Anandi Retail Private Limited - Company overview

Registered with ROC Kanpur on 12 May 2016, Anandi Retail Private Limited is an active private limited company that has been around for about…

2016-05-12 Lucknow, Uttar Pradesh Active Unlisted Active 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 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 5 Months
since 2016-05-12
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 Anandi Retail 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 Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
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 Anandi Retail Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 12 May 2016, Anandi Retail Private Limited is an active private limited company that has been around for about 10 years. Its registered office is at Plot No 5, 6, Lucknow, Uttar Pradesh.

Infyner groups it under Business Services, in the Contractual Work segment.

Its two current directors - Harshit Agarwal and Ayush Singhal - were all appointed on 17 September 2022. One former director is also on record. Between them, the directors also sit on the boards of 2 other companies, including Anandi Magic World Resorts & Club LLP and Anandi Wonderland LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Plot No 5, 6, Lucknow, Uttar Pradesh - 226003
Legal NameAnandi Retail Private Limited
CIN / LLPINU51100UP2016PTC083121
Company No.083121
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-05-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

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

H
Harshit Agarwal
Director | Since 2022-09-17 | DIN: 09739621
A
Ayush Singhal
Director | Since 2022-09-17 | DIN: 09739578

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

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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

Board Overlap From MCA / Compliance Filings

Anandi Magic World Resorts & Club Llp 2 Shared Directors
Anandi Wonderland Llp 1 Shared Director

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Anandi Retail Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Anandi Retail 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

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MCA Filings & Documents of Anandi Retail 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

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Frequently Asked Questions about Anandi Retail Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Anandi Retail Private Limited?
MCA does not publish an "owner" field. Anandi Retail Private Limited is run by its directors, Harshit Agarwal and Ayush Singhal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Anandi Retail Private Limited?
Anandi Retail Private Limited has two current directors: Harshit Agarwal (since September 2022) and Ayush Singhal (since September 2022).
What is CIN of Anandi Retail Private Limited?
The CIN of Anandi Retail Private Limited is U51100UP2016PTC083121. Reading it left to right: U means it is not listed, 51100 is the industry code it registered under, UP is Uttar Pradesh, 2016 is the year it was registered, PTC is the company type and 083121 is its registration number.
When was Anandi Retail Private Limited incorporated?
Anandi Retail Private Limited was incorporated on 12 May 2016 with ROC Kanpur. That makes it about 10 years old.
What is the registered address of Anandi Retail Private Limited?
The registered office on MCA records is Plot No 5, 6, Lucknow, Uttar Pradesh - 226003.
What is the current status of Anandi Retail Private Limited?
MCA shows Anandi Retail Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Anandi Retail Private Limited?
You can post to its registered office at Plot No 5, 6, Lucknow, Uttar Pradesh - 226003.
What industry or business activity is Anandi Retail Private Limited associated with?
It is grouped under Business Services, in the Contractual Work segment.
What is paid-up capital and authorised share capital of Anandi Retail Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Anandi Retail Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Anandi Retail Private Limited?
MCA shows no charges registered against Anandi Retail Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Anandi Retail Private Limited?
Yes, one former director is on record.
Which companies share directors with Anandi Retail Private Limited?
2 companies share directors with Anandi Retail Private Limited: Anandi Magic World Resorts & Club LLP and Anandi Wonderland LLP.
What is the net worth of Anandi Retail Private Limited?
For FY 2017, the net worth of Anandi Retail Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Anandi Retail Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Anandi Retail Private Limited - is it listed or unlisted?
Anandi Retail Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Anandi Retail Private Limited?
Anandi Retail Private Limited is registered with ROC Kanpur.
What is the company classification of Anandi Retail Private Limited?
MCA classifies Anandi Retail Private Limited as: Private Limited Indian Non-Government Company.

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.