Anamica Traders Pvt Ltd
About Anamica Traders Pvt Ltd
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Anamica Traders Pvt Ltd is a private limited company based in Guwahati, Assam, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 22 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U51109AS1995PTC004478.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.04 Cr. It is led by directors including Santosh Kumar Jain and Sarita Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at City Trade Centre Room No 4A 4th Floor Near Athgaon Flyover A.T Road, Guwahati, Assam, India – 781001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.73 Cr, a decline of 33% compared to the previous year. For the same year it recorded a net profit of ₹10.86 Lakh (net margin 4%) and EBITDA of ₹23.53 Lakh (EBITDA margin 8.6%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years and 45% over five years.
Court records list 11 cases involving the company, including 11 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Anamica Traders Pvt Ltd's registered office is in Guwahati, Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressCity Trade Centre Room No 4A 4th Floor Near Athgaon Flyover A.T Road, Guwahati, Assam, India – 781001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Anamica Traders 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 activity of Anamica Traders is financial and insurance service. In detail, this covers banking activities by central, commercial and saving banks.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks |
To see the full business activity and turnover split of Anamica Traders Pvt Ltd, buy the company report.
Financials of Anamica Traders Pvt Ltd
FY 2025 filings availableAnamica Traders Pvt Ltd reported revenue of ₹2.73 Cr (down 33% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 33% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 45%. EBITDA fell 32% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹23.53 Lakh | ||||
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| Net Profit (PAT) | ₹10.86 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 8.6% | ||||
| Net Profit Margin | 4% | ||||
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To see the full financial statements and ratios of Anamica Traders Pvt Ltd, buy the company report.
Board of directors of Anamica Traders Pvt Ltd
Anamica Traders has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Jain | Director | 01 Oct 1998 | 28 Years 0 Months | Current |
| Sarita Jain | Director | 01 Oct 1998 | 28 Years 0 Months | Current |
| Swati Jain Also directs: L N Finance Pvt Ltd | Director | 13 Oct 2003 | 23 Years 0 Months | Current |
| Shreyans Jain | Director | 01 Apr 2009 | 17 Years 6 Months | Current |
Auditor
Anamica Traders Pvt Ltd is audited by GOPAL SHARMA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOPAL SHARMA & CO. | FY 2017 | 002903C |
Shareholding
The shareholding of Anamica Traders 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 Anamica Traders Pvt Ltd, buy the company report.
Legal cases
Anamica Traders Pvt Ltd has 11 court cases on record: 11 filed by Anamica Traders. 1 case is pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 0 | 0 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (Crl.Pet.) | Filed by the company against The State of Assam and Anr. and 1 other | Pending |
| District court, Kamrup, Assam | Court case (Special Land Grabbing) | Filed by the company against an individual | Disposed |
| District court, Kamrup Metro, Assam | Court case (Complaint Case C.R.) | Filed by the company against an individual | Disposed |
| District court, Kamrup Metro, Assam | Court case (Complaint Case C.R.) | Filed by the company against an individual | Disposed |
| District court, Kamrup Metro, Assam | Court case (Complaint Case ( C R)) | Filed by the company against an individual | Disposed |
To see the full case history of Anamica Traders 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 Anamica Traders Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Anamica Traders has 4 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Anamica Traders Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anamica Traders Pvt Ltd has 7 board changes on record since 1998: 4 appointments and 3 cessations. The latest: Santosh Kumar Jain ceased to be Director on 14 Jun 2018.
Frequently asked questions
Anamica Traders is an active private limited company based in Guwahati, Assam, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 22 June 1995 (31+ years old) and is registered under CIN U51109AS1995PTC004478.
Anamica Traders has 4 current directors:
- Santosh Kumar Jain - Director
- Sarita Jain - Director
- Swati Jain - Director
- Shreyans Jain - Director
The latest financial statements of Anamica Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Anamica Traders is U51109AS1995PTC004478. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anamica Traders has 11 court cases on record: 11 filed by the company. 1 is pending. Most are in the district courts.
Anamica Traders was incorporated on 22 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Guwahati.
Santosh Kumar Jain ceased to be Director on 14 Jun 2018. Tapan Chandra Kalita ceased to be Director on 01 Apr 2013. Kishore Kumar Jain ceased to be Director on 01 Apr 2009. Anamica Traders has 7 board changes on record in total.
The registered office of Anamica Traders is at City Trade Centre Room No 4A 4th Floor Near Athgaon Flyover A.T Road, Guwahati, Assam, India – 781001.
Anamica Traders operates in the financial services industry, in the investment and credit nbfc segment.
The compliance status of Anamica Traders is compliant as of 01 September 2026. The company is actively filing with the Registrar of Companies.