The Annexe Mall Company Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
as on 20-05-2024
- Paid Up Capital ₹ 0.50 M
as on 20-05-2024
- Company Age 16 Year, 4 Months
- Last Filing with ROC 31 Mar 2018
About The Annexe Mall Company
The Corporate was formerly known as The Annex Mall Company Private Limited. The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Lakhminder Singh, Venkatavarathan Iyengar, and Arvind Patil serve as directors at the Company.
- CIN/LLPIN
U74999MH2008PLC185519
- Company No.
185519
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
06 Aug 2008
- Date of AGM
24 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at The Annexe Mall Company?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Venkatavarathan Iyengar  | Director | 14-Mar-2015 | Current |
| Lakhminder Singh | Director | 19-May-2014 | Current |
| Arvind Patil | Director | 14-Mar-2015 | Current |
Financial Performance of The Annexe Mall Company.
The Annexe Mall Company Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of The Annexe Mall Company?
In 2017, The Annexe Mall Company had a promoter holding of 62.93% and a public holding of 37.07%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Hdil Infra Projects Private LimitedActive 17 years 16 daysLakhminder Singh and Venkatavarathan Iyengar are mutual person
Dabang Realtors LlpActive 9 years 11 monthsLakhminder Singh and Venkatavarathan Iyengar are mutual person
- Derby Developers Pvt LtdActive 37 years 1 month
Lakhminder Singh and Venkatavarathan Iyengar are mutual person
- Prithvi Realtors & Hotels Private LimitedActive 29 years 2 months
Lakhminder Singh and Venkatavarathan Iyengar are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at The Annexe Mall Company?
Unlock and access historical data on people associated with The Annexe Mall Company, 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 The Annexe Mall Company, 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 The Annexe Mall Company'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.
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