Anm Financial Services Ltd.

Anm Financial Services Ltd. - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U65999WB1993PLC059150 Incorporated 16 June 1993 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Public Limited Company financial services
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹54.48 Lakh
Issued & subscribed
Satisfied charges
₹7.2 Cr
No open charges
Company age
33 yrs
Est. 1993
Directors on board
3
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Struck Off
MCA master data

About Anm Financial Services Ltd.

Data last updated:

Anm Financial Services Ltd. was a public limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial and credit leasing segment of the financial services sector. It was incorporated on 16 June 1993.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65999WB1993PLC059150.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹54.48 Lakh. It was led by directors including Swapan Dutta and Sankha Datta.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 13 Bipin Behari Ganguly St3Rd Floor, Kolkata, West Bengal, India.

As per MCA filings, the company had satisfied charges of ₹7.2 Cr on record.

Company details

CIN U65999WB1993PLC059150
Registration Number 059150
Incorporation Date 16 June 1993
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off

CIN history

Anm Financial Services has one previous CIN (Corporate Identification Number): L65999WB1993PLC059150. The current CIN is U65999WB1993PLC059150, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U65999WB1993PLC059150Current
L65999WB1993PLC059150Previous

Contact details

Anm Financial Services Ltd.'s registered office is in Kolkata, West Bengal.

  • Registered Address
    13 Bipin Behari Ganguly St3Rd Floor, Kolkata, West Bengal, India
  • Industry
    Financial Services, Financial & Credit Leasing
Comprehensive company report
Anm Financial Services Ltd. - one report that includes everything
  • 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
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Financials of Anm Financial Services Ltd.

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
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 Anm Financial Services Ltd., buy the company report.

Board of directors of Anm Financial Services Ltd.

Anm Financial Services has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Swapan DuttaDirector31 Mar 200224 Years 7 MonthsAs last reported
Sankha DattaDirector31 Mar 200224 Years 7 MonthsAs last reported
Indrajit BoseDirector31 Mar 200224 Years 7 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹7.2 Cr
Breakdown by lending institutions
India Sme Asset Reconstruction Company Limited₹7.20 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
02 Feb 199680059647India Sme Asset Reconstruction Company Limited₹7.2 CrSatisfied

To see the full charge records of Anm Financial Services Ltd., buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Anm Financial Services Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Anm Financial Services Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Anm Financial Services Ltd. has 3 board changes on record since 2002: 3 appointments. The latest: Indrajit Bose was appointed as Director on 31 Mar 2002.

Charges
A charge registered on 02 Feb 1996 via Charge ID 80059647 with India Sme Asset Reconstruction Company Limited was fully satisfied on 16 May 2016.
AGM
Anm Financial Services Ltd. last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Anm Financial Services Ltd. has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.
Charges
A charge with India Sme Asset Reconstruction Company Limited of Rs. 7.20 Cr registered on 02 Feb 1996 with Charge ID 80059647 was modified on 07 May 2010.
Appointed
Indrajit Bose was appointed as Director.
Appointed
Sankha Datta was appointed as Director.
Appointed
Swapan Dutta was appointed as Director.
Charges
A charge with India Sme Asset Reconstruction Company Limited amounted to Rs. 7.20 Cr with Charge ID 80059647 was registered on 02 Feb 1996.
Incorporation
16 Jun 1993
Anm Financial Services Ltd. was registered on 16 Jun 1993 with Roc Kolkata & aged 33 years 4 months as per MCA records.

Frequently asked questions

Anm Financial Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Anm Financial Services was a public limited company based in Kolkata, West Bengal, India. The company worked in financial and credit leasing, within the financial services industry. It was incorporated on 16 June 1993 and is registered under CIN U65999WB1993PLC059150. The company has been struck off by the Registrar of Companies and is no longer operational.

Anm Financial Services had 3 directors:

The CIN (Corporate Identification Number) of Anm Financial Services is U65999WB1993PLC059150. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Anm Financial Services is at 13 Bipin Behari Ganguly St3Rd Floor, Kolkata, West Bengal, India.

Anm Financial Services was incorporated on 16 June 1993. It is registered with the Registrar of Companies, Kolkata.

The latest financial statements of Anm Financial Services on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

Anm Financial Services operated in the financial services industry, in the financial and credit leasing segment. It worked in this industry before it was struck off.

Indrajit Bose was appointed as Director on 31 Mar 2002. Sankha Datta was appointed as Director on 31 Mar 2002. Swapan Dutta was appointed as Director on 31 Mar 2002.

Anm Financial Services has no open charges and satisfied charges of ₹7.2 Cr as per latest MCA filings.