Anidhi Impex Private Limited - Company Profile

It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 Mumbai, Maharashtra, India Active
Last Updated:
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About Anidhi Impex Private Limited

Anidhi Impex Private Limited, a active private limited company, was established on 21 June 2004 in Mumbai, Maharashtra, India. Engaging in metal retail & distribution within the metals and minerals sector, it holds CIN: U51398MH2004PTC147049. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a active non-compliant status. Its leadership includes Jaswant Jayantilal Shah (Director), Mahendrakumar Bhabutmal Jain (Director). Past directors included Shobha Popatlal Sanghvi, Sheela Jaswant Shah, Pavni Nemichand Sanghvi. It holds ₹12.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2011, with the balance sheet filed on 31 March 2011. It is based at Room No. 10, 2Nd Floor, Dudhwala Building, 24, 2Nd Bhoiwada,, Mumbai, Maharashtra, 400002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51398MH2004PTC147049

  • Registration Number

    147049

  • Incorporation Date

    21 June 2004

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 21 Year, 7 Months
  • Last Filing with ROC 31 Mar 2011
  • Open Charges ₹ 12.00 Cr
Company report

Anidhi Impex Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Anidhi Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Jaswant Jayantilal Shah Director 21 Jun 2004 Current
Mahendrakumar Bhabutmal Jain Director 21 Jun 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Apr 2011 Past
Pramod Abcsdd Director 20 Apr 2011 Past
Pramod Abcsdd Director 20 Apr 2011 Past

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Financial Performance of Anidhi Impex.

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Anidhi Impex revenue growth over time
Anidhi Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Anidhi Impex?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹120,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Greater Bombay Co-Op Bank Ltd : 7.00 Cr
  • The Greater Bombay Co-Operative Bank Limited : 5.00 Cr
Latest Charge Details
Date Lender Amount Status
16 Aug 2008 The Greater Bombay Co-Op Bank Ltd ₹7.00 Cr Open
29 Dec 2006 The Greater Bombay Co-Operative Bank Limited ₹5.00 Cr Open

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How Many Employees Work at Anidhi Impex?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Anidhi Impex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Anidhi Impex Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Anidhi Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge with The Greater Bombay Co-Op Bank Ltd of Rs. 70.00 M registered on 16 Aug 2008 with Charge ID 10119585 was modified on 12 May 2010. was documented.

  • Charges

    Progress on A charge with The Greater Bombay Co-Op Bank Ltd amounted to Rs. 70.00 M with Charge ID 10119585 was registered on 16 Aug 2008. was documented.

  • Charges

    The activity A charge with The Greater Bombay Co-Operative Bank Limited of Rs. 50.00 M registered on 29 Dec 2006 with Charge ID 10037422 was modified on 01 Dec 2007. was completed.

  • Charges

    The activity A charge with The Greater Bombay Co-Operative Bank Limited amounted to Rs. 50.00 M with Charge ID 10037422 was registered on 29 Dec 2006. was completed.

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Frequently Asked Questions
What is the CIN of Anidhi Impex Private Limited?

The CIN of Anidhi Impex Private Limited is U51398MH2004PTC147049.

Where is Anidhi Impex Private Limited headquartered?

Anidhi Impex Private Limited is headquartered at Room No. 10, 2Nd Floor, Dudhwala Building, 24, 2Nd Bhoiwada,, Mumbai, Maharashtra, 400002.

When was Anidhi Impex Private Limited incorporated?

Anidhi Impex Private Limited was incorporated on 21 June 2004.

Who are the current directors of Anidhi Impex Private Limited?

The current directors of Anidhi Impex Private Limited are

What is the primary industry of Anidhi Impex Private Limited?

The primary industry of Anidhi Impex Private Limited is Metals And Minerals.

Is Anidhi Impex Private Limited a listed company?

Anidhi Impex Private Limited is unlisted.

What is the capital structure of Anidhi Impex Private Limited?

The authorized capital of Anidhi Impex Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Anidhi Impex Private Limited?

The compliance status of Anidhi Impex Private Limited is Active Non-Compliant.

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