Anm Enterprises Private Limited

Diamond trading and distribution company with a wide range of goods and services.

2000 | Mumbai, Maharashtra (India) | Active
Last Updated: January 03, 2025

Anm Enterprises Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.47 M
  • Company Age 25 Year, 21 Days
  • 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. 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

Who are the key members and board of directors at Anm Enterprises?

Board Members (2)

NameDesignationAppointment DateStatus
Ramesh Assar Country flag representing In Director 10-Jan-2012Current
Ketan Solanki Country flag representing In Director 31-Jul-2017Current

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%.

Graph illustrating revenue growth over time
Graph showing 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
67315.70%
Revenue from Operations
Total Assets
32.37%
Profit or Loss
54233.79%
Net Worth
1181.92%
EBITDA
31.10%

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
11 Sep 2015Punjab National Bank₹400.00 CrOpen
08 Aug 2012Pnb Investment Services Limited₹2,480.00 CrOpen
17 Feb 2010Canara Bank (Lead Bank) & 10 Other Banks₹939.40 CrSatisfied
15 Jun 2007Punjab National Bank₹11.42 CrSatisfied

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Aug 2017

  • 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 6 months .

    31 Jul 2017

  • Balance Sheet

    Anm Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.

    31 Mar 2017

  • Charges

    A charge registered on 15 Jun 2007 via Charge ID 10061109 with Punjab National Bank was fully satisfied on 09 May 2016.

    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.

    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.

    11 Sep 2015

Frequently asked questions

  • Anm Enterprises Private Limited was incorporated on 01 Feb 2000.

  • The authorized share capital of Anm Enterprises Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.47 M.

  • Currently 2 directors are associated with Anm Enterprises Private Limited.

    • Ramesh Madhavdas Assar
    • Ketan Chandrakant Solanki
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2016, the revenue trend for Anm Enterprises Private Limited has risen by 67315.70%.

  • 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%.

  • As per the financial statements for fiscal Year 2016, The total open charges for Anm Enterprises Private Limited amount to ₹ 2,880.00 Cr.

  • The most recent Balance Sheet for Anm Enterprises Private Limited was filed with the ROC on 31 Mar 2017.

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