Animar Impex Private Limited - Company overview

Animar Impex Private Limited was incorporated on 23 January 2020 and is registered with ROC Goa.

2020-01-23 Margao Salcete, Goa Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 8 Months
since 2020-01-23
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Animar Impex 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 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 2021 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Animar Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Animar Impex Private Limited was incorporated on 23 January 2020 and is registered with ROC Goa. It is an active private limited company, now about 6 years old. Its registered office is at Bungalow- B Chalta No-50(P) 62, 63, Of P.T Sheet No-30 Fatorda, Margao Salcete, Goa.

Infyner groups it under Electrnoics, in the Repair Services segment.

It has two directors - Amelia Fernandes and Suzeta Pereira - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 November 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Electrnoics ••••••••
  • Location Bungalow- B Chalta No-50(P) 62,63, Of P.T Sheet No-30 Fatorda, Margao Salcete, Goa - 403602
Legal NameAnimar Impex Private Limited
CIN / LLPINU52609GA2020PTC014256
Company No.014256
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-01-23
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Goa
PAN
LEI Number
Active Compliance-

Current Directors of Animar Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Amelia Fernandes
Director | Since 2020-01-23 | DIN: 08677726
S
Suzeta Pereira
Director | Since 2020-01-23 | DIN: 08677727

MSME Payment Delays by Animar Impex Private Limited 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Animar Impex Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Animar Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Animar Impex Private Limited?
MCA does not publish an "owner" field. Animar Impex Private Limited is run by its directors, Amelia Fernandes and Suzeta Pereira. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Animar Impex Private Limited?
Animar Impex Private Limited has two current directors: Amelia Fernandes (since January 2020) and Suzeta Pereira (since January 2020).
What is CIN of Animar Impex Private Limited?
The CIN of Animar Impex Private Limited is U52609GA2020PTC014256. Reading it left to right: U means it is not listed, 52609 is the industry code it registered under, GA is Goa, 2020 is the year it was registered, PTC is the company type and 014256 is its registration number.
When was Animar Impex Private Limited incorporated?
Animar Impex Private Limited was incorporated on 23 January 2020 with ROC Goa. That makes it about 6 years old.
What is the registered address of Animar Impex Private Limited?
The registered office on MCA records is Bungalow- B Chalta No-50(P) 62, 63, Of P.T Sheet No-30 Fatorda, Margao Salcete, Goa - 403602.
What is the current status of Animar Impex Private Limited?
MCA shows Animar Impex Private Limited as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Animar Impex Private Limited?
You can post to its registered office at Bungalow- B Chalta No-50(P) 62, 63, Of P.T Sheet No-30 Fatorda, Margao Salcete, Goa - 403602.
What industry or business activity is Animar Impex Private Limited associated with?
It is grouped under Electrnoics, in the Repair Services segment.
What is paid-up capital and authorised share capital of Animar Impex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Animar Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Animar Impex Private Limited?
MCA shows no charges registered against Animar Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Animar Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Animar Impex Private Limited?
No financial statements for Animar Impex Private Limited are on record with us yet.
Animar Impex Private Limited - is it listed or unlisted?
Animar Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Animar Impex Private Limited?
Animar Impex Private Limited is registered with ROC Goa.
What is the company classification of Animar Impex Private Limited?
MCA classifies Animar Impex Private Limited as: Private Limited Indian Non-Government Company.

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.