Anjali Forex And Bullion Private Limited - Company Profile

It is a financial services private limited company based in Ernakulam, Kerala, India, established in 2001.
2001 Ernakulam, Kerala, India Struck Off
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About Anjali Forex And Bullion Private Limited

Anjali Forex And Bullion Private Limited, a struck off private limited company, was established on 14 June 2001 in Ernakulam, Kerala, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190KL2001PTC014794. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.96 M.

Its leadership includes Bharghavan Pillai Sasikumar (Director). It holds no open charges and ₹5.00 M settled loans. It is based at 132 Pioneer Towersmarine Drive Shanmugham Road P O, Ernakulam, Kerala, 682031.

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

    U67190KL2001PTC014794

  • Registration Number

    014794

  • Incorporation Date

    14 June 2001

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.96 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.96 M
  • Company Age 24 Year, 8 Months
  • Satisfied Charges ₹ 5.00 M
Company report

Anjali Forex And Bullion Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Anjali Forex And Bullion Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Anjali Forex And Bullion Private Limited?
Current Directors
Name Designation Appointment Date Status
Bharghavan Pillai Sasikumar Director 21 Jun 2001 Current

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Financial Performance of Anjali Forex And Bullion.

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Anjali Forex And Bullion revenue growth over time
Anjali Forex And Bullion 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 Anjali Forex And Bullion?

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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

₹0

Satisfied Charges

₹5,000,000.00

Charges Breakdown by Lending Institutions
  • The Federal Bank Limited : 0.50 Cr
Latest Charge Details
Date Lender Amount Status
08 Dec 2001 The Federal Bank Limited ₹5.00 M Satisfied

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How Many Employees Work at Anjali Forex And Bullion?

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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
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Latest Updates, News, and FAQs on Anjali Forex And Bullion
Recent Activity within the Organization
  • Charges

    A charge registered on 08 Dec 2001 via Charge ID 90018459 with The Federal Bank Limited was fully satisfied on 09 Jan 2013. was recorded as a recent event.

  • Charges

    The activity A charge with The Federal Bank Limited amounted to Rs. 5.00 M with Charge ID 90018459 was registered on 08 Dec 2001. was completed.

  • Director Appointment

    Bharghavan Pillai Sasikumar was appointed as a Director was appointed as a Director on 21 Jun 2001 & has been associated with this company since 24 years 8 months . was recorded as a recent event.

  • Company Incorporation

    Anjali Forex And Bullion Private Limited was registered on 14 Jun 2001 with Roc Ernakulam & aged 24 years 8 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Anjali Forex And Bullion Private Limited?

The CIN of Anjali Forex And Bullion Private Limited is U67190KL2001PTC014794.

Where is Anjali Forex And Bullion Private Limited headquartered?

Anjali Forex And Bullion Private Limited is headquartered at 132 Pioneer Towersmarine Drive Shanmugham Road P O, Ernakulam, Kerala, 682031.

When was Anjali Forex And Bullion Private Limited incorporated?

Anjali Forex And Bullion Private Limited was incorporated on 14 June 2001.

Who are the current directors of Anjali Forex And Bullion Private Limited?

The current directors of Anjali Forex And Bullion Private Limited are

What is the primary industry of Anjali Forex And Bullion Private Limited?

The primary industry of Anjali Forex And Bullion Private Limited is Financial Services.

Is Anjali Forex And Bullion Private Limited a listed company?

Anjali Forex And Bullion Private Limited is unlisted.

What is the capital structure of Anjali Forex And Bullion Private Limited?

The authorized capital of Anjali Forex And Bullion Private Limited is ₹1.00 M, and the paid-up capital is ₹0.96 M.

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