Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHRI ANNAMALAI IMPEX PRIVATE LIMITED
CIN: U18101TN1997PTC039279 As on: 2026-07-13
SHRI ANNAMALAI IMPEX PRIVATE LIMITED (CIN: U18101TN1997PTC039279) is a Private company incorporated on 15 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 900000.00 and its paid up capital is Rs. 900000.00.
SHRI ANNAMALAI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SHRI ANNAMALAI IMPEX PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of SHRI ANNAMALAI IMPEX PRIVATE LIMITED are MAHENDRAN ANNAMALAI, and MAHENDRAN GEETHARANI.
SHRI ANNAMALAI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101TN1997PTC039279 and its registration number is 39279. Users may contact SHRI ANNAMALAI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI ANNAMALAI IMPEX PRIVATE LIMITED is GOLDEN TREASURE APARTMENTS, BLOCK # 4, FLAT # 7, PHASE # 1, VANAGARAM-AMBATTUR, VANAGARAM , , CHENNAI, Tamil Nadu, India - 600095.
Current status of SHRI ANNAMALAI IMPEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHRI ANNAMALAI IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHRI ANNAMALAI IMPEX
Purchase full report of SHRI ANNAMALAI IMPEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHRI ANNAMALAI IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SHRI ANNAMALAI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00236723 | MAHENDRAN ANNAMALAI | Director | 1997-10-22 |
| 00236739 | MAHENDRAN GEETHARANI | Director | 1997-10-22 |
Past Directors & Key Managerial Personnel of SHRI ANNAMALAI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00236770 | DIVYA MAHENDRAN | Director | - | 2022-01-05 |
| 00236755 | PREETHA MAHENDRAN | Director | - | 2022-01-05 |
Other Directorships of DIVYA MAHENDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAHENDRAN ANNAMALAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAHENDRAN GEETHARANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PREETHA MAHENDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U34300TN2015PTC103473 | TAPAMS ARISTO MANUFACTURING INDUSTRIES PRIVATE LIMITED | NO.1/05,PHASE-1,BLOCK-1,GOLDEN TREASURE APARTMENT, AYANAMPAKKAM MAIN ROAD, VANAGARAM, , CHENNAI, Tamil Nadu, India - 600095 |
| U52599TN2020PTC140144 | BENEPRA PRIVATE LIMITED | B 6/10, 3rd Floor, Block 6 Golden Treasure Apts, Phase 1, Vanagaram , Chennai, Tamil Nadu, India - 600095 |
| U85190TN2020PTC140300 | FIND2CURE PRIVATE LIMITED | 5/4, 1ST FLOOR, GOLDEN TREASURE APTS ADAYALAMPATTU , VANAGARAM, Tamil Nadu, India - 600095 |
| U28113TN2009PTC072428 | JEYAMALLI AUTO PRESSINGS PRIVATE LIMITED | NO. 85, AYANAMBAKKAM VILLAGE, SURVEY NO. 6/1A1 A4, VANAGARAM CROSS ROAD, AMBATTUR TALUK, , CHENNAI, Tamil Nadu, India - 600095 |
| U10100TN2012PTC087987 | COMIDA INNOVATIVE INDIA PRIVATE LIMITED | FLAT NO.12/5, GOLDEN TREASURE VANAGARAM , CHENNAI, Tamil Nadu, India - 600095 |
| AAD-0427 | ESHCOL DIGITALL INTERACTIVES LLP | 7/3, GOLDEN TREASURE ADAYALAMPATTU MAIN ROAD, VANAGARAM CHENNAI, Tamil Nadu, India - 600095 |
| U80302TN2010PTC076061 | AARYAVART EDUCATIONAL SERVICES PRIVATE LIMITED | 13/15, GOLDEN TREASURE FLATS 97, VANAGRAM, AMBATTUR ROAD, VANAGARAM , CHENNAI, Tamil Nadu, India - 600095 |
| U72900TN2020OPC139839 | ARKTECH CLOUD SOLUTIONS (OPC) PRIVATE LIMITED | Flat #T5 C Block, Radhae Shyam Apartment Vanagaram, Adayalampattu, Ambattur Road , Chennai, Tamil Nadu, India - 600095 |
| U65990TN2019PLN132715 | TRUE GOLD NIDHI LIMITED | No: 102, 1ST FLOOR, BLOCK - G2 K. G. SIGNATURE CITY, ADAYALAM PATTU , VANAGARAM,CHENNAI, Tamil Nadu, India - 600095 |
