It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 | Mumbai, Maharashtra, India | ActiveAnm Enterprises Private Limited, a active private limited company, was established on 01 February 2000 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U51100MH2000PTC123988. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.47 M.
It upholds a active non-compliant status. Its leadership includes Ramesh Madhavdas Assar (Director), Ketan Chandrakant Solanki (Director). Past directors included Hemant Dahyalal Bhatt, Nirav Deepak Modi, Ramesh Madhavdas Assar. It holds ₹2,880.00 Cr open charges and ₹950.82 Cr settled loans. Its latest AGM occurred on 30 August 2017, with the balance sheet filed on 31 March 2017. It is based at 15 Nagindas Mansion57/61 Jangnnath Shnaker Sheth Opera House, Mumbai, Maharashtra, 400004.
U51100MH2000PTC123988
123988
01 February 2000
₹1.00 M
₹0.47 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramesh Madhavdas Assar | Director | 10 Jan 2012 | Current |
| Ketan Chandrakant Solanki | Director | 31 Jul 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 May 2014 | Past |
| Pramod Abcsdd | Director | 29 Mar 2008 | Past |
| Pramod Abcsdd | Director | 05 Sep 2018 | Past |
| Pramod Abcsdd | Director | 10 Jan 2012 | Past |
| Pramod Abcsdd | Director | 31 Jul 2017 | Past |
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Anm Enterprises Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 67315.7% increase. The company also saw a substantial improvement in profitability, with a 54233.79% increase in profit. The company's net worth Soared by an impressive increase of 1181.92%.
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In 2017, Anm Enterprises had a promoter holding of 100.00%. The company had 2 Subsidiaries and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹28,800,000,000.00
₹9,508,200,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Sep 2015 | Punjab National Bank | ₹400.00 Cr | Open |
| 08 Aug 2012 | Pnb Investment Services Limited | ₹2,480.00 Cr | Open |
| 17 Feb 2010 | Canara Bank (Lead Bank) & 10 Other Banks | ₹939.40 Cr | Satisfied |
| 15 Jun 2007 | Punjab National Bank | ₹11.42 Cr | Satisfied |
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Anm Enterprises Private Limited last Annual general meeting of members was held on 30 Aug 2017 as per latest MCA records. was recorded as a recent event.
Ketan Chandrakant Solanki was appointed as a Director was appointed as a Director on 31 Jul 2017 & has been associated with this company since 8 years 5 months . was recorded as a recent event.
Anm Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.
The activity A charge registered on 15 Jun 2007 via Charge ID 10061109 with Punjab National Bank was fully satisfied on 09 May 2016. was completed.
A charge with Punjab National Bank amounted to Rs. 4,000.00 M with Charge ID 10595538 was registered on 11 Sep 2015. was recorded as a recent event.
The activity A charge with Punjab National Bank of Rs. 4,000.00 M registered on 11 Sep 2015 with Charge ID 10595538 was modified on 11 Sep 2015. was completed.
The CIN of Anm Enterprises Private Limited is U51100MH2000PTC123988.
Anm Enterprises Private Limited is headquartered at 15 Nagindas Mansion57/61 Jangnnath Shnaker Sheth Opera House, Mumbai, Maharashtra, 400004.
Anm Enterprises Private Limited was incorporated on 01 February 2000.
The current directors of Anm Enterprises Private Limited are
The primary industry of Anm Enterprises Private Limited is Consumer Goods.
Anm Enterprises Private Limited is unlisted.
The authorized capital of Anm Enterprises Private Limited is ₹1.00 M, and the paid-up capital is ₹0.47 M.
The compliance status of Anm Enterprises Private Limited is Active Non-Compliant.
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