Annie Traders Private Limited - Company Profile

It is a metals and minerals private limited company based in Chennai, Tamil Nadu, India, established in 2011.
2011 Chennai, Tamil Nadu, India Under Cirp
Last Updated:
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About Annie Traders Private Limited

Annie Traders Private Limited, a under cirp private limited company, was established on 23 December 2011 in Chennai, Tamil Nadu, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U51900TN2011PTC083726. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Ani Antro Subashini (Director), Kannan Govindan Govindan Jayan (Director), Rajendra (Director). Past directors included Seshagiri Rao Ippagunta, Parki Mohan Madhan Mohan, Kannan Govindan Govindan Jayan. It holds no open charges and ₹5.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No: 1/96, Gnt Road, Janappan Chatram, Alinjevakkam Post,, Chennai, Tamil Nadu, 600067.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900TN2011PTC083726

  • Registration Number

    083726

  • Incorporation Date

    23 December 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Under Cirp

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 5.00 Cr
  • Revenue Growth **** 42.70%
  • Profit Growth **** -1223.78%
  • Ebitda **** -82.82%
  • Net Worth -17.04%
  • Total Assets ****
Company report

Annie Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Annie Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Annie Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Ani Antro Subashini Director 23 Dec 2011 Current
Kannan Govindan Govindan Jayan Director 05 Mar 2018 Current
Rajendra Director 16 Feb 2022 Current
Balakrishnan Santhanam Director 16 Feb 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2018 Past
Pramod Abcsdd Additional Director 07 Dec 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2018 Past
Pramod Abcsdd Additional Director 30 Oct 2022 Past
Pramod Abcsdd Director 13 May 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past

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Financial Performance of Annie Traders.

Annie Traders Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 42.7% increase. The company also saw a substantial fall in profitability, with a 1223.78% decrease in profit. The company's net worth observed a substantial decline by a decrease of 17.04%.

Annie Traders revenue growth over time
Annie Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 42.70%
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Revenue from Operations
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Total Assets
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Profit or Loss
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 -1223.78%
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Net Worth
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 -17.04%
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EBITDA
*******
 -82.82%
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What is the Ownership and Shareholding Structure of Annie Traders?

In 2019, Annie Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹50,000,000.00

Charges Breakdown by Lending Institutions
  • Lakshmi Vilas Bank Limited : 5.00 Cr
Latest Charge Details
Date Lender Amount Status
20 Feb 2016 Lakshmi Vilas Bank Limited ₹5.00 Cr Satisfied

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How Many Employees Work at Annie Traders?

Unlock and access historical data on people associated with Annie Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Annie Traders, 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 Annie Traders's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Annie Traders
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Annie Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Annie Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    Progress on Rajendra was appointed as a Director was appointed as a Director on 16 Feb 2022 & has been associated with this company since 4 years 1 month . was documented.

  • Director Appointment

    Balakrishnan Santhanam was appointed as a Director was appointed as a Director on 16 Feb 2022 & has been associated with this company since 4 years 1 month . was recorded as a recent event.

  • Charges

    Progress on A charge registered on 20 Feb 2016 via Charge ID 10627274 with Lakshmi Vilas Bank Limited was fully satisfied on 14 Aug 2019. was documented.

  • Director Appointment

    Progress on Kannan Govindan Govindan Jayan was appointed as a Director was appointed as a Director on 05 Mar 2018 & has been associated with this company since 8 years 23 days . was documented.

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Frequently Asked Questions
What is the CIN of Annie Traders Private Limited?

The CIN of Annie Traders Private Limited is U51900TN2011PTC083726.

Where is Annie Traders Private Limited headquartered?

Annie Traders Private Limited is headquartered at No: 1/96, Gnt Road, Janappan Chatram, Alinjevakkam Post,, Chennai, Tamil Nadu, 600067.

When was Annie Traders Private Limited incorporated?

Annie Traders Private Limited was incorporated on 23 December 2011.

Who are the current directors of Annie Traders Private Limited?

The current directors of Annie Traders Private Limited are

What is the primary industry of Annie Traders Private Limited?

The primary industry of Annie Traders Private Limited is Metals And Minerals.

Is Annie Traders Private Limited a listed company?

Annie Traders Private Limited is unlisted.

What is the capital structure of Annie Traders Private Limited?

The authorized capital of Annie Traders Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Annie Traders Private Limited?

The compliance status of Annie Traders Private Limited is Compliant.

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