Annam Steels Private Limited
About Annam Steels Private Limited
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Annam Steels Private Limited is a private limited company based in Chennai, 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 operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 14 December 2000.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U27106TN2000PTC046300. Its GSTIN is 33AADCA8020G1Z6 (Tamil Nadu). The company holds 2 GST registrations, of which 1 is active.
The company has 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.
Its last annual general meeting (AGM) was held on 27 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Chennai, 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. For the same year it recorded a net loss of ₹14.7 Cr and EBITDA of -₹3 Lakh (EBITDA margin -209.1%).
The company has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹216.31 Cr and satisfied charges of ₹1.25 Cr on record. Court records list 79 cases involving the company, including 45 filed by the company and 34 filed against it; 7 cases are pending.
Company details
Contact details
Annam Steels Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressNo.5 Balaji Street, Ashok Nagar, Chennai, Tamil Nadu, India – 600024
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Annam Steels 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 Annam Steels 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 Annam Steels Private Limited, buy the company report.
Financials of Annam Steels Private Limited
FY 2018 filings availableAnnam Steels Private Limited reported revenue of ₹1.44 Lakh (down 99% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 99% in the latest year. EBITDA fell 102% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹1.44 Lakh | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | -₹3 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹14.7 Cr | |||
| 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -209.1% | |||
| Net Profit Margin | ||||
| 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 Annam Steels Private Limited, buy the company report.
Board of directors of Annam Steels Private Limited
Annam Steels has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chelliah Vijayakumar | Director | 14 Dec 2000 | 25 Years 10 Months | As last reported |
| Elanholi Talappil Firoz | Additional Director | 01 Feb 2013 | 13 Years 8 Months | As last reported |
Peer comparison
Annam Steels Private Limited is compared with the 5 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 |
|---|---|---|---|---|---|---|
| Lohiya and Sons ( India ) Private Limited | ₹1.47 Lakh (FY 2024) | 24.0% | Jaipur, Rajasthan, India | |||
| Swissline Intertrade Private Limited | ₹1.45 Lakh (FY 2025) | 3.0% | Delhi, India | |||
| R.P.S. Steels Private Limited | ₹1.44 Lakh (FY 2025) | Kanpur, Uttar Pradesh, India | ||||
| Sri Narsingh Iron Steel Private Limited | ₹1.44 Lakh (FY 2020) | 19.0% | Kolkata, West Bengal, India | |||
| Annam Steels Private Limitedthis company | ₹1.44 Lakh (FY 2018) | -₹14.7 Cr | -99.0% | 2 | Chennai, Tamil Nadu, India | |
| Ralph Sudoku Private Limited | ₹1.38 Lakh (FY 2025) | -67.0% | Delhi, India |
To see the full peer comparison of Annam Steels Private Limited, buy the company report.
Auditor
Annam Steels Private Limited is audited by CLIFFORD & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CLIFFORD & CO | FY 2018 | 017810S |
Shareholding
The shareholding of Annam Steels Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Annam Steels Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Dec 2014 | 10545661 | Canara Bank | ₹20 Cr | Open | |
| 03 Sep 2013 | 10453012 | Canara Bank | ₹196.31 Cr | Open | |
| 22 Apr 2010 | 10214734 | Tamilnad Mercantile Bank Limited | ₹1.25 Cr | Satisfied |
To see the full charge records of Annam Steels Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Annam Steels Private Limited has 79 court cases on record: 45 filed by Annam Steels, 34 filed against it. 7 cases are pending and 72 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 56 | 21 | 4 |
| District courts | 13 | 11 | 3 |
| Supreme Court | 6 | 1 | 0 |
| NCLAT | 3 | 0 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 79)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, UDUPI, Karnataka | Criminal complaint | Filed against the company by M/S Global Stars Indmetal Private Limited, Rept. by Its Director Sunil Kumar | Pending |
| High Court | Appeal | Filed by the company against M/S. Canara Bank Ltd, and 9 others | Pending |
| High Court | Appeal | Filed against the company by Igniva PS Private Limited | Pending |
| District court, DAKSHINA KANNADA, Karnataka | Criminal complaint | Filed against the company by M/S. Global Stars Indmetal Private Limited | Pending |
| NCLAT, NCLAT Chennai | Insolvency matter | Filed by the company against Vinayaka Alloys Private Limited | Disposed |
To see the full case history of Annam Steels 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Annam Steels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Annam Steels Private Limited has a workforce of 2 employees on its EPFO records as of Apr 03, 2024, across 1 active EPFO establishment.
GST
Annam Steels has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AADCA8020G1Z6 | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Annam Steels Private Limited, buy the company report.
Recent activity
Annam Steels Private Limited has 5 board changes on record since 2000: 2 appointments and 3 cessations. The latest: Kalliyath Noormohammed Noorisha ceased to be Additional Director on 14 Sep 2015.
2 earlier events are in the company report.
Frequently asked questions
Annam Steels 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 is a company under insolvency, formerly operating as a 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 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 has 2 current directors:
- Chelliah Vijayakumar - Director
- Elanholi Talappil Firoz - Additional Director
The latest financial statements of Annam Steels on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 27 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Annam Steels 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 has open charges of ₹216.31 Cr and satisfied charges of ₹1.25 Cr as per latest MCA filings.
Annam Steels has 79 court cases on record: 45 filed by the company and 34 filed against it. 7 are pending. Most are in the high courts.
Annam Steels was incorporated on 14 December 2000. It is registered with the Registrar of Companies, Chennai.
The peers of Annam Steels by revenue are Lohiya and Sons ( India ) Private Limited, Swissline Intertrade Private Limited, R.P.S. Steels Private Limited, Sri Narsingh Iron Steel Private Limited, Ralph Sudoku Private Limited, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Kalliyath Noormohammed Noorisha ceased to be Additional Director on 14 Sep 2015. Geetha Comraj ceased to be Director on 30 Aug 2013. Zita Vijay ceased to be Director on 30 Aug 2013. Annam Steels has 5 board changes on record in total.
The registered office of Annam Steels is at No.5 Balaji Street, Ashok Nagar, Chennai, Tamil Nadu, India – 600024.