Association Of National Exchanges Members Of India - Company overview

Registered with ROC Mumbai on 1 August 1996, Anmi is an active not-for-profit (Section 8) company that has been around for more than 30 year…

1996-08-01 Mumbai, Maharashtra Active Unlisted 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
₹5–10 Cr
▲ 104.5%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 562.2%
FY 2023
EBITDA
₹1–5 Cr
▲ 738.0%
FY 2023
NET WORTH
₹10–25 Cr
▲ 19.1%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 19.2%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
-
COMPANY AGE
30 Years 3 Months
since 1996-08-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
6
Updated: 2025-02-05 11:12:21
SATISFIED CHARGES
-
-

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

Health scores for Anmi 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
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (90), director (30) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
30/100
Board strength, DIN status and churn.
  • 15 directors on the board.
  • Director HEMANT KAKKAR 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 Anmi Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 1 August 1996, Anmi is an active not-for-profit (Section 8) company that has been around for more than 30 years. The registered office is at A 3215 Marathon Futurex, Mafatlal, Mills Compound, Mumbai, Maharashtra. It was earlier known as Association Of Nse Members Of India.

In its MCA filings the main business is listed as educational support services, which made up 4.26% of turnover.

It has 15 directors: Kamlesh Vadilal Shah, Sandeep Jain, Krishnamurthy Suresh and 12 others. The longest-serving is Vemuri Raghavendra Prasad, on the board since 2018; the most recent to join is Navin Agarwal, appointed in April 2025. 59 former directors are on record; the most recent to leave was Nirav Mansukhlal Gandhi in April 2025. Between them, the directors also sit on the boards of 56 other companies, including Insec Technologies Private Limited and India Cements Investment Services Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Education & Learing •••••••• Professional Services •••••••• •••••••• •••••••• Service ••••••••
  • Location A 3215 Marathon Futurex, Mafatlal, Mills Compound, Mumbai, Maharashtra - 400013
  • Website anmi.in
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Name History
Legal NameAssociation Of National Exchanges Members Of India
CIN / LLPINU67190MH1996NPL101555
Company No.101555
ClassificationPublic Not For Profit Company
Incorporation Date1996-08-01
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Anmi (15) Current board members from MCA filings, including designation and appointment details.

K
Kamlesh Vadilal Shah
Additional Director | Since 2025-04-01 | DIN: 00378362
S
Sandeep Jain
Additional Director | Since 2025-04-01 | DIN: 00562571
K
Krishnamurthy Suresh
Director | Since 2021-04-03 | DIN: 01986220
M
Milanbhai Sureshbhai Parikh
Additional Director | Since 2025-04-01 | DIN: 00085061
A
Anil Maneklal Shah
Director | Since 2020-05-02 | DIN: 00244852
S
Sudhir Kumar Agarwal
Director | Since 2023-04-01 | DIN: 00024935

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

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 104.5%
P&L ₹1–5 Cr ▲ 562.2%
EBITDA ₹1–5 Cr ▲ 738.0%
Net worth ₹10–25 Cr ▲ 19.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
EducationEducational support services4.26
Professional, Scientific and TechnicalOther professional, scientific and technical activities52.55
Support service to OrganizationsOther support services to organizations43.19

