Anakin Intelligence Private Limited - Company overview

Anakin Intelligence Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2017PT…

2017-09-04 Malad (W), Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2020
PROFIT / LOSS
-
FY 2020
EBITDA
-
FY 2020
NET WORTH
₹1–10 Lakh
▲ 0.0%
FY 2020
TOTAL ASSETS
₹1–10 Lakh
▲ 15.1%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 1 Months
since 2017-09-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Anakin Intelligence Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (65), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
  • Comfortable leverage (D/E 0.50).
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Anakin Intelligence Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Anakin Intelligence Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2017PTC299293). Business overview includes Information Technology (IT Consulting & Support Services), incorporated on September 04, 2017 (9+ years old), based in Malad (W), Mumbai. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Information Technology ••••••••
  • Location 203Parmeshwar Indl.Premises Chsl,Dumping Rd, Chincholi Bunder, Nr. Homtel Hotel, Malad (W), Mumbai, Maharashtra - 400064
Legal NameAnakin Intelligence Private Limited
CIN / LLPINU74999MH2017PTC299293
Company No.299293
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-09-04
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Anakin Intelligence Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2017-09-04 | DIN: 05198244
A
Director | Since 2017-09-04 | DIN: 01245045

Financial Performance of Anakin Intelligence Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue -
P&L -
EBITDA -
Net worth ₹1–10 Lakh ▲ 0.0%

Companies With Common Directors Of Anakin Intelligence Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Anakin Intelligence Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

MSME Payment Delays by Anakin Intelligence Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Anakin Intelligence Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Anakin Intelligence Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Anakin Intelligence Private Limited?
The Corporate Identification Number (CIN) for Anakin Intelligence Private Limited is U74999MH2017PTC299293. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 299293 as per MCA.
When was Anakin Intelligence Private Limited incorporated?
Anakin Intelligence Private Limited was incorporated 9 years 1 month ago on 04 Sep 2017.
Who are the current board members and directors of Anakin Intelligence Private Limited?
Anakin Intelligence Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Anakin Intelligence Private Limited?
Anakin Intelligence Private Limited is registered in Malad (W), Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Anakin Intelligence Private Limited?
Anakin Intelligence Private Limited ROC code is Roc Mumbai I.
What is the company classification of Anakin Intelligence Private Limited?
Anakin Intelligence Private Limited is classified as Private Limited Indian Non-Government Company.
Anakin Intelligence Private Limited - is it listed or unlisted?
Anakin Intelligence Private Limited is a Unlisted company.
What is the current status of Anakin Intelligence Private Limited?
Anakin Intelligence Private Limited is currently Active and registered in Malad (W), Mumbai, Maharashtra, India.
What industry or business activity is Anakin Intelligence Private Limited associated with?
Anakin Intelligence Private Limited lists activity aligned with: Information Technology - IT Consulting & Support Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Anakin Intelligence Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Anakin Intelligence Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Anakin Intelligence Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.