ANEJA CONSTRUCTIONS (INDIA) LIMITED

ANEJA CONSTRUCTIONS (INDIA) LIMITED (CIN: U74899DL1995PLC073219) is a Public company incorporated on 16 Oct 1995. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 10000000.00 and its paid-up capital is Rs. 2846000.00.
ANEJA CONSTRUCTIONS (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
ANEJA CONSTRUCTIONS (INDIA) LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of ANEJA CONSTRUCTIONS (INDIA) LIMITED is A-3/22 F/F JANAK PURI,West Delhi,DELHI,Delhi,India,110058.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74899DL1995PLC073219
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	10/16/1995
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	A-3/22 F/F JANAK PURI,West Delhi,DELHI,Delhi,India,110058

Key Numbers

Authorised Capital:	10000000
Paid up Capital:	2846000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ANEJA CONSTRUCTIONS (INDIA) LIMITED

Previous CIN

Previous CIN:

U74899DL1995PLC073219

Regulatory Filings for ANEJA CONSTRUCTIONS (INDIA) LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with ANEJA CONSTRUCTIONS (INDIA) LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for ANEJA CONSTRUCTIONS (INDIA) LIMITED

Obtain a detailed list of all legal cases that ANEJA CONSTRUCTIONS (INDIA) LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with ANEJA CONSTRUCTIONS (INDIA) LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ANEJA CONSTRUCTIONS (INDIA) LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for ANEJA CONSTRUCTIONS (INDIA) LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether ANEJA CONSTRUCTIONS (INDIA) LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About ANEJA CONSTRUCTIONS (INDIA) LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01363053	NONIHAL SINGH	Director	1995-10-16
01363085	SURINDER KAUR	Director	1995-10-16
02545749	GAGAN JYOT SINGH ANEJA	Director	2006-06-11
02545769	MANPREET KAUR	Director	2006-06-11

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100874246	Open	02/23/2024	No Data Available
100703137	Open	01/21/2023	No Data Available
100688015	Open	02/27/2023	No Data Available
100688008	Open	02/27/2023	No Data Available
100660964	Open	12/13/2022	No Data Available
100646910	Open	11/18/2022	No Data Available
100646907	Open	11/29/2022	No Data Available
100623021	Open	10/25/2022	No Data Available
100618637	Open	09/29/2022	No Data Available
100617062	Open	10/14/2022	No Data Available
100303490	Closed	09/09/2019	07/27/2022
100185129	Closed	05/31/2018	07/27/2022
100252476	Closed	02/28/2019	07/27/2022
100244625	Closed	12/15/2018	05/11/2022
100576729	Open	04/30/2022	No Data Available
100574410	Open	04/30/2022	No Data Available
100308265	Closed	11/29/2019	04/06/2022
100268170	Closed	04/29/2019	04/06/2022
100261991	Closed	11/01/2018	05/11/2022
100260611	Closed	03/08/2019	05/25/2022
100251953	Closed	01/28/2019	05/11/2022
100173540	Closed	04/13/2018	03/17/2022
100258849	Closed	02/11/2019	05/11/2022
10447534	Closed	08/30/2013	09/03/2021
100460839	Open	06/09/2021	No Data Available
100071039	Closed	12/23/2016	01/23/2019
100094463	Closed	03/27/2017	04/03/2019
100173519	Closed	04/13/2018	12/05/2019
100247178	Closed	09/27/2018	10/21/2020
100217554	Closed	06/28/2018	10/07/2020
100173445	Closed	04/13/2018	07/10/2020
100460851	Open	06/23/2021	No Data Available
100438805	Closed	04/12/2021	02/17/2023
100434491	Closed	04/08/2021	11/17/2022
100400887	Open	12/07/2020	No Data Available
10000999	Closed	02/20/2006	10/30/2015
100071036	Closed	12/23/2016	06/08/2018
100071037	Closed	12/23/2016	12/05/2019
10008257	Closed	06/20/2006	05/18/2016
10008353	Closed	05/30/2006	09/29/2022
10015892	Closed	05/27/2006	09/07/2022
10019530	Closed	07/31/2006	09/01/2023
10103723	Closed	12/20/2007	08/23/2012
10103725	Closed	12/20/2007	06/21/2012
10103870	Closed	11/06/2007	08/23/2012
10105563	Closed	05/31/2008	09/14/2022
10106104	Closed	12/20/2007	06/21/2012
10158210	Closed	05/20/2009	05/16/2012
10168812	Closed	07/29/2009	05/16/2012
10169942	Closed	08/04/2009	05/16/2012
10179989	Closed	10/07/2009	05/16/2012
10268617	Closed	12/31/2010	08/27/2015
10448312	Closed	09/04/2013	04/06/2019
10454534	Closed	09/26/2013	12/18/2020
10466850	Closed	11/26/2013	04/03/2019
10490944	Closed	03/22/2014	05/22/2018
10514924	Closed	07/14/2014	08/24/2016
10516125	Closed	07/30/2014	08/24/2016
10539709	Closed	08/28/2014	05/22/2018
10548768	Closed	01/23/2015	05/22/2018
90047935	Closed	05/26/2000	09/01/2023
90047965	Closed	06/19/2000	08/03/2022
90048014	Closed	07/13/2000	07/13/2023
90049168	Closed	06/29/2002	09/01/2023
90049309	Closed	09/17/2002	01/03/2023
90049576	Closed	01/28/2003	08/23/2012
100295484	Open	10/22/2019	No Data Available
90049700	Open	03/17/2003	No Data Available
10103726	Closed	12/20/2007	06/21/2012
10103868	Closed	11/06/2007	08/23/2012
10105566	Closed	05/31/2008	09/14/2022
10117941	Open	08/14/2008	No Data Available
10153682	Closed	04/06/2009	05/16/2012
10153687	Closed	04/06/2009	05/16/2012
10179636	Closed	09/09/2009	05/16/2012
10192002	Closed	12/24/2009	05/24/2012
10250409	Closed	10/15/2010	02/07/2019
10324754	Closed	12/12/2011	07/15/2016
10329638	Open	12/31/2011	No Data Available
10339115	Closed	01/23/2012	08/27/2015
10451285	Closed	08/28/2013	01/24/2019
10453560	Closed	10/03/2013	02/16/2019
10454263	Closed	09/28/2013	05/22/2018
10466689	Closed	11/26/2013	05/14/2019
10466692	Closed	11/29/2013	05/22/2018
10475190	Closed	01/21/2014	08/24/2016
10482782	Closed	02/24/2014	05/22/2018
90049642	Closed	02/26/2003	09/01/2023
10103724	Closed	12/20/2007	06/21/2012

Prosecution Details of ANEJA CONSTRUCTIONS (INDIA) LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of ANEJA CONSTRUCTIONS (INDIA) LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of ANEJA CONSTRUCTIONS (INDIA) LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of ANEJA CONSTRUCTIONS (INDIA) LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of ANEJA CONSTRUCTIONS (INDIA) LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of ANEJA CONSTRUCTIONS (INDIA) LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	A-3/22 F/F JANAK PURI,West Delhi,DELHI,Delhi,India,110058

Auditors of ANEJA CONSTRUCTIONS (INDIA) LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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