Anis Orgochem Private Limited - Company overview

Anis Orgochem Private Limited is shown as "Strike Off" in MCA records.

2012-01-10 Ahmedabad, Gujarat Strike Off 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 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2017
EBITDA
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2017
NET WORTH
Under ₹1 Lakh
▼ -18.7%
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
▼ -5.6%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 10 Months
since 2012-01-10
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
-
Updated: 2023-02-24 10:18:16
SATISFIED CHARGES
-
-

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

Health scores for Anis Orgochem 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 High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (50), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Anis Orgochem Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Anis Orgochem Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 10 January 2012 as a private limited company. The registered office is in Ahmedabad, Gujarat.

Infyner groups it under Chemicals and Materials, in the Industrial Chemicals segment.

Manojbhai Jayantibhai Patel and Akash Arvindbhai Patel are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 17 other companies, including C N Infraspace LLP and C.N Buildcon 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 2017, and the last AGM was on 30 September 2017. No charges (secured loans) are registered against it.

Chemicals and Materials ••••••••
  • Location 17/B, Vijay Colony, Opp Sardar Patel Colony, Near Sardar Patel Colony, Naranpura, Ahmedabad, Gujarat - 380013
Legal NameAnis Orgochem Private Limited
CIN / LLPINU24100GJ2012PTC068541
Company No.068541
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-10
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

M
Director | Since 2012-01-10 | DIN: 02724947
A
Director | Since 2012-01-10 | DIN: 05150785

Financial Performance of Anis Orgochem 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 ▲ 0.0%
EBITDA Loss · Under ₹1 Lakh ▲ 0.0%
Net worth Under ₹1 Lakh ▼ -18.7%

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

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

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 regulatory flag on record

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

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MSME Payment Delays by Anis Orgochem 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 Anis Orgochem 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.

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Frequently Asked Questions about Anis Orgochem Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Anis Orgochem Private Limited?
MCA does not publish an "owner" field. Anis Orgochem Private Limited is run by its directors, Manojbhai Jayantibhai Patel and Akash Arvindbhai Patel. 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 Anis Orgochem Private Limited?
Anis Orgochem Private Limited has two current directors: Manojbhai Jayantibhai Patel (since January 2012) and Akash Arvindbhai Patel (since January 2012).
What is CIN of Anis Orgochem Private Limited?
The CIN of Anis Orgochem Private Limited is U24100GJ2012PTC068541. Reading it left to right: U means it is not listed, 24100 is the industry code it registered under, GJ is Gujarat, 2012 is the year it was registered, PTC is the company type and 068541 is its registration number.
When was Anis Orgochem Private Limited incorporated?
Anis Orgochem Private Limited was incorporated on 10 January 2012 with ROC Ahmedabad. That makes it about 14 years old.
What is the registered address of Anis Orgochem Private Limited?
The registered office on MCA records is 17/B, Vijay Colony, Opp Sardar Patel Colony, Near Sardar Patel Colony, Naranpura, Ahmedabad, Gujarat - 380013.
What is the current status of Anis Orgochem Private Limited?
MCA shows Anis Orgochem Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Anis Orgochem Private Limited?
You can post to its registered office at 17/B, Vijay Colony, Opp Sardar Patel Colony, Near Sardar Patel Colony, Naranpura, Ahmedabad, Gujarat - 380013.
What industry or business activity is Anis Orgochem Private Limited associated with?
It is grouped under Chemicals and Materials, in the Industrial Chemicals segment.
What is paid-up capital and authorised share capital of Anis Orgochem Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Anis Orgochem Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Anis Orgochem Private Limited?
MCA shows no charges registered against Anis Orgochem Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Anis Orgochem Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Anis Orgochem Private Limited?
17 companies share directors with Anis Orgochem Private Limited. Among them are C N Infraspace LLP, C.N Buildcon LLP, C.N Futurespace LLP and 14 more.
What is the net worth of Anis Orgochem Private Limited?
For FY 2017, the net worth of Anis Orgochem Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Anis Orgochem 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.
Anis Orgochem Private Limited - is it listed or unlisted?
Anis Orgochem 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 Anis Orgochem Private Limited?
Anis Orgochem Private Limited is registered with ROC Ahmedabad.
What is the company classification of Anis Orgochem Private Limited?
MCA classifies Anis Orgochem 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.