Anchorage Tradeplace Private Limited

Anchorage Tradeplace Private Limited - financial services in Pen, Maharashtra, India. Directors, charges & compliance details.
CIN U52599MH2007PTC167878 Incorporated 15 February 2007 ROC Mumbai HQ Pen, Maharashtra, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2024
₹1.85 Lakh
▲ 4% YoY
Net profit · FY 2024
₹1.18 Lakh
Net margin 63.5%
EBITDA · FY 2024
₹1.5 Lakh
EBITDA margin 80.8%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹49 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date

About Anchorage Tradeplace Private Limited

Data last updated:

Anchorage Tradeplace Private Limited was a private limited company based in Pen, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 15 February 2007.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52599MH2007PTC167878.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹49 Lakh. It was led by directors Ashwin Boda and Praveen Krishna Nayak.

Its last annual general meeting (AGM) was held on 29 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Pen, Maharashtra.

As per the financials filed for FY 2024, the company reported a revenue of ₹1.85 Lakh, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹1.18 Lakh (net margin 63.5%) and EBITDA of ₹1.5 Lakh (EBITDA margin 80.8%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years and 6% over five years.

Company details

CIN U52599MH2007PTC167878
Registration Number 167878
Incorporation Date 15 February 2007
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

Anchorage Tradeplace Private Limited's registered office is in Pen, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Office Of M/S Emerald Developers H. No. 131 Aamrai Mahadikwadi Emvis City Near Pe, N Court, Pen, Maharashtra, India – 402107
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Anchorage Tradeplace Private Limited, buy the company report.

Comprehensive company report
Anchorage Tradeplace Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Anchorage Tradeplace is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

Financials of Anchorage Tradeplace Private Limited

FY 2024 filings available

Anchorage Tradeplace Private Limited reported revenue of ₹1.85 Lakh (up 4% YoY) for FY 2024.

Revenue · FY 2024
₹1.85 Lakh ▲ 4%
Net profit · FY 2024
₹1.18 Lakh margin 63.5%
EBITDA · FY 2024
₹1.5 Lakh margin 80.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 4%
3 years · compounded
▼ 3%
5 years · compounded
▼ 6%
EBITDA CAGR growth
1 year
▲ 242%
5 years · compounded
▼ 2%

Revenue rose 4% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 6%. EBITDA rose 242% 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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₹1.5 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.18 Lakh
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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin80.8%
Net Profit Margin63.5%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
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 Anchorage Tradeplace Private Limited, buy the company report.

Board of directors of Anchorage Tradeplace Private Limited

Anchorage Tradeplace has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ashwin BodaDirector16 Oct 20179 Years 0 MonthsAs last reported
Praveen Krishna NayakDirector01 Sep 20215 Years 2 MonthsAs last reported

Peer comparison

Anchorage Tradeplace Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Ryan Mutual Benefit Nidhi Limited₹1.86 Lakh (FY 2020)-52.0%Prayagraj, Uttar Pradesh, India
Nayi Tarang India Microbenefit Federation₹1.86 Lakh (FY 2025)30.0%Chandauli, Uttar Pradesh, India
Skyline Investmart Private Limited₹1.86 Lakh (FY 2025)1.0%Kolkata, West Bengal, India
Shree Jagannath Finvest Limited₹1.86 Lakh (FY 2024)-85.0%Dt Cuttack, Odisha, India
Geetanjali Micro Care Association₹1.85 Lakh (FY 2023)Thane, Maharashtra, India
Anchorage Tradeplace Private Limitedthis company₹1.85 Lakh (FY 2024)₹1.18 Lakh63.5%4.0%Pen, Maharashtra, India
Shree Yogiraj Nidhi Limited₹1.85 Lakh (FY 2021)70.0%Nagpur, Maharashtra, India
Uvaron Chits Private Limited₹1.85 Lakh (FY 2018)-22.0%Thrissur, Kerala, India
Samridhhi Saksham Jivan Nidhi Limited₹1.85 Lakh (FY 2018)Aonla, Uttar Pradesh, India
Blithe Distributors Private Limited₹1.85 Lakh (FY 2024)7.0%Kolkata, West Bengal, India
Anusri Finvest Private Limited₹1.85 Lakh (FY 2025)12.0%Kolkata, West Bengal, India

To see the full peer comparison of Anchorage Tradeplace Private Limited, buy the company report.

Auditor

Anchorage Tradeplace Private Limited is audited by YOGESH PATIL & CO for the financial year 2020.

Auditor firmFinancial yearFirm registration number
YOGESH PATIL & COFY 2020124410W

Shareholding

The shareholding of Anchorage Tradeplace Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Anchorage Tradeplace Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Anchorage Tradeplace 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 Anchorage Tradeplace Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Anchorage Tradeplace Private Limited has 9 board changes on record since 2015: 2 appointments and 7 cessations. The latest: Praveen Krishna Nayak ceased to be Additional Director on 29 Nov 2021.

AGM
Anchorage Tradeplace Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records.
Filing
Anchorage Tradeplace Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Praveen Krishna Nayak ceased to be Additional Director.
Ceased
Vinayak Vijay Devarukhkar ceased to be Director.
Appointed
Praveen Krishna Nayak was appointed as Director.
Ceased
Bhavesh Rameshchandra Shah ceased to be Director.
Ceased
Shantanu Argal ceased to be Director.
Ceased
Abhimanyu Argal ceased to be Additional Director.
Appointed
Ashwin Boda was appointed as Director.
Ceased
Ashok Maganlal Chotai ceased to be Director.
Ceased
Saraswati Devi Varma ceased to be Director.
Incorporation
15 Feb 2007
Anchorage Tradeplace Private Limited was registered on 15 Feb 2007 with Roc Mumbai & aged 19 years 8 months as per MCA records.

Frequently asked questions

Anchorage Tradeplace has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Anchorage Tradeplace was a private limited company based in Pen, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 15 February 2007 and is registered under CIN U52599MH2007PTC167878. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Anchorage Tradeplace was incorporated on 15 February 2007. It is registered with the Registrar of Companies, Mumbai.

Anchorage Tradeplace had 2 directors:

The CIN (Corporate Identification Number) of Anchorage Tradeplace is U52599MH2007PTC167878. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Anchorage Tradeplace is at Office Of MS Emerald Developers H. No. 131 Aamrai Mahadikwadi Emvis City Near Pe, N Court, Pen, Maharashtra, India – 402107.

The latest financial statements of Anchorage Tradeplace on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 29 September 2024. Year-wise statements from 2015 are in the company report.

Anchorage Tradeplace operated in the financial services industry, in the financial activities segment.

The peers of Anchorage Tradeplace by revenue are Ryan Mutual Benefit Nidhi Limited, Nayi Tarang India Microbenefit Federation, Skyline Investmart Private Limited, Shree Jagannath Finvest Limited, Geetanjali Micro Care Association and 5 more, all in the same principal business activity (other financial activities).

Praveen Krishna Nayak ceased to be Additional Director on 29 Nov 2021. Vinayak Vijay Devarukhkar ceased to be Director on 02 Sep 2021. Praveen Krishna Nayak was appointed as Director on 01 Sep 2021. Anchorage Tradeplace has 9 board changes on record in total.

The compliance status of Anchorage Tradeplace is compliant as of 13 August 2026.