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Aanissguppy Private Limited

U05000KL2019PTC060816ActivePrivate · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-16
67
Compliance Health · C · provisional
Score 67 / 100

Aanissguppy Private Limited is a Private Non-govt company company incorporated in 2019 and based in Kerala, India. Aanissguppy Private Limited operates in Mining (NIC 05000) with authorized capital of ₹10.00 L and paid-up capital of ₹2.00 L. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 2073d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹2.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Kerala
Sector
Mining
NIC 05000
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹2.00 L
20% utilized
Members
—
Last AGM
31 Dec 2020
2073d ago
Last Balance Sheet
31 Mar 2020
2348d ago
Latest Filing
—
Registered Email
a**********(at)gmail.com
Registered Office
18/174 A, IYYAD - ELETTIL ROAD IYYAD, SIVAPURAM KOZHIKODE Kozhikode KL 673574 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
18/174 A, IYYAD - ELETTIL ROAD IYYAD, SIVAPURAM KOZHIKODE Kozhikode KL 673574 IN
NIC code
05000
Statutory auditor
In filing report
Registered email
a**********(at)gmail.com
Section
Mining
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
19 Dec 2019 · 31 Dec 2020

Registered office location

Mapped from the MCA registered address
18/174 A, IYYAD - ELETTIL ROAD IYYAD, SIVAPURAM KOZHIKODE Kozhikode KL 673574 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record
S
Shahid
Director
3.8y · KOZHIKODE · DIN 9811941

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Aanissguppy Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Aanissguppy Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Aanissguppy Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Aanissguppy Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Aanissguppy Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Aanissguppy Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Aanissguppy Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Aanissguppy Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Aanissguppy Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Aanissguppy Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Aanissguppy Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Aanissguppy Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Aanissguppy Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Aanissguppy Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

135 peersSame sector (Mining) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
3rd quartile · P40
Compliance Health
96
96
96
3rd quartile · P35

Top 10 in Mining

by healthView all ›
01
National Insurance Company Limited
West Bengal · Inc 1906
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Central Coalfields Limited
Jharkhand · Inc 1956
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Mjsj Coal Limited
Odisha · Inc 2008
Paid-up
Revenue
A · 96
07
Cmdc Icpl Coal Limited
Chhattisgarh · Inc 2008
Paid-up
Revenue
A · 96
08
Tubed Coal Mines Limited
Maharashtra · Inc 2007
Paid-up
Revenue
A · 96
09
Garware Hi-Tech Films Limited
Maharashtra · Inc 1957
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
03 Dec 2022
Shahid appointed as Director
19 Dec 2019
Company incorporated
Aanissguppy Private Limited registered with RoC-Ernakulam; year 2019

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Aanissguppy Private Limited

When was Aanissguppy Private Limited incorporated?
Aanissguppy Private Limited was incorporated in 2019 (around 19 Dec 2019). Its CIN is U05000KL2019PTC060816 and it is registered with RoC-Ernakulam.
Where is Aanissguppy Private Limited located?
Aanissguppy Private Limited is headquartered in Kerala, at: 18/174 A, IYYAD - ELETTIL ROAD IYYAD, SIVAPURAM KOZHIKODE Kozhikode KL 673574 IN .
What sector does Aanissguppy Private Limited operate in?
Aanissguppy Private Limited operates in the Mining sector (NIC code 05000), classified as Non-govt company.
Who are the directors of Aanissguppy Private Limited?
Aanissguppy Private Limited has 1 active director: Shahid (Director).
What is the paid-up capital of Aanissguppy Private Limited?
Aanissguppy Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹2.00 L.
Does Aanissguppy Private Limited have any open charges?
Aanissguppy Private Limited has no open MCA-registered charges on record.
What is Aanissguppy Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Aanissguppy Private Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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