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ANAMALLAIS AGENCIES MADURAI PRIVATE LIMITED

CIN: U50101TN2004PTC183174

ANAMALLAIS AGENCIES MADURAI PRIVATE LIMITED (CIN: U50101TN2004PTC183174) is a Private company incorporated on 11 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.

ANAMALLAIS AGENCIES MADURAI PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2025. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2025-03-31.ANAMALLAIS AGENCIES MADURAI PRIVATE LIMITED's NIC code is 5010 (which is part of its CIN). As per the NIC code, 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]..

Directors of ANAMALLAIS AGENCIES MADURAI PRIVATE LIMITED are MADHUMATHI MALMARUGAN, and MALMARUGAN RAGHURAM.

ANAMALLAIS AGENCIES MADURAI PRIVATE LIMITED's Corporate Identification Number (CIN) is U50101TN2004PTC183174 and its registration number is 183174. Users may contact ANAMALLAIS AGENCIES MADURAI PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANAMALLAIS AGENCIES MADURAI PRIVATE LIMITED is 1A, Samaya Nallur Road, Alavai Nagar, , Madurai North, Tamil Nadu, India - 625018.

Current status of ANAMALLAIS AGENCIES MADURAI 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
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Previous Names

Previous CINs

ZaubaCorp's company report for ANAMALLAIS AGENCIES MADURAI 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.

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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 ANAMALLAIS AGENCIES MADURAI 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 ANAMALLAIS AGENCIES MADURAI
DIN Director Name Designation Appointment Date
00116666 MADHUMATHI MALMARUGAN Director 2021-03-31
00116810 MALMARUGAN RAGHURAM Managing Director 2021-04-01
Past Directors & Key Managerial Personnel of ANAMALLAIS AGENCIES MADURAI
DIN Director Name Designation Appointment Date Cessation
00116810 MALMARUGAN RAGHURAM Director - 2021-04-01
Other Directorships of MADHUMATHI MALMARUGAN
Company Name CIN Designation Appointment Date Cessation
COIMBATORE ANAMALLAIS AGENCIES PRIVATE LIMITED U05110TZ1991PTC003138 Director - 2021-03-31
ARC PARCEL SERVICE PRIVATE LIMITED U60231TZ1978PTC000801 Director - 2021-03-31
ANNAMALAYAR AGENCIES PRIVATE LIMITED U65910TN1982PTC184522 Director 1990-08-20 Ongoing
Other Directorships of MALMARUGAN RAGHURAM
Company Name CIN Designation Appointment Date Cessation
ADRIATIC INFRA LLP ACK-1642 Designated Partner 2024-10-29 Ongoing
COIMBATORE ANAMALLAIS AGENCIES PRIVATE LIMITED U05110TZ1991PTC003138 Director - 2021-03-31
ANAAMALAISS COMMERCIAL VEHICLES PRIVATE LIMITED U45100TN2025PTC180523 Director 2025-05-15 Ongoing
ANAMALAISS RETAILS PRIVATE LIMITED U52510TN2023PTC158023 Director 2023-01-05 Ongoing
TYA PRIVATE LIMITED U55209TN2022PTC152217 Director 2022-05-13 Ongoing
ARC PARCEL SERVICE PRIVATE LIMITED U60231TZ1978PTC000801 Director - 2021-03-31
ANNAMALAYAR AGENCIES PRIVATE LIMITED U65910TN1982PTC184522 Additional Director - 2021-03-31
ANNAMALAYAR AGENCIES PRIVATE LIMITED U65910TN1982PTC184522 Managing Director 2021-03-31 Ongoing
ANAAMALAISS GROUP VENTURES PRIVATE LIMITED U68100TN2023PTC161916 Director 2023-07-14 Ongoing
ANAAMALAISS GROUP VENTURES PRIVATE LIMITED U68100TN2023PTC161916 Managing Director - 2025-01-03

