Anee Commodity Brokers Private Limited - Company overview

Anee Commodity Brokers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74120UP201…

2011-10-17 Lucknow, Uttar Pradesh Active Unlisted Active Compliant
AC Anee Commodity Brokers Private Limited
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Key Metrics

AUTHORISED CAPITAL
5.00 cr
PAID-UP CAPITAL
4.91 cr
COMPANY AGE
14 Years 8 Months
since 2011-10-17
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
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Updated: 2023-02-22 16:39:18

Company Health Scores

Health scores for Anee Commodity Brokers Private Limited 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 Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (55), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • 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 Anee Commodity Brokers Private Limited

Anee Commodity Brokers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74120UP2011PTC047023). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on October 17, 2011 (15+ years old), headquartered in Lucknow, Uttar Pradesh, India. The company is currently Active with Active Compliant compliance status.

Brokerage & Trading Services
  • Location 2/41, Virat Khand Gomti Nagar, Lucknow, Uttar Pradesh - 226010
  • Website aneecapital.com
CIN / LLPINU74120UP2011PTC047023
Company No.047023
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-10-17
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Anee Commodity Brokers Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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Financial Ratios

Revenue P/L EBITDA

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FY preview
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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)

Preview
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State
Coverage

Current Directors of Anee Commodity Brokers Private Limited (2)

A
Director | Since 2011-10-17 | DIN: 03637405
A
Director | Since 2011-10-17 | DIN: 02933253

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Anee Commodity Brokers Private Limited
What is CIN of Anee Commodity Brokers Private Limited?
The Corporate Identification Number (CIN) for Anee Commodity Brokers Private Limited is U74120UP2011PTC047023. 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 047023 as per MCA.
When was Anee Commodity Brokers Private Limited incorporated?
Anee Commodity Brokers Private Limited was incorporated 14 years 9 months ago on 17 Oct 2011.
What is paid-up capital and authorised share capital of Anee Commodity Brokers Private Limited?
The paid-up capital of Anee Commodity Brokers Private Limited is ₹ 49,100,000.00 and authorised share capital is ₹ 50,000,000.00.
Who are the current board members and directors of Anee Commodity Brokers Private Limited?
Anee Commodity Brokers Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Anee Commodity Brokers Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Anee Commodity Brokers Private Limited is 2/41, Virat Khand Gomti Nagar, Lucknow, Uttar Pradesh, 226010, India.
What is the official website of Anee Commodity Brokers Private Limited?
The official website of Anee Commodity Brokers Private Limited is https://aneecapital.com.
What is the ROC code of Anee Commodity Brokers Private Limited?
Anee Commodity Brokers Private Limited ROC code is Roc Kanpur.
What is the company classification of Anee Commodity Brokers Private Limited?
Anee Commodity Brokers Private Limited is classified as Private Limited Indian Non-Government Company.
Anee Commodity Brokers Private Limited - is it listed or unlisted?
Anee Commodity Brokers Private Limited is a Unlisted company.
What is the current status of Anee Commodity Brokers Private Limited?
Anee Commodity Brokers Private Limited is currently Active and registered in Lucknow, Uttar Pradesh, India.
What industry or business activity is Anee Commodity Brokers Private Limited associated with?
Anee Commodity Brokers Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
How do I contact Anee Commodity Brokers Private Limited?
Use the official website at https://aneecapital.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Anee Commodity Brokers Private Limited?
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 Anee Commodity Brokers Private Limited?
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.