About Anee Commodity Brokers Private Limited
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Anee Commodity Brokers Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 17 October 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2011PTC047023. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.91 Cr. It is led by directors Anjaneekumar and Ajit Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 2/41 Virat Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.13 Cr, a growth of 13% compared to the previous year. For the same year it recorded a net loss of ₹6.68 Cr and EBITDA of -₹6.62 Cr. Revenue has grown at a compounded annual rate (CAGR) of 27% over three years.
The company has about 2 employees on its provident fund (EPFO) records.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website aneecapital.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address2/41 Virat Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Anee Commodity Brokers Private Limited
The main business activity of Anee Commodity Brokers is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Anee Commodity Brokers Private Limited FY 2019 filings available
Anee Commodity Brokers Private Limited reported revenue of ₹1.13 Cr (up 13% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Anee Commodity Brokers Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 27% over three years, including 13% growth in the latest year. EBITDA fell 748% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Anee Commodity Brokers Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹6.62 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹6.68 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Anee Commodity Brokers Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Anee Commodity Brokers are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Anee Commodity Brokers Private Limited
Anee Commodity Brokers Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| VFC Securities Private Limited | ₹1.14 Cr (FY 2024) | •••• | •••• | 34.0% | •••• | Mumbai, Maharashtra, India |
| Salasar Designs Private Limited | ₹1.14 Cr (FY 2025) | •••• | •••• | 136.0% | •••• | New Delhi, Delhi, India |
| Zigwe Investments Private Limited | ₹1.14 Cr (FY 2025) | •••• | •••• | 1154.0% | •••• | Bangalore, Karnataka, India |
| Blue Giant Investments Private Limited | ₹1.14 Cr (FY 2024) | •••• | •••• | 102.0% | •••• | Chennai, Tamil Nadu, India |
| Kayan Securities Pvt Ltd | ₹1.14 Cr (FY 2024) | •••• | •••• | -67.0% | •••• | Kolkata, West Bengal, India |
| Anee Commodity Brokers Private Limited this company | ₹1.13 Cr (FY 2019) | •••• | •••• | 13.0% | •••• | Lucknow, Uttar Pradesh, India |
| Rishab Credits Private Limited | ₹1.13 Cr (FY 2025) | •••• | •••• | 27.0% | •••• | New Delhi, Delhi, India |
| Perfect Technobuild Private Limited | ₹1.13 Cr (FY 2025) | •••• | •••• | -20.0% | •••• | New Delhi, Delhi, India |
| Seemran Viniyog Private Limited | ₹1.13 Cr (FY 2025) | •••• | •••• | 370.0% | •••• | Kolkata, West Bengal, India |
| Vedehi Corporation Private Limited | ₹1.13 Cr (FY 2024) | •••• | •••• | 1034.0% | •••• | Jaipur, Rajasthan, India |
| Bhavya Business Strategies Private Limited | ₹1.13 Cr (FY 2024) | •••• | •••• | 151.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Anee Commodity Brokers by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Anee Commodity Brokers Private Limited
Anee Commodity Brokers Private Limited is audited by RAKESH K SRIVASTAVA & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAKESH K SRIVASTAVA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Anee Commodity Brokers Private Limited
Anee Commodity Brokers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjaneekumar Also directs: Anee Securities Private Limited, Anee Marketing Solutions Private Limited, Anee Industries Private Limited and 3 more | Director | 17 Oct 2011 | 14 Years 11 Months | Current |
| Ajit Kumar Gupta | Director | 17 Oct 2011 | 14 Years 11 Months | Current |
Ownership and Shareholding of Anee Commodity Brokers Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Anee Commodity Brokers Private Limited
Anee Commodity Brokers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anee Commodity Brokers Private Limited
Anee Commodity Brokers Private Limited has a workforce of 2 employees as of Apr 07, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Anee Commodity Brokers Private Limited
Anee Commodity Brokers Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Ajit Kumar Gupta was appointed as Director on 17 Oct 2011.
Credit Ratings, Litigation & Regulatory Alerts for Anee Commodity Brokers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Anee Commodity Brokers Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Anee Commodity Brokers Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Anee Commodity Brokers Private Limited
Anee Commodity Brokers has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Anee Commodity Brokers Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Anee Commodity Brokers Private Limited
Anee Commodity Brokers is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 17 October 2011 (15+ years old) and is registered under CIN U74120UP2011PTC047023.
Anee Commodity Brokers reported revenue of ₹1.13 Cr for FY 2019 (up 13% YoY).
Anee Commodity Brokers has 2 current directors:
- Anjaneekumar - Director
- Ajit Kumar Gupta - Director
Anee Commodity Brokers reported a net loss of ₹6.68 Cr and EBITDA of -₹6.62 Cr for FY 2019, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Anee Commodity Brokers is 27% over three years. In the latest year (FY 2019) revenue rose 13%. CAGR is the steady yearly rate that links the first and the last year.
No. Anee Commodity Brokers has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Anee Commodity Brokers is U74120UP2011PTC047023. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anee Commodity Brokers was incorporated on 17 October 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Anee Commodity Brokers by revenue are VFC Securities Private Limited, Salasar Designs Private Limited, Zigwe Investments Private Limited, Blue Giant Investments Private Limited, Kayan Securities Pvt Ltd and 5 more, all in the BFSI industry (Broking Services).
Ajit Kumar Gupta was appointed as Director on 17 Oct 2011. Anjaneekumar was appointed as Director on 17 Oct 2011.
Anee Commodity Brokers can be reached through the website aneecapital.com. Its registered office is in Lucknow, Uttar Pradesh, India.