Anshu Agro Tradefin Private Limited

Founded in 1995 and headquartered in Assam, India.

1995 | Kamrup, Assam (India) | Merged
Last Updated:

Anshu Agro Tradefin Profile

Key Indicators

  • Authorised Capital ₹ 4.50 M
  • Paid Up Capital ₹ 4.50 M
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 2.55 Cr
  • Revenue Growth 98.34%
  • Profit Growth -3.14%
  • Ebitda -1.73%
  • Net Worth 0.06%
  • Total Assets -2.08%

About Anshu Agro Tradefin

Anshu Agro Tradefin Private Limited (AATPL) is Amalgamated company established on 26 Sep 1995 with its office registered at Kamrup, Assam, India and has been running since 29 Year, 7 Months with a paid up capital of 4.50 M. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Kamrup, Assam, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U24232AS1995PTC019651

  • Company No.

    019651

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Sep 1995

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Shillong

Industry

Financial Services
Company report

Anshu Agro Tradefin Private Limited

Explore comprehensive data for Anshu Agro Tradefin Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Anshu Agro Tradefin?

Board Members (2)

NameDesignationAppointment DateStatus
Shyam Sipani Country flag representing In Director 16-Feb-2015Current
Anshu Sipani Country flag representing In Director 01-Feb-2011Current

Financial Performance of Anshu Agro Tradefin.

Anshu Agro Tradefin Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 98.34% increase. The company also saw a slight decrease in profitability, with a 3.14% decrease in profit. The company's net worth moved up by a moderate rise of 0.06%.

Anshu Agro Tradefin revenue growth over time
Anshu Agro Tradefin 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
98.34%
Revenue from Operations
98.34%
Total Assets
-2.08%
Profit or Loss
-3.14%
Net Worth
0.06%
EBITDA
-1.73%

What is the Ownership and Shareholding Structure of Anshu Agro Tradefin?

In 2018, Anshu Agro Tradefin had a promoter holding of 25.58% and a public holding of 74.42%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹25.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 2.55 Cr

Latest Charge Details

DateLenderAmountStatus
20 Sep 1997State Bank Of India₹2.55 CrOpen

How Many Employees Work at Anshu Agro Tradefin?

Unlock and access historical data on people associated with Anshu Agro Tradefin, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Anshu Agro Tradefin Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Anshu Agro Tradefin, 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 Anshu Agro Tradefin'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 Anshu Agro Tradefin

Recent activity within the organization

  • Annual General Meeting

    Anshu Agro Tradefin Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

  • Balance Sheet

    Anshu Agro Tradefin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Shillong.

  • Director Appointment

    Shyam Sundar Sipani was appointed as a Director was appointed as a Director on 16 Feb 2015 & has been associated with this company since 10 years 3 months .

  • Director Appointment

    Anshu Sipani was appointed as a Director was appointed as a Director on 01 Feb 2011 & has been associated with this company since 14 years 3 months .

  • Charges

    A charge with State Bank Of India of Rs. 25.50 M registered on 20 Sep 1997 with Charge ID 90195392 was modified on 03 Aug 2004.

  • Charges

    A charge with State Bank Of India amounted to Rs. 25.50 M with Charge ID 90195392 was registered on 20 Sep 1997.

Frequently asked questions

  • What is the Incorporation or founding date of Anshu Agro Tradefin Private Limited?

    Anshu Agro Tradefin Private Limited was incorporated on 26 Sep 1995.

  • What is authorized share capital and paid-up capital of Anshu Agro Tradefin Private Limited?

    The authorized share capital of Anshu Agro Tradefin Private Limited is ₹ 4.50 M and paid-up capital is ₹ 4.50 M.

  • Who are the current board members & directors of Anshu Agro Tradefin Private Limited?

    Currently 2 directors are associated with Anshu Agro Tradefin Private Limited.

    • Shyam Sundar Sipani
    • Anshu Sipani

  • What is the registered address of Anshu Agro Tradefin Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Anshu Agro Tradefin Private Limited is Office No. 103 1St Floor Ffort Building Kachari Basti Road Ulubari, India, Guwahati, Assam, 781007.

  • What is the corporate identification number (CIN) and company number of Anshu Agro Tradefin Private Limited?

    The corporate identification number (CIN) of Anshu Agro Tradefin Private Limited is U24232AS1995PTC019651 and the company number is 019651 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Anshu Agro Tradefin Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Anshu Agro Tradefin Private Limited has risen by 98.34%.

  • What change has been observed in the net worth of Anshu Agro Tradefin Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Anshu Agro Tradefin Private Limited has experienced an upsurge of 0.06%.

  • What are the total open charges for Anshu Agro Tradefin Private Limited?

    As per the financial statements for fiscal Year 2020, The total open charges for Anshu Agro Tradefin Private Limited amount to ₹ 2.55 Cr.

  • When was the last Balance Sheet of Anshu Agro Tradefin Private Limited filed with the ROC?

    The most recent Balance Sheet for Anshu Agro Tradefin Private Limited was filed with the ROC on 31 Mar 2020.

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