
Annies Apparel Pvt Ltd
About Annies Apparel Pvt Ltd
Data last updated:
Annies Apparel Pvt Ltd is a private limited company based in Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 01 February 1993.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51311DL1993PTC051933. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹7.5 Lakh and a paid-up capital of ₹3.26 Lakh. It is led by directors Javed Abdul Kadir Shaikh and Narayan Naidu Nallareddy.
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 2764/17 2nd Floor Hamilton Road Mori Gate Delhi, Delhi, India – 110006.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.94 Cr, a decline of 94% compared to the previous year. For the same year it recorded a net loss of ₹31.04 Lakh (net margin -16%) and EBITDA of ₹71.19 Lakh (EBITDA margin 36.6%). Revenue has declined at a compounded annual rate (CAGR) of 60% over three years.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Annies Apparel Pvt Ltd's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2764/17 2nd Floor Hamilton Road Mori Gate Delhi, Delhi, India – 110006
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Annies Apparel Pvt Ltd, buy the company report.
- 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
Business activity
The main business activities of Annies Apparel are trade and financial and insurance service. In detail, this covers wholesale trading and other financial activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Annies Apparel Pvt Ltd, buy the company report.
Financials of Annies Apparel Pvt Ltd
FY 2019 filings availableAnnies Apparel Pvt Ltd reported revenue of ₹1.94 Cr (down 94% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 60% over three years, including a 94% fall in the latest year. EBITDA fell 94% 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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹71.19 Lakh | ||||
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| Net Profit (PAT) | -₹31.04 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | 36.6% | ||||
| Net Profit Margin | -16% | ||||
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To see the full financial statements and ratios of Annies Apparel Pvt Ltd, buy the company report.
Board of directors of Annies Apparel Pvt Ltd
Annies Apparel has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Javed Abdul Kadir Shaikh Also directs: Aneri Industries Limited, Gagann Polyplast Limited, Kil Infrastructures Limited and 4 more | Director | 28 Jun 2018 | 8 Years 4 Months | As last reported |
| Narayan Naidu Nallareddy Also directs: Database Trading Private Limited, Garna Finvest Private Limited | Director | 28 Jun 2018 | 8 Years 4 Months | As last reported |
Peer comparison
Annies Apparel Pvt Ltd is compared with the 5 companies closest to it by revenue in the Consumer Products industry (Apparel, Jewellery and Gems Retail and Distribution, Textile Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Manglam Texoknit Private Limited | ₹1.95 Cr (FY 2025) | -19.0% | Kolkata, West Bengal, India | |||
| Hotchand Hemandas Textiles Pvt Ltd | ₹1.95 Cr (FY 2017) | 22.0% | Indore, Madhya Pradesh, India | |||
| Annies Apparel Pvt Ltdthis company | ₹1.94 Cr (FY 2019) | -₹31.04 Lakh | -16% | -94.0% | Delhi, India | |
| Label Sanya Gulati Private Limited | ₹1.94 Cr (FY 2025) | 11.0% | Delhi, India | |||
| Aradhana Properties Pvt Ltd | ₹1.94 Cr (FY 2021) | -75.0% | Kolkata, West Bengal, India | |||
| Mahendra Slivers and Looms Private Limited | ₹1.94 Cr (FY 2025) | -2.0% | Jaipur, Rajasthan, India |
To see the full peer comparison of Annies Apparel Pvt Ltd, buy the company report.
Auditor
Annies Apparel Pvt Ltd is audited by Amod Agrawal & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Amod Agrawal & Co. | FY 2017 |
Shareholding
The shareholding of Annies Apparel Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Annies Apparel Pvt Ltd, buy the company report.
Legal cases
Annies Apparel Pvt Ltd has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 1 | 0 |
| NCLT | 1 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed against the company by Modland Wears Private Limited | Pending |
| Supreme Court | Appeal | Filed against the company by Securities and Exchange Board of India | Disposed |
To see the full case history of Annies Apparel Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Annies Apparel Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Annies Apparel has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Annies Apparel Pvt Ltd, buy the company report.
Recent activity
Annies Apparel Pvt Ltd has 9 board changes on record since 2009: 2 appointments and 7 cessations. The latest: Javed Abdul Kadir Shaikh ceased to be Additional Director on 29 Sep 2018.
Frequently asked questions
Annies Apparel is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Annies Apparel is a company under liquidation, formerly operating as a private limited company based in Delhi, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 01 February 1993 and is registered under CIN U51311DL1993PTC051933. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Annies Apparel has 2 current directors:
- Javed Abdul Kadir Shaikh - Director
- Narayan Naidu Nallareddy - Director
The latest financial statements of Annies Apparel on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Annies Apparel is U51311DL1993PTC051933. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Annies Apparel has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the supreme court.
Annies Apparel was incorporated on 01 February 1993. It is registered with the Registrar of Companies, Delhi.
The peers of Annies Apparel by revenue are Manglam Texoknit Private Limited, Hotchand Hemandas Textiles Pvt Ltd, Label Sanya Gulati Private Limited, Aradhana Properties Pvt Ltd, Mahendra Slivers and Looms Private Limited, all in the Consumer Products industry (Apparel, Jewellery and Gems Retail and Distribution, Textile Retail and Distribution), with the same principal business activity (wholesale trading).
Javed Abdul Kadir Shaikh ceased to be Additional Director on 29 Sep 2018. Narayan Naidu Nallareddy ceased to be Additional Director on 29 Sep 2018. Rajesh Kumar Sharma ceased to be Director on 08 Aug 2018. Annies Apparel has 9 board changes on record in total.
The registered office of Annies Apparel is at 276417 2nd Floor Hamilton Road Mori Gate Delhi, Delhi, India – 110006.
No. Annies Apparel has 1 GST registration on record and it is cancelled or inactive.

