Annie Traders Private Limited
About Annie Traders Private Limited
Data last updated:
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 operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 23 December 2011.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51900TN2011PTC083726. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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 43% compared to the previous year. For the same year it recorded a net loss of ₹1.36 Lakh (net margin -23%) and EBITDA of -₹7.3 Lakh (EBITDA margin -122.9%). Revenue has declined at a compounded annual rate (CAGR) of 93% over three years and 81% over five years.
As per MCA filings, the company has satisfied charges of ₹5 Cr on record. Court records list 3 cases involving the company.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNo: 1/96 Gnt Road Janappan Chatram Alinjevakkam Post, Chennai, Tamil Nadu, India – 600067
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Annie Traders Private Limited FY 2024 filings available
Annie Traders Private Limited reported revenue of ₹5.94 Lakh (up 43% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Annie Traders Private Limited
Revenue rose 43% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 81%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Annie Traders Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹5.94 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹7.3 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.36 Lakh | •••• | •••• | •••• | •••• |
| 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 of Annie Traders Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -122.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -23% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Annie Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ani Antro Subashini | Director | 23 Dec 2011 | 14 Years 9 Months | As last reported |
| Kannan Govindan Govindan Jayan | Director | 05 Mar 2018 | 8 Years 7 Months | As last reported |
| Balakrishnan Santhanam | Director | 16 Feb 2022 | 4 Years 7 Months | As last reported |
| Rajendra Also directs: JKKR Infra and Logistics LLP, JRKK Infra LLP | Director | 16 Feb 2022 | 4 Years 7 Months | As last reported |
Ownership and Shareholding of Annie Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Legal Cases of Annie Traders Private Limited
Annie Traders Private Limited has 3 court cases on record: 3 where it is another party. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Interim or miscellaneous application | Company is another party | Disposed |
| Madras High Court | Writ petition | Company is another party | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Annie Traders Private Limited
Employment history and EPFO contributions of people linked to Annie Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Annie Traders Private Limited
Annie Traders Private Limited has 16 board changes on record since 2011: 10 appointments and 6 cessations. The latest: Balakrishnan Santhanam was appointed as Director on 16 Feb 2022.
9 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Annie Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Annie Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Annie Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Annie Traders Private Limited
Annie Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Annie Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Annie Traders Private Limited
Annie Traders 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 is a company under insolvency, formerly operating as a private limited company based in Chennai, Tamil Nadu, India. The company works in materials retail and distribution, within the metals and minerals industry. 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 reported revenue of ₹5.94 Lakh for FY 2020 (up 43% YoY).
Annie Traders has 4 current directors:
- Ani Antro Subashini - Director
- Kannan Govindan Govindan Jayan - Director
- Balakrishnan Santhanam - Director
- Rajendra - Director
Annie Traders reported a net loss of ₹1.36 Lakh (net margin -23%) and EBITDA of -₹7.3 Lakh (EBITDA margin -122.9%) for FY 2020, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Annie Traders is -93% over three years and -81% over five years. In the latest year (FY 2020) revenue rose 43%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Annie Traders 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 has no open charges and satisfied charges of ₹5 Cr as per latest MCA filings.
Annie Traders has 3 court cases on record.
Annie Traders was incorporated on 23 December 2011. It is registered with the Registrar of Companies, Chennai.