ANAMALLAIS AGENCIES PRIVATE LIMITED
CIN: U65990TZ1981PTC014304
ANAMALLAIS AGENCIES PRIVATE LIMITED (CIN: U65990TZ1981PTC014304) is a Private company incorporated on 23 Jul 1981. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 56000000.00 and its paid up capital is Rs. 16799430.00.
ANAMALLAIS AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANAMALLAIS AGENCIES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ANAMALLAIS AGENCIES PRIVATE LIMITED are SANGAMPALAYAM VEDANAYAGAM ARUMUGAM, and ARUMUGAM SENTHIL.
ANAMALLAIS AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990TZ1981PTC014304 and its registration number is 14304. Users may contact ANAMALLAIS AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANAMALLAIS AGENCIES PRIVATE LIMITED is 252 METTUPALAYAM ROAD , COIMBATORE, Tamil Nadu, India - 641043.
Current status of ANAMALLAIS AGENCIES 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 ANAMALLAIS AGENCIES 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 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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Current Directors & Key Managerial Personnel of ANAMALLAIS AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00002458 | SANGAMPALAYAM VEDANAYAGAM ARUMUGAM | Director | 1989-10-18 |
| 00002709 | ARUMUGAM SENTHIL | Director | 2011-09-29 |
Past Directors & Key Managerial Personnel of ANAMALLAIS AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00003676 | ALAGAPPAN SHENBAGAM | Additional Director | - | 2009-02-09 |
| 00003676 | ALAGAPPAN SHENBAGAM | Director | - | 2011-03-16 |
| 00003676 | ALAGAPPAN SHENBAGAM | Whole-time director | - | 2011-03-16 |
| 00002405 | SANGAMPALAYAM VEDANAYAGAM BALASUBRAMANIAM | Director | - | 2011-03-16 |
| 00002450 | SANGAMPALAYAM VEDANAYAGAM ALAGAPPAN | Director | - | 2017-11-03 |
| 00002470 | SANGAMPALAYAM VEDANAYAGAM KANDASAMI | Additional Director | - | 2011-09-29 |
| 00002470 | SANGAMPALAYAM VEDANAYAGAM KANDASAMI | Director | - | 2017-11-03 |
| 00002709 | ARUMUGAM SENTHIL | Additional Director | - | 2011-09-29 |
| 00002921 | CHELLAMUTHU SIVASAMY | Additional Director | - | 2013-09-30 |
| 00002921 | CHELLAMUTHU SIVASAMY | Director | - | 2021-09-20 |
Other Directorships of ALAGAPPAN SHENBAGAM
Other Directorships of SANGAMPALAYAM VEDANAYAGAM BALASUBRAMANIAM
Other Directorships of SANGAMPALAYAM VEDANAYAGAM ALAGAPPAN
Other Directorships of SANGAMPALAYAM VEDANAYAGAM ARUMUGAM
Other Directorships of SANGAMPALAYAM VEDANAYAGAM KANDASAMI
Other Directorships of ARUMUGAM SENTHIL
Other Directorships of CHELLAMUTHU SIVASAMY
| CIN | Company Name | Company Address |
|---|---|---|
| U62013TZ2019PTC031729 | BANNARI INFOTECH PRIVATE LIMITED | 252, Mettupalayam Road,COIMBATORE,Coimbatore,Tamil Nadu,641043-India |
| U01409TZ1946PTC000028 | BANNARI AMMAN FLOUR MILL PRIVATE LIMITED | 252 METTUPALAYAM ROAD COIMBATORE , COIMBATORE, Tamil Nadu, India - 641043 |
| U50101TZ1983PTC001271 | ANAMALLAIS AGENCIES PRIVATE LIMITED | 252 METTUPALAYAM ROAD COIMBATORE , COIMBATORE, Tamil Nadu, India - 641043 |
| U52110TZ1983PTC003258 | ANNAMALLAI RETREADING COMPANY PRIVATE LI MITED | 252 METTUPALAYAM ROAD COIMBATORE , COIMBATORE, Tamil Nadu, India - 641043 |
| U70101TZ1988PTC002129 | ANNAMALLAI INFRASTRUCTURES PRIVATE LIMITED | 252 METTUPALAYAM ROAD COIMBATORE , COIMBATORE, Tamil Nadu, India - 641043 |
| AAO-4827 | BANNARI TECHNO PARK LLP | 252, Mettupalayam Road, Coimbatore, Tamil Nadu, India - 641043 |
| U19111TZ1991PLC003150 | PEARL SHOES LIMITED | 252, METTUPALAYAM ROAD , COIMBATORE, Tamil Nadu, India - 641043 |
| U15300TZ2008PTC014647 | BANNARI AMMAN FOOD PRODUCTS PRIVATE LIMITED | 252, METTUPALAYAM ROAD , COIMBATORE, Tamil Nadu, India - 641043 |
| U17100TZ2014PTC020825 | ACCEL APPARELS PRIVATE LIMITED | 252, Mettupalayam Road , Coimbatore, Tamil Nadu, India - 641043 |
| U17111TZ2000PLC009261 | SHIVA TEXYARN LIMITED | 252,METTUPALAYAM ROAD , COIMBATORE, Tamil Nadu, India - 641043 |
| U17111TZ2013PTC020063 | ABIRAMI AMMAN DESIGNS PRIVATE LIMITED | 252 Mettupalayam Road , Coimbatore, Tamil Nadu, India - 641043 |
