Anvi Security And Services Private Limited - Company overview

Anvi Security And Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74920T…

2009-09-30 Hyderabad, Telangana Strike Off Unlisted
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AS Anvi Security And Services Private Limited

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
16 Years 11 Months
since 2009-09-30
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-28
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 Anvi Security And Services 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
42/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - 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.
  • 2 directors on the board.
  • Director VENKATA SIVARAM AVVA has DIN status "Disqualified by RoC u/s 164(2)".
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 Anvi Security And Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Anvi Security And Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74920TG2009PTC065232). Business overview includes Business Services (Miscellaneous Business Activities), incorporated on September 30, 2009 (17+ years old), based in Hyderabad. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Business Services •••••••• •••••••• ••••••••
  • Location Agri Gold Towers, H.No.6-3-680/A/B Thakur Mansion Lane, Near Somajiguda Cir, Hyderabad, Telangana - 500082
Name History
Legal NameAnvi Security And Services Private Limited
CIN / LLPINU74920TG2009PTC065232
Company No.065232
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-09-30
Date of AGM2013-09-28
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Directors of Anvi Security And Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

V
Director | Since 2009-09-30 | DIN: 00102009
V
Director | Since 2010-04-26 | DIN: 02662184

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

Employees and EPFO Compliance at Anvi Security And Services Private Limited 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

Credit Ratings, Litigation & Regulatory Alerts for Anvi Security And Services 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

MSME Payment Delays by Anvi Security And Services 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 Anvi Security And Services 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 Anvi Security And Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Anvi Security And Services Private Limited?
The Corporate Identification Number (CIN) for Anvi Security And Services Private Limited is U74920TG2009PTC065232. 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 065232 as per MCA.
When was Anvi Security And Services Private Limited incorporated?
Anvi Security And Services Private Limited was incorporated 16 years 11 months ago on 30 Sep 2009.
Who are the current board members and directors of Anvi Security And Services Private Limited?
Anvi Security And Services Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Anvi Security And Services Private Limited?
Anvi Security And Services Private Limited is registered in Hyderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the ROC code of Anvi Security And Services Private Limited?
Anvi Security And Services Private Limited ROC code is Roc Hyderabad.
What is the company classification of Anvi Security And Services Private Limited?
Anvi Security And Services Private Limited is classified as Private Limited Indian Non-Government Company.
Anvi Security And Services Private Limited - is it listed or unlisted?
Anvi Security And Services Private Limited is a Unlisted company.
What is the current status of Anvi Security And Services Private Limited?
Anvi Security And Services Private Limited is currently Strike Off and registered in Hyderabad, Telangana, India.
What industry or business activity is Anvi Security And Services Private Limited associated with?
Anvi Security And Services Private Limited lists activity aligned with: Business Services - Miscellaneous Business Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Anvi Security And Services 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 Anvi Security And Services 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.