About Anmol Ferro Impex Private Limited
Data last updated: 07 February 2026
Anmol Ferro Impex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 09 December 2009, the company has been in operation for over 17 years.
Registered with ROC Chennai under CIN U51101TN2009PTC073831.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹35 Lakh. It is led by directors Rajiv Sharma and Sanjay Kumar Sharma.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Barracks Arcade First Floor Office No.10 Door No. 64/1 Perambur Barracks Road, Chennai, Tamil Nadu, India – 600007.
As per the financials filed for FY 2017, the company reported a revenue of ₹97.55 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹6.32 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website anmolferro.com.
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Registered AddressBarracks Arcade First Floor Office No.10 Door No. 64/1 Perambur Barracks Road, Chennai, Tamil Nadu, India – 600007
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
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Business Activity of Anmol Ferro Impex Private Limited
Anmol Ferro Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Anmol Ferro Impex Private Limited
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Auditor Details of Anmol Ferro Impex Private Limited
Anmol Ferro Impex Private Limited is audited by SUNIL AHUJA AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL AHUJA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Anmol Ferro Impex Private Limited
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Board of Directors of Anmol Ferro Impex Private Limited
Anmol Ferro Impex Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Sharma | Director | 24 Mar 2014 | 12 Years 3 Months | Current |
| Sanjay Kumar Sharma | Managing Director | 09 Dec 2009 | 16 Years 7 Months | Current |
Financials of Anmol Ferro Impex Private Limited FY 2017 filings available
Anmol Ferro Impex Private Limited reported revenue of ₹97.55 Cr (up 532.00% YoY) for FY 2017.
Ten-year financial statements for Anmol Ferro Impex Private Limited
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Ownership and Shareholding of Anmol Ferro Impex Private Limited
Shareholding and ownership data for Anmol Ferro Impex Private Limited
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Charges & Borrowings of Anmol Ferro Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Aug 2018 | Others | ₹29.87 Lakh | Open |
| 21 Nov 2017 | Others | ₹2 Cr | Open |
| 04 Nov 2017 | Others | ₹2.75 Cr | Open |
| 12 Apr 2017 | Others | ₹1.27 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Anmol Ferro Impex Private Limited
View historical data on people associated with Anmol Ferro Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anmol Ferro Impex Private Limited
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GST Compliance of Anmol Ferro Impex Private Limited
GST registrations and filing compliance for Anmol Ferro Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Anmol Ferro Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Anmol Ferro Impex Private Limited
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MSME Payment Delays by Anmol Ferro Impex Private Limited
MSME payment history for Anmol Ferro Impex Private Limited
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Subsidiaries & Group Companies of Anmol Ferro Impex Private Limited
Corporate group structure for Anmol Ferro Impex Private Limited
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MCA Filings & Documents of Anmol Ferro Impex Private Limited
MCA filings and documents for Anmol Ferro Impex Private Limited
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Recent Activity on Anmol Ferro Impex Private Limited
Frequently Asked Questions about Anmol Ferro Impex Private Limited
Anmol Ferro Impex Private Limited is an active private limited company in the metals and minerals sector based in Chennai, Tamil Nadu, India. It was incorporated on 09 December 2009 (17+ years old) and is registered under CIN U51101TN2009PTC073831.
Anmol Ferro Impex Private Limited reported revenue of ₹97.55 Cr for FY 2017 (up 532.00% YoY).
The current directors of Anmol Ferro Impex Private Limited are:
- Rajiv Sharma - Director
- Sanjay Kumar Sharma - Managing Director
The primary industry of Anmol Ferro Impex Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Anmol Ferro Impex Private Limited can be reached at the registered office: Barracks Arcade First Floor Office No.10 Door No. 641 Perambur Barracks Road, Chennai, Tamil Nadu, India – 600007, or through the website anmolferro.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹35 Lakh.