CIN Company Name Company Address
U65910TN1982PTC184522 ANNAMALAYAR AGENCIES PRIVATE LIMITED 1A, Samaya Nallur Road,,Alavai Nagar,,Madurai North,Madurai,Tamil Nadu,625018-India
U46909TN2024OPC169554 RITHIGA INSECT SCREEN (OPC) PRIVATE LIMITED 3/456 E,ANNAI TERESA, STREET,DHINAMANI NAGAR, Kumaram,,Madurai, Madurai North, Tamil Nadu, India, 625018,Madurai North,Madurai,Tamil Nadu,625018-India
U68100TN2023PTC161916 ANAAMALAISS GROUP VENTURES PRIVATE LIMITED 1A, Samayanallur Road, Alavai Nagar, Thathaneri , Madurai North, Tamil Nadu, India - 625018
U45100TN2025PTC180523 ANAAMALAISS COMMERCIAL VEHICLES PRIVATE LIMITED 1A, Samayanallur Road,,Alavai Nagar, Vilangudi,Madurai North,Madurai,Tamil Nadu,625018-India
U68100TN2024PTC174174 KMR LAND DEVELOPERS PRIVATE LIMITED 117,Anjal Nagar,Ashok Nagar 1st Street Kudal Nagar,Thathaneri, Madurai North, Madurai,Madurai North,Madurai,Tamil Nadu,625018-India
U65191TN1991PTC021603 SOLAMALAI AUTOMOBILES PRIVATE LIMITED No.23, 1st Floor, Zone 2, Meenkashi Nagar Opp To Fatima College, Dindigul Main Road , Madurai North, Tamil Nadu, India - 625018
U47190TN2024PTC173326 SOLAIMALAI RETAIL VENTURES PRIVATE LIMITED 23, Dindigul Main Road,Meenakshi Nagar,Madurai North,Madurai,Tamil Nadu,625018-India
ACP-9676 AGONIST HEALTH CARE LLP 2/368G, AROCKIYA NAGAR,KOVILPAPPAKUDI MAIN ROAD,Madurai North,Madurai,Tamil Nadu,India-625018
U62013TN2025PTC178686 GATESCLOUD TECHNOLOGIES PRIVATE LIMITED 1ST FLOOR ANJAL NAGAR 3RD STREET,PALAMEDU MAIN ROAD,NEAR ZAM ZAM SWEETS,,Madurai North,Madurai,Tamil Nadu,625018-India
U58201TN2025PTC182051 NODLEHS AI 256 PRIVATE LIMITED No 6, Bharathiar Nagar,,I Fl ,10th St, Vilangudi,,Madurai North,Madurai,,Madurai North,Madurai,Tamil Nadu,625018-India
AAC-0779 THARAGAI SUNGUDI LLP 35/1, SAMAYANALLUR ROAD ALAVAI NAGAR, VILANGUDI MADURAI, Tamil Nadu, India - 625018
U41000TZ2025PTC033618 MADURAI-PDR INFRA PRIVATE LIMITED Plot No.153, Ramamoorthi Nagar,Vilangudi, Madurai North,Madurai North,Madurai,Tamil Nadu,625018-India
U50200TN2013PTC094286 AR.A.S.AUTOMOTIVE PRIVATE LIMITED NO. 35/1, SAMAYANALLUR ROAD, ALAVAI NAGAR, VILANGUDI, , MADURAI, Tamil Nadu, India - 625018
U63040TN2010PTC074280 AR.A.S. LOGISTICS AND SERVICES PRIVATE LIMITED NO. 35/1, SAMAYANALLUR ROAD, ALAVAI NAGAR, VILANGUDI, , MADURAI, Tamil Nadu, India - 625018
U62013TN2023PTC166097 ZIRCOS SOFTWARE PRIVATE LIMITED PLOT NO-64, ASHOK NAGAR,,4TH STREET, KOODAL NAGAR,Madurai North,Madurai,Tamil Nadu,625018-India
U62013TN2025PTC187061 THE E2O TECHNOLOGIES PRIVATE LIMITED No.2A, Ashok Nagar 1st St,Koodal Nagar,Madurai North,Madurai,Tamil Nadu,625018-India
U82910TN2025PTC179037 CREATIVE CREDIT BUSINESS SERVICES PRIVATE LIMITED Door No.23, Ashok Nagar 4th Street,,Anjal Nagar,Madurai North,Madurai,Tamil Nadu,625018-India
U74999TN2017PTC117400 NIKHY OLIVE APPAREL PRIVATE LIMITED NO.5/2-13, RAJ NAGAR 2ND STREET SANTHI NAGAR, MADURAI NORTH , MADURAI, Tamil Nadu, India - 625018
U69202TN2025OPC181509 EXPEDITIOUS TAX CONSULTANCY (OPC) PRIVATE LIMITED 1-8, CORNER STONE, 2ND CROSS,,CHELLIAH NAGAR 1ST STREET, SHANTHI NAGAR,Madurai North,Madurai,Tamil Nadu,625018-India
ACC-1796 AARAV HOLISTIC WELLNESS AND EDUCATION RESEARCH CENTRE LLP PT.NO.1 BOSE NAGAR,PODUMBU Madurai North, Tamil Nadu, India - 625018
U10619TN2024PTC170753 SREE MAYIL VEL NATURAL & HEALTHY FOODS PRIVATE LIMITED 9/41,Nethaji Main Road,Madurai North,Madurai,Tamil Nadu,625018-India
ACW-7048 CELLULOID STRUCTURES LLP 11/1, MAIN STREET,RAMAMOORTHI NAGAR,Madurai North,Madurai,Tamil Nadu,India-625018
U47219TN2023PTC161381 FARMERETTE HEALTH FOODS PRIVATE LIMITED No.144,Sikkanther Chavadi,Alanganallur Road,Madurai North,Madurai,Tamil Nadu,625018-India
U47219TN2024OPC172478 MILLETMAGIC RIGHTMARKETING (OPC) PRIVATE LIMITED D.NO.3/382,,DHINAMANI NAGAR,,Madurai North,Madurai,Tamil Nadu,625018-India
U74909TN2025PTC184354 STRUWISE PRIVATE LIMITED No.421/4,BharathiyarNagar,Veeramudayan,Madurai North,Madurai,Tamil Nadu,625018-India
U21001TN2025PTC179951 SUMUGAM BIOTECH PRIVATE LIMITED No. 3 RAILAR NAGAR,6th STREET,Madurai North,Madurai,Tamil Nadu,625018-India
U10796TN2025PTC176871 PREGGOS LIFE PRIVATE LIMITED PLOT NO.81 PORKUDIL NAGAR,PODUMBU VILLAGE,Madurai North,Madurai,Tamil Nadu,625018-India
U46694TN2024PTC172857 ABI RUBBER PRIVATE LIMITED NO.2,,SENGOL NAGAR 6TH STREET,,Madurai North,Madurai,Tamil Nadu,625018-India
U62010TN2026PTC188071 SCROLLKURAI TECHNOLOGIES PRIVATE LIMITED NO.11, BALAMURUGAN NAGAR,3RD STREET,Madurai North,Madurai,Tamil Nadu,625018-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10035291 2007-01-18 - 2019-06-19 20,000,000.00 KOTAK MAHINDRA PRIME LIMITED
10078748 2007-12-07 - 2019-06-19 5,000,000.00 KOTAK MAHINDRA PRIME LIMITED
10096458 2008-03-29 - 2019-06-19 5,000,000.00 KOTAK MAHINDRA PRIME LIMITED
10112601 2008-05-26 - 2019-12-06 2,957,500.00 SUNDARAM FINANCE LIMITED
10112603 2008-05-26 - 2019-12-06 2,957,500.00 SUNDARAM FINANCE LIMITED
10182696 2009-09-08 2012-10-18 2013-07-19 20,000,000.00 Indian Overseas Bank
10243489 2010-08-14 - 2014-04-25 30,000,000.00 Indian Overseas Bank
10288409 2011-03-08 - 2014-02-01 20,000,000.00 Indian Overseas Bank
10290408 2011-06-10 - 2019-06-19 40,000,000.00 KOTAK MAHINDRA PRIME LIMITED
10348105 2012-03-13 2017-09-20 2019-06-19 140,000,000.00 KOTAK MAHINDRA PRIME LIMITED
10555131 2015-01-23 - 2019-06-19 50,000,000.00 KOTAK MAHINDRA PRIME LIMITED
80062355 2005-10-25 - 2011-03-25 30,000,000.00 Lakshmi Vilas Bank
100240070 2019-02-08 - 2020-06-01 3,500,000.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100246824 2019-03-06 - 2020-06-01 1,400,000.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100280154 2019-07-10 2025-03-27 - 1,176,000,000.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100794212 2023-08-30 - 2024-10-08 4,542,140.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100888729 2024-02-27 - - 15,000,000.00 HDFC BANK LIMITED
100924121 2024-02-29 - - 7,990,000.00 HDFC BANK LIMITED
100939884 2024-03-30 - 2025-10-29 2,102,706.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100939888 2024-03-30 - 2025-10-10 2,007,740.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100939908 2024-03-30 - 2025-10-10 2,499,192.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100939912 2024-03-30 - 2025-10-29 2,434,626.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100939935 2024-03-30 - - 5,168,274.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100939978 2024-03-30 - 2025-12-08 2,372,943.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100939984 2024-03-30 - 2025-10-30 2,434,221.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100940016 2024-03-30 - 2025-10-10 2,499,143.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100940034 2024-03-30 - 2025-09-04 2,142,262.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100942891 2024-04-08 - 2025-09-25 1,149,647.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100942892 2024-04-08 - 2025-08-30 1,149,647.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100942896 2024-04-08 - 2025-09-25 1,149,647.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100942917 2024-03-30 - 2025-11-12 2,102,706.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100942940 2024-04-08 - 2025-09-04 977,490.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100944791 2024-04-08 - 2026-01-06 1,149,647.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100944805 2024-04-08 - 2025-08-30 977,490.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100944827 2024-04-08 - 2025-09-04 977,490.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100944840 2024-04-08 - 2026-01-06 1,149,647.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100944851 2024-04-08 - - 5,063,170.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100956652 2024-06-29 - 2025-07-04 2,104,486.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100956663 2024-06-29 - 2025-07-04 1,177,186.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100956677 2024-06-29 - 2025-07-04 1,570,250.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100956770 2024-06-29 - 2025-07-04 1,177,186.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100956814 2024-06-29 - 2025-07-04 2,128,659.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100957528 2024-06-30 - 2025-07-04 1,957,321.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100957529 2024-06-29 - 2025-07-04 1,177,186.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100957530 2024-06-29 - 2025-07-04 1,570,250.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100957535 2024-06-29 - 2025-07-04 1,589,185.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100957545 2024-06-29 - 2025-07-04 1,401,550.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100959061 2024-06-29 - 2025-07-04 1,401,550.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100959078 2024-06-29 - 2025-07-04 1,401,550.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100959660 2024-06-29 - 2025-07-04 1,401,550.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100959665 2024-06-29 - 2025-07-04 1,570,250.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100959720 2024-06-29 - 2025-07-04 1,401,550.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100959958 2024-06-29 - 2025-07-04 1,401,550.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100959960 2024-06-29 - 2025-07-04 1,177,186.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
101083379 2025-03-30 - - 12,456,700.00 HDFC BANK LIMITED
101083388 2025-03-30 - - 9,955,800.00 HDFC BANK LIMITED
101095060 2025-03-30 - - 9,196,300.00 HDFC BANK LIMITED
101112217 2025-05-31 - - 8,629,456.00 HDFC BANK LIMITED
101114576 2025-05-31 - - 11,698,692.00 HDFC BANK LIMITED
101114578 2025-05-31 - - 13,710,690.00 HDFC BANK LIMITED
101218990 2025-11-06 - - 27,023,525.00 TOYOTA FINANCIAL SERVICES INDIA 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

As on: 2026-07-13

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