Anika Investments Private Limited
Holding company involved in business activities, established in 2016, based in Hyderabad.
2016 | Hyderabad, Telangana (India) | Active
Anika Investments Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 2.55 Cr
- Company Age 9 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 773.95 Cr
- Revenue Growth %
- Profit Growth -1566.67%
- Net Worth -0.04%
- Total Assets 0.01%
About Anika Investments
Anika Investments Private Limited (AIPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 March 2016 (Nine years and one month 26 days old ). Its registered office is in Hyderabad, Telangana, 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 5.00 Cr and a paid-up capital of Rs 2.55 Cr.
The company currently has active open charges totaling ₹773.95 Cr.
Venu Konda and Naga Kothapally serve as directors at the Company.
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900TG2016PTC103871
- Company No.
103871
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Mar 2016
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Financial Services
Anika Investments Private Limited
Explore comprehensive data for Anika Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Anika Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Venu Konda  | Director | 14-Mar-2016 | Current |
| Naga Kothapally | Director | 22-May-2023 | Current |
Financial Performance of Anika Investments.
Anika Investments Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1566.67% decrease in profit. The company's net worth dipped by a decrease of 0.04%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Anika Investments?
Unlock access to Anika 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.
Related Corporates (Common Directorship)
Anika Motocorp India Private LimitedVenu Konda is a mutual person
- Sunshine Infraholdings India Private Limited
Venu Konda is a mutual person
- Srijayalakshmi Automobiles Private Limited
Naga Kothapally is a mutual person
Charges (Loans)
Open Charges
₹773.95 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 580.10 Cr
- Uco Bank : 128.85 Cr
- Indian Overseas Bank : 65.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Oct 2024 | Others | ₹455.00 Cr | Open |
| 16 Feb 2024 | Indian Overseas Bank | ₹65.00 Cr | Open |
| 30 Dec 2023 | Others | ₹40.00 Cr | Open |
| 29 May 2023 | Others | ₹77.60 Cr | Open |
| 21 Sep 2022 | Others | ₹7.50 Cr | Open |
How Many Employees Work at Anika Investments?
Unlock and access historical data on people associated with Anika Investments, 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 Anika 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 Anika Investments'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 Anika Investments
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 455.00 Cr with Charge ID 100996636 was registered on 09 Oct 2024.
- Annual General Meeting
Anika Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Uco Bank of Rs. 128.85 Cr registered on 18 Jun 2022 with Charge ID 100585013 was modified on 11 Jun 2024.
- Balance Sheet
Anika Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
- Charges
A charge with Indian Overseas Bank amounted to Rs. 65.00 Cr with Charge ID 100882101 was registered on 16 Feb 2024.
- Charges
A charge with Others amounted to Rs. 40.00 Cr with Charge ID 100835626 was registered on 30 Dec 2023.
Frequently asked questions
What is the Incorporation or founding date of Anika Investments Private Limited?
Anika Investments Private Limited was incorporated on 14 Mar 2016.
What is authorized share capital and paid-up capital of Anika Investments Private Limited?
The authorized share capital of Anika Investments Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 2.55 Cr.
Who are the current board members & directors of Anika Investments Private Limited?
Currently 2 directors are associated with Anika Investments Private Limited.
- Venu Vinod Konda
- Naga Aditya Kumar Kothapally
What is the registered address of Anika Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Anika Investments Private Limited is D.No: 3-6-436 437 438, Naspur House Himayat Nagar India, Hyderabad, Telangana, 500029.
What is the corporate identification number (CIN) and company number of Anika Investments Private Limited?
The corporate identification number (CIN) of Anika Investments Private Limited is U74900TG2016PTC103871 and the company number is 103871 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Anika Investments Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Anika Investments Private Limited has experienced an downturn of -0.04%.
What are the total open charges for Anika Investments Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Anika Investments Private Limited amount to ₹ 773.95 Cr.
When was the last Balance Sheet of Anika Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Anika Investments Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
BA
Bhashapathi AtluriDirectorYR
Yaswanth RaasamAdditional Director
Similar Companies Based on Financial Holding Companies
Zuari Industries Limited Goa, Goa, India
M.P. Power Management Company Limited Jabalpur, Madhya Pradesh, India
Godrej Industries Limited Mumbai, Maharashtra, India
Bajaj Finserv Limited Pune, Maharashtra, India
Edelweiss Financial Services Limited Mumbai, Maharashtra, India
Adani Properties Private Limited Gandhi Nagar, Gujarat, India
Stock Holding Corporation Of India Limited Mumbai, Maharashtra, India