Annie Traders Private Limited
About Annie Traders Private Limited
Data last updated: 14 September 2025
Annie Traders 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 specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 23 December 2011, the company has been in operation for over 15 years.
Registered with ROC Chennai under CIN U51900TN2011PTC083726.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ani Antro Subashini and Kannan Govindan Govindan Jayan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: No: 1/96 Gnt Road Janappan Chatram Alinjevakkam Post, Chennai, Tamil Nadu, India – 600067.
As per the financials filed for FY 2020, the company reported a revenue of ₹5.94 Lakh, a growth of 42.7% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹5 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: 1/96 Gnt Road Janappan Chatram Alinjevakkam Post, Chennai, Tamil Nadu, India – 600067
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IndustryMetals and Minerals, Materials 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
Auditor Details of Annie Traders Private Limited
Auditor information for Annie Traders Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Annie Traders Private Limited
Annie Traders Private Limited is currently managed by 4 directors, with 6 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 |
|---|---|---|---|---|
| Ani Antro Subashini | Director | 23 Dec 2011 | 14 Years 7 Months | As last reported |
| Kannan Govindan Govindan Jayan | Director | 05 Mar 2018 | 8 Years 5 Months | As last reported |
| Balakrishnan Santhanam | Director | 16 Feb 2022 | 4 Years 6 Months | As last reported |
|
Rajendra
Also directs:
Jkkr Infra And Logistics Llp, Jrkk Infra Llp
|
Director | 16 Feb 2022 | 4 Years 6 Months | As last reported |
Financials of Annie Traders Private Limited FY 2024 filings available
Annie Traders Private Limited reported revenue of ₹5.94 Lakh (up 42.70% YoY) for FY 2020.
Ten-year financial statements for Annie Traders Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Annie Traders Private Limited
Shareholding and ownership data for Annie Traders Private Limited
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Charges & Borrowings of Annie Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Feb 2016 | Lakshmi Vilas Bank Limited | ₹5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Annie Traders Private Limited
View historical data on people associated with Annie Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Annie Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Annie Traders Private Limited
GST registrations and filing compliance for Annie Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Annie Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Annie Traders Private Limited
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MSME Payment Delays by Annie Traders Private Limited
MSME payment history for Annie Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Annie Traders Private Limited
Corporate group structure for Annie Traders Private Limited
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MCA Filings & Documents of Annie Traders Private Limited
MCA filings and documents for Annie Traders Private Limited
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- Annual returns and statements
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Recent Activity on Annie Traders Private Limited
Frequently Asked Questions about Annie Traders Private Limited
Annie Traders 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.
Annie Traders Private Limited is a company under insolvency, formerly operating as a private limited company in the metals and minerals sector based in Chennai, Tamil Nadu, India. It was incorporated on 23 December 2011 and is registered under CIN U51900TN2011PTC083726. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Annie Traders Private Limited reported revenue of ₹5.94 Lakh for FY 2020 (up 42.70% YoY).
The current directors of Annie Traders Private Limited are:
- Ani Antro Subashini - Director
- Kannan Govindan Govindan Jayan - Director
- Balakrishnan Santhanam - Director
- Rajendra - Director
The CIN (Corporate Identification Number) of Annie Traders Private Limited is U51900TN2011PTC083726. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Annie Traders Private Limited has no open charges and satisfied charges of ₹5 Cr as per latest MCA filings.