ANNA INFRASTRUCTURES LIMITED

Active

ANNA INFRASTRUCTURES LIMITED having CIN L65910UP1993PLC070612 is 32 years , 4 month & 12 days old Public Indian Company incorporated on 08 Feb 1993. It is classified as Non-government company and is registered at ROC Kanpur. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 38,000,000. It's NIC code is 65910 (which is part of its CIN).

As per the NIC code, it is involved in Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.] . ANNA INFRASTRUCTURES LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-11-2023. Directors of ANNA INFRASTRUCTURES LIMITED are Ayesha Jain Mahajan and Rakesh Kumar Mittal.

ANNA INFRASTRUCTURES LIMITED ' Corporate Identification Number (CIN) is L65910UP1993PLC070612 and its registration number is 070612. Users may contact ANNA INFRASTRUCTURES LIMITED on its Email address - annainfra@gmail.com Registered address of ANNA INFRASTRUCTURES LIMITED is Shop No. 1 & 3, E-14/6, First Floor, Shanta Tower, Sanjay Place,,AGRA,Uttar Pradesh,India-282002. Current status of ANNA INFRASTRUCTURES LIMITED is - Active.

Key Indicators

Authorised Capital

50,000,000

as on 20/06/2025

Paid Up Capital

38,000,000

as on 20/06/2025

Company Age

32 Year, 4 Months

Last Filing with ROC

1 Year, 9 Months

CIN	L65910UP1993PLC070612
Company Status	Active
Registration Number	070612
Date of Incorporation	02/08/1993
RoC	ROC Kanpur
Company Age	32 years & 140 days
Authorized Capital	₹ 50000000
Paid-up capital	₹ 38000000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.]
Listing status	listed
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	annainfra@gmail.com
Address	C-3, GROUND FLOOR (ENTRY BACK SIDE), AMAR COLONY MARKET, LAJPAT NAGAR-IV NEW DELHI Delhi India 110024
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	ANIL KUMAR AGARWAL	05/12/2023	00399487	*****0004E	2 years
Director	RAMESH CHAND AGARWAL	02/08/1993	00559731	*****8520D	32 years
Director	VIVEK AGARWAL	09/30/2019	06431839	*****1591R	5 years
Director	KANCHAN AGARWAL	08/01/2014	08269182	*****4615E	10 years
Director	ASHOK MITTAL	05/12/2023	00320504	*****5224E	2 years
Director	RAKESH KUMAR MITTAL	05/16/2023	00320523	*****5235H	2 years
Director	RHYTHM GARG	04/08/2023	02881514		2 years
Director	KUSUM SINGHAL	09/25/2015	07142552	*****4727N	9 years
Director	AYESHA JAIN MAHAJAN	09/14/2022	05135321	*****5137B	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SAPTRISHI INFRASTRUCTURE PRIVATE LIMITED	Converted to LLP	1,25,000.00	2	Uttar Pradesh
AKSHAY INFRABUILD PRIVATE LIMITED	Converted to LLP	1,08,000.00	2	Uttar Pradesh
MAXWELL PROPERTIES PRIVATE LIMITED	Converted to LLP	4,82,100.00	2	Uttar Pradesh
IKON SHELTERS PRIVATE LIMITED	Converted to LLP	2,00,000.00	2	Uttar Pradesh
MAX COLONISERS PRIVATE LIMITED	Converted to LLP	1,03,000.00	2	Uttar Pradesh
GITA ASHIYANA PRIVATE LIMITED	Strike Off	1,05,000.00	1	Uttar Pradesh
FPEL DAYLIGHT PRIVATE LIMITED	Active	42,10,82,340.00	1	Telangana
RMG AND ASSOCIATES PRIVATE LIMITED	Strike Off	1,00,000.00	1	Uttar Pradesh
OUTLOOK REAL ESTATE PRIVATE LIMITED	Converted to LLP	1,40,000.00	2	Uttar Pradesh
AGRA CITY BUILDERS PRIVATE LIMITED	Converted to LLP	2,18,200.00	2	Uttar Pradesh
ALFA HOUSING (INDIA) PRIVATE LIMITED	Active	10,86,700.00	2	Uttar Pradesh
VALOR ENGINEERING PRIVATE LIMITED	Active	35,00,000.00	2	Uttar Pradesh
KADMAY OVERSEAS PRIVATE LIMITED	Strike Off	1,00,000.00	1	Uttar Pradesh
AHIDE SHOE OVERSEAS PRIVATE LIMITED	Strike Off	1,00,000.00	1	Uttar Pradesh

