkata, West Bengal (India) | Active
Anamika Investment Profile
Key Indicators
- Authorised Capital ₹ 1.30 Cr
- Paid Up Capital ₹ 1.24 Cr
- Company Age 53 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.97 Cr
- Revenue Growth 1.00%
- Profit Growth -19.00%
- Ebitda -6.88%
- Net Worth 5.26%
- Total Assets -0.89%
About Anamika Investment
Anamika Investment Pvt Ltd (AIPL) was founded in India on 27 November 1971 and has a glorious history of 53 years and three months.Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Travel And Hospitality 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 1.30 Cr and a paid-up capital of Rs 1.24 Cr.
The company currently has active open charges totaling ₹2.97 Cr.
Geeta Sehgal, Alka Sehgal, and Sandeep Sehgal serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993WB1971PTC028141
- Company No.
028141
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Nov 1971
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Travel and Hospitality
Food and Beverages
Anamika Investment Pvt Ltd
Explore comprehensive data for Anamika Investment Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Anamika Investment?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Geeta Sehgal  | Director | 01-Mar-2006 | Current |
| Alka Sehgal | Director | 06-Jan-2003 | Current |
| Sandeep Sehgal | Director | 17-Nov-1992 | Current |
Financial Performance of Anamika Investment.
Anamika Investment Pvt Ltd, for the financial year ended 2020, experienced modest growth in revenue, with a 1% increase. The company also saw a substantial fall in profitability, with a 19% decrease in profit. The company's net worth moved up by a moderate rise of 5.26%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Anamika Investment?
In 2020, Anamika Investment had a promoter holding of 89.28% and a public holding of 10.72%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Hotel & Restaurant Association Of Eastern IndiaSandeep Sehgal is a mutual person
The Federation Of Hotel And Restaurant Associations Of IndiaSandeep Sehgal is a mutual person
- Sehgal Computers Private Limited
Alka Sehgal and Sandeep Sehgal are mutual person
- Mindpower Projects Private Limited
Sandeep Sehgal is a mutual person
- Bhootnath Vyapaar Private Limited
Sandeep Sehgal is a mutual person
- Lucky Star Hotels Private Limited
Sandeep Sehgal is a mutual person
Charges (Loans)
Open Charges
₹2.97 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 2.97 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2017 | Others | ₹2.97 Cr | Open |
How Many Employees Work at Anamika Investment?
Unlock and access historical data on people associated with Anamika Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Anamika Investment, 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 Anamika Investment's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Anamika Investment
Recent activity within the organization
- Annual General Meeting
Anamika Investment Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Anamika Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Others amounted to Rs. 2.97 Cr with Charge ID 100136046 was registered on 26 Sep 2017.
- Director Appointment
Geeta Sehgal was appointed as a Director was appointed as a Director on 01 Mar 2006 & has been associated with this company since 19 years 12 days .
- Director Appointment
Alka Sehgal was appointed as a Director was appointed as a Director on 06 Jan 2003 & has been associated with this company since 22 years 2 months .
- Director Appointment
Sandeep Sehgal was appointed as a Director was appointed as a Director on 17 Nov 1992 & has been associated with this company since 32 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Anamika Investment Pvt Ltd?
Anamika Investment Pvt Ltd was incorporated on 27 Nov 1971.
What is authorized share capital and paid-up capital of Anamika Investment Pvt Ltd?
The authorized share capital of Anamika Investment Pvt Ltd is ₹ 1.30 Cr and paid-up capital is ₹ 1.24 Cr.
Who are the current board members & directors of Anamika Investment Pvt Ltd?
Currently 3 directors are associated with Anamika Investment Pvt Ltd.
- Geeta Sehgal
- Alka Sehgal
- Sandeep Sehgal
What is the registered address of Anamika Investment Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Anamika Investment Pvt Ltd is 27A Ganesh Chandra Avenue India, Kolkata, West Bengal, 700013.
What is the corporate identification number (CIN) and company number of Anamika Investment Pvt Ltd?
The corporate identification number (CIN) of Anamika Investment Pvt Ltd is U65993WB1971PTC028141 and the company number is 028141 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Anamika Investment Pvt Ltd?
According to the financial reports for the fiscal year 2020, the revenue trend for Anamika Investment Pvt Ltd has risen by 1.00%.
What change has been observed in the net worth of Anamika Investment Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Anamika Investment Pvt Ltd has experienced an upsurge of 5.26%.
What are the total open charges for Anamika Investment Pvt Ltd?
As per the financial statements for fiscal Year 2020, The total open charges for Anamika Investment Pvt Ltd amount to ₹ 2.97 Cr.
When was the last Balance Sheet of Anamika Investment Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Anamika Investment Pvt Ltd was filed with the ROC on 31 Mar 2024.
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Prem SehgalDirector