Anubha Investments Pvt. Ltd.
Founded in 1994 and headquartered in Orissa, India.
1994 | Rourkela-769004, Orissa (India) | Active
Anubha Investments Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 7.26 M
- Company Age 31 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.36 Cr
- Satisfied Charges ₹ 4.00 Cr
About Anubha Investments
Anubha Investments Pvt. Ltd. (AIPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 March 1994 and has a history of 31 years and one month. Its registered office is in Rourkela-769004, Orissa.
The Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 7.26 M.
The company currently has active open charges totaling ₹1.36 Cr. The company has closed loans amounting to ₹4.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ravi Susarla and Prabhat Sinha serve as directors at the Company.
Company Details
- Location Rourkela-769004, Orissa
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70100OR1994PTC003562
- Company No.
003562
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Mar 1994
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Cuttack
Industry
Finance and Insurance
Anubha Investments Pvt. Ltd.
Explore comprehensive data for Anubha Investments Pvt. Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Anubha Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ravi Susarla  | Director | 01-Apr-2004 | Current |
| Prabhat Sinha | Director | Current |
Financial Performance of Anubha Investments.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Anubha Investments?
Unlock access to Anubha 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)
- Harsh Vanijya Private Limited
Ravi Susarla is a mutual person
- Samarth Commodities Merchants Private Limited
Prabhat Sinha is a mutual person
- Shavaria Trade-Com Private Limited
Prabhat Sinha is a mutual person
Charges (Loans)
Open Charges
₹1.36 Cr
Satisfied Charges
₹4.00 Cr
Charges Breakdown by Lending Institutions
- Indian Bank : 1.36 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jan 2024 | Indian Bank | ₹1.36 Cr | Open |
| 04 Feb 2013 | Tata Capital Financial Services Limited | ₹4.00 Cr | Satisfied |
How Many Employees Work at Anubha Investments?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Anubha Investments
Recent activity within the organization
- Charges
A charge with Indian Bank amounted to Rs. 1.36 Cr with Charge ID 100887469 was registered on 25 Jan 2024.
- Annual General Meeting
Anubha Investments Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Anubha Investments Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Cuttack.
- Charges
A charge registered on 04 Feb 2013 via Charge ID 10403807 with Tata Capital Financial Services Limited was fully satisfied on 27 Jul 2017.
- Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 4.00 Cr with Charge ID 10403807 was registered on 04 Feb 2013.
- Director Appointment
Ravi Shankar Susarla was appointed as a Director was appointed as a Director on 01 Apr 2004 & has been associated with this company since 21 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Anubha Investments Pvt. Ltd.?
Anubha Investments Pvt. Ltd. was incorporated on 25 Mar 1994.
What is authorized share capital and paid-up capital of Anubha Investments Pvt. Ltd.?
The authorized share capital of Anubha Investments Pvt. Ltd. is ₹ 1.50 Cr and paid-up capital is ₹ 7.26 M.
Who are the current board members & directors of Anubha Investments Pvt. Ltd.?
Currently 2 directors are associated with Anubha Investments Pvt. Ltd..
- Ravi Shankar Susarla
- Prabhat Kumar Sinha
What is the registered address of Anubha Investments Pvt. Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Anubha Investments Pvt. Ltd. is P-25 Civil Town Ship, India, Rourkela-769004, Orissa.
What is the corporate identification number (CIN) and company number of Anubha Investments Pvt. Ltd.?
The corporate identification number (CIN) of Anubha Investments Pvt. Ltd. is U70100OR1994PTC003562 and the company number is 003562 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Anubha Investments Pvt. Ltd.?
As per the financial statements for fiscal Year , The total open charges for Anubha Investments Pvt. Ltd. amount to ₹ 1.36 Cr.
When was the last Balance Sheet of Anubha Investments Pvt. Ltd. filed with the ROC?
The most recent Balance Sheet for Anubha Investments Pvt. Ltd. was filed with the ROC on 31 Mar 2023.
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