Annai Metal Refineries Private Limited
Founded in 2023 and headquartered in Karnataka, India.
2023 | Bangaluru, Karnataka (India) | Active
Annai Metal Refineries Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 3.00 M
- Company Age 2 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 15.00 Cr
About Annai Metal Refineries
Annai Metal Refineries Private Limited (AMRPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 January 2023 (Two years and four months 17 days old ). Its registered office is in Bangaluru, Karnataka, India.
The Company is engaged in the Chemicals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 3.00 M.
The company currently has active open charges totaling ₹15.00 Cr.
Palaniyappa Arumugam, Bharanikumar Chandrasekaran, Nithin Arumugam, and Three other members serve as directors at the Company.
Company Details
- Location
Bangaluru, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U24202KA2023PTC170119
- Company No.
170119
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Jan 2023
- Date of AGM
31 Dec 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Chemicals
Annai Metal Refineries Private Limited
Explore comprehensive data for Annai Metal Refineries Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Annai Metal Refineries?
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bharanikumar Chandrasekaran  | Director | 09-Jan-2023 | Current |
| Palaniyappa Arumugam | Director | 09-Jan-2023 | Current |
| Nithin Arumugam | Director | 09-Jan-2023 | Current |
| Prasath Chandrasekaran | Director | 09-Jan-2023 | Current |
| Sabarinathan Anbalagan | Director | 09-Jan-2023 | Current |
| Hari Arumugam | Director | 09-Jan-2023 | Current |
Financial Performance of Annai Metal Refineries.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Annai Metal Refineries?
Unlock access to Annai Metal Refineries'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.
Related Corporates (Common Directorship)
- Green Metal Refineries Llp
Palaniyappa Arumugam, Bharanikumar Chandrasekaran and 4 more are mutual person
- Jayachandran Plastics Llp
Prasath Chandrasekaran is a mutual person
Charges (Loans)
Open Charges
₹150.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Tamilnad Mercantile Bank Limited : 15.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Nov 2023 | Tamilnad Mercantile Bank Limited | ₹5.00 Cr | Open |
| 31 Jul 2023 | Tamilnad Mercantile Bank Limited | ₹10.00 Cr | Open |
How Many Employees Work at Annai Metal Refineries?
Unlock and access historical data on people associated with Annai Metal Refineries, 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 Annai Metal Refineries, 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 Annai Metal Refineries'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 Annai Metal Refineries
Recent activity within the organization
- Annual General Meeting
Annai Metal Refineries Private Limited last Annual general meeting of members was held on 31 Dec 2024 as per latest MCA records.
- Charges
A charge with Tamilnad Mercantile Bank Limited of Rs. 100.00 M registered on 31 Jul 2023 with Charge ID 100763395 was modified on 12 Jul 2024.
- Balance Sheet
Annai Metal Refineries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
- Charges
A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 50.00 M with Charge ID 100861856 was registered on 17 Nov 2023.
- Charges
A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 100.00 M with Charge ID 100763395 was registered on 31 Jul 2023.
- Director Appointment
Palaniyappa Arumugam was appointed as a Director was appointed as a Director on 09 Jan 2023 & has been associated with this company since 2 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Annai Metal Refineries Private Limited?
Annai Metal Refineries Private Limited was incorporated on 09 Jan 2023.
What is authorized share capital and paid-up capital of Annai Metal Refineries Private Limited?
The authorized share capital of Annai Metal Refineries Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.
Who are the current board members & directors of Annai Metal Refineries Private Limited?
Currently 6 directors are associated with Annai Metal Refineries Private Limited.
- Palaniyappa Arumugam
- Bharanikumar Chandrasekaran
- Nithin Arumugam
- Prasath Chandrasekaran
- Sabarinathan Anbalagan
- Hari Sudhan Arumugam
What is the registered address of Annai Metal Refineries Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Annai Metal Refineries Private Limited is Plot No.455 2Nd Stage Sompura Industrial Area, Nelamangala India, Bangalore, Karnataka, 562132.
What is the corporate identification number (CIN) and company number of Annai Metal Refineries Private Limited?
The corporate identification number (CIN) of Annai Metal Refineries Private Limited is U24202KA2023PTC170119 and the company number is 170119 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Annai Metal Refineries Private Limited?
As per the financial statements for fiscal Year , The total open charges for Annai Metal Refineries Private Limited amount to ₹ 15.00 Cr.
When was the last Balance Sheet of Annai Metal Refineries Private Limited filed with the ROC?
The most recent Balance Sheet for Annai Metal Refineries Private Limited was filed with the ROC on 31 Mar 2024.
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