Annam Steels Private Limited
About Annam Steels Private Limited
Data last updated: 07 February 2026
Annam Steels Private Limited is a private limited company based in Chennai City Corporation, Tamil Nadu, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 14 December 2000, the company has been in operation for over 26 years.
Registered with ROC Chennai under CIN U27106TN2000PTC046300.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Chelliah Vijayakumar and Elanholi Talappil Firoz.
Last AGM: 27 September 2018. Financial statements filed for year ended 31 March 2018. Office: Chennai City Corporation, Tamil Nadu.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.44 Lakh, a decline of 99% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹216.31 Cr and satisfied charges of ₹1.25 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressNo.5 Balaji Street, Ashok Nagar, Chennai City Corporation, Tamil Nadu, India – 600024
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Business Activity of Annam Steels Private Limited
Annam Steels 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 Annam Steels Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Annam Steels Private Limited
Annam Steels Private Limited is audited by CLIFFORD & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CLIFFORD & CO | Locked | Locked | Locked |
Complete auditor history for Annam Steels Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Annam Steels Private Limited
Annam Steels Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Chelliah Vijayakumar | Director | 14 Dec 2000 | 25 Years 8 Months | As last reported |
| Elanholi Talappil Firoz | Additional Director | 01 Feb 2013 | 13 Years 6 Months | As last reported |
Financials of Annam Steels Private Limited FY 2018 filings available
Annam Steels Private Limited reported revenue of ₹1.44 Lakh (down 99.00% YoY) for FY 2018.
Ten-year financial statements for Annam Steels Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Annam Steels Private Limited
Shareholding and ownership data for Annam Steels Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Annam Steels Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Dec 2014 | Canara Bank | ₹20 Cr | Open |
| 03 Sep 2013 | Canara Bank | ₹196.31 Cr | Open |
| 22 Apr 2010 | Tamilnad Mercantile Bank Limited | ₹1.25 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Annam Steels Private Limited
Annam Steels Private Limited has a workforce of 2 employees as of Apr 03, 2024.
Employee and EPFO history for Annam Steels 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 Annam Steels Private Limited
GST registrations and filing compliance for Annam Steels 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
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Credit Ratings, Litigation & Regulatory Alerts for Annam Steels Private Limited
Credit ratings, litigation, and regulatory alerts for Annam Steels 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 Annam Steels Private Limited
MSME payment history for Annam Steels 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
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Subsidiaries & Group Companies of Annam Steels Private Limited
Corporate group structure for Annam Steels 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
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MCA Filings & Documents of Annam Steels Private Limited
MCA filings and documents for Annam Steels 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 Annam Steels Private Limited
Frequently Asked Questions about Annam Steels Private Limited
Annam Steels Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Annam Steels Private Limited is a company under insolvency, formerly operating as a private limited company in the metals and minerals sector based in Chennai City Corporation, Tamil Nadu, India. It was incorporated on 14 December 2000 and is registered under CIN U27106TN2000PTC046300. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Annam Steels Private Limited reported revenue of ₹1.44 Lakh for FY 2018 (down 99.00% YoY).
The current directors of Annam Steels Private Limited are:
- Chelliah Vijayakumar - Director
- Elanholi Talappil Firoz - Additional Director
The CIN (Corporate Identification Number) of Annam Steels Private Limited is U27106TN2000PTC046300. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Annam Steels Private Limited has open charges of ₹216.31 Cr and satisfied charges of ₹1.25 Cr as per latest MCA filings.