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Key Metrics
AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
4.74 Lakh
COMPANY AGE
26 Years 4 Months
since 2000-02-01
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-08-30
OPEN CHARGES
2
1,929.18 cr
SATISFIED CHARGES
2
950.82 cr
ACTIVE GST
-
Updated: 2023-02-25 14:41:40
Company Health Scores
Health scores for Anm Enterprises 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
Moderate
52/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (18), financial health (70), director (55) and company-foundation signals.
- Operating for 26+ years.
Compliance Score
High risk
18/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score
Moderate
70/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2016.
- Positive net worth.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 2 directors on the board.
- Director RAMESH MADHAVDAS ASSAR 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 Anm Enterprises Private Limited
Anm Enterprises Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51100MH2000PTC123988). Business overview includes Consumer Goods (Jewelry & Gemstone Retail & Distribution), incorporated on February 01, 2000 (26+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.
Jewelry & Gemstone Retail & Distribution
- Location 15 Nagindas Mansion57/61 Jangnnath Shnaker Sheth Opera House, Mumbai, Maharashtra - 400004
CIN / LLPINU51100MH2000PTC123988
Company No.123988
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-02-01
Date of AGM2017-08-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Anm Enterprises 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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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EBITDA—
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| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Anm Enterprises Private Limited (2)
Charges of Anm Enterprises Private Limited
Pnb Investment Services Limited : 2,480.00 cr
Canara Bank (Lead Bank) & 10 Other Banks : 939.40 cr
Punjab National Bank : 411.42 cr
Open Charges: 2
Satisfied Charges: 2
| Lender | Amount | Status |
|---|---|---|
|
Punjab National Bank
Creation Date: 11 Sep 2015
|
400.00 cr | Open |
|
Pnb Investment Services Limited
Creation Date: 08 Aug 2012
|
2,480.00 cr | Open |
|
Canara Bank (Lead Bank) & 10 Other Banks
Creation Date: 17 Feb 2010
|
939.40 cr | Closed |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Anm Enterprises Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Anm Enterprises Private Limited
What is CIN of Anm Enterprises Private Limited?
The Corporate Identification Number (CIN) for Anm Enterprises Private Limited is U51100MH2000PTC123988. 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 123988 as per MCA.
When was Anm Enterprises Private Limited incorporated?
Anm Enterprises Private Limited was incorporated 26 years 4 months ago on 01 Feb 2000.
What is paid-up capital and authorised share capital of Anm Enterprises Private Limited?
The paid-up capital of Anm Enterprises Private Limited is ₹ 474,340.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Anm Enterprises Private Limited?
Anm Enterprises 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 Anm Enterprises Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Anm Enterprises Private Limited is 15 Nagindas Mansion57/61 Jangnnath Shnaker Sheth Opera House, Mumbai, Maharashtra, 400004, India.
What is the ROC code of Anm Enterprises Private Limited?
Anm Enterprises Private Limited ROC code is Roc Mumbai.
What is the company classification of Anm Enterprises Private Limited?
Anm Enterprises Private Limited is classified as Private Limited Indian Non-Government Company.
Anm Enterprises Private Limited - is it listed or unlisted?
Anm Enterprises Private Limited is a Unlisted company.
Does Anm Enterprises Private Limited have subsidiaries?
Anm Enterprises Private Limited has 2 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Anm Enterprises Private Limited?
Anm Enterprises Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Anm Enterprises Private Limited associated with?
Anm Enterprises Private Limited lists activity aligned with: Consumer Goods - Jewelry & Gemstone Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Anm Enterprises Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Anm Enterprises Private Limited.
What is the turnover or revenue of Anm Enterprises 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 Anm Enterprises 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.
