Anant Trafina Private Limited

Provides data services and trades soya meal.

1994 | Raipur, Chattisgarh (India) | Active
Last Updated:

Anant Trafina Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.13 M
  • Company Age 31 Year, 20 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 25.80 Cr
  • Satisfied Charges ₹ 13.41 Cr
  • Revenue Growth 123.49%
  • Profit Growth -2.97%
  • Ebitda -1.40%
  • Net Worth 11.60%
  • Total Assets 33.28%

About Anant Trafina

Anant Trafina Private Limited (ATPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 07 April 1994 and has a history of 31 years. Its registered office is in Raipur, Chattisgarh, India.

The Company is engaged in the Agriculture Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 2.13 M.

The company currently has active open charges totaling ₹25.80 Cr. The company has closed loans amounting to ₹13.41 Cr, as per Ministry of Corporate Affairs (MCA) records.

Vijay Shrishrimal and Sanjay Shrishrimal serve as directors at the Company.

Company Details

  • Location

    Raipur, Chattisgarh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120CT1994PTC008237

  • Company No.

    008237

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Apr 1994

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chhattisgarh

Industry

Agriculture
Information Technology
Company report

Anant Trafina Private Limited

Explore comprehensive data for Anant Trafina Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Anant Trafina?

Board Members (2)

NameDesignationAppointment DateStatus
Vijay Shrishrimal Country flag representing In Director 07-Apr-1994Current
Sanjay Shrishrimal Country flag representing In Director 14-Aug-1995Current

Financial Performance of Anant Trafina.

Anant Trafina Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 123.49% increase. The company also saw a slight decrease in profitability, with a 2.97% decrease in profit. The company's net worth Soared by an impressive increase of 11.6%.

Anant Trafina revenue growth over time
Anant Trafina profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
123.49%
Revenue from Operations
124.14%
Total Assets
33.28%
Profit or Loss
-2.97%
Net Worth
11.60%
EBITDA
-1.40%

What is the Ownership and Shareholding Structure of Anant Trafina?

Unlock access to Anant Trafina's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹258.00 M

Satisfied Charges

₹134.05 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 25.80 Cr

Latest Charge Details

DateLenderAmountStatus
09 Oct 2014Hdfc Bank Limited₹12.00 CrOpen
05 Dec 2009Hdfc Bank Limited₹13.80 CrOpen
04 May 2006Canara Bank₹9.05 MSatisfied
23 Mar 2004Canara Bank₹7.00 CrSatisfied
13 Nov 1999Central Bank Of India₹3.50 CrSatisfied

How Many Employees Work at Anant Trafina?

Unlock and access historical data on people associated with Anant Trafina, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Anant Trafina Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Anant Trafina, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Anant Trafina's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Anant Trafina

Recent activity within the organization

  • Annual General Meeting

    Anant Trafina Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Anant Trafina Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chhattisgarh.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 120.00 M registered on 09 Oct 2014 with Charge ID 10533707 was modified on 01 Jan 2021.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 138.00 M registered on 05 Dec 2009 with Charge ID 10197673 was modified on 07 Jan 2015.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 120.00 M with Charge ID 10533707 was registered on 09 Oct 2014.

  • Charges

    A charge registered on 04 May 2006 via Charge ID 10004233 with Canara Bank was fully satisfied on 12 Aug 2014.

Frequently asked questions

  • What is the Incorporation or founding date of Anant Trafina Private Limited?

    Anant Trafina Private Limited was incorporated on 07 Apr 1994.

  • What is authorized share capital and paid-up capital of Anant Trafina Private Limited?

    The authorized share capital of Anant Trafina Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.13 M.

  • Who are the current board members & directors of Anant Trafina Private Limited?

    Currently 2 directors are associated with Anant Trafina Private Limited.

    • Vijay Shrishrimal
    • Sanjay Shrishrimal

  • What is the registered address of Anant Trafina Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Anant Trafina Private Limited is Kn Building Panchsheel India, Raipur, Chattisgarh, 492001.

  • What is the corporate identification number (CIN) and company number of Anant Trafina Private Limited?

    The corporate identification number (CIN) of Anant Trafina Private Limited is U67120CT1994PTC008237 and the company number is 008237 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Anant Trafina Private Limited?

    The Official website of Anant Trafina Private Limited is https://www.kngroup.in

  • What has been the recent revenue trend for Anant Trafina Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Anant Trafina Private Limited has risen by 123.49%.

  • What change has been observed in the net worth of Anant Trafina Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Anant Trafina Private Limited has experienced an upsurge of 11.60%.

  • What are the total open charges for Anant Trafina Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Anant Trafina Private Limited amount to ₹ 25.80 Cr.

  • When was the last Balance Sheet of Anant Trafina Private Limited filed with the ROC?

    The most recent Balance Sheet for Anant Trafina Private Limited was filed with the ROC on 31 Mar 2023.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial