About Anmol Ferro Impex Private Limited
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Anmol Ferro Impex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 09 December 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51101TN2009PTC073831. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹35 Lakh. It is led by directors Sanjay Kumar Sharma (Managing Director) and Rajiv Sharma.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 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. For the same year it recorded a net profit of ₹65.04 Lakh (net margin 0.7%) and EBITDA of ₹1.24 Cr (EBITDA margin 1.3%). Revenue has grown at a compounded annual rate (CAGR) of 120% over three years.
As per MCA filings, the company has open charges of ₹6.32 Cr on record. Court records list 22 cases involving the company, including 10 filed by the company and 12 filed against it; 10 cases are pending. The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹19 Lakh; the latest was in March 2015. Its 7 peer companies in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 3 larger and 4 smaller; the largest is Ispat Traders (India) Private Limited with revenue of ₹98.76 Cr.
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.
Company details
Contact details
Anmol Ferro Impex Private Limited's registered office is in Chennai, Tamil Nadu. Its website is anmolferro.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressBarracks Arcade First Floor Office No.10 Door No. 64/1 Perambur Barracks Road, Chennai, Tamil Nadu, India – 600007
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Anmol Ferro Impex 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 Anmol Ferro Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Anmol Ferro Impex Private Limited, buy the company report.
Financials of Anmol Ferro Impex Private Limited
FY 2017 filings availableAnmol Ferro Impex Private Limited reported revenue of ₹97.55 Cr (up 532% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 120% over three years, including 532% growth in the latest year. EBITDA rose 339% 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹97.55 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹1.24 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹65.04 Lakh | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 1.3% | ||
| Net Profit Margin | 0.7% | ||
| 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 Anmol Ferro Impex Private Limited, buy the company report.
Board of directors of Anmol Ferro Impex Private Limited
Anmol Ferro Impex has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Sharma | Director | 24 Mar 2014 | 12 Years 7 Months | Current |
| Sanjay Kumar Sharma | Managing Director | 09 Dec 2009 | 16 Years 10 Months | Current |
Peer comparison
Anmol Ferro Impex Private Limited is compared with the 7 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ispat Traders (India) Private Limited | ₹98.76 Cr (FY 2025) | 22.0% | Vadodara, Gujarat, India | |||
| Jaisuka Iron and Power Private Limited | ₹97.89 Cr (FY 2024) | 314.0% | Jamshedpur, Jharkhand, India | |||
| Scorpio Tie Up Private Limited | ₹97.58 Cr (FY 2025) | 20.0% | Kolkata, West Bengal, India | |||
| Anmol Ferro Impex Private Limitedthis company | ₹97.55 Cr (FY 2017) | ₹65.04 Lakh | 0.7% | 532.0% | Chennai, Tamil Nadu, India | |
| Welcome Impex Private Limited | ₹97.22 Cr (FY 2025) | 2.0% | Ahedabad, Gujarat, India | |||
| Krunal Ispat Private Limited | ₹97.17 Cr (FY 2025) | -28.0% | Mumbai, Maharashtra, India | |||
| Jay Market Creators Pvt Ltd | ₹96.87 Cr (FY 2024) | 18.0% | Kolkata, West Bengal, India | |||
| Shriomsai Steels Private Limited | ₹96.41 Cr (FY 2025) | -32.0% | Hubli, Karnataka, India |
To see the full peer comparison of Anmol Ferro Impex Private Limited, buy the company report.
Auditor
Anmol Ferro Impex Private Limited is audited by SUNIL AHUJA AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNIL AHUJA AND ASSOCIATES | FY 2017 | 010529S |
Shareholding
The shareholding of Anmol Ferro Impex Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Anmol Ferro Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Aug 2018 | 100333316 | Others | ₹29.87 Lakh | Open | |
| 21 Nov 2017 | 100178638 | Others | ₹2 Cr | Open | |
| 04 Nov 2017 | 100178212 | Others | ₹2.75 Cr | Open | |
| 12 Apr 2017 | 100112565 | Others | ₹1.27 Cr | Open |
Total charge records: 4 View all charges
Deals & funding
Anmol Ferro Impex Private Limited has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹19 Lakh; the latest was in March 2015.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2015 | Funding round | ₹19 Lakh | Investors: 3 individuals |
| Jan 2015 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Anmol Ferro Impex Private Limited has 22 court cases on record: 10 filed by Anmol Ferro Impex, 12 filed against it. 10 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 11 | 2 |
| High courts | 8 | 1 | 8 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro I, Rajasthan | Court case (Complaint) | Filed against the company by Shri Ram City Union Finance Ltd. | Pending |
| Calcutta High Court | Court case (EC) | Filed against the company by Kotak Mahindra Bank Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Pending |
| District court, Chennai, Tamil Nadu | Execution petition | Filed against the company by M/S Kotak Mahindra Prime Ltd | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Neo Growth Credit Pvt.Ltd. | Disposed |
To see the full case history of Anmol Ferro Impex 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.
Credit ratings & regulatory alerts
Anmol Ferro Impex Private Limited was last rated by Crisil on 17 Mar 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 17 Mar 2020 |
To see the full credit ratings and regulatory alerts of Anmol Ferro Impex Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anmol Ferro Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Anmol Ferro Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Anmol Ferro Impex Private Limited, buy the company report.
Recent activity
Anmol Ferro Impex Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Poonam Sharma ceased to be Director on 23 Mar 2019.
3 earlier events are in the company report.
Frequently asked questions
Anmol Ferro Impex is an active private limited company based in Chennai, Tamil Nadu, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 09 December 2009 (17+ years old) and is registered under CIN U51101TN2009PTC073831.
Anmol Ferro Impex has 2 current directors:
- Sanjay Kumar Sharma - Managing Director
- Rajiv Sharma - Director
The latest financial statements of Anmol Ferro Impex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Anmol Ferro Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Anmol Ferro Impex is U51101TN2009PTC073831. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anmol Ferro Impex has 22 court cases on record: 10 filed by the company and 12 filed against it. 10 are pending. Most are in the district courts.
Anmol Ferro Impex was incorporated on 09 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Chennai.
Anmol Ferro Impex has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹19 Lakh; the latest was in March 2015.
The peers of Anmol Ferro Impex by revenue are Ispat Traders (India) Private Limited, Jaisuka Iron and Power Private Limited, Scorpio Tie Up Private Limited, Welcome Impex Private Limited, Krunal Ispat Private Limited and 2 more, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Poonam Sharma ceased to be Director on 23 Mar 2019. Chellaiah Nagenthiran ceased to be Additional Director on 30 Sep 2017. Indra Kumar Rathi ceased to be Director on 20 Jan 2015. Anmol Ferro Impex has 8 board changes on record in total.
Anmol Ferro Impex can be reached through the website anmolferro.com. Its registered office is in Chennai, Tamil Nadu, India.
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