Anise Projects Private Limited - Company overview

Anise Projects Private Limited is shown as "Amalgamated" in MCA records.

2007-12-17 New Delhi, Delhi Amalgamated 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
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
18 Years 10 Months
since 2007-12-17
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-08-18
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 Anise Projects 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2009 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director ANIL KUMAR CHOPRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Anise Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Anise Projects Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Delhi on 17 December 2007 as a private limited company. Its registered office is at Basement, 6, Community Centre Saket, New Delhi, Delhi.

Infyner groups it under Real Estate and Construction, in the Real Estate Leasing segment.

It has three directors: Anil Kumar Chopra, Raman Sharma and Ramamoorthy Ravi. The longest-serving is Raman Sharma, on the board since 2007; the most recent to join is Anil Kumar Chopra, appointed in May 2010. Two former directors are on record; the most recent to leave was Mohammed Sagheer in May 2010. Between them, the directors also sit on the boards of 29 other companies, including Cardus Properties Private Limited and Danea Properties Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. The last AGM on record was on 18 August 2009, for accounts made up to 31 March 2009. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Basement, 6, Community Centre Saket, New Delhi, Delhi - 110017
Legal NameAnise Projects Private Limited
CIN / LLPINU70109DL2007PTC171498
Company No.171498
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-12-17
Date of AGM2009-08-18
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

A
Anil Kumar Chopra
Additional Director | Since 2010-05-14 | DIN: 02825799
R
Raman Sharma
Director | Since 2007-12-17 | DIN: 01565750
R
Ramamoorthy Ravi
Director | Since 2007-12-17 | DIN: 01876436

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

Board Overlap From MCA / Compliance Filings

Cardus Properties Private Limited 3 Shared Directors
Danea Properties Private Limited 3 Shared Directors
A-1 Realtech Private Limited 2 Shared Directors
Abrus Properties Private Limited 2 Shared Directors
Arrv Realtors Llp 2 Shared Directors
Avena Projects Private Limited 2 Shared Directors
Panicum Developers Private Limited 2 Shared Directors
Ssaga Realtech Llp 2 Shared Directors
Ssaga Realtech Private Limited 2 Shared Directors
Allium Developers Private Limited 1 Shared Director
Andros Properties Private Limited 1 Shared Director
Blessings Realtech Llp 1 Shared Director
Clivia Developers Private Limited 1 Shared Director
Costus Developers Private Limited 1 Shared Director
Deoria Estates Private Limited 1 Shared Director
Dhauladhar Projects Private Limited 1 Shared Director
Falcon Projects Private Limited 1 Shared Director
Hallet Properties Rivate Limited 1 Shared Director
Marine Developers & Projects Private Limited 1 Shared Director
Parsley Developers Private Limited 1 Shared Director
Privet Developers Private Limited 1 Shared Director
Richmond Infrastructures Private Limited 1 Shared Director
Rosemary Developers Private Limited 1 Shared Director
Rudra Buildstate Private Limited 1 Shared Director
Unitech Entertainment Private Limited 1 Shared Director
United Techno-Con Private Limited 1 Shared Director
Upkar Buildtech Private Limited 1 Shared Director
White Orchid Hospitality Private Limited 1 Shared Director
Zanskar Projects Private Limited 1 Shared Director

MSME Payment Delays by Anise Projects 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 Anise Projects 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 Anise Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Anise Projects Private Limited?
MCA does not publish an "owner" field. Anise Projects Private Limited is run by its directors, Anil Kumar Chopra, Raman Sharma and Ramamoorthy Ravi. 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 Anise Projects Private Limited?
Anise Projects Private Limited has three current directors: Anil Kumar Chopra (since May 2010), Raman Sharma (since December 2007) and Ramamoorthy Ravi (since December 2007).
What is CIN of Anise Projects Private Limited?
The CIN of Anise Projects Private Limited is U70109DL2007PTC171498. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, DL is Delhi, 2007 is the year it was registered, PTC is the company type and 171498 is its registration number.
When was Anise Projects Private Limited incorporated?
Anise Projects Private Limited was incorporated on 17 December 2007 with ROC Delhi. That makes it about 18 years old.
What is the registered address of Anise Projects Private Limited?
The registered office on MCA records is Basement, 6, Community Centre Saket, New Delhi, Delhi - 110017.
What is the current status of Anise Projects Private Limited?
MCA shows Anise Projects Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Anise Projects Private Limited?
You can post to its registered office at Basement, 6, Community Centre Saket, New Delhi, Delhi - 110017.
What industry or business activity is Anise Projects Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Anise Projects Private Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Anise Projects Private Limited last file accounts and hold an AGM?
The last AGM on record was on 18 August 2009, and the latest balance sheet is for the year ending 31 March 2009.
Where can I see charges and lenders for Anise Projects Private Limited?
MCA shows no charges registered against Anise Projects Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Anise Projects Private Limited?
Yes, two former directors are on record. The most recent to leave were Mohammed Sagheer (May 2010) and Vinod Dixit (November 2009).
Which companies share directors with Anise Projects Private Limited?
29 companies share directors with Anise Projects Private Limited. Among them are Cardus Properties Private Limited, Danea Properties Private Limited, A-1 Realtech Private Limited and 26 more.
How can I get the financial details of Anise Projects Private Limited?
No financial statements for Anise Projects Private Limited are on record with us yet.
Anise Projects Private Limited - is it listed or unlisted?
Anise Projects 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 Anise Projects Private Limited?
Anise Projects Private Limited is registered with ROC Delhi.
What is the company classification of Anise Projects Private Limited?
MCA classifies Anise Projects 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.