It is a chemicals private limited company based in Bangalore, Karnataka, India, established in 2023.
2023 | Bangalore, Karnataka, India | ActiveAnnai Metal Refineries Private Limited, a active private limited company, was established on 09 January 2023 in Bangalore, Karnataka, India. Engaging in manufacturing within the chemicals sector, it holds CIN: U24202KA2023PTC170119. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.
It upholds a compliant status. Its leadership includes Bharanikumar Chandrasekaran (Director), Hari Sudhan Arumugam (Director), Sabarinathan Anbalagan (Director). It holds ₹15.00 Cr open charges and no settled loans. Its latest AGM occurred on 31 December 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No.455, 2Nd Stage, Sompura Industrial Area, Nelamangala, Bangalore, Karnataka, 562132.
U24202KA2023PTC170119
170119
09 January 2023
₹3.00 M
₹3.00 M
Roc Bangalore
Unlisted
Active
Explore comprehensive insights into Annai Metal Refineries Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bharanikumar Chandrasekaran | Director | 09 Jan 2023 | Current |
| Hari Sudhan Arumugam | Director | 09 Jan 2023 | Current |
| Sabarinathan Anbalagan | Director | 09 Jan 2023 | Current |
| Nithin Arumugam | Director | 09 Jan 2023 | Current |
| Prasath Chandrasekaran | Director | 09 Jan 2023 | Current |
| Palaniyappa Arumugam | Director | 09 Jan 2023 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Annai Metal Refineries's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹150,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Nov 2023 | Tamilnad Mercantile Bank Limited | ₹5.00 Cr | Open |
| 31 Jul 2023 | Tamilnad Mercantile Bank Limited | ₹10.00 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Annai Metal Refineries, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Annai Metal Refineries, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Annai Metal Refineries's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Annai Metal Refineries Private Limited last Annual general meeting of members was held on 31 Dec 2024 as per latest MCA records. was completed.
The activity A charge with Tamilnad Mercantile Bank Limited of Rs. 100.00 M registered on 31 Jul 2023 with Charge ID 100763395 was modified on 12 Jul 2024. was completed.
The activity Annai Metal Refineries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was completed.
A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 50.00 M with Charge ID 100861856 was registered on 17 Nov 2023. was recorded as a recent event.
A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 100.00 M with Charge ID 100763395 was registered on 31 Jul 2023. was recorded as a recent event.
Progress on Bharanikumar Chandrasekaran was appointed as a Director was appointed as a Director on 09 Jan 2023 & has been associated with this company since 2 years 10 months . was documented.
The CIN of Annai Metal Refineries Private Limited is U24202KA2023PTC170119.
Annai Metal Refineries Private Limited is headquartered at Plot No.455, 2Nd Stage, Sompura Industrial Area, Nelamangala, Bangalore, Karnataka, 562132.
Annai Metal Refineries Private Limited was incorporated on 09 January 2023.
The current directors of Annai Metal Refineries Private Limited are
The primary industry of Annai Metal Refineries Private Limited is Chemicals.
Annai Metal Refineries Private Limited is unlisted.
The authorized capital of Annai Metal Refineries Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.
The compliance status of Annai Metal Refineries Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX