Anmol Ferro Impex Private Limited

Anmol Ferro Impex Private Limited

International trading and indenting company supplying ferrous and non-ferrous metal scrap and related products to various countries.

2009 Chennai, Tamil Nadu (India) Active

About

Basic Data Updated:

3 months ago
Anmol Ferro Impex Private Limited (AFIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 09 December 2009 and has a history of 14 years and nine months. Its registered office is in Chennai, Tamil Nadu, 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 2017. It's a company limited by shares with an authorized capital of Rs 50.00 Lakh and a paid-up capital of Rs 35.00 Lakh.

The Corporate currently has active open charges totaling ₹6.32 cr.

Sanjay Sharma and Rajiv Sharma serve as directors at the Company.

Industry

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU51101TN2009PTC073831
Company No.073831
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date09 Dec 2009
Date of AGM30 Sep 2017
Date of Balance Sheet31 Mar 2017
Listing StatusUnlisted
ROC CodeRoc Chennai

Products or Services related to Anmol Ferro Impex Private Limited

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Anmol Ferro Impex Private Limited offers a wide range of products and services, including: Metal Scrap.

Financials of Anmol Ferro Impex Private Limited

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Anmol Ferro Impex Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 531.81% increase. The company also saw a substantial improvement in profitability, with a 356.32% increase in profit. The company's net worth Soared by an impressive increase of 94.29%.

Corporate Structure

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Unlock access to Anmol Ferro Impex'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.

People in Anmol Ferro Impex Private Limited

Executive Team (1)

  • SS

    Sanjay Sharma In Managing Director

    Appointment Date: 09-Dec-2009

    Status: Current

Board Members(1)

Charges (Loans)

Open Charges

₹631.87 Lakh

LenderAmountStatus

Others

Creation Date: 21 Aug 2018
₹2.99 MOpen

Others

Creation Date: 21 Nov 2017
₹2.00 CrOpen

Others

Creation Date: 04 Nov 2017
₹2.75 CrOpen

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Anmol Ferro Impex, 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 Anmol Ferro Impex's trajectory.

Rating

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Alert

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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.

Related Corporates (Common Directorship)

  • Nadesh Trade Impex Private Limited

    Nadesh Trade Impex Private Limited

    Active build-icon 8 years 23 days

    Sanjay Sharma is a mutual person

  • Vivan Trade Impex Private Limited

    Vivan Trade Impex Private Limited

    Active build-icon 7 years 10 months

    Sanjay Sharma is a mutual person

Recent activity within the organization

  • Activity

    Charges

    A charge with Others amounted to Rs. 29.87 Lakh with Charge ID 100333316 was registered on 21 Aug 2018.

    21 Aug 2018
  • Activity

    Charges

    A charge with Others amounted to Rs. 200.00 Lakh with Charge ID 100178638 was registered on 21 Nov 2017.

    21 Nov 2017
  • Activity

    Charges

    A charge with Others amounted to Rs. 275.00 Lakh with Charge ID 100178212 was registered on 04 Nov 2017.

    04 Nov 2017
  • Activity

    Annual General Meeting

    Anmol Ferro Impex Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.

    30 Sep 2017
  • Activity

    Charges

    A charge with Others amounted to Rs. 127.00 Lakh with Charge ID 100112565 was registered on 12 Apr 2017.

    12 Apr 2017

Frequently asked questions

What is the Incorporation or founding date of Anmol Ferro Impex Private Limited?

Anmol Ferro Impex Private Limited was incorporated 14 years 9 months ago on 09 Dec 2009 with Registrar of Companies Roc Chennai.

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