Annai Metal Refineries Private Limited
About Annai Metal Refineries Private Limited
Data last updated: 07 January 2026
Annai Metal Refineries Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in manufacturing, a part of the broader chemicals sector. Incorporated on 09 January 2023.
Registered with ROC Bangalore under CIN U24202KA2023PTC170119.
Capital: an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.74 Cr. It is led by directors including Bharanikumar Chandrasekaran and Hari Sudhan Arumugam.
Last AGM: 31 December 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No.455 2Nd Stage Sompura Industrial Area Nelamangala, Bangalore, Karnataka, India – 562132.
As per MCA filings, the company has open charges of ₹20 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No.455 2Nd Stage Sompura Industrial Area Nelamangala, Bangalore, Karnataka, India – 562132
-
IndustryChemicals, Manufacturing, Other Chemical Product
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Annai Metal Refineries Private Limited
Annai Metal Refineries Private Limited has one previous CIN (Corporate Identification Number): U27109KA2023PTC170119. The current CIN is U24202KA2023PTC170119, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24202KA2023PTC170119 | Current |
| U27109KA2023PTC170119 | Previous |
Board of Directors of Annai Metal Refineries Private Limited
Annai Metal Refineries Private Limited is governed by 7 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharanikumar Chandrasekaran | Director | 09 Jan 2023 | 3 Years 7 Months | Current |
| Hari Sudhan Arumugam | Director | 09 Jan 2023 | 3 Years 7 Months | Current |
| Sabarinathan Anbalagan | Director | 09 Jan 2023 | 3 Years 7 Months | Current |
| Palaniyappa Chettiar Anbalagan | Additional Director | 03 Oct 2025 | 0 Years 10 Months | Current |
| Nithin Arumugam | Director | 09 Jan 2023 | 3 Years 7 Months | Current |
| Prasath Chandrasekaran | Director | 09 Jan 2023 | 3 Years 7 Months | Current |
Financials of Annai Metal Refineries Private Limited FY 2024 filings available
Ten-year financial statements for Annai Metal Refineries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Annai Metal Refineries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Nov 2023 | Tamilnad Mercantile Bank Limited | ₹5 Cr | Open |
| 31 Jul 2023 | Tamilnad Mercantile Bank Limited | ₹15 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Annai Metal Refineries Private Limited
View historical data on people associated with Annai Metal Refineries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Annai Metal Refineries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Annai Metal Refineries Private Limited
GST registrations and filing compliance for Annai Metal Refineries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Annai Metal Refineries Private Limited
Credit ratings, litigation, and regulatory alerts for Annai Metal Refineries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Annai Metal Refineries Private Limited
MSME payment history for Annai Metal Refineries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Annai Metal Refineries Private Limited
Corporate group structure for Annai Metal Refineries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Annai Metal Refineries Private Limited
MCA filings and documents for Annai Metal Refineries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Annai Metal Refineries Private Limited
Frequently Asked Questions about Annai Metal Refineries Private Limited
Annai Metal Refineries Private Limited is an active private limited company in the chemicals sector based in Bangalore, Karnataka, India. It was incorporated on 09 January 2023 (3+ years old) and is registered under CIN U24202KA2023PTC170119.
The current directors of Annai Metal Refineries Private Limited are:
- Bharanikumar Chandrasekaran - Director
- Hari Sudhan Arumugam - Director
- Sabarinathan Anbalagan - Director
- Palaniyappa Chettiar Anbalagan - Additional Director
- Nithin Arumugam - Director
- Prasath Chandrasekaran - Director
- Palaniyappa Arumugam - Director
The primary industry of Annai Metal Refineries Private Limited is chemicals. The company specifically operates in manufacturing. The company is currently active in this sector.
Annai Metal Refineries Private Limited can be reached at the registered office: Plot No.455 2Nd Stage Sompura Industrial Area Nelamangala, Bangalore, Karnataka, India – 562132.
The authorised capital is ₹1.75 Cr, and the paid-up capital is ₹1.74 Cr.
The company has its registered office at Plot No.455 2Nd Stage Sompura Industrial Area Nelamangala, Bangalore, Karnataka, India – 562132.