Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
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.
- Blend of compliance (93), financial health (90), director (30) and company-foundation signals.
- Operating for 30+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2023.
- Positive net worth.
- 15 directors on the board.
- Director HEMANT KAKKAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Anmi Company identity, industry, contact, and registration details from MCA and company records.
Anmi (legal name: Association Of National Exchanges Members Of India) is an MCA-registered Indian company: a Public Not For Profit Company (CIN U67190MH1996NPL101555). Business overview includes Education & Learing (Educational Support Services), incorporated on August 01, 1996 (30+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 15 current director record(s) on this profile.
- Location A 3215 Marathon Futurex, Mafatlal, Mills Compound, Mumbai, Maharashtra - 400013
- Website anmi.in
Current Directors of Anmi (15) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Anmi Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Education | Educational support services | 4.26 |
| Professional, Scientific and Technical | Other professional, scientific and technical activities | 52.55 |
| Support service to Organizations | Other support services to organizations | 43.19 |
Companies With Common Directors Of Anmi Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Anmi Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
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.
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.
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.
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.
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Anmi - is it listed or unlisted?
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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.
