The Annexe Mall Company Limited

Founded in 2008 and headquartered in Maharashtra, India.

2008 | Mumbai, Maharashtra (India) | Active
Last Updated:

The Annexe Mall Company Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 16 Year, 6 Months
  • Last Filing with ROC 31 Mar 2018

About The Annexe Mall Company

The Annexe Mall Company Limited (TAMCL) is a Public Limited Indian Non-Government Company incorporated in India on 06 August 2008 and has a history of 16 years and six months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as The Annex Mall Company Private Limited. The Company is engaged in the Real Estate 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.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • 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

Real Estate

Who are the key members and board of directors at The Annexe Mall Company?

Board Members (3)

NameDesignationAppointment DateStatus
Venkatavarathan Iyengar Country flag representing In Director 14-Mar-2015Current
Lakhminder Singh Country flag representing In Director 19-May-2014Current
Arvind Patil Country flag representing In Director 14-Mar-2015Current

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%.

The Annexe Mall Company revenue growth over time
The Annexe Mall Company profit and loss trends over time
  • Key Matrics
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  • 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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Employee growth trends for The Annexe Mall Company Limited

Deals i

Graph showing company valuation over time

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

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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

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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 The Annexe Mall Company

Recent activity within the organization

  • Annual General Meeting

    The Annexe Mall Company Limited last Annual general meeting of members was held on 24 Sep 2018 as per latest MCA records.

  • Balance Sheet

    The Annexe Mall Company Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.

  • Director Appointment

    Venkatavarathan Narasimhan Iyengar was appointed as a Director was appointed as a Director on 14 Mar 2015 & has been associated with this company since 9 years 11 months .

  • Director Appointment

    Arvind Parshuram Patil was appointed as a Director was appointed as a Director on 14 Mar 2015 & has been associated with this company since 9 years 11 months .

  • Director Appointment

    Lakhminder Dayal Singh was appointed as a Director was appointed as a Director on 19 May 2014 & has been associated with this company since 10 years 9 months .

  • Company Incorporation

    The Annexe Mall Company Limited was registered on 06 Aug 2008 with Roc Mumbai & aged 16 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of The Annexe Mall Company Limited?

    The Annexe Mall Company Limited was incorporated on 06 Aug 2008.

  • What is authorized share capital and paid-up capital of The Annexe Mall Company Limited?

    The authorized share capital of The Annexe Mall Company Limited is ₹ 2.50 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of The Annexe Mall Company Limited?

    Currently 3 directors are associated with The Annexe Mall Company Limited.

    • Lakhminder Dayal Singh
    • Venkatavarathan Narasimhan Iyengar
    • Arvind Parshuram Patil

  • What is the registered address of The Annexe Mall Company Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of The Annexe Mall Company Limited is Hdil Complex (Formerly Fiat Compound) Off. L.B.S. Marg, Kurla (West) India, Mumbai, Maharashtra, 400070.

  • What is the corporate identification number (CIN) and company number of The Annexe Mall Company Limited?

    The corporate identification number (CIN) of The Annexe Mall Company Limited is U74999MH2008PLC185519 and the company number is 185519 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of The Annexe Mall Company Limited filed with the ROC?

    The most recent Balance Sheet for The Annexe Mall Company Limited was filed with the ROC on 31 Mar 2018.

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