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Key Metrics
AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
35.00 Lakh
COMPANY AGE
16 Years 6 Months
since 2009-12-09
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
OPEN CHARGES
4
6.32 cr
SATISFIED CHARGES
-
-
ACTIVE GST
-
Updated: 2023-02-25 17:29:24
Company Health Scores
Health scores for Anmol Ferro 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
Moderate
68/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (48), financial health (90), director (55) and company-foundation signals.
- Operating for 16+ years.
Compliance Score
High risk
48/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score
Low risk
90/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2017.
- Positive net worth.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 2 directors on the board.
- Director SANJAY KUMAR SHARMA 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 Anmol Ferro Impex Private Limited
Anmol Ferro Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101TN2009PTC073831). Business overview includes Metals and Minerals (Metal Retail & Distribution), incorporated on December 09, 2009 (17+ years old), headquartered in Chennai, Tamil Nadu, India. The company is currently Active with Active Non-Compliant compliance status.
Metal Retail & Distribution
- Location Barracks Arcade, First Floor, Office No.10, Door No. 64/1, Perambur Barracks Road, Chennai, Tamil Nadu - 600007
- Website anmolferro.com
CIN / LLPINU51101TN2009PTC073831
Company No.073831
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-12-09
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
Credit RatingBB- (Crisil)
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Anmol Ferro Impex Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| 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 Anmol Ferro Impex Private Limited (2)
Charges of Anmol Ferro Impex Private Limited
Others : 6.32 cr
Open Charges: 4
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 21 Aug 2018
|
29.87 Lakh | Open |
|
Others
Creation Date: 21 Nov 2017
|
2.00 cr | Open |
|
Others
Creation Date: 04 Nov 2017
|
2.75 cr | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Anmol Ferro Impex 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 Anmol Ferro Impex Private Limited
What is CIN of Anmol Ferro Impex Private Limited?
The Corporate Identification Number (CIN) for Anmol Ferro Impex Private Limited is U51101TN2009PTC073831. 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 073831 as per MCA.
When was Anmol Ferro Impex Private Limited incorporated?
Anmol Ferro Impex Private Limited was incorporated 16 years 6 months ago on 09 Dec 2009.
What is paid-up capital and authorised share capital of Anmol Ferro Impex Private Limited?
The paid-up capital of Anmol Ferro Impex Private Limited is ₹ 3,500,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Anmol Ferro Impex Private Limited?
Anmol Ferro Impex 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 Anmol Ferro Impex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Anmol Ferro Impex Private Limited is Barracks Arcade, First Floor, Office No.10, Door No. 64/1, Perambur Barracks Road, Chennai, Tamil Nadu, 600007, India.
What is the official website of Anmol Ferro Impex Private Limited?
The official website of Anmol Ferro Impex Private Limited is https://anmolferro.com.
What is the ROC code of Anmol Ferro Impex Private Limited?
Anmol Ferro Impex Private Limited ROC code is Roc Chennai.
What is the company classification of Anmol Ferro Impex Private Limited?
Anmol Ferro Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Anmol Ferro Impex Private Limited - is it listed or unlisted?
Anmol Ferro Impex Private Limited is a Unlisted company.
What is the current status of Anmol Ferro Impex Private Limited?
Anmol Ferro Impex Private Limited is currently Active and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Anmol Ferro Impex Private Limited associated with?
Anmol Ferro Impex Private Limited lists activity aligned with: Metals and Minerals - Metal Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Anmol Ferro Impex Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Anmol Ferro Impex Private Limited.
How do I contact Anmol Ferro Impex Private Limited?
Use the official website at https://anmolferro.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 Anmol Ferro Impex 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 Anmol Ferro Impex 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.
