DPIIT recognised startup Government of India
Startup India
Ani Scrap Private Limited - business services in Ghaziabad, Uttar Pradesh, India. FY 2026 financials & compliance.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
3
As per MCA filings
GST registrations
1
None active
Brands
1
Associated brands
Last financials
Mar 2022
Balance sheet date
Last AGM
10 Aug 2022
Annual general meeting
About Ani Scrap Private Limited
Data last updated:
Ani Scrap Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India, recognised as a startup by DPIIT. It operates in the service-based operations segment of the business services sector. It was incorporated on 14 August 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2019PTC120180. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sushil Kumar Pal (Managing Director) and Akshay Kumar.
Its last annual general meeting (AGM) was held on 10 August 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at C Block Gali No – 02 Khno 819 Vikash Nagar Meerut Road, Ghaziabad, Uttar Pradesh, India – 201001.
The company is associated with 1 brand: Scrapwale.
Ani Scrap Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-29-0008314). For more details, the company can be reached via its website aniscrap.com.
Company Details of Ani Scrap Private Limited
CIN U74999UP2019PTC120180
Registration Number 120180
Incorporation Date 14 August 2019
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 10 August 2022
Date of Balance Sheet 31 March 2022
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-UP-29-0008314
Recognitions & Rankings of Ani Scrap
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-UP-29-0008314
Contact Details
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Apps
- Registered AddressC Block Gali No – 02 Khno 819 Vikash Nagar Meerut Road, Ghaziabad, Uttar Pradesh, India – 201001
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
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Associated Brands with Ani Scrap Private Limited
Ani Scrap operates one associated brand: Scrapwale. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive waste recycling services to support environmental sustainability. | aniscrap.com |
Financials of Ani Scrap Private Limited FY 2022 filings available
Financial Statement Summary of Ani Scrap Private Limited
| Metrics | 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 Scrap Private Limited
| Metrics | 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 Scrap are in the company report.
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Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Ani Scrap Private Limited
Ani Scrap has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Pal | Managing Director | 14 Aug 2019 | 7 Years 2 Months | Current |
| Akshay Kumar | Director | 14 Aug 2019 | 7 Years 2 Months | Current |
| Rama Devi | Director | 27 Mar 2023 | 3 Years 6 Months | Current |
Ownership and Shareholding of Ani Scrap Private Limited
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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
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Charges & Borrowings of Ani Scrap Private Limited
Ani Scrap Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ani Scrap Private Limited
Employment history and EPFO contributions of people linked to Ani Scrap.
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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
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Recent Activity on Ani Scrap Private Limited
Ani Scrap Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Rama Devi was appointed as Director on 27 Mar 2023.
Appointed
Rama Devi was appointed as Director.
AGM
Ani Scrap Private Limited last Annual general meeting of members was held on 10 Aug 2022 as per latest MCA records.
Filing
Ani Scrap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kanpur.
Appointed
Akshay Kumar was appointed as Director.
Appointed
Sushil Kumar Pal was appointed as Managing Director.
Incorporation
14 Aug 2019
Ani Scrap Private Limited was registered on 14 Aug 2019 with Roc Kanpur & aged 7 years 2 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Ani Scrap Private Limited
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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
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MSME Payment Delays by Ani Scrap Private Limited
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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
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Subsidiaries & Group Companies of Ani Scrap Private Limited
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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
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GST Compliance of Ani Scrap Private Limited
Ani Scrap has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
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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
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MCA Filings & Documents of Ani Scrap Private Limited
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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
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Frequently Asked Questions about Ani Scrap Private Limited
Ani Scrap is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in other services, within the business services industry. It was incorporated on 14 August 2019 (7+ years old) and is registered under CIN U74999UP2019PTC120180.
Ani Scrap has 3 current directors:
- Sushil Kumar Pal - Managing Director
- Akshay Kumar - Director
- Rama Devi - Director
No. Ani Scrap has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ani Scrap is U74999UP2019PTC120180. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ani Scrap was incorporated on 14 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kanpur.
Rama Devi was appointed as Director on 27 Mar 2023. Akshay Kumar was appointed as Director on 14 Aug 2019. Sushil Kumar Pal was appointed as Managing Director on 14 Aug 2019.
Yes, Ani Scrap is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Ani Scrap is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-29-0008314).
Ani Scrap can be reached through the website aniscrap.com. Its registered office is in Ghaziabad, Uttar Pradesh, India.
The registered office of Ani Scrap is at C Block Gali No – 02 Khno 819 Vikash Nagar Meerut Road, Ghaziabad, Uttar Pradesh, India – 201001.