Anisha Builders & Developers Pvt Ltd - Company overview

Anisha Builders & Developers Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109WB1991P…

1991-06-03 Kolkata, West Bengal Active Unlisted Active 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
₹10–25 Cr
▲ 72.3%
FY 2023
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
▲ 88.3%
FY 2023
EBITDA
₹1–5 Cr
▲ 325.6%
FY 2023
NET WORTH
₹10–25 Cr
▼ -2.7%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 10.4%
FY 2023
EMPLOYEE COUNT
101–110
OPEN CHARGES
1
-65.08 cr
PAID-UP CAPITAL
10.16 cr
AUTHORISED CAPITAL
10.20 cr
COMPANY AGE
35 Years 4 Months
since 1991-06-03
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-07-19 11:37:25
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
10
65.33 cr

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

Health scores for Anisha Builders & Developers Pvt Ltd 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (95) and company-foundation signals.
  • Operating for 35+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Anisha Builders & Developers Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Anisha Builders & Developers Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109WB1991PTC051919). Business overview includes Travel and Hospitality (Hotel & Accommodation Services), incorporated on June 03, 1991 (35+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Travel and Hospitality •••••••• Infrastructure and Utilities ••••••••
  • Location Holding No. - As/96/216/08, Ramkrishnapally Mondalganthi, Vip Road, Kolkata, West Bengal - 700052
  • Website loharukagroup.com
Legal NameAnisha Builders & Developers Pvt Ltd
CIN / LLPINU70109WB1991PTC051919
Company No.051919
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1991-06-03
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Anisha Builders & Developers Pvt Ltd (4) Current board members from MCA filings, including designation and appointment details.

A
Anil Kumar Loharuka
Director | Since 1991-06-03 | DIN: 01057404
A
Anand Kumar Shah
Director | Since 2017-07-08 | DIN: 03419449
S
Sunil Kumar Loharuka
Director | Since 2013-12-05 | DIN: 01121163
J
Jit Banerjee
Company Secretary | Since 2024-04-27 | JIEE*6225N

Financial Performance of Anisha Builders & Developers Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 72.3%
P&L Loss · ₹50 Lakh–1 Cr ▲ 88.3%
EBITDA ₹1–5 Cr ▲ 325.6%
Net worth ₹10–25 Cr ▼ -2.7%

Charges of Anisha Builders & Developers Pvt Ltd Open and satisfied charges registered against the company with MCA.

Standard Chartered Bank : 16.77 cr
Others : 2.99 cr
Axis Bank Limited : 25.00 Lakh
Open Charges: 1 Satisfied Charges: 10
Open -65.08 cr
Satisfied 65.33 cr
LenderAmountStatus
Others
Creation Date: 30 Nov 2020
 42.70 Lakh Closed
Standard Chartered Bank
Creation Date: 25 Sep 2020
 1.44 cr Closed
Axis Bank Limited
Creation Date: 04 Mar 2020
 25.00 Lakh Open

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

Activity GroupDescriptionTurnover %
Accommodation and Food ServiceAccommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc.60
Accommodation and Food ServiceFood and beverage services provided by hotels, restaurants, caterers, etc.40