| U01117TZ1998PTC008322 | VEDANAYAGAM ENTERPRISES PRIVATE LIMITED | 252, Mettupalayam Road , Coimbatore, Tamil Nadu, India - 641043 |
| U45203TZ2009PTC015060 | SENTHIL INFRASTRUCTURE PRIVATE LIMITED | 252 Mettupalayam Road , Coimbatore, Tamil Nadu, India - 641043 |
| U50100TZ2008PTC014479 | ANAMALLAIS AUTOMOBILES PRIVATE LIMITED | 252, METTUPALAYAM ROAD , COIMBATORE, Tamil Nadu, India - 641043 |
| U50101TZ1984PTC001527 | BANNARI AMMAN AUTOMOBILES PRIVATE LIMITE D | 252 METTUPALAYAM ROAD , COIMBATORE, Tamil Nadu, India - 641043 |
| U50101TZ2010PTC016138 | ANAMALLAIS MOTORS PRIVATE LIMITED | 252 Mettupalayam Road , Coimbatore, Tamil Nadu, India - 641043 |
| U52399TZ2018PTC031377 | BANNARI AMMAN RETAILS PRIVATE LIMITED | 252, Mettupalayam Road , COIMBATORE, Tamil Nadu, India - 641043 |
| U52110TZ1989PTC003049 | BANNARI TECHNO PARK PRIVATE LIMITED | 252, Mettupalayam Road , Coimbatore, Tamil Nadu, India - 641043 |
| U60231TZ2014PTC020827 | BANNARI AMMAN LOGISTICS PRIVATE LIMITED | 252, Mettupalayam Road , Coimbatore, Tamil Nadu, India - 641043 |
| U60210TZ1980PTC000970 | SAKTHI MURUGAN TRANSPORTS PRIVATE LIMITED | 252 METTUPALAYAM ROAD , COIMBATORE, Tamil Nadu, India - 641043 |
| U70102TZ2014PTC020826 | BANNARI AMMAN PROPERTIES PRIVATE LIMITED | 252, Mettupalayam Road , Coimbatore, Tamil Nadu, India - 641043 |
| U01551TZ1976PLC000757 | COIMBATORE ALCOHOL AND CHEMICALS LIMITED | No.252, METTUPALAYAM ROAD, , COIMBATORE, Tamil Nadu, India - 641043 |
| U01300TZ1991PTC003161 | INDIA AGRO PRODUCTS PRIVATE LIMITED | 436METTUPALAYAM ROAD METTUPALAYAM ROAD , COIMBATORE, Tamil Nadu, India - 641043 |
| U29211TZ1985PTC001693 | SREEVATSA TRAILERS PRIVATE LIMITED | 8/2METTUPALAYAM ROAD METTUPALAYAM ROAD , COIMBATORE, Tamil Nadu, India - 641043 |
| U24123TZ1934PTC000129 | NILGIRI FERTILIZER PRIVATE LIMITED | 173METTUPALAYAM ROAD COIMBATORE , TAMIL NADU, Tamil Nadu, India - 641043 |
| U27310TZ1992PTC003832 | SREEVATSA EXPORTS PRIVATE LIMITED | 8/2METTUPALAYAM ROAD COIMBATORE , TAMIL NADU, Tamil Nadu, India - 641043 |
| U02919TZ1985PTC001694 | SREE VENKATESWARA STRUCTURALS PRIVATE LIMITED | 8/2METTUPALAYAM ROAD COIMBATORE , TAMIL NADU, Tamil Nadu, India - 641043 |
| L17111TZ1989PLC002476 | BANNARI AMMAN SPINNING MILLS LIMITED | 252METTUPALAYAM ROAD COIMBATORE , TAMILNADU, Tamil Nadu, India - 641043 |
| U01119TZ2002PTC010064 | MALOLA AGRO BIOTEK PRIVATE LIMITED | 15/538 METTUPALAYAM ROAD ROAD , COIMBATORE, Tamil Nadu, India - 641043 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10008139 | 2006-06-29 | - | 2010-03-03 | 5,000,000.00 | HDFC BANK LIMITED | |
| 10124064 | 2008-08-26 | 2008-08-29 | 2011-02-11 | 10,000,000.00 | THE FEDERAL BANK LIMITED | |
| 10138686 | 2008-12-26 | - | 2013-10-17 | 60,000,000.00 | Bank of Baroda | |
| 10168278 | 2009-06-26 | - | 2011-03-31 | 10,000,000.00 | PANDYAN GRAMA BANK | |
| 10452910 | 2013-09-16 | - | 2013-10-28 | 10,000,000.00 | ||
| 10454062 | 2013-09-16 | 2019-07-23 | 2020-01-27 | 10,000,000.00 | Axis Bank Limited | |
| 90007739 | 1986-10-23 | 1990-04-16 | 2000-02-29 | 300,000.00 | INDIAN OVERSEAS BANK | |
| 90007942 | 1990-03-07 | - | 1992-07-23 | 1,000,000.00 | THE LAKSHMI VILAS BANK LTD. | |
| 90007999 | 1991-01-17 | - | 2000-02-29 | 200,000.00 | STATE BANK OF INDIA | |
| 90008793 | 2000-05-19 | - | 2006-08-26 | 6,500,000.00 | STATE BANK OF INDIA | |
| 90009208 | 2004-04-30 | 2006-07-26 | 2009-01-07 | 55,000,000.00 | GMAC FINANCIAL SERVICES INDIA LIMITED | |
| 90009248 | 2004-07-23 | - | 2009-01-27 | 5,000,000.00 | HDFV BANK LTD | |
| 100217710 | 2018-09-27 | 2021-06-29 | 2022-10-26 | 22,850,913.00 | Indian Overseas Bank | |
| 100788004 | 2023-09-13 | - | - | 10,000,000.00 | Indian Overseas Bank |
- 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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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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As on: 2026-07-13
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.