About Anil Agencies Private Limited
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Anil Agencies Private Limited is a private limited company based in Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 27 March 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL2000PTC104739. Its GSTIN is 07AACCA6425E1Z1 (Delhi). The company holds 5 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.25 Cr. It is led by directors including Mahendra Kumar Jain (Managing Director) and Mohit Jain (Whole-Time Director).
Its last annual general meeting (AGM) was held on 16 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 4006 Raghu Ganjchawri Bazar, Delhi, India – 110006.
As per the financials filed for FY 2025, the company reported a revenue of ₹236.33 Cr, a decline of 31% compared to the previous year. For the same year it recorded a net profit of ₹12 Cr (net margin 5.1%) and EBITDA of ₹16.63 Cr (EBITDA margin 7%). Revenue has grown at a compounded annual rate (CAGR) of 13% over five years.
The company has about 14 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹5.75 Lakh and satisfied charges of ₹34.26 Cr on record. Court records list 9 cases involving the company, including 4 filed by the company and 5 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website anilagencies.com.
Company details
Contact details
Anil Agencies Private Limited's registered office is in Delhi, Delhi. Its website is anilagencies.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address4006 Raghu Ganjchawri Bazar, Delhi, India – 110006
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Anil Agencies Private Limited, buy the company report.
- 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
Business activity
The main business activity of Anil Agencies is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Anil Agencies Private Limited, buy the company report.
Financials of Anil Agencies Private Limited
FY 2025 filings availableAnil Agencies Private Limited reported revenue of ₹236.33 Cr (down 31% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 31% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 13%. EBITDA fell 24% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹236.33 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹16.63 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹12 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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| Long-term Borrowings | |||||
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| Trade Payables | |||||
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| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7% | ||||
| Net Profit Margin | 5.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Anil Agencies Private Limited, buy the company report.
Board of directors of Anil Agencies Private Limited
Anil Agencies has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Kumar Jain Also directs: Resource Papers Private Limited | Managing Director | 27 Mar 2000 | 26 Years 7 Months | Current |
| Mohit Jain | Whole-Time Director | 27 Mar 2000 | 26 Years 7 Months | Current |
| Sushma Jain Also directs: Resource Green Ventures Private Limited | Director | 01 Apr 2000 | 26 Years 7 Months | Current |
Peer comparison
Anil Agencies Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trade, except of motor vehicles and motorcycles), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Orvi Life Style Private Limited. | ₹240.88 Cr (FY 2025) | 51.0% | Mumbai, Maharashtra, India | |||
| Uma Strips Limited | ₹240.43 Cr (FY 2025) | -45.0% | Delhi, India | |||
| Artani Sons Trade Private Limited | ₹240.38 Cr (FY 2025) | 1.0% | Pune, Maharashtra, India | |||
| Shree Krishnam Iron Traders Private Limited | ₹238.84 Cr (FY 2025) | 28.0% | Sikar, Rajasthan, India | |||
| Pritam Steel Private Limited | ₹237.89 Cr (FY 2025) | 5.0% | Kolhapur, Maharashtra, India | |||
| Anil Agencies Private Limitedthis company | ₹236.33 Cr (FY 2025) | ₹12 Cr | 5.1% | -31.0% | 14 | Delhi, India |
| C R Impex Private Limited | ₹235.26 Cr (FY 2025) | 42.0% | Kolkata, West Bengal, India | |||
| Augustonics Agrotrade Private Limited | ₹233.55 Cr (FY 2025) | -75.0% | Ahmedabad, Gujarat, India | |||
| Kausika Enterprises Private Limited | ₹232.87 Cr (FY 2025) | -6.0% | Ernakulam, Kerala, India | |||
| Nexgo India Private Limited | ₹232.01 Cr (FY 2025) | -37.0% | Mumbai, Maharashtra, India | |||
| HKP Steel Private Limited | ₹231.75 Cr (FY 2025) | 17.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Anil Agencies Private Limited, buy the company report.
Auditor
Anil Agencies Private Limited is audited by AGARWAL SINGHANIA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL SINGHANIA & CO. | FY 2023 | 004323N |
Shareholding
The shareholding of Anil Agencies Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Anil Agencies Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 May 2000 | 90035884 | Oriental Bank of Commerce | ₹5.75 Lakh | Open | |
| 28 Sep 2006 | 10024496 | Hdfc Bank Limited | ₹10 Cr | Satisfied | |
| 28 Sep 2006 | 10025894 | Hdfc Bank Limited | ₹16.86 Cr | Satisfied | |
| 21 Apr 2005 | 90040011 | Hdfc Bank Ltd. | ₹4.5 Cr | Satisfied | |
| 16 May 2000 | 90035900 | Oriental Bank of Commerce | ₹1.45 Cr | Satisfied |
To see the full charge records of Anil Agencies Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Anil Agencies Private Limited has 9 court cases on record: 4 filed by Anil Agencies, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 2 | 0 |
| District courts | 4 | 3 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Civil suit | Filed against the company by New India Assurance Co. Ltd. | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Union of India and Ors | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Union of India and Ors. | Disposed |
| District court, South West, Delhi | Civil suit | Filed against the company by State | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Anil Agencies Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anil Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Anil Agencies Private Limited has a workforce of 14 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
GST
Anil Agencies has 5 GST registrations: 2 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCA6425E1Z1 | Delhi | Active | 01 Jul 2017 |
| 27AACCA6425E1ZZ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Anil Agencies Private Limited, buy the company report.
Recent activity
Anil Agencies Private Limited has 4 board changes on record since 2000: 3 appointments and 1 cessation. The latest: Mudit Jain ceased to be Whole-Time Director on 06 Dec 2016.
9 earlier events are in the company report.
Frequently asked questions
Anil Agencies is an active private limited company based in Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 27 March 2000 (26+ years old) and is registered under CIN U51109DL2000PTC104739.
Anil Agencies has 3 current directors:
- Mahendra Kumar Jain - Managing Director
- Mohit Jain - Whole-Time Director
- Sushma Jain - Director
The latest financial statements of Anil Agencies on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 16 August 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Anil Agencies is 07AACCA6425E1Z1, registered in Delhi. The company has 5 GST registrations in all, of which 2 are active and 3 are cancelled or inactive. Other active GSTINs include 27AACCA6425E1ZZ (Maharashtra).
The CIN (Corporate Identification Number) of Anil Agencies is U51109DL2000PTC104739. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anil Agencies has 9 court cases on record: 4 filed by the company and 5 filed against it. Most are in the high courts.
Anil Agencies was incorporated on 27 March 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Anil Agencies by revenue are Orvi Life Style Private Limited, Uma Strips Limited, Artani Sons Trade Private Limited, Shree Krishnam Iron Traders Private Limited, Pritam Steel Private Limited and 5 more, all in the same principal business activity (wholesale trade, except of motor vehicles and motorcycles).
Mudit Jain ceased to be Whole-Time Director on 06 Dec 2016. Sushma Jain was appointed as Director on 01 Apr 2000. Mahendra Kumar Jain was appointed as Managing Director on 27 Mar 2000. Anil Agencies has 4 board changes on record in total.
Anil Agencies can be reached through the website anilagencies.com. Its registered office is in Delhi, India.
The registered office of Anil Agencies is at 4006 Raghu Ganjchawri Bazar, Delhi, India – 110006.
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