Companies With Common Directors Of Anisha Builders & Developers Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Annex Realcon Private Limited 2 Shared Directors
Aware Dealtrade Private Limited 2 Shared Directors
Bluestar Vyapaar Private Limited 2 Shared Directors
Chiranand Apartments Pvt. Ltd. 2 Shared Directors
Comfort Dealers Private Limited 2 Shared Directors
Devout Dealers Private Limited 2 Shared Directors
Disha Loharuka Infratech Private Limited 2 Shared Directors
Imperial Hirise Private Limited 2 Shared Directors
Jhilmil Marketing Private Limited 2 Shared Directors
Loharuka Estates Private Limited 2 Shared Directors
Loharuka Hospitality Private Limited 2 Shared Directors
Loharuka Hotels & Resorts Private Limited 2 Shared Directors
Loharuka Projects Private Limited 2 Shared Directors
Maharaja Niketan Private Limited 2 Shared Directors
Oriental Softech Private Limited 2 Shared Directors
Radharani Vinimay Private Limited 2 Shared Directors
Real Vinimay Private Limited 2 Shared Directors
Reverent Dealers Private Limited 2 Shared Directors
Sakshi Commercial Pvt.Ltd. 2 Shared Directors
Sarthak Vintrade Private Limited 2 Shared Directors
Sita Tradecom Private Limited 2 Shared Directors
Spectra Barter Private Limited 2 Shared Directors
Suhana Commercial Private Limited 2 Shared Directors
Surprise Mercantile Private Limited 2 Shared Directors
Tangible Agencies Private Limited 2 Shared Directors
Unity Vintrade Private Limited 2 Shared Directors
Universe Reality-Projects Llp 2 Shared Directors
Uttam Goods & Services Pvt Ltd 2 Shared Directors
Vanshidhar Vanijya Pvt Ltd 2 Shared Directors
Vighnaraja Commercial Limited 2 Shared Directors
Virandaban Tie-Up Private Limited 2 Shared Directors
Wellwisher Merchandise Private Limited 2 Shared Directors
Aspira Loharuka Developers Llp 1 Shared Director
Day To Day Vinimay Private Limited 1 Shared Director
Dishari Trade-Link Private Limited 1 Shared Director
Kayamat Vinimay Private Limited 1 Shared Director
Khandgiri Agencies Private Limited 1 Shared Director
Khandgiri Commotrade Private Limited 1 Shared Director
Khandgiri Dealers Private Limited 1 Shared Director
Khandgiri Marketing Private Limited 1 Shared Director
Khandgiri Suppliers Private Limited 1 Shared Director
Loharuka Infrastructure Private Limited 1 Shared Director
Origin Traders Private Limited 1 Shared Director
Pleasant Dealtrade Private Limited 1 Shared Director
Rhythm Vinimay Private Limited 1 Shared Director
Seamarine Vinimay Private Limited 1 Shared Director
Starlight Dealmark Private Limited 1 Shared Director

Financial Ratios of Anisha Builders & Developers Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 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 Anisha Builders & Developers Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Anisha Builders & Developers Pvt Ltd EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Anisha Builders & Developers Pvt Ltd 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

MSME Payment Delays by Anisha Builders & Developers Pvt Ltd 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 Anisha Builders & Developers Pvt Ltd 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 Anisha Builders & Developers Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Anisha Builders & Developers Pvt Ltd?
The Corporate Identification Number (CIN) for Anisha Builders & Developers Pvt Ltd is U70109WB1991PTC051919. 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 051919 as per MCA.
When was Anisha Builders & Developers Pvt Ltd incorporated?
Anisha Builders & Developers Pvt Ltd was incorporated 35 years 4 months ago on 03 Jun 1991.
Who are the current board members and directors of Anisha Builders & Developers Pvt Ltd?
Anisha Builders & Developers Pvt Ltd shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Anisha Builders & Developers Pvt Ltd?
Anisha Builders & Developers Pvt Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Anisha Builders & Developers Pvt Ltd?
The official website of Anisha Builders & Developers Pvt Ltd is https://loharukagroup.com.
What is the ROC code of Anisha Builders & Developers Pvt Ltd?
Anisha Builders & Developers Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Anisha Builders & Developers Pvt Ltd?
Anisha Builders & Developers Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Anisha Builders & Developers Pvt Ltd - is it listed or unlisted?
Anisha Builders & Developers Pvt Ltd is a Unlisted company.
What is the current status of Anisha Builders & Developers Pvt Ltd?
Anisha Builders & Developers Pvt Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Anisha Builders & Developers Pvt Ltd associated with?
Anisha Builders & Developers Pvt Ltd lists activity aligned with: Travel and Hospitality - Hotel & Accommodation Services - Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc.. See the Overview and Competition sections for fuller industry context.
Does Anisha Builders & Developers Pvt Ltd have GST registrations on file?
Anisha Builders & Developers Pvt Ltd 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 Anisha Builders & Developers Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Anisha Builders & Developers Pvt Ltd.
How do I contact Anisha Builders & Developers Pvt Ltd?
Use the official website at https://loharukagroup.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Anisha Builders & Developers Pvt Ltd?
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 Anisha Builders & Developers Pvt Ltd?
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.