Anikgroup - Company overview

Anikgroup (legal name: Anik Industries Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L24…

1976-02-10 Mumbai - 400 021., Maharashtra Active Listed Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 11.9%
FY 2025
PROFIT / LOSS
₹1–5 Cr
▲ 1228.0%
FY 2025
EBITDA
₹1–5 Cr
▼ -44.7%
FY 2025
NET WORTH
₹100–500 Cr
▲ 1.4%
FY 2025
TOTAL ASSETS
₹100–500 Cr
▲ 10.3%
FY 2025
EMPLOYEE COUNT
31–40
OPEN CHARGES
1
-1,699.02 cr
PAID-UP CAPITAL
27.75 cr
AUTHORISED CAPITAL
50.00 cr
COMPANY AGE
50 Years 7 Months
since 1976-02-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-22
ACTIVE GST
3
Updated: 2023-02-23 13:14:59
SATISFIED CHARGES
36
1,816.96 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Anikgroup 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
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (50), financial health (95), director (55) and company-foundation signals.
  • Operating for 50+ years.
Compliance Score Moderate
50/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 9 directors on the board.
  • Director NAVIN PRAKASH DASHORA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Anikgroup Company identity, industry, contact, and registration details from MCA and company records.

Anikgroup (legal name: Anik Industries Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L24118MH1976PLC136836). Business overview includes Metals and Minerals (Materials Retail & Distribution), incorporated on February 10, 1976 (50+ years old), based in Mumbai - 400 021.. The company is currently Active with Active Compliant compliance status. Public MCA filings list 9 current director record(s) on this profile.

Metals and Minerals •••••••• Agriculture •••••••• Real Estate and Construction ••••••••
  • Location 610, Tulsiani Chambers,Nariman Point,, Mumbai - 400 021., Maharashtra
  • Website anikgroup.com
Name History
Legal NameAnik Industries Limited
CIN / LLPINL24118MH1976PLC136836
Company No.136836
Stock Symbol BSE: 519383 | NSE: ANIKINDS
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1976-02-10
Date of AGM2025-09-22
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Mumbai I
Credit RatingD (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Anikgroup (9) Current board members from MCA filings, including designation and appointment details.

M
Manish Shahra
Managing Director | Since 1993-04-26 | DIN: 00230392
A
Ashok Kumar Trivedi
Whole-time director | Since 1989-01-25 | DIN: 00350507
N
Navin Prakash Dashora
Director | Since 2023-08-05 | DIN: 05337891
M
Mahesh Kumar Sharma
Whole-time director | Since 2026-01-20 | DIN: 09078331
G
Gautam Jain
CFO | Since 2014-09-25 | DIN: 01851435
S
Sourabh Vishnoi
Company Secretary | Since 2022-12-23 | BBFPV3034A

Financial Performance of Anikgroup Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹100–500 Cr ▲ 11.9%
P&L ₹1–5 Cr ▲ 1228.0%
EBITDA ₹1–5 Cr ▼ -44.7%
Net worth ₹100–500 Cr ▲ 1.4%

Charges of Anikgroup Open and satisfied charges registered against the company with MCA.

Others : 112.94 cr
Idbi Bank Limited : 35.00 cr
Hdfc Bank Limited : 20.00 cr
Central Bank Of India : 4.00 cr
Open Charges: 1 Satisfied Charges: 36
Open -1,699.02 cr
Satisfied 1,816.96 cr
LenderAmountStatus
Others
Creation Date: 08 Mar 2021
 12.94 cr Closed
Others
Creation Date: 29 May 2017
 100.00 cr Closed
Idbi Bank Limited
Creation Date: 30 Mar 2015
 35.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading65.54
Real EstateReal estate activities with own or leased property33.72

Companies With Common Directors Of Anikgroup Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Anik Aluminium Private Limited 1 Shared Director
Anik Dairy Private Limited 1 Shared Director
Anik Energy Private Limited 1 Shared Director
Anik Ferro-Alloys Private Limited 1 Shared Director
Ankesh Resorts And Hotels Private Limited 1 Shared Director
Avantika Farms Private Limited 1 Shared Director
Brightstar Infrastructure Private Limited 1 Shared Director
Deepti Properties Private Limited 1 Shared Director
Neha Resorts And Hotels Private Limited 1 Shared Director
Revera Developers Llp 1 Shared Director
Rrhl Realty Limited 1 Shared Director
Samvat Infotech Private Limited 1 Shared Director
Sonakshi Hotels Private Limited 1 Shared Director
Vishal Resorts And Hotels Private Limited 1 Shared Director

Financial Ratios of Anikgroup Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

11 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Anikgroup Ownership and contribution detail from filings. Full breakdown unlocks with your report.

10 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Anikgroup EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Anikgroup GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Anikgroup Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Anikgroup MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

Subsidiaries & Group Companies of Anikgroup Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Anikgroup Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Anikgroup Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Anikgroup?
The Corporate Identification Number (CIN) for Anikgroup is L24118MH1976PLC136836. 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 136836 as per MCA.
When was Anikgroup incorporated?
Anikgroup was incorporated 50 years 7 months ago on 10 Feb 1976.
Who are the current board members and directors of Anikgroup?
Anikgroup shows 9 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Anikgroup?
Anikgroup is registered in Mumbai - 400 021., Maharashtra as per MCA records. Full street address is available after unlock.
Is Anikgroup registered with any stock exchange in India?
Yes, Anikgroup is registered on Bombay Stock Exchange (BSE) and National Stock Exchange (NSE): ANIKINDS.
What is the official website of Anikgroup?
The official website of Anikgroup is https://anikgroup.com.
What is the ROC code of Anikgroup?
Anikgroup ROC code is Roc Mumbai I.
What is the company classification of Anikgroup?
Anikgroup is classified as Public Limited Indian Non-Government Company.
Anikgroup - is it listed or unlisted?
Anikgroup is a Listed company.
Does Anikgroup have subsidiaries?
Anikgroup has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Anikgroup?
Anikgroup is currently Active and registered in Mumbai - 400 021., Maharashtra, India.
What industry or business activity is Anikgroup associated with?
Anikgroup lists activity aligned with: Metals and Minerals - Materials Retail & Distribution - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Anikgroup have GST registrations on file?
Anikgroup shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Anikgroup?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Anikgroup.
How do I contact Anikgroup?
Use the official website at https://anikgroup.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 Anikgroup?
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 Anikgroup?
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.