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ANAMALLAIS AGENCIES MADURAI PRIVATE LIMITED




Anamallais Agencies Madurai Private Limited is a Private incorporated on 11 August 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 20,000,000. It is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers].

Anamallais Agencies Madurai Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Anamallais Agencies Madurai Private Limited are Madhumathi Malmarugan, Raghuram Malmarugan and Doraisamy Dhanalakshmi.

Anamallais Agencies Madurai Private Limited's Corporate Identification Number is (CIN) U50101TZ2004PTC011269 and its registration number is 11269.Its Email address is [email protected] and its registered address is 172DR RAJENDRA PRASAD ROAD TATABAD COIMBATORE TN 641012 IN.

Current status of Anamallais Agencies Madurai Private Limited is - Active.

Company Details

CIN

U50101TZ2004PTC011269

Company Name

ANAMALLAIS AGENCIES MADURAI PRIVATE LIMITED

Company Status

Active

RoC

RoC-Coimbatore

Registration Number

11269

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 August 2004

Age of Company

19 years, 8 month, 7 days

Activity

Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹20,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ANAMALLAIS AGENCIES MADURAI PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

172DR RAJENDRA PRASAD ROAD TATABAD COIMBATORE TN 641012 IN

Director Details

DIN Director Name Designation Appointment Date

00116666

MADHUMATHI MALMARUGAN

Director

31 March 2021

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Other Companies Associated with

Company Designation Appointment Date

ANNAMALAYAR AGENCIES PRIVATE LIMITED

Director

20 August 1990

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00116810

RAGHURAM MALMARUGAN

Managing Director

04 May 2006

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Other Companies Associated with

Company Designation Appointment Date

ANAMALAISS RETAILS PRIVATE LIMITED

Director

05 January 2023

TYA PRIVATE LIMITED

Director

13 May 2022

ANNAMALAYAR AGENCIES PRIVATE LIMITED

Managing Director

10 March 2021

ANAAMALAISS GROUP VENTURES PRIVATELIMITED

Managing Director

14 July 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00124841

DORAISAMY DHANALAKSHMI

Director

11 August 2004

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Other Companies Associated with

Company Designation Appointment Date

COIMBATORE ANAMALLAIS AGENCIES PRIVATELIMITED

Director

18 February 1991

TRICHY ANAMALLAIS AGENCIES PRIVATELIMITED

Director

27 January 2005

ARC PARCEL SERVICE PRIVATE LIMITED

Director

23 February 1981

ANAMALAIS ASSURANCE SERVICES PRIVATELIMITED

Managing Director

30 October 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U50101TZ2005PTC011553
SALEM ANAMALLAIS AGENCIES PRIVATE LIMITED 172DR RAJENDRA PRASAD ROAD TATABAD COIMBATORE TN 641012 IN
U66010TZ2003PTC010823
ANAMALAIS ASSURANCE SERVICES PRIVATE LIMITED 172DR RAJENDRA PRASAD ROAD TATABAD COIMBATORE TN 641012 IN
U65910TZ1935PLC000220
SRINIVASAPERUMAL BANK LIMITED 90 DR RAJENDRA PRASAD ROAD TATABAD COIMBATORE Coimbatore TN 641012 IN
U67120TZ1994PTC004821
G.M. AND SONS PRIVATE LIMITED 223,DR. RAJENDRA PRASAD ROAD,, TATABAD COIMBATORE Coimbatore TN 641012 IN
U74999TZ2021PTC036791
ABYANTHRA CONSULTANCY SERVICES PRIVATE LIMITED 241, NO.1 DHURVATARA APARTMENTS DR RAJENDRA PRASAD ROAD, TATABAD COIMBATORE Coimbatore TN 641012 IN
U72200TZ2013PTC019591
SOLISTECH INFOSOLUTIONS PRIVATE LIMITED DOOR NO.359, Dr.RAJENDRA PRASAD ROAD SUDERA COMPLEX, TATABAD COIMBATORE Coimbatore TN 641012 IN
U74140TZ2015PTC021661
INDIAN MANUFACTURING ACADEMY PRIVATE LIMITED Flat No 3 Dhruvatara Apartments, 241, Dr Rajendra Prasad Road, Tatabad Coimbatore Coimbatore TN 641012 IN
U72200TZ2010PTC016643
BAY W3 SOLUTIONS PRIVATE LIMITED NO.41, S.A BUILDING 241, DR RAJENDRA PRASAD ROAD, TATABAD COIMBATORE Coimbatore TN 641012 IN
U65992TZ1994PTC005227
VIJAY RADHA CHITS PRIVATE LIMITED 170 FDR RAJENDRA PRASAD ROAD, TATABAD COIMBATORE TN 641012 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10035291

2007-01-18

-

2019-06-19

Goodwill; Book debts; Floating charge; Movable property (not being pledge)

20,000,000

KOTAK MAHINDRA PRIME LIMITED

10078748

2007-12-07

-

2019-06-19

Book debts; Floating charge; Movable property (not being pledge)

5,000,000

KOTAK MAHINDRA PRIME LIMITED

10096458

2008-03-29

-

2019-06-19

Book debts; Floating charge; Movable property (not being pledge)

5,000,000

KOTAK MAHINDRA PRIME LIMITED

10112601

2008-05-26

-

2019-12-06

2,957,500

SUNDARAM FINANCE LIMITED

10112603

2008-05-26

-

2019-12-06

2,957,500

SUNDARAM FINANCE LIMITED

10182696

2009-09-08

2012-10-18

2013-07-19

20,000,000

Indian Overseas Bank

10243489

2010-08-14

-

2014-04-25

Immovable property or any interest therein

30,000,000

Indian Overseas Bank

10288409

2011-03-08

-

2014-02-01

Immovable property or any interest therein

20,000,000

Indian Overseas Bank

10290408

2011-06-10

-

2019-06-19

Book debts; Floating charge; Movable property (not being pledge)

40,000,000

KOTAK MAHINDRA PRIME LIMITED

10348105

2012-03-13

2017-09-20

2019-06-19

Motor Vehicle (Hypothecation); Book debts; Floating charge; Movable property (not being pledge)

140,000,000

KOTAK MAHINDRA PRIME LIMITED

10555131

2015-01-23

-

2019-06-19

Immovable property or any interest therein

50,000,000

KOTAK MAHINDRA PRIME LIMITED

80062355

2005-10-25

-

2011-03-25

Movable property (not being pledge)

30,000,000

Lakshmi Vilas Bank

100240070

2019-02-08

-

2020-06-01

Motor Vehicle (Hypothecation)

3,500,000

TOYOTA FINANCIAL SERVICES INDIA LIMITED

100246824

2019-03-06

-

2020-06-01

Motor Vehicle (Hypothecation)

1,400,000

TOYOTA FINANCIAL SERVICES INDIA LIMITED

100280154

2019-07-10

2023-02-13

-

618,000,000

TOYOTA FINANCIAL SERVICES INDIA LIMITED

Establishments Details

Establishment Name City Pincode Address

M/S ANAMALLAIS AGENCIES MADURAI PRIVATE LTD

MADURAI

625008

H-18-20 SIDCO INDUSTRIAL AREAKAPPALURMADURAI707TN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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