| U72200TN2005PTC055239 | HARDSOFT TECHNOLOGIES PRIVATE LIMITED | BLOCKC1, FLAT NO.2,GROUNDFLOORDABC AVENUE AISWARYAM APTS PHASE I, 4TH MAIN ROAD, , NOLAMPUR, CHENNAI 600095, Tamil Nadu, India - 600095 |
| AAV-5410 | SILVERMINETALKIES LLP | No.56 PORUR GARDENS PHASE 1 VANAGARAM CHENNAI, Tamil Nadu, India - 600095 |
| AAP-3027 | PRATYANGIRA CROPS & PLANTATION LLP | PLOT NO.11, PORUR GARDENS, PHASE-1, VANAGARAM, CHENNAI, Tamil Nadu, India - 600095 |
| AAK-0821 | AVTAR AUTOMOTIVE COMPONENTS LLP | PLOT NO.11, PORUR GARDENS, PHASE-1, VANAGARAM, CHENNAI, Tamil Nadu, India - 600095 |
| AAM-4006 | AVTAR CROPS & PLANTATION LLP | PLOT NO.11, PORUR GARDENS, PHASE-1, VANAGARAM, CHENNAI, Tamil Nadu, India - 600095 |
| U45202TN2015PTC099722 | RAKSHANN BUILDERS INDIA PRIVATE LIMITED | PLOT NO.11, PORUR GARDENS, PHASE-1, VANAGARAM, , CHENNAI, Tamil Nadu, India - 600095 |
| U45300TN2018PTC123850 | RHAEGAR AUTOMOTIVES PRIVATE LIMITED | FLAT-302,TOWER-20 SKY CITY APARTMENTS ,VANAGARAM , CHENNAI, Tamil Nadu, India - 600095 |
| AAH-8648 | RID REALTY LLP | No: 56, 6th Street, Porur Gardens, Phase 1, VANAGARAM CHENNAI, Tamil Nadu, India - 600095 |
| AAO-9117 | CONNEMARA REALTY LLP | No.56, 6th Street, Porur Gardens, Phase-1, Vanagaram CHENNAI, Tamil Nadu, India - 600095 |
| U51909TN2021PTC148325 | VIVAANA PHARMA PRIVATE LIMITED | P.NO.258 &259 PHASE -1, PORUR GARDEN, VANAGARAM , CHENNAI, Tamil Nadu, India - 600095 |
| U72900TN2015PTC102880 | VERAMARI TECHNOLOGIES PRIVATE LIMITED | 165,8th St. Porur Gardens Phase 1 Vanagaram , Chennai, Tamil Nadu, India - 600095 |
| U74999TN2021PTC144390 | INNOTEK PLASTICS PRIVATE LIMITED | Flat No. 302 Tower 23 SkyCity Apartments,Vanagaram, , Chennai, Tamil Nadu, India - 600095 |
| U29307TN2017PTC117297 | BRUNTON HYDRAULICS PRIVATE LIMITED | No FT-1, Block B, Radhe Shyam Apartment Adayalampattu, Vanagaram , Chennai, Tamil Nadu, India - 600095 |
| U29309TN2017PTC117307 | UPPILI RENEWABLES PRIVATE LIMITED | No FT-1, Block B, Radhe Shyam Apartment, Adayalampattu, Vanagaram , Chennai, Tamil Nadu, India - 600095 |
| U72900TN2021PTC147638 | GAIN LABS PRIVATE LIMITED | Plot No XB, Second Street, Porur Gardens Phase1, Vanagaram, , Chennai, Tamil Nadu, India - 600095 |
| U74999TN2016OPC111836 | INZPIRE HOLZ ARBEITEN (OPC) PRIVATE LIMITED | M Block SERENE TOWER, 1A, Om Shakthi nagar, Vanagaram, , Chennai, Tamil Nadu, India - 600095 |
| AAN-6828 | POSITIVE PRINT STUDIOS LLP | Plot No 268/269, 13th Street Porur Gardens,Phase 1, Vanagaram Chennai, Tamil Nadu, India - 600095 |
| U72900TN2015PTC099685 | PRO2 ENGINEERING INDIA PRIVATE LIMITED | FLAT-301 TOWER-5, SKY CITY APARTME VANAGARAM TO AMBATTUR ROAD , CHENNAI, Tamil Nadu, India - 600095 |
| U93000TN2021PTC148276 | CLEANDOM INDIA PRIVATE LIMITED | Block 4B, Flat No. 9A Gokulam Phase-I, Nolambur , Chennai, Tamil Nadu, India - 600095 |
| U32204TN2015PTC103174 | ALPHA AUDIOVIZ PRIVATE LIMITED | Flat No.F-3, First Floor, Jayalakshmi Nagar, Vanagaram Village, Ambattur Taluk, , Chennai, Tamil Nadu, India - 600095 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10050324 | 2007-03-28 | - | 2021-12-20 | 2,228,000.00 | TAMILNAD MERCANTILE BANK LTD | |
| 80019459 | 2006-04-24 | - | 2021-12-20 | 5,400,000.00 | Tamilnad Mercantile Bank Limited | |
| 80019461 | 2006-02-25 | - | 2021-12-20 | 5,832,000.00 | Tamilnad Mercantile Bank Ltd | |
| 80019513 | 2002-05-13 | 2009-05-19 | 2021-12-20 | 55,000,000.00 | Tamilnad Mercantile Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.