Anbee Constructions Private Limited - Company overview

Anbee Constructions Private Limited is shown as "Converted To Llp" in MCA records.

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
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
41 Years 4 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 shown as "Converted To Llp" in MCA records. It was registered with ROC Mumbai on 14 June 1985 as a private limited company. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Financial Activities segment.

It has five directors: Neel Chandru Raheja, Chandru Lachmandas Raheja, Ravi Chandru Raheja and 2 others. The longest-serving is Chandru Lachmandas Raheja, on the board since 1994; the most recent to join is Anand Prabhu Chandan, appointed in March 2015. One former director, Jyoti Chandru Raheja, left in February 2014. Between them, the directors also sit on the boards of 38 other companies, including Anbee Constructions LLP and Cape Trading LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 16 September 2015. The one charge registered against it has been satisfied, so no secured loan is open.

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 -
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

Anbee Constructions Llp 3 Shared Directors
Cape Trading Llp 3 Shared Directors
Cape Trading Private Limited 3 Shared Directors
Capstan Trading Llp 3 Shared Directors
Capstan Trading Private Limited 3 Shared Directors
Casa Maria Properties Llp 3 Shared Directors
Casa Maria Properties Private Limited 3 Shared Directors
Palm Shelter Estate Development Llp 3 Shared Directors
Palm Shelter Estate Development Private Limited 3 Shared Directors
Raghukool Estate Developement Llp 3 Shared Directors
Raghukool Estate Developement Private Limited 3 Shared Directors
Ambit Malls Private Limited 2 Shared Directors
Chalet Hotels Limited 2 Shared Directors
Cybercity Hotels (India) Private Limited 2 Shared Directors
Eternus Properties Private Limited 2 Shared Directors
Genext Hardware & Parks Private Limited 2 Shared Directors
Inorbit Malls (India) Private Limited 2 Shared Directors
Ivory Properties And Hotels Private Limited 2 Shared Directors
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
K Raheja Corp Real Estate Private Limited 2 Shared Directors
K. Raheja Corporate Services Private Limited 2 Shared Directors
K.Raheja Private Limited 2 Shared Directors
Krc Balmoral Private Limited 2 Shared Directors
Krc Merry Niketan Private Limited 2 Shared Directors
Krc Queens Private Limited 2 Shared Directors
Krc Sea King Grand Canyon Private Limited 2 Shared Directors
Krc Silver Cascade Private Limited 2 Shared Directors
Krc Sunset Heights Private Limited 2 Shared Directors
Mindspace Properties Private Limited 2 Shared Directors
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

MSME payment history requires an active report plan.

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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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Anbee Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Anbee Constructions Private Limited?
MCA does not publish an "owner" field. Anbee Constructions Private Limited is run by its directors, Neel Chandru Raheja, Chandru Lachmandas Raheja, Ravi Chandru Raheja and two others. 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 Anbee Constructions Private Limited?
Anbee Constructions Private Limited has five current directors: Neel Chandru Raheja (since December 1998), Chandru Lachmandas Raheja (since August 1994), Ravi Chandru Raheja (since August 1994), Anand Prabhu Chandan (since March 2015) and Ramesh Mohanlal Valecha (since July 2011).
What is CIN of Anbee Constructions Private Limited?
The CIN of Anbee Constructions Private Limited is U45200MH1985PTC036601. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MH is Maharashtra, 1985 is the year it was registered, PTC is the company type and 036601 is its registration number.
When was Anbee Constructions Private Limited incorporated?
Anbee Constructions Private Limited was incorporated on 14 June 1985 with ROC Mumbai. That makes it more than 41 years old.
What is the registered address of Anbee Constructions Private Limited?
The registered office on MCA records is Plot No. C-30, Block 'G' Opp. Sidbi, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra - 400051.
What is the current status of Anbee Constructions Private Limited?
MCA shows Anbee Constructions Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Anbee Constructions Private Limited?
You can post to its registered office at Plot No. C-30, Block 'G' Opp. Sidbi, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra - 400051.
What industry or business activity is Anbee Constructions Private Limited associated with?
It is grouped under Financial Services, in the Financial Activities segment.
What is paid-up capital and authorised share capital of Anbee Constructions Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Anbee Constructions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 16 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Anbee Constructions Private Limited?
No charge is open. The one charge registered against Anbee Constructions Private Limited has been satisfied. Lenders named in the filings include Housing Development Finance Corporation Limited.
Have any directors left Anbee Constructions Private Limited?
Yes, one former director is on record. Jyoti Chandru Raheja (February 2014) left.
Which companies share directors with Anbee Constructions Private Limited?
38 companies share directors with Anbee Constructions Private Limited. Among them are Anbee Constructions LLP, Cape Trading LLP, Cape Trading Private Limited and 35 more.
How can I get the financial details of Anbee Constructions Private Limited?
No financial statements for Anbee Constructions Private Limited are on record with us yet.
Anbee Constructions Private Limited - is it listed or unlisted?
Anbee Constructions 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 Anbee Constructions Private Limited?
Anbee Constructions Private Limited is registered with ROC Mumbai.
What is the company classification of Anbee Constructions Private Limited?
MCA classifies Anbee Constructions 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.