Anil Agencies Private Limited, a active private limited company, was established on 27 March 2000 in Delhi, Delhi, India. Engaging in other wholesale within the trade sector, it holds CIN: U51109DL2000PTC104739. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.25 Cr.
It upholds a compliant status. Employing 14 professional, Its leadership includes Mohit Jain (Whole-Time Director), Sushma Jain (Director), Mahendra Kumar Jain (Managing Director). Past directors included Mudit Jain. It holds ₹34.32 Cr open charges and no settled loans. Its latest AGM occurred on 16 August 2025, with the balance sheet filed on 31 March 2024. It is based at 4006 Raghu Ganjchawri Bazar, Delhi, Delhi, 110006.
U51109DL2000PTC104739
104739
27 March 2000
₹5.00 Cr
₹4.25 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohit Jain | Whole-Time Director | 27 Mar 2000 | Current |
| Sushma Jain | Director | 01 Apr 2000 | Current |
| Mahendra Kumar Jain | Managing Director | 27 Mar 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 06 Dec 2016 | Past |
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Anil Agencies Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 10.88% increase. The company also saw a substantial fall in profitability, with a 13.78% decrease in profit. The company's net worth Soared by an impressive increase of 14.15%.
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In 2023, Anil Agencies had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹343,175,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2006 | Hdfc Bank Limited | ₹10.00 Cr | Open |
| 28 Sep 2006 | Hdfc Bank Limited | ₹16.86 Cr | Open |
| 21 Apr 2005 | Hdfc Bank Ltd. | ₹4.50 Cr | Open |
| 16 May 2000 | Oriental Bank Of Commerce | ₹1.45 Cr | Open |
| 11 May 2000 | Oriental Bank Of Commerce | ₹0.58 M | Open |
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Anil Agencies has a workforce of 14 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Anil Agencies, 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 Anil Agencies's trajectory.
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Progress on Anil Agencies Private Limited last Annual general meeting of members was held on 16 Aug 2025 as per latest MCA records. was documented.
Anil Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
A charge with Hdfc Bank Limited of Rs. 16.86 Cr registered on 28 Sep 2006 with Charge ID 10025894 was modified on 18 May 2009. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 10.00 Cr with Charge ID 10024496 was registered on 28 Sep 2006. was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 16.86 Cr with Charge ID 10025894 was registered on 28 Sep 2006. was documented.
Progress on A charge with Hdfc Bank Ltd. amounted to Rs. 4.50 Cr with Charge ID 90040011 was registered on 21 Apr 2005. was documented.
The CIN of Anil Agencies Private Limited is U51109DL2000PTC104739.
Anil Agencies Private Limited is headquartered at 4006 Raghu Ganjchawri Bazar, Delhi, Delhi, 110006.
Anil Agencies Private Limited was incorporated on 27 March 2000.
The current directors of Anil Agencies Private Limited are
The primary industry of Anil Agencies Private Limited is Trade.
Anil Agencies Private Limited is unlisted.
The authorized capital of Anil Agencies Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.25 Cr.
The compliance status of Anil Agencies Private Limited is Compliant.
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