Anshul Impex Private Limited - Company Profile

It is a metals and minerals private limited company based in Nagpur, Maharashtra, India, established in 1989.
1989 Nagpur, Maharashtra, India Active
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About Anshul Impex Private Limited

Anshul Impex Private Limited, a active private limited company, was established on 10 March 1989 in Nagpur, Maharashtra, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U15190MH1989PTC050964. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.82 Cr.

It upholds a active non-compliant status. Employing 2 professional, Its leadership includes Chetan Kishor Gundkar (Director), Sandeep Madhukar Selukar (Director). Past directors included Ramila Yugpradhan Mehta, Yugpradhan Pannalal Mehta. It holds ₹121.57 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 15-B Pushpa Kunj Buildingnew Ramdas Peth, Nagpur, Maharashtra.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U15190MH1989PTC050964

  • Registration Number

    050964

  • Incorporation Date

    10 March 1989

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹4.82 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.82 Cr
  • Company Age 36 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 121.57 Cr
  • Revenue Growth **** -46.99%
  • Profit Growth **** 70.61%
  • Ebitda **** 65.90%
  • Net Worth -29.11%
  • Total Assets -2.74%
Company report

Anshul Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Anshul Impex 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 Anshul Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Chetan Kishor Gundkar Director 04 Jul 2019 Current
Sandeep Madhukar Selukar Director 04 Jul 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Jan 2025 Past
Pramod Abcsdd Director 15 Jan 2025 Past

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Financial Performance of Anshul Impex.

Anshul Impex Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 46.99% decrease. The company also saw a substantial improvement in profitability, with a 70.61% increase in profit. The company's net worth observed a substantial decline by a decrease of 29.11%.

Anshul Impex revenue growth over time
Anshul Impex 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
********
 -46.99%
*******
*******
*******
*******
Revenue from Operations
*******
 -47.30%
*******
*******
*******
*******
Total Assets
*******
 -2.74%
*******
*******
*******
*******
Profit or Loss
*******
 70.61%
*******
*******
*******
*******
Net Worth
*******
 -29.11%
*******
*******
*******
*******
EBITDA
*******
 65.90%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Anshul Impex?

In 2021, Anshul Impex had a promoter holding of 93.38% and a public holding of 6.62%. 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

₹1,215,663,447.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 110.00 Cr
  • Union Bank Of India : 4.75 Cr
  • Hdfc Bank Limited : 2.58 Cr
  • Kotak Mahindra Bank Limited : 1.56 Cr
  • Axis Bank Limited : 1.22 Cr
  • Others : 1.46 Cr
Latest Charge Details
Date Lender Amount Status
14 Jul 2015 Hdfc Bank Limited ₹1.36 M Open
27 Mar 2015 Hdfc Bank Limited ₹6.63 M Open
18 Jun 2014 Axis Bank Limited ₹0.50 M Open
24 May 2014 Hdfc Bank Limited ₹2.80 M Open
01 Mar 2014 Axis Bank Limited ₹1.17 Cr Open

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How Many Employees Work at Anshul Impex?

Anshul Impex has a workforce of 2 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Anshul Impex, 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 Anshul Impex'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 Anshul Impex
Recent Activity within the Organization
  • Annual General Meeting

    Anshul Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Anshul Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    Chetan Kishor Gundkar was appointed as a Director was appointed as a Director on 04 Jul 2019 & has been associated with this company since 6 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Sandeep Madhukar Selukar was appointed as a Director was appointed as a Director on 04 Jul 2019 & has been associated with this company since 6 years 7 months . was completed.

  • Charges

    A charge with Others of Rs. 110.00 Cr registered on 30 Mar 2007 with Charge ID 10052892 was modified on 26 Aug 2016. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.14 Cr with Charge ID 100105714 was registered on 14 Jul 2015. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Anshul Impex Private Limited?

The CIN of Anshul Impex Private Limited is U15190MH1989PTC050964.

Where is Anshul Impex Private Limited headquartered?

Anshul Impex Private Limited is headquartered at 15-B Pushpa Kunj Buildingnew Ramdas Peth, Nagpur, Maharashtra.

When was Anshul Impex Private Limited incorporated?

Anshul Impex Private Limited was incorporated on 10 March 1989.

Who are the current directors of Anshul Impex Private Limited?

The current directors of Anshul Impex Private Limited are

What is the primary industry of Anshul Impex Private Limited?

The primary industry of Anshul Impex Private Limited is Trade.

Is Anshul Impex Private Limited a listed company?

Anshul Impex Private Limited is unlisted.

What is the capital structure of Anshul Impex Private Limited?

The authorized capital of Anshul Impex Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.82 Cr.

What is the compliance status of Anshul Impex Private Limited?

The compliance status of Anshul Impex Private Limited is Active Non-Compliant.

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