MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-20-0034763
Anshul Impex Private Limited - metals and minerals in Nagpur, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹14.14 Lakh
▼ 78% YoY
Net loss · FY 2025
₹1.49 Cr
Latest filing
EBITDA · FY 2025
-₹57.36 Lakh
EBITDA margin -405.7%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.82 Cr
Issued & subscribed
Open charges
₹121.57 Cr
Secured borrowings
Company age
37 yrs
Est. 1989
Employees · EPFO
2
Provident fund records
About Anshul Impex Private Limited
Data last updated:
Anshul Impex Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 10 March 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U15190MH1989PTC050964. Its GSTIN is 27AABCA2325C1ZD (Maharashtra). The company holds 4 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.82 Cr. It is led by directors Chetan Kishor Gundkar and Sandeep Madhukar Selukar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 15 – B Pushpa Kunj Buildingnew Ramdas Peth, Nagpur, Maharashtra, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.14 Lakh, a decline of 78% compared to the previous year. For the same year it recorded a net loss of ₹1.49 Cr and EBITDA of -₹57.36 Lakh (EBITDA margin -405.7%). Revenue has declined at a compounded annual rate (CAGR) of 62% over three years and 69% over five years.
The company has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹121.57 Cr on record. Court records list 98 cases involving the company, including 71 filed by the company and 27 filed against it; 16 cases are pending. The company has 6 deals on record (4 funding rounds, 1 rights issue, 1 secondary share transfer), with disclosed funding of ₹20.79 Cr; the latest was in January 2018.
Anshul Impex Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-20-0034763). The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website anshulgroup.aiplyug.com.
Company details
CIN U15190MH1989PTC050964
Registration Number 050964
Incorporation Date 10 March 1989
ROC Nagpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-20-0034763
Recognitions & Rankings of Anshul Impex
Contact details
Anshul Impex Private Limited's registered office is in Nagpur, Maharashtra. Its website is anshulgroup.aiplyug.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address15 – B Pushpa Kunj Buildingnew Ramdas Peth, Nagpur, Maharashtra, India
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Anshul Impex Private Limited, buy the company report.
Comprehensive company report
Anshul Impex Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Anshul Impex is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Anshul Impex Private Limited, buy the company report.
Financials of Anshul Impex Private Limited
FY 2025 filings availableAnshul Impex Private Limited reported revenue of ₹14.14 Lakh (down 78% YoY) for FY 2025.
Revenue · FY 2025
₹14.14 Lakh ▼ 78%
Net loss · FY 2025
₹1.49 Cr
EBITDA · FY 2025
-₹57.36 Lakh margin -405.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 78%
3 years · compounded
▼ 62%
5 years · compounded
▼ 69%
EBITDA CAGR growth
1 year
▼ 357%
3 years · compounded
▼ 12%
5 years · compounded
▲ 25%
Revenue has declined at a compounded annual rate (CAGR) of 69% over five years, including a 78% fall in the latest year. EBITDA fell 357% in the latest year. 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | -₹57.36 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.49 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -405.7% | ||||
| Net Profit Margin | |||||
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To see the full financial statements and ratios of Anshul Impex Private Limited, buy the company report.
Board of directors of Anshul Impex Private Limited
Anshul Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chetan Kishor Gundkar Also directs: Nifty Chemicals Private Limited | Director | 04 Jul 2019 | 7 Years 3 Months | Current |
| Sandeep Madhukar Selukar Also directs: Nifty Chemicals Private Limited | Director | 04 Jul 2019 | 7 Years 3 Months | Current |
Auditor
Anshul Impex Private Limited is audited by SAJJAD RASUL & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAJJAD RASUL & CO | FY 2021 | 120594W |
Shareholding
The shareholding of Anshul Impex Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Anshul Impex Private Limited, buy the company report.
Charges & borrowings
Open charges
₹121.57 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jul 2015 | 100105714 | Hdfc Bank Limited | ₹13.62 Lakh | Open | |
| 27 Mar 2015 | 10574310 | Hdfc Bank Limited | ₹66.33 Lakh | Open | |
| 18 Jun 2014 | 10510899 | Axis Bank Limited | ₹5 Lakh | Open | |
| 24 May 2014 | 10515369 | Hdfc Bank Limited | ₹28 Lakh | Open | |
| 01 Mar 2014 | 10483137 | Axis Bank Limited | ₹1.17 Cr | Open |
To see the full charge records of Anshul Impex Private Limited, buy the company report.
Total charge records: 27 View all charges
Deals & funding
Anshul Impex Private Limited has 6 deals on record (4 funding rounds, 1 rights issue, 1 secondary share transfer), with disclosed funding of ₹20.79 Cr; the latest was in January 2018.
Total deals
6
Funding rounds
4
Rights issue
1
Secondary share transfer
1
Disclosed funding
₹20.79 Cr
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2018 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Anuj Mines Minerals and Chemicals Private Limited |
| Aug 2016 | Rights issue | ₹12 Lakh | Investors: an individual |
| Mar 2013 | Funding round | ₹9.5 Cr | Investors: Anuj Mines Minerals and Chemicals Private Limited , 3 individuals |
| Mar 2012 | Funding round | ₹2.78 Cr | Investors: Anuj Mines Minerals and Chemicals Private Limited , 2 individuals |
| May 2009 | Funding round | ₹4.01 Cr | Investors: Anuj Mines Minerals and Chemicals Private Limited , 2 individuals |
To see the full deal history of Anshul Impex Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Anshul Impex Private Limited has 98 court cases on record: 71 filed by Anshul Impex, 27 filed against it. 16 cases are pending and 82 are disposed.
Total cases
98
Filed by the company
71
Filed against the company
27
Pending
16
Disposed
82
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 65 | 11 | 14 |
| High courts | 30 | 15 | 2 |
| Supreme Court | 3 | 1 | 0 |
Cases on record (5 of 98)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company against Phoenix Comtrade Pvt.Ltd. | Pending |
| District court, Nagpur, Maharashtra | Court case (Spl .Dkst) | Filed by the company against Mono Tona Tyres Ltd and 1 other | Pending |
| District court, Nagpur, Maharashtra | Court case (Spl .Dkst) | Filed by the company against Michigan Rubber (India) Ltd and 3 others | Pending |
| District court, Nagpur, Maharashtra | Court case (Spl .Dkst) | Filed by the company against Sanika Chemicals Pvt Ltd | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against Hastkamal Texchem Pvt Ltd and 1 other | Pending |
To see the full case history of Anshul Impex Private Limited, buy the company report.
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.
Credit ratings & regulatory alerts
Anshul Impex Private Limited was last rated by Icra on 21 Jun 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 21 Jun 2021 |
To see the full credit ratings and regulatory alerts of