Anand Shree Impex Private Limited
About Anand Shree Impex Private Limited
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Anand Shree Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Karimjee Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 15 March 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1985PTC035624.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹19.05 Lakh. It is led by directors Santosh Shelar and Amit Vinod Anand.
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 21 Floor – 1 Plot – 59/61 Arsiwala Mansion, Nathalal Parikh Marg Colaba Mumbai, Maharashtra, India – 400005.
As per the financials filed for FY 2022, the company reported a revenue of ₹6.22 Lakh, a decline of 14% compared to the previous year. For the same year it recorded a net profit of ₹34,336 (net margin 5.5%) and EBITDA of ₹49,186 (EBITDA margin 7.9%). Revenue has declined at a compounded annual rate (CAGR) of 25% over three years and 57% over five years.
As per MCA filings, the company has open charges of ₹1.79 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Anand Shree Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address21 Floor – 1 Plot – 59/61 Arsiwala Mansion, Nathalal Parikh Marg Colaba Mumbai, Maharashtra, India – 400005
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Anand Shree Impex Private Limited, 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
Financials of Anand Shree Impex Private Limited
FY 2025 filings availableAnand Shree Impex Private Limited reported revenue of ₹6.22 Lakh (down 14% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 57% over five years, including a 14% fall in the latest year. EBITDA rose 679% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹6.22 Lakh | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹49,186 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹34,336 | ||||
| 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.9% | ||||
| Net Profit Margin | 5.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Anand Shree Impex Private Limited, buy the company report.
Board of directors of Anand Shree Impex Private Limited
Anand Shree Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Shelar Also directs: Shree Anand Builders Private Limited, Chittaranjan Properties Private Limited, Karimjee Limited and 3 more | Director | 31 Mar 2023 | 3 Years 7 Months | Current |
| Amit Vinod Anand Also directs: Shree Anand Builders Private Limited, Chittaranjan Properties Private Limited, Karimjee Limited and 3 more | Director | 30 Sep 2002 | 24 Years 1 Months | Current |
Auditor
Anand Shree Impex Private Limited is audited by RSVA & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RSVA & CO | FY 2022 | 110504W |
Shareholding
The shareholding of Anand Shree Impex Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Anand Shree Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jul 1993 | 90230753 | The United Western Bank Ltd | ₹50 Lakh | Open | |
| 28 Aug 1992 | 90228574 | The United Western Bank Ltd | ₹1 Cr | Open | |
| 08 Oct 1990 | 90228329 | The United Western Bank Ltd | ₹8.14 Lakh | Open | |
| 14 Jul 1988 | 90230543 | The United Western Bank Ltd | ₹20.9 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
Anand Shree Impex Private Limited has 3 court cases on record: 2 filed by Anand Shree Impex, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed by the company against Sri Saiba Town Planners Pvt. Ltd. | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax VI, Mumbai | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Anand Shree Impex Private Limited, 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 Anand Shree Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Anand Shree Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anand Shree Impex Private Limited has 5 board changes on record since 2002: 2 appointments and 3 cessations. The latest: Manju Vinodkumar Anand ceased to be Additional Director on 31 Mar 2023.
Frequently asked questions
Anand Shree Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 15 March 1985 (41+ years old) and is registered under CIN U51900MH1985PTC035624.
Anand Shree Impex has 2 current directors:
- Santosh Shelar - Director
- Amit Vinod Anand - Director
The latest financial statements of Anand Shree Impex 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 Anand Shree Impex is U51900MH1985PTC035624. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anand Shree Impex has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.
Anand Shree Impex was incorporated on 15 March 1985, making it 41+ years old. It is registered with the Registrar of Companies, Mumbai.
Manju Vinodkumar Anand ceased to be Additional Director on 31 Mar 2023. Santosh Shelar was appointed as Director on 31 Mar 2023. Shamira Amit Anand ceased to be Director on 11 Oct 2021. Anand Shree Impex has 5 board changes on record in total.
The registered office of Anand Shree Impex is at 21 Floor – 1 Plot – 5961 Arsiwala Mansion, Nathalal Parikh Marg Colaba Mumbai, Maharashtra, India – 400005.
Anand Shree Impex operates in the financial services industry, in the diversified financial services segment.
Anand Shree Impex has open charges of ₹1.79 Cr and no satisfied charges on record as per latest MCA filings.
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