ANNAI INFRA DEVELOPERS LIMITED

ANNAI INFRA DEVELOPERS LIMITED (CIN: U45205TZ2008PLC014869) is a Public company incorporated on 18 Nov 2008. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Coimbatore. Its authorized share capital is Rs. 345000000.00 and its paid-up capital is Rs. 235495000.00.
ANNAI INFRA DEVELOPERS LIMITED's Annual General Meeting (AGM) was last held on 27 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
ANNAI INFRA DEVELOPERS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of ANNAI INFRA DEVELOPERS LIMITED is Door No.2/9, A N Towers, Dr Sathiyamoorthy Hospital Opp Road, 2/5, Perundurai Road,Erode,ERODE,Tamil Nadu,India,638011.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45205TZ2008PLC014869
ROC Code:	ROC Coimbatore
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/18/2008
Date of AGM:	09/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Door No.2/9, A N Towers, Dr Sathiyamoorthy Hospital Opp Road, 2/5, Perundurai Road,Erode,ERODE,Tamil Nadu,India,638011

Key Numbers

Authorised Capital:	345000000
Paid up Capital:	235495000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ANNAI INFRA DEVELOPERS LIMITED

Previous CIN

Previous CIN:

U45205TZ2008PLC014869

Regulatory Filings for ANNAI INFRA DEVELOPERS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with ANNAI INFRA DEVELOPERS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ANNAI INFRA DEVELOPERS LIMITED

Litigation Report for ANNAI INFRA DEVELOPERS LIMITED

Obtain a detailed list of all legal cases that ANNAI INFRA DEVELOPERS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with ANNAI INFRA DEVELOPERS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ANNAI INFRA DEVELOPERS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for ANNAI INFRA DEVELOPERS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether ANNAI INFRA DEVELOPERS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About ANNAI INFRA DEVELOPERS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01660237	DURAISAMY KALAISELVI	Whole-time director	2018-09-15
01660180	SUBRAMANIAM ASHOK KUMAR	Managing Director	2010-05-15
03583439	. RAVINDRAN	Whole-time director	2018-09-15
01340233	MARIAPPAN SIVANANTHAM	Director	2020-12-31
09340952	MURUGASAMY VIJAYALAKSHMI	Director	2021-11-30
	. CHINNATHAMBI	CFO	2020-08-24
10830324	VISWANATHAN ARUN SENTHIL NATHAN	Additional Director	2024-11-08
	SAMPATH KUMAAR BALA DEEPIGA	Company Secretary	2024-04-15

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100833354	Open	11/21/2023	No Data Available
100812339	Open	09/27/2023	No Data Available
100791035	Closed	07/26/2023	09/25/2024
100771743	Closed	07/26/2023	09/25/2024
100759046	Open	06/28/2023	No Data Available
100715684	Open	03/29/2023	No Data Available
100711544	Open	04/18/2023	No Data Available
100700561	Open	03/24/2023	No Data Available
100681546	Open	01/19/2023	No Data Available
100664440	Open	10/18/2022	No Data Available
100651976	Open	12/08/2022	No Data Available
100054593	Closed	03/24/2016	04/11/2019
10603986	Closed	11/05/2015	02/15/2019
10617814	Closed	09/25/2015	03/27/2019
10601919	Open	10/19/2015	No Data Available
10601878	Closed	10/19/2015	03/27/2019
10600338	Closed	10/05/2015	07/29/2024
10594980	Closed	07/11/2015	07/23/2024
10578052	Closed	06/20/2015	07/29/2024
10561379	Closed	03/31/2015	07/29/2024
10552075	Open	02/27/2015	No Data Available
10505723	Closed	03/15/2014	07/23/2024
10482649	Closed	02/28/2014	07/29/2024
10477545	Closed	12/27/2013	02/01/2019
10460899	Closed	09/25/2013	03/15/2017
10455045	Closed	09/30/2013	02/01/2019
10435293	Closed	06/27/2013	01/25/2019
10317480	Closed	10/19/2011	10/06/2021
10309169	Closed	08/14/2011	01/31/2019
10309167	Closed	09/17/2011	01/31/2019
10271768	Closed	02/22/2011	03/22/2022
10255122	Closed	11/26/2010	08/25/2015
10251893	Closed	10/18/2010	07/28/2015
10229588	Closed	07/05/2010	02/23/2015
100079967	Closed	12/23/2016	02/05/2018
100080579	Closed	02/28/2017	01/04/2018
100110325	Open	07/04/2017	No Data Available
100120260	Closed	03/30/2017	02/05/2018
100136817	Closed	10/30/2017	03/29/2022
100141252	Open	12/08/2017	No Data Available
10226778	Closed	05/15/2010	02/23/2015
100079874	Open	01/07/2017	No Data Available
100539064	Open	01/13/2022	No Data Available
100523434	Open	11/29/2021	No Data Available
100418496	Open	01/30/2021	No Data Available
100409766	Closed	12/30/2020	12/09/2022
100291819	Closed	09/27/2019	08/09/2024
100285505	Open	08/28/2019	No Data Available
100278204	Closed	07/25/2019	08/09/2024
100277037	Open	07/18/2019	No Data Available
100067049	Closed	11/24/2016	12/09/2022
100271259	Closed	06/29/2019	08/09/2024
100234266	Closed	12/29/2018	06/20/2023
100217862	Closed	11/23/2018	02/14/2020
10584987	Closed	08/01/2015	04/06/2023
100446648	Open	04/16/2021	No Data Available
100446645	Open	05/11/2021	No Data Available
100441802	Closed	05/05/2021	06/20/2023
100420014	Open	11/19/2020	No Data Available
100424715	Open	02/16/2021	No Data Available
100425255	Open	02/27/2021	No Data Available
100276375	Closed	05/28/2019	08/02/2023
100424999	Closed	03/09/2021	06/20/2023

Prosecution Details of ANNAI INFRA DEVELOPERS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of ANNAI INFRA DEVELOPERS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of ANNAI INFRA DEVELOPERS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of ANNAI INFRA DEVELOPERS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of ANNAI INFRA DEVELOPERS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of ANNAI INFRA DEVELOPERS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Door No.2/9, A N Towers, Dr Sathiyamoorthy Hospital Opp Road, 2/5, Perundurai Road,Erode,ERODE,Tamil Nadu,India,638011

Auditors of ANNAI INFRA DEVELOPERS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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