About Analco Impex Limited
Data last updated: 24 July 2025
Analco Impex Limited is a public limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 02 November 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U52100DL1995PLC073591.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹35.87 Lakh.
Last AGM: 05 August 2019. Financial statements filed for year ended 31 March 2019. Office: E – 4 2Nd Floor Mansarovar Garden, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2019, the company reported a revenue of ₹10,718, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹7 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is analco.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressE – 4 2Nd Floor Mansarovar Garden, New Delhi, Delhi, India – 110015
-
IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Analco Impex Limited
Analco Impex Limited has one previous CIN (Corporate Identification Number): U74899DL1995PLC073591. The current CIN is U52100DL1995PLC073591, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100DL1995PLC073591 | Current |
| U74899DL1995PLC073591 | Previous |
Auditor Details of Analco Impex Limited
Analco Impex Limited is audited by AJESH AGGARWAL & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AJESH AGGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Analco Impex Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Analco Impex Limited
Analco Impex Limited has had 6 former directors who have contributed to the organization's development.
Financials of Analco Impex Limited FY 2019 filings available
Analco Impex Limited reported revenue of ₹10,718 (up 3402.61% YoY) for FY 2019.
Ten-year financial statements for Analco Impex Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Analco Impex Limited
Shareholding and ownership data for Analco Impex Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Analco Impex Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2011 | Punjab National Bank | ₹2 Cr | Satisfied |
| 24 Mar 2011 | Punjab National Bank | ₹2 Cr | Satisfied |
| 24 Mar 2011 | Punjab National Bank | ₹3 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Analco Impex Limited
View historical data on people associated with Analco Impex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Analco Impex Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Analco Impex Limited
GST registrations and filing compliance for Analco Impex Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Analco Impex Limited
Credit ratings, litigation, and regulatory alerts for Analco Impex Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Analco Impex Limited
MSME payment history for Analco Impex Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Analco Impex Limited
Corporate group structure for Analco Impex Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Analco Impex Limited
MCA filings and documents for Analco Impex Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Analco Impex Limited
Frequently Asked Questions about Analco Impex Limited
Analco Impex Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Analco Impex Limited is a former company now converted to LLP, previously operating as a public limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 02 November 1995 and is registered under CIN U52100DL1995PLC073591. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Analco Impex Limited is U52100DL1995PLC073591. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Analco Impex Limited is metals and minerals. The company specifically operates in construction materials retail and distribution.
Analco Impex Limited was incorporated on 02 November 1995. Registered with ROC Delhi.
Analco Impex Limited can be reached at the registered office: E – 4 2Nd Floor Mansarovar Garden, New Delhi, Delhi, India – 110015, or through the website analco.in.