Anadi Mercantile Private Ltd. - Company overview

Anadi Mercantile Private Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74899DL1985PTC02173…

1985-08-09 New Delhi, Delhi Converted To Llp Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
25.00 Lakh
PAID-UP CAPITAL
25.00 Lakh
COMPANY AGE
41 Years 0 Months
since 1985-08-09
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
OPEN CHARGES
3
-16.35 cr
SATISFIED CHARGES
5
16.35 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
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Updated: 2023-02-23 03:15:11

Company Health Scores

Health scores for Anadi Mercantile Private Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (40), director (70) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Positive net worth.
Director Risk Score Moderate
70/100
Board strength, DIN status and churn.
  • Only one director on record - below the statutory minimum.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Anadi Mercantile Private Ltd.

Anadi Mercantile Private Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74899DL1985PTC021734). Business overview includes Other Industry (Other Services), incorporated on August 09, 1985 (41+ years old), headquartered in New Delhi, Delhi, India. The company is currently Converted To Llp with Active Compliant compliance status.

Other Services
  • Location 1378/21 Naiwala 3Rd Floorkarol Bagh, New Delhi, Delhi - 110005
CIN / LLPINU74899DL1985PTC021734
Company No.021734
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1985-08-09
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Anadi Mercantile Private Ltd.

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

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Status
Activity
State
Coverage

Current Directors of Anadi Mercantile Private Ltd. (1)

P
Director | Since 1998-08-27 | DIN: 00048870

Charges of Anadi Mercantile Private Ltd.

Icici Bank Limited : 10.00 cr
Corporation Bank : 4.10 cr
Reliance Capital Ltd : 2.25 cr
Open Charges: 3 Satisfied Charges: 5
Open -16.35 cr
Satisfied 16.35 cr
LenderAmountStatus
Icici Bank Limited
Creation Date: 03 Mar 2014
10.00 cr Closed
Corporation Bank
Creation Date: 27 Jul 2009
2.85 cr Closed
Reliance Capital Ltd
Creation Date: 16 Jun 2007
2.25 cr Closed

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Anadi Mercantile Private Ltd.
What is CIN of Anadi Mercantile Private Ltd.?
The Corporate Identification Number (CIN) for Anadi Mercantile Private Ltd. is U74899DL1985PTC021734. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 021734 as per MCA.
When was Anadi Mercantile Private Ltd. incorporated?
Anadi Mercantile Private Ltd. was incorporated 41 years 9 days ago on 09 Aug 1985.
What is paid-up capital and authorised share capital of Anadi Mercantile Private Ltd.?
The paid-up capital of Anadi Mercantile Private Ltd. is ₹ 2,500,000.00 and authorised share capital is ₹ 2,500,000.00.
Who are the current board members and directors of Anadi Mercantile Private Ltd.?
Anadi Mercantile Private Ltd. shows 1 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Anadi Mercantile Private Ltd.?
As per Ministry of Corporate Affairs (MCA), the registered address of Anadi Mercantile Private Ltd. is 1378/21 Naiwala 3Rd Floorkarol Bagh, New Delhi, Delhi, 110005, India.
What is the ROC code of Anadi Mercantile Private Ltd.?
Anadi Mercantile Private Ltd. ROC code is Roc Delhi.
What is the company classification of Anadi Mercantile Private Ltd.?
Anadi Mercantile Private Ltd. is classified as Private Limited Indian Non-Government Company.
Anadi Mercantile Private Ltd. - is it listed or unlisted?
Anadi Mercantile Private Ltd. is a Unlisted company.
What is the current status of Anadi Mercantile Private Ltd.?
Anadi Mercantile Private Ltd. is currently Converted To Llp and registered in New Delhi, Delhi, India.
What industry or business activity is Anadi Mercantile Private Ltd. associated with?
Anadi Mercantile Private Ltd. lists activity aligned with: Other Industry - Other Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Anadi Mercantile Private Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Anadi Mercantile Private Ltd..
What is the turnover or revenue of Anadi Mercantile Private Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Anadi Mercantile Private Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.