Anidhi Impex Private Limited

Imports, exports, trades, and distributes various metals and commodities.

2004 | Mumbai, Maharashtra (India) | Active
Last Updated:

Anidhi Impex Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 20 Year, 8 Months
  • Last Filing with ROC 31 Mar 2011
  • Open Charges ₹ 12.00 Cr

About Anidhi Impex

Anidhi Impex Private Limited (AIPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 June 2004 and has a history of 20 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2011. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M.

The company currently has active open charges totaling ₹12.00 Cr.

Mahendrakumar Jain and Jaswant Shah serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51398MH2004PTC147049

  • Company No.

    147049

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Jun 2004

  • Date of AGM

    30 Sep 2011

  • Date of Balance Sheet

    31 Mar 2011

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Metals and Minerals
Consumer Goods

Who are the key members and board of directors at Anidhi Impex?

Board Members (2)

NameDesignationAppointment DateStatus
Mahendrakumar Jain Country flag representing In Director 21-Jun-2004Current
Jaswant Shah Country flag representing In Director 21-Jun-2004Current

Financial Performance of Anidhi Impex.

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Anidhi Impex revenue growth over time
Anidhi Impex 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Anidhi Impex?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹120.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • The Greater Bombay Co-Op Bank Ltd : 7.00 Cr
  • The Greater Bombay Co-Operative Bank Limited : 5.00 Cr

Latest Charge Details

DateLenderAmountStatus
16 Aug 2008The Greater Bombay Co-Op Bank Ltd₹7.00 CrOpen
29 Dec 2006The Greater Bombay Co-Operative Bank Limited₹5.00 CrOpen

How Many Employees Work at Anidhi Impex?

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Employee growth trends for Anidhi Impex Private Limited

Deals i

Graph showing company valuation over time

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Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Anidhi Impex

Recent activity within the organization

  • Annual General Meeting

    Anidhi Impex Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.

  • Balance Sheet

    Anidhi Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.

  • Charges

    A charge with The Greater Bombay Co-Op Bank Ltd of Rs. 70.00 M registered on 16 Aug 2008 with Charge ID 10119585 was modified on 12 May 2010.

  • Charges

    A charge with The Greater Bombay Co-Op Bank Ltd amounted to Rs. 70.00 M with Charge ID 10119585 was registered on 16 Aug 2008.

  • Charges

    A charge with The Greater Bombay Co-Operative Bank Limited of Rs. 50.00 M registered on 29 Dec 2006 with Charge ID 10037422 was modified on 01 Dec 2007.

  • Charges

    A charge with The Greater Bombay Co-Operative Bank Limited amounted to Rs. 50.00 M with Charge ID 10037422 was registered on 29 Dec 2006.

Frequently asked questions

  • What is the Incorporation or founding date of Anidhi Impex Private Limited?

    Anidhi Impex Private Limited was incorporated on 21 Jun 2004.

  • What is authorized share capital and paid-up capital of Anidhi Impex Private Limited?

    The authorized share capital of Anidhi Impex Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Who are the current board members & directors of Anidhi Impex Private Limited?

    Currently 2 directors are associated with Anidhi Impex Private Limited.

    • Mahendrakumar Bhabutmal Jain
    • Jaswant Jayantilal Shah

  • What is the registered address of Anidhi Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Anidhi Impex Private Limited is Room No. 10 2Nd Floor Dudhwala Building 24 Bhoiwada, India, Mumbai, Maharashtra, 400002.

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

    The corporate identification number (CIN) of Anidhi Impex Private Limited is U51398MH2004PTC147049 and the company number is 147049 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Anidhi Impex Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Anidhi Impex Private Limited amount to ₹ 12.00 Cr.

  • When was the last Balance Sheet of Anidhi Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Anidhi Impex Private Limited was filed with the ROC on 31 Mar 2011.

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