Charges on assets

ICICI HOME FINANCE CO LTD

No. of Loans: 1

Total Amount: 4,200,000.00 cr

Axis Bank Limited

No. of Loans: 1

Total Amount: 1,100,000.00 cr

SYNDICATE BANK

No. of Loans: 1

Total Amount: 14,000,000.00 cr

CANARA BANK

No. of Loans: 2

Total Amount: 5,000,000.00 cr

KOTAK MAHINDRA PRIME LIMITED

No. of Loans: 1

Total Amount: 3,500,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
ICICI HOME FINANCE CO LTD	BANDRA KURLA COMPLEX	4,200,000	01 Jul, 2008	-	25 Mar, 2015	Closed
Axis Bank Limited	EMPLE LAW GARDEN ELLISBRIDGE	1,100,000	23 Jan, 2020	-	12 Jan, 2024	Closed
SYNDICATE BANK		14,000,000	20 May, 2005	05 Jul, 2005	15 Jul, 2008	Closed
CANARA BANK		2,500,000	29 Jul, 1994	01 Mar, 1997	08 May, 2013	Closed
CANARA BANK		2,500,000	19 Jul, 1994	27 Mar, 1995	08 May, 2013	Closed
KOTAK MAHINDRA PRIME LIMITED	Bandra Kurla Complex, Bandra (E),	3,500,000	31 May, 2015	-	19 Aug, 2020	Closed

Registered Details

CIN

L65910UP1993PLC070612

Incorporation

2 years , 9 month

Company Email

annainfra@gmail.com

Paid up Capital

₹ 38,000,000

Authorised Capital

₹ 50,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.]

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency
Total Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Anna Infrastructures Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Anna Infrastructures Limited

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

Board Meetings of Anna Infrastructures Limited

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

Auditors of Anna Infrastructures Limited

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

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Anna Infrastructures Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

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

Prosecution Details of Anna Infrastructures Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Anna Infrastructures Limited

What is ANNA INFRASTRUCTURES LIMITED ?

ANNA INFRASTRUCTURES LIMITED having CIN L65910UP1993PLC070612 is 2 years , 9 month old Public Indian Company incorporated with MCA on 14 Sep 2022. ANNA INFRASTRUCTURES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kanpur with an Authorized Share Capital of 50,000,000 and paid-up capital is 38,000,000.

What is the CIN of ANNA INFRASTRUCTURES LIMITED?

CIN of ANNA INFRASTRUCTURES LIMITED is L65910UP1993PLC070612.

Where is ANNA INFRASTRUCTURES LIMITED located?

Address of ANNA INFRASTRUCTURES LIMITED is Shop no. 1 & 3, e-14/6, first floor, shanta tower, sanjay place,,agra,uttar pradesh,india-282002,.

Who are the directors of ANNA INFRASTRUCTURES LIMITED ?

The company has 16 directors/key management personnel Anil Agarwal,ramesh Agarwal,vivek Agarwal,kanchan Agarwal,amit Bose,. .,ashok Mittal,rakesh Mittal,rhythm Garg,kusum Singhal,ayesha Mahajan,anil Agarwal,rhythm Garg,deepa Poptani,ashok Mittal,rakesh Mittal,

What is the contact details of ANNA INFRASTRUCTURES LIMITED ?

Email : annainfra@gmail.com
Address : C-3, GROUND FLOOR (ENTRY BACK SIDE), AMAR COLONY MARKET, LAJPAT NAGAR-IV NEW DELHI Delhi India 110024

What does ANNA INFRASTRUCTURES LIMITED do?

ANNA INFRASTRUCTURES LIMITED is involved in activities such as Computer programming, consultancy and related activities

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