Anbee Constructions Private Limited - Company overview

Anbee Constructions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH1985PT…

1985-06-14 Mumbai, Maharashtra Converted To Llp Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-974.00 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
41 Years 3 Months
since 1985-06-14
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-16
ACTIVE GST
-
SATISFIED CHARGES
1
974.00 cr

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

Health scores for Anbee Constructions 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 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 Anbee Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Anbee Constructions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH1985PTC036601). Business overview includes Financial Services (Financial Activities), incorporated on June 14, 1985 (41+ years old), based in Mumbai. The company is currently Converted To Llp. Public MCA filings list 5 current director record(s) on this profile.

Financial Services ••••••••
  • Location Plot No. C-30, Block 'G' Opp. Sidbi, Bandra Kurla Complex, Bandra (East),, Mumbai, Maharashtra - 400051
Legal NameAnbee Constructions Private Limited
CIN / LLPINU45200MH1985PTC036601
Company No.036601
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1985-06-14
Date of AGM2015-09-16
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Anbee Constructions Private Limited (5) Current board members from MCA filings, including designation and appointment details.

N
Neel Chandru Raheja
Director | Since 1998-12-01 | DIN: 00029010
C
Chandru Lachmandas Raheja
Director | Since 1994-08-29 | DIN: 00027979
R
Ravi Chandru Raheja
Director | Since 1994-08-29 | DIN: 00028044
A
Anand Prabhu Chandan
Director | Since 2015-03-23 | DIN: 00740664
R
Ramesh Mohanlal Valecha
Director | Since 2011-07-19 | DIN: 00389678

Charges of Anbee Constructions Private Limited Open and satisfied charges registered against the company with MCA.

Housing Development Finance Corporation Limited : 974.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -974.00 cr
Satisfied 974.00 cr
LenderAmountStatus
Housing Development Finance Corporation Limited
Creation Date: 10 Sep 2014
 974.00 cr Closed

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

Board Overlap From MCA / Compliance Filings

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K Raheja Corp Investment Managers Llp 2 Shared Directors
K Raheja Corp Investment Managers Private Limited 2 Shared Directors
K Raheja Corp Private Limited 2 Shared Directors
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K.Raheja Private Limited 2 Shared Directors
Krc Balmoral Private Limited 2 Shared Directors
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Shivan Properties And Trading Private Limited 2 Shared Directors
Shoppers Stop Limited 2 Shared Directors
Aesthetic Realtors Private Limited 1 Shared Director
Intime Properties Limited 1 Shared Director
Juhu Beach Resorts Limited 1 Shared Director
K.Raheja It Park (Hyderabad) Limited 1 Shared Director
Sundew Properties Limited 1 Shared Director

MSME Payment Delays by Anbee Constructions 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 Anbee Constructions 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 Anbee Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Anbee Constructions Private Limited?
The Corporate Identification Number (CIN) for Anbee Constructions Private Limited is U45200MH1985PTC036601. 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 036601 as per MCA.
When was Anbee Constructions Private Limited incorporated?
Anbee Constructions Private Limited was incorporated 41 years 3 months ago on 14 Jun 1985.
Who are the current board members and directors of Anbee Constructions Private Limited?
Anbee Constructions Private Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Anbee Constructions Private Limited?
Anbee Constructions Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Anbee Constructions Private Limited?
Anbee Constructions Private Limited ROC code is Roc Mumbai.
What is the company classification of Anbee Constructions Private Limited?
Anbee Constructions Private Limited is classified as Private Limited Indian Non-Government Company.
Anbee Constructions Private Limited - is it listed or unlisted?
Anbee Constructions Private Limited is a Unlisted company.
What is the current status of Anbee Constructions Private Limited?
Anbee Constructions Private Limited is currently Converted To Llp and registered in Mumbai, Maharashtra, India.
What industry or business activity is Anbee Constructions Private Limited associated with?
Anbee Constructions Private Limited lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Anbee Constructions Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Anbee Constructions Private Limited.
What is the turnover or revenue of Anbee Constructions 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 Anbee Constructions 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.