Ani Constructions Private Limited - Company overview

Ani Constructions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201TN1995PTC0…

1995-12-06 Chennai, Tamil Nadu Active Unlisted Active Compliant
Connect MCP
AC Ani Constructions Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -69.9%
FY 2021
PROFIT / LOSS
₹1–10 Lakh
▼ -94.7%
FY 2021
EBITDA
₹1–10 Lakh
▼ -87.6%
FY 2021
NET WORTH
₹10–25 Cr
▲ 0.2%
FY 2021
TOTAL ASSETS
₹25–50 Cr
▲ 0.1%
FY 2021
OPEN CHARGES
1
-12.00 cr
PAID-UP CAPITAL
14.85 cr
AUTHORISED CAPITAL
15.00 cr
COMPANY AGE
30 Years 9 Months
since 1995-12-06
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-26 19:07:50
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
1
12.00 cr

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

Health scores for Ani 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 Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (80), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Ani Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ani Constructions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201TN1995PTC033737). Business overview includes Financial Services (Real Estate Financing), incorporated on December 06, 1995 (31+ years old), based in Chennai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location No.60 (Old No.100), Chennai, Tamil Nadu - 600018
Legal NameAni Constructions Private Limited
CIN / LLPINU45201TN1995PTC033737
Company No.033737
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-12-06
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ani Constructions Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2024-06-20 | DIN: 02700864
V
Director | Since 2013-02-08 | DIN: 03496190
S
Director | Since 1999-02-15 | DIN: 00490686

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

Estimated bands · FY 2021
Revenue ₹10–50 Lakh ▼ -69.9%
P&L ₹1–10 Lakh ▼ -94.7%
EBITDA ₹1–10 Lakh ▼ -87.6%
Net worth ₹10–25 Cr ▲ 0.2%

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

Tamilnad Mercantile Bank Ltd : 12.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -12.00 cr
Satisfied 12.00 cr
LenderAmountStatus
Tamilnad Mercantile Bank Ltd
Creation Date: 30 Mar 2007
12.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0

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

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

11 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Ani Constructions Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Ani Constructions Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Ani 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 Ani 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 Ani Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ani Constructions Private Limited?
The Corporate Identification Number (CIN) for Ani Constructions Private Limited is U45201TN1995PTC033737. 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 033737 as per MCA.
When was Ani Constructions Private Limited incorporated?
Ani Constructions Private Limited was incorporated 30 years 9 months ago on 06 Dec 1995.
Who are the current board members and directors of Ani Constructions Private Limited?
Ani Constructions Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ani Constructions Private Limited?
Ani Constructions Private Limited is registered in Chennai, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the ROC code of Ani Constructions Private Limited?
Ani Constructions Private Limited ROC code is Roc Chennai.
What is the company classification of Ani Constructions Private Limited?
Ani Constructions Private Limited is classified as Private Limited Indian Non-Government Company.
Ani Constructions Private Limited - is it listed or unlisted?
Ani Constructions Private Limited is a Unlisted company.
What is the current status of Ani Constructions Private Limited?
Ani Constructions Private Limited is currently Active and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Ani Constructions Private Limited associated with?
Ani Constructions Private Limited lists activity aligned with: Financial Services - Real Estate Financing - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Does Ani Constructions Private Limited have GST registrations on file?
Ani Constructions Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Ani Constructions Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ani Constructions Private Limited.
What is the turnover or revenue of Ani 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 Ani 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.