It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 | New Delhi, Delhi, India | ActiveAni Exims Private Limited, a active private limited company, was established on 30 March 1995 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U74899DL1995PTC066929. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.30 M.
It upholds a compliant status. Its leadership includes Nupur Sharma (Director), Inder Mohan Sharma (Director). Past directors included Sunita Sharma, Anirudh Mohan Sharma, Atul Sharma. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 21/4656, Dayanand Marg Daryaganj, New Delhi, Delhi, 110002.
U74899DL1995PTC066929
066929
30 March 1995
₹2.00 M
₹1.30 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Ani Exims Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nupur Sharma | Director | 18 Jun 2024 | Current |
| Inder Mohan Sharma | Director | 29 Mar 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Nov 2011 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Director | 30 Jun 2018 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Ani Exims Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 11.42% increase. The company also saw a substantial improvement in profitability, with a 3480.69% increase in profit. The company's net worth moved up by a moderate rise of 2.05%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Ani Exims's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Ani Exims, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Ani Exims, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ani Exims's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Ani Exims Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Nupur Sharma was appointed as a Director was appointed as a Director on 18 Jun 2024 & has been associated with this company since 1 year 5 months . was completed.
Ani Exims Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Inder Mohan Sharma was appointed as a Director was appointed as a Director on 29 Mar 2004 & has been associated with this company since 21 years 8 months . was recorded as a recent event.
Progress on Ani Exims Private Limited was registered on 30 Mar 1995 with Roc Delhi & aged 30 years 8 months as per MCA records. was documented.
The CIN of Ani Exims Private Limited is U74899DL1995PTC066929.
Ani Exims Private Limited is headquartered at 21/4656, Dayanand Marg Daryaganj, New Delhi, Delhi, 110002.
Ani Exims Private Limited was incorporated on 30 March 1995.
The current directors of Ani Exims Private Limited are
The primary industry of Ani Exims Private Limited is Trade.
Ani Exims Private Limited is unlisted.
The authorized capital of Ani Exims Private Limited is ₹2.00 M, and the paid-up capital is ₹1.30 M.
The compliance status of Ani Exims Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX