Anshu Agro Tradefin Private Limited - Company Profile

It is a financial services private limited company based in Guwahati, Assam, India, established in 1995.
1995 Guwahati, Assam, India Amalgamated
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About Anshu Agro Tradefin Private Limited

Anshu Agro Tradefin Private Limited, a amalgamated private limited company, was established on 26 September 1995 in Guwahati, Assam, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U24232AS1995PTC019651. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹4.50 M and a paid-up capital of ₹4.50 M.

It upholds a compliant status. Its leadership includes Shyam Sundar Sipani (Director), Anshu Sipani (Director). Past directors included Arjun Mishra, Shyam Sundar Sipani, Manju Sipani. It holds ₹2.55 Cr open charges and no settled loans. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Office No. 103, 1St Floor, Ffort Building, Kachari Basti Road, Ulubari,, Guwahati, Assam, 781007.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U24232AS1995PTC019651

  • Registration Number

    019651

  • Incorporation Date

    26 September 1995

  • Authorized Capital

    ₹4.50 M

  • Paid-Up Capital

    ₹4.50 M

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 4.50 M
  • Paid Up Capital ₹ 4.50 M
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 2.55 Cr
  • Revenue Growth **** 98.34%
  • Profit Growth **** -3.14%
  • Ebitda **** -1.73%
  • Net Worth 0.06%
  • Total Assets -2.08%
Company report

Anshu Agro Tradefin Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Anshu Agro Tradefin 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 Anshu Agro Tradefin Private Limited?
Current Directors
Name Designation Appointment Date Status
Shyam Sundar Sipani Director 16 Feb 2015 Current
Anshu Sipani Director 01 Feb 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Feb 2011 Past
Pramod Abcsdd Director Appointed In Casual Vacancy 30 Sep 2015 Past
Pramod Abcsdd Director 16 Feb 2015 Past
Pramod Abcsdd Director 16 Sep 2009 Past

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Financial Performance of Anshu Agro Tradefin.

Anshu Agro Tradefin Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 98.34% increase. The company also saw a slight decrease in profitability, with a 3.14% decrease in profit. The company's net worth moved up by a moderate rise of 0.06%.

Anshu Agro Tradefin revenue growth over time
Anshu Agro Tradefin 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
********
 98.34%
*******
*******
*******
*******
Revenue from Operations
*******
 98.34%
*******
*******
*******
*******
Total Assets
*******
 -2.08%
*******
*******
*******
*******
Profit or Loss
*******
 -3.14%
*******
*******
*******
*******
Net Worth
*******
 0.06%
*******
*******
*******
*******
EBITDA
*******
 -1.73%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Anshu Agro Tradefin?

In 2018, Anshu Agro Tradefin had a promoter holding of 25.58% and a public holding of 74.42%. 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

₹25,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 2.55 Cr
Latest Charge Details
Date Lender Amount Status
20 Sep 1997 State Bank Of India ₹2.55 Cr Open

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How Many Employees Work at Anshu Agro Tradefin?

Unlock and access historical data on people associated with Anshu Agro Tradefin, 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 Anshu Agro Tradefin, 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 Anshu Agro Tradefin's trajectory.

Rating
Graph displaying rating trends over time

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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 Anshu Agro Tradefin
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Anshu Agro Tradefin Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Anshu Agro Tradefin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Guwahati. was documented.

  • Director Appointment

    Shyam Sundar Sipani was appointed as a Director was appointed as a Director on 16 Feb 2015 & has been associated with this company since 11 years 3 days . was recorded as a recent event.

  • Director Appointment

    Anshu Sipani was appointed as a Director was appointed as a Director on 01 Feb 2011 & has been associated with this company since 15 years 18 days . was recorded as a recent event.

  • Charges

    The activity A charge with State Bank Of India of Rs. 25.50 M registered on 20 Sep 1997 with Charge ID 90195392 was modified on 03 Aug 2004. was completed.

  • Charges

    A charge with State Bank Of India amounted to Rs. 25.50 M with Charge ID 90195392 was registered on 20 Sep 1997. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Anshu Agro Tradefin Private Limited?

The CIN of Anshu Agro Tradefin Private Limited is U24232AS1995PTC019651.

Where is Anshu Agro Tradefin Private Limited headquartered?

Anshu Agro Tradefin Private Limited is headquartered at Office No. 103, 1St Floor, Ffort Building, Kachari Basti Road, Ulubari,, Guwahati, Assam, 781007.

When was Anshu Agro Tradefin Private Limited incorporated?

Anshu Agro Tradefin Private Limited was incorporated on 26 September 1995.

Who are the current directors of Anshu Agro Tradefin Private Limited?

The current directors of Anshu Agro Tradefin Private Limited are

What is the primary industry of Anshu Agro Tradefin Private Limited?

The primary industry of Anshu Agro Tradefin Private Limited is Financial And Insurance Service.

Is Anshu Agro Tradefin Private Limited a listed company?

Anshu Agro Tradefin Private Limited is unlisted.

What is the capital structure of Anshu Agro Tradefin Private Limited?

The authorized capital of Anshu Agro Tradefin Private Limited is ₹4.50 M, and the paid-up capital is ₹4.50 M.

What is the compliance status of Anshu Agro Tradefin Private Limited?

The compliance status of Anshu Agro Tradefin Private Limited is Compliant.

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