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

Board Overlap From MCA / Compliance Filings

Insec Technologies Private Limited 1 Shared Director
India Cements Investment Services Limited 1 Shared Director
Cyberabad Trustee Company Private Limited 1 Shared Director
Vns Finance And Capital Services Limited 1 Shared Director
Monarch Networth Capital Ifsc Private Limited 1 Shared Director
Shree Shyam Financial Consultants Private Limited 1 Shared Director
Span Caplease Private Limited 1 Shared Director
Shankar Traders & Distributors Pvt Ltd 1 Shared Director
Monarch Networth Money Changers Private Limited 1 Shared Director
Mefcom Securities Limited 1 Shared Director
Chrishmatic Developers Private Limited 1 Shared Director
Sewa Mercantile Company Limited 1 Shared Director
Omniscient Commodities Private Limited 1 Shared Director
Samaj Projects Pvt Ltd 1 Shared Director
Agarwal Commodities Broker Private Limited 1 Shared Director
The Omniscient Securities Private Limited 1 Shared Director
Ajmera Associates Limited 1 Shared Director
Quippo Oil And Gas Infrastructure Limited 1 Shared Director
Hire Purchase & Lease Association 1 Shared Director
Unique Receivable Management Private Limited 1 Shared Director
Shridhar Financial Services Private Limited 1 Shared Director
Ikma Infoway Private Limited 1 Shared Director
Nam Securities Limited 1 Shared Director
Vns Broking Private Limited 1 Shared Director
Shri Venkatesh Infra Realty Private Limited 1 Shared Director
Prisim Healing Institute Private Limited 1 Shared Director
Realfloat Ventures Llp 1 Shared Director
Sme Global Business And Technology Forum 1 Shared Director
Birya S Home Makers Pvt Ltd 1 Shared Director
V.G.Capital Market Pvt.Ltd. 1 Shared Director
Maha Seer Education Private Limited 1 Shared Director
V.K. Singhania And Company Private Limited 1 Shared Director
Tradewell Capfin Private Limited 1 Shared Director
Jm Financial Commtrade Limited 1 Shared Director
Arpna Capital Services Pvt Ltd 1 Shared Director
Sakariya Monarch Procon Llp 1 Shared Director
Rajpath Club Limited 1 Shared Director
Tradewell Finvest Private Limited 1 Shared Director
Banswara Syntex Ltd 1 Shared Director
Sarnimal Investment Limited 1 Shared Director
Riviera Resorts Llp 1 Shared Director
Jm Financial Services Limited 1 Shared Director
Tradewell Securities Limited 1 Shared Director
Trinity Alternative Investment Managers Limited 1 Shared Director
Twenty First Century Traders Private Limited 1 Shared Director
Span Commodity And Derivatives Private Limited 1 Shared Director
Monarch Networth Capital Limited 1 Shared Director
Mefcom Capital Markets Limited 1 Shared Director
9 And 9 Bi (Opc) Private Limited 1 Shared Director
Reform Fin Trade Private Limited 1 Shared Director
P F I L Securities Limited 1 Shared Director
Ajmera X-Change (Ifsc) Private Limited 1 Shared Director
L.K. Securities Pvt. Ltd. 1 Shared Director
Kna Share Brokers Private Limited 1 Shared Director
Midas Alternative Investment Manager Private Limited 1 Shared Director
Hyderabad Information Technology Venture Enterprises Limited 1 Shared Director

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

9 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Anmi 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

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

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

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MSME Payment Delays by Anmi 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

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MCA Filings & Documents of Anmi 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.

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Frequently Asked Questions about Anmi Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Anmi?
MCA does not publish an "owner" field. Anmi is run by its directors, Kamlesh Vadilal Shah, Sandeep Jain, Krishnamurthy Suresh and 12 others. 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 Anmi?
Anmi has 15 current directors: Kamlesh Vadilal Shah (since April 2025), Sandeep Jain (since April 2025), Krishnamurthy Suresh (since April 2021), Milanbhai Sureshbhai Parikh (since April 2025), Anil Maneklal Shah (since May 2020) and Sudhir Kumar Agarwal (since April 2023), plus 9 more.
What is CIN of Anmi?
The CIN of Anmi is U67190MH1996NPL101555. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, MH is Maharashtra, 1996 is the year it was registered, NPL is the company type and 101555 is its registration number.
When was Anmi incorporated?
Anmi was incorporated on 1 August 1996 with ROC Mumbai. That makes it more than 30 years old.
What is the registered address of Anmi?
The registered office on MCA records is A 3215 Marathon Futurex, Mafatlal, Mills Compound, Mumbai, Maharashtra - 400013.
What is the current status of Anmi?
MCA shows Anmi as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Anmi?
You can post to its registered office at A 3215 Marathon Futurex, Mafatlal, Mills Compound, Mumbai, Maharashtra - 400013 and use its website, https://anmi.in.
What industry or business activity is Anmi associated with?
Its MCA filings list the main business as educational support services (4.26% of turnover).
When did Anmi last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Anmi?
MCA shows no charges registered against Anmi, so no assets are pledged for a registered secured loan.
Have any directors left Anmi?
Yes, 59 former directors are on record. The most recent to leave were Nirav Mansukhlal Gandhi (April 2025), Rohith Loka Reddy (September 2024) and Vijay Mehta (April 2024).
Which companies share directors with Anmi?
56 companies share directors with Anmi. Among them are Insec Technologies Private Limited, India Cements Investment Services Limited, Cyberabad Trustee Company Private Limited and 53 more.
What is the turnover or revenue of Anmi?
Based on filed financial statements, the revenue of Anmi for FY 2023 was in the ₹5–10 Cr range. That is up 104.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Anmi?
For FY 2023, the net worth of Anmi was in the ₹10–25 Cr range.
How can I get the financial details of Anmi?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Anmi?
The website on record for Anmi is https://anmi.in.
Which company owns anmi.in?
anmi.in is the website listed for Association Of National Exchanges Members Of India in its company records.
Anmi - is it listed or unlisted?
Anmi 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 Anmi?
Anmi is registered with ROC Mumbai.
What is the company classification of Anmi?
MCA classifies Anmi as: Public Not For Profit Company.
Does Anmi have GST registrations on file?
Yes, 6 active GST registrations are linked to Anmi, usually one per state it operates in.

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.