Ani Exims Private Limited
About Ani Exims Private Limited
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Ani Exims Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 30 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC066929. Its GSTIN is 07AAFCA6628Q1Z4 (Delhi).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹13.05 Lakh. It is led by directors including Anirudh Mohan Sharma and Nupur Sharma.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 21/4656 Dayanand Marg Daryaganj, New Delhi, Delhi, India – 110002.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address21/4656 Dayanand Marg Daryaganj, New Delhi, Delhi, India – 110002
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Financials of Ani Exims Private Limited FY 2024 filings available
Ani Exims Private Limited reported revenue of ₹6,500 (down 86% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Ani Exims Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 79% over five years, including a 86% fall 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 of Ani Exims Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 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 | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 of Ani Exims Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ani Exims are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Ani Exims Private Limited
Ani Exims has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anirudh Mohan Sharma | Director | 25 Jun 2018 | 8 Years 3 Months | Current |
| Nupur Sharma | Director | 18 Jun 2024 | 2 Years 4 Months | Current |
| Inder Mohan Sharma | Director | 29 Mar 2004 | 22 Years 6 Months | Current |
Peer Comparison of Ani Exims Private Limited
Ani Exims Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Saan Commodities Private Limited | ₹6,650 (FY 2025) | •••• | •••• | -100.0% | •••• | Gurgaon, Haryana, India |
| Centuple Commercial Limited | ₹6,650 (FY 2017) | •••• | •••• | -63.0% | •••• | Kolkata, West Bengal, India |
| JPG Securities Private Limited | ₹6,600 (FY 2021) | •••• | •••• | -57.0% | •••• | New Delhi, Delhi, India |
| Parla Investment Consultants Private Limited | ₹6,575 (FY 2025) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| Ani Exims Private Limited this company | ₹6,500 (FY 2024) | •••• | •••• | -86.0% | •••• | New Delhi, Delhi, India |
| Paragon Services Pvt Ltd | ₹6,500 (FY 2019) | •••• | •••• | 2.0% | •••• | Kolkata, West Bengal, India |
| Distinct Suppliers Private Limited | ₹6,500 (FY 2025) | •••• | •••• | 117.0% | •••• | Kolkata, West Bengal, India |
| Induct Agencies Private Limited | ₹6,500 (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Sureka Securities Pvt.Ltd. | ₹6,485 (FY 2018) | •••• | •••• | 5.0% | •••• | Kolkata, West Bengal, India |
| Vedika Securities and Management Pvt Ltd | ₹6,450 (FY 2023) | •••• | •••• | -100.0% | •••• | Kolkata, West Bengal, India |
| Yazdani Financial Corporation Private Limited | ₹6,428 (FY 2022) | •••• | •••• | 13.0% | •••• | Bhubaneswar, Odisha, India |
Peers are the five companies nearest above and the five nearest below Ani Exims by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Ani Exims Private Limited
Ani Exims Private Limited is audited by PREKSHA JAIN for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PREKSHA JAIN | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ani Exims Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ani Exims Private Limited
Ani Exims Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ani Exims Private Limited
Employment history and EPFO contributions of people linked to Ani Exims.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ani Exims Private Limited
Ani Exims Private Limited has 7 board changes on record since 2004: 3 appointments and 4 cessations. The latest: Inder Mohan Sharma ceased to be Director on 29 Sep 2025.
Credit Ratings, Litigation & Regulatory Alerts for Ani Exims Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Ani Exims Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Ani Exims Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ani Exims Private Limited
Ani Exims has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCA6628Q1Z4 | Delhi | Active | 20 Sep 2018 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ani Exims Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ani Exims Private Limited
Ani Exims is an active private limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 30 March 1995 (31+ years old) and is registered under CIN U74899DL1995PTC066929.
Ani Exims has 3 current directors:
- Anirudh Mohan Sharma - Director
- Nupur Sharma - Director
- Inder Mohan Sharma - Director
The GSTIN of Ani Exims is 07AAFCA6628Q1Z4, registered in Delhi.
The CIN (Corporate Identification Number) of Ani Exims is U74899DL1995PTC066929. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ani Exims was incorporated on 30 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Ani Exims by revenue are Saan Commodities Private Limited, Centuple Commercial Limited, JPG Securities Private Limited, Parla Investment Consultants Private Limited, Paragon Services Pvt Ltd and 5 more, all in the BFSI industry (Broking Services).
Inder Mohan Sharma ceased to be Director on 29 Sep 2025. Nupur Sharma was appointed as Director on 18 Jun 2024. Anirudh Mohan Sharma ceased to be Additional Director on 29 Sep 2018. Ani Exims has 7 board changes on record in total.
The registered office of Ani Exims is at 214656 Dayanand Marg Daryaganj, New Delhi, Delhi, India – 110002.
Ani Exims has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹13.05 Lakh.
Ani Exims operates in the financial services industry, in the brokerage and trading services segment.
No. Ani Exims is not listed on any stock exchange. It is an unlisted company.