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
ANMOL FERRO IMPEX PRIVATE LIMITED
CIN: U51101TN2009PTC073831 As on: 2026-07-13
ANMOL FERRO IMPEX PRIVATE LIMITED (CIN: U51101TN2009PTC073831) is a Private company incorporated on 09 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3500000.00.
ANMOL FERRO IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.ANMOL FERRO IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of ANMOL FERRO IMPEX PRIVATE LIMITED are RAJIV SHARMA, and SANJAY KUMAR SHARMA.
ANMOL FERRO IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101TN2009PTC073831 and its registration number is 73831. Users may contact ANMOL FERRO IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANMOL FERRO IMPEX PRIVATE LIMITED is BARRACKS ARCADE, FIRST FLOOR, OFFICE NO.10, DOOR NO. 64/1, PERAMBUR BARRACKS ROAD , CHENNAI, Tamil Nadu, India - 600007.
Current status of ANMOL FERRO 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
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Previous CINs
ZaubaCorp's company report for ANMOL FERRO 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.
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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 ANMOL FERRO 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANMOL FERRO IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00244268 | RAJIV SHARMA | Director | 2014-09-12 |
| 02824263 | SANJAY KUMAR SHARMA | Managing Director | 2009-12-09 |
Past Directors & Key Managerial Personnel of ANMOL FERRO IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02824434 | SANYOG KUMAR RATHI | Director | - | 2015-01-20 |
| 02824445 | INDRA KUMAR RATHI | Director | - | 2015-01-20 |
| 02824449 | NARMADA DEVI RATHI | Director | - | 2015-01-20 |
| 07030868 | CHELLAIAH NAGENTHIRAN . | Additional Director | - | 2017-09-30 |
| 07030868 | CHELLAIAH NAGENTHIRAN . | Director | - | 2021-11-15 |
| 00244268 | RAJIV SHARMA | Additional Director | - | 2014-09-12 |
| 02824238 | POONAM SHARMA | Director | - | 2019-03-23 |
Other Directorships of SANYOG KUMAR RATHI
Other Directorships of INDRA KUMAR RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARMADA DEVI RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHELLAIAH NAGENTHIRAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIO SOLAR PRIVATE LIMITED | U52100TN2015PTC100563 | Additional Director | - | 2017-09-30 |
| GREEN LAND TRANSPORT PRIVATE LIMITED | U60200TN2012PTC087539 | Director | 2018-03-16 | Ongoing |
| GREEN LAND LOGISTICS PRIVATE LIMITED | U60231TN2007PTC063434 | Additional Director | - | 2018-03-15 |
Other Directorships of RAJIV SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOTEK COMMUNICATIONS PRIVATE LIMITED | U33209TN1988PTC015349 | Director | - | 2012-06-15 |
| TERRALOGIC SOFTWARE SOLUTIONS PRIVATE LIMITED | U72200KA2008PTC045010 | Director | - | 2009-05-25 |
| CALPION SOFTWARE TECHNOLOGIES PRIVATE LIMITED | U72200KA2008PTC116252 | Director | - | 2010-06-07 |
| ARIZZE MEDICAL BILLING SOLUTIONS PRIVATE LIMITED | U72300TN2009PTC073491 | Director | - | 2010-02-01 |
| TELARES SOFTWARE SERVICES PRIVATE LIMITED | U72900TN2008PTC066296 | Director | - | 2009-03-12 |
| EDGIO SOLUTIONS INDIA PRIVATE LIMITED | U74990KA2010PTC116466 | Director | - | 2018-01-01 |
Other Directorships of POONAM SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NADESH TRADE IMPEX PRIVATE LIMITED | U74999TN2016PTC112240 | Director | - | 2019-03-23 |
| VIVAN TRADE IMPEX PRIVATE LIMITED | U74999TN2016PTC113208 | Director | - | 2019-03-23 |
Other Directorships of SANJAY KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NADESH TRADE IMPEX PRIVATE LIMITED | U74999TN2016PTC112240 | Whole-time director | 2016-08-30 | Ongoing |
| VIVAN TRADE IMPEX PRIVATE LIMITED | U74999TN2016PTC113208 | Whole-time director | 2016-11-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2016PTC112240 | NADESH TRADE IMPEX PRIVATE LIMITED | GROUND FLOOR, OFFICE NO.6, BARRACK ARCADE NO.64, PERAMBUR BARRACKS ROAD, PURASAIWA LKAM , CHENNAI, Tamil Nadu, India - 600007 |
| U66190TN2024PTC167909 | AGP FOREX PRIVATE LIMITED | First Floor, Shop No.3, Door No.64, Jermiah Road,Vepery,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| U55109TN2018PTC125605 | CENTRIC FOOD NETWORK PRIVATE LIMITED | NO.18,FOURTH FLOOR, EDEN PLAZA DOOR NO- 165/87, PERAMBUR BARRACKS ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
| U41001TN2023PTC165018 | STC ENGGS & CONTRACTORS PRIVATE LIMITED | No F3 First Floor Dr Rajivi Towers, Municipal door old no 231/18,New no 132/18 purasawalkam high road,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| U51909TN2022PTC151548 | SPR SPORTS IMPEX PRIVATE LIMITED | Shop No. 11, 12, 13, 14 and 15, Door No. 141, 143, 145, 147 and 149,,First Floor (73 to 77) Rainbow Trade Centre, Choolai High Road, Choolai, Chennai - 600112,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| ACM-6993 | SILVERCLOUD PROJECTS LLP | VASA TOWERS OLD NO 21 NEW NO 47,ASHTABUJAM ROAD, OFFICE NO 205, SECOND FLOOR, CHOOLAI,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600007 |
| U65991TN1991PTC021255 | SRI KARPAGA VINAYAGAR CHITS PVT. LTD. | 58, PERAMBUR BARRACKS ROAD, IIFLOOR, ROOM NO. 6 MADRAS-7. , FLOOR, ROOM NO. 6, MADRAS-7., Tamil Nadu, India - 600007 |
| ACT-1834 | WAJHIYYAH TRAVELS LLP | Old No.102, New No. 148,Perambur Barracks Road,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600007 |
| AAU-3616 | STHENOS FITNESS EQUIPMENT LLP | No 101/1, Perambur Barracks Road Vepery Chennai, Tamil Nadu, India - 600007 |
| U74999TN2017PTC119977 | PGF TECHSPACE PRIVATE LIMITED | DOOR NO 42 PERAMBUR BARRACKS ROAD VEPERY , chennai, Tamil Nadu, India - 600007 |
| AAY-6673 | WAJHIYYAH FOODS LLP | No.102,No.148,Perambur Barracks Road Purasawalkam chennai, Tamil Nadu, India - 600007 |
| ACM-1315 | G.I. EXIM LLP | New Door No.12,old no. 1 prathapet Road Vepery,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600007 |
| U45100TN2025PTC182170 | ORANGESQUARE VEHICLE PRIVATE LIMITED | First Floor, at New No.139,,Old No.43, Vepery High Road, Periamet,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| U47711TN2026OPC189235 | VIHAA AEROWIDE (OPC) PRIVATE LIMITED | No 2/36 Shop No.22 Old 32,1st Floor Hunters Road,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| U62099TN2023PTC165760 | COBICUS SOFTWARE SOLUTIONS PRIVATE LIMITED | Office No 2, First Floor, Real Chamber No30,Maddox Street , Choolai,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| U19129TN2015PTC100003 | ACCORD LEATHERS PRIVATE LIMITED | SHOP NO.5, DR. RAJIVI TOWERS, FIRST FLOOR, DOOR NO.231, PURASAWALKAM HIGH ROAD , CHENNAI, Tamil Nadu, India - 600007 |
| U27104TN2024PTC170711 | FESPER ENGINEERING PRIVATE LIMITED | NO 101,PERAMBUR BARRACKS ROAD,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| U66190TN2024PTC171935 | KALKI FOREX PRIVATE LIMITED | No.89, Perambur Barracks,Road, Purasaiwalkam,,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| U68100TN2021PTC141846 | MHJ ENTERPRISE PRIVATE LIMITED | Flat No.4001, 4th Floor, SPR Osian One,,Old No.28 New No.53, EVK Sampath Road,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| U85110TN2003PTC050391 | GKM HOSPITAL PRIVATE LIMITED | NO.120/113, PERAMBUR BARRACKS ROAD, PURASAWAKKAM ROAD , CHENNAI, Tamil Nadu, India - 600007 |
| U63090TN2021PTC141006 | PEGASUS CARGO & PASSENGER LOGISTICS PRIVATE LIMITED | Old no .102,New no.148,AB Tower, Perambur Barracks Road,Purusawakkam , Chennai, Tamil Nadu, India - 600007 |
| ACV-2621 | J. ASHISH ASSOCIATES LLP | First Floor of No.137,,Flat No. F-8, Perambur,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600007 |
| U63090TN2008PTC067029 | TG LOGISTICS PRIVATE LIMITED | Flat No.216/12, First Floor,Purasawalkam High Road North Point, Flat No.B,I Floor Purasawal kam , Chennai, Tamil Nadu, India - 600007 |
| AAN-7507 | PATHFINDER HOSPITALITY LLP | NO:42 PERAMBUR BARRACKS ROAD, VEPERY CHENNAI, Tamil Nadu, India - 600007 |
| U72200TN2004PTC054385 | PATHFINDER SOFTWARE SOLUTIONS PRIVATE LIMITED | NO.42, PERAMBUR BARRACKS ROAD , CHENNAI, Tamil Nadu, India - 600007 |
| U24110TN2007PTC063721 | ZIYA CEMENT AND CHEMS PRIVATE LIMITED | NO. 45, PERAMBUR BARRACKS ROAD, PURASAWALKAM , CHENNAI, Tamil Nadu, India - 600007 |
| U45200TN2007PTC065177 | SADIE DEVELOPERS PRIVATE LIMITED | No. 58, Perambur Barracks road, Vepery, , Chennai, Tamil Nadu, India - 600007 |
| U45200TN2007PTC065178 | SAVORY PROMOTERS PRIVATE LIMITED | No. 58, Perambur Barracks road Vepery , Chennai, Tamil Nadu, India - 600007 |
| U45200TN2007PTC065179 | PUROFIT BUILDCONS PRIVATE LIMITED | No. 58, Perambur Barracks road, Vepery , Chennai, Tamil Nadu, India - 600007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100112565 | 2017-04-12 | - | - | 12,700,000.00 | CAPITAL FIRST HOME FINANCE LIMITED | |
| 100178212 | 2017-11-04 | - | - | 27,500,000.00 | PUNJAB NATIONAL BANK | |
| 100178638 | 2017-11-21 | - | - | 20,000,000.00 | PUNJAB NATIONAL BANK | |
| 100333316 | 2018-08-21 | - | - | 2,987,000.00 | NEOGROWTH CREDIT PRIVATE 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.
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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 | |
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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 | |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
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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 |
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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 |
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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.