Anm Enterprises Private Limited
Diamond trading and distribution company with a wide range of goods and services.
2000 | Mumbai, Maharashtra (India) | Active
Anm Enterprises Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.47 M
- Company Age 25 Year, 3 Months
- Last Filing with ROC 31 Mar 2017
- Open Charges ₹ 2,880.00 Cr
- Satisfied Charges ₹ 950.82 Cr
- Revenue Growth 67315.70%
- Profit Growth 54233.79%
- Ebitda 31.10%
- Net Worth 1181.92%
- Total Assets 32.37%
About Anm Enterprises
Anm Enterprises Private Limited (AEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 01 February 2000 and has a history of 25 years and three months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.47 M.
The company currently has active open charges totaling ₹2,880.00 Cr. The company has closed loans amounting to ₹950.82 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ramesh Assar and Ketan Solanki 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
U51100MH2000PTC123988
- Company No.
123988
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Feb 2000
- Date of AGM
30 Aug 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Anm Enterprises Private Limited
Explore comprehensive data for Anm Enterprises Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Anm Enterprises?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ramesh Assar  | Director | 10-Jan-2012 | Current |
| Ketan Solanki | Director | 31-Jul-2017 | Current |
Financial Performance of Anm Enterprises.
Anm Enterprises Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 67315.7% increase. The company also saw a substantial improvement in profitability, with a 54233.79% increase in profit. The company's net worth Soared by an impressive increase of 1181.92%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Anm Enterprises?
In 2017, Anm Enterprises had a promoter holding of 100.00%. The company had 2 Subsidiaries and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Ndm Enterprises Private Limited
Ramesh Assar is a mutual person
- Neeshal Marketing Private Limited
Ramesh Assar is a mutual person
- Neeshal Trading Private Limited
Ramesh Assar is a mutual person
- Devdatta Enterprises Private Limited
Ramesh Assar is a mutual person
- Mak Business Enterprise Private Limited
Ramesh Assar is a mutual person
- Bentley Properties Private Limited
Ramesh Assar and Ketan Solanki are mutual person
Charges (Loans)
Open Charges
₹28,800.00 M
Satisfied Charges
₹9,508.20 M
Charges Breakdown by Lending Institutions
- Pnb Investment Services Limited : 2480.00 Cr
- Punjab National Bank : 400.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Sep 2015 | Punjab National Bank | ₹400.00 Cr | Open |
| 08 Aug 2012 | Pnb Investment Services Limited | ₹2,480.00 Cr | Open |
| 17 Feb 2010 | Canara Bank (Lead Bank) & 10 Other Banks | ₹939.40 Cr | Satisfied |
| 15 Jun 2007 | Punjab National Bank | ₹11.42 Cr | Satisfied |
How Many Employees Work at Anm Enterprises?
Unlock and access historical data on people associated with Anm Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Anm Enterprises, 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 Anm Enterprises's trajectory.
Rating
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
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 Anm Enterprises
Recent activity within the organization
- Annual General Meeting
Anm Enterprises Private Limited last Annual general meeting of members was held on 30 Aug 2017 as per latest MCA records.
- Director Appointment
Ketan Chandrakant Solanki was appointed as a Director was appointed as a Director on 31 Jul 2017 & has been associated with this company since 7 years 9 months .
- Balance Sheet
Anm Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
- Charges
A charge registered on 15 Jun 2007 via Charge ID 10061109 with Punjab National Bank was fully satisfied on 09 May 2016.
- Charges
A charge with Punjab National Bank amounted to Rs. 4,000.00 M with Charge ID 10595538 was registered on 11 Sep 2015.
- Charges
A charge with Punjab National Bank of Rs. 4,000.00 M registered on 11 Sep 2015 with Charge ID 10595538 was modified on 11 Sep 2015.
Frequently asked questions
What is the Incorporation or founding date of Anm Enterprises Private Limited?
Anm Enterprises Private Limited was incorporated on 01 Feb 2000.
What is authorized share capital and paid-up capital of Anm Enterprises Private Limited?
The authorized share capital of Anm Enterprises Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.47 M.
Who are the current board members & directors of Anm Enterprises Private Limited?
Currently 2 directors are associated with Anm Enterprises Private Limited.
- Ramesh Madhavdas Assar
- Ketan Chandrakant Solanki
What is the registered address of Anm Enterprises Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Anm Enterprises Private Limited is 15 Nagindas Mansion57/61 Jangnnath Shnaker Sheth Opera House India, Mumbai, Maharashtra, 400004.
What is the corporate identification number (CIN) and company number of Anm Enterprises Private Limited?
The corporate identification number (CIN) of Anm Enterprises Private Limited is U51100MH2000PTC123988 and the company number is 123988 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Anm Enterprises Private Limited?
According to the financial reports for the fiscal year 2016, the revenue trend for Anm Enterprises Private Limited has risen by 67315.70%.
What change has been observed in the net worth of Anm Enterprises Private Limited, and by what percentage?
The financial reports for the fiscal year 2016 indicates that The net worth of Anm Enterprises Private Limited has experienced an upsurge of 1181.92%.
What are the total open charges for Anm Enterprises Private Limited?
As per the financial statements for fiscal Year 2016, The total open charges for Anm Enterprises Private Limited amount to ₹ 2,880.00 Cr.
When was the last Balance Sheet of Anm Enterprises Private Limited filed with the ROC?
The most recent Balance Sheet for Anm Enterprises Private Limited was filed with the ROC on 31 Mar 2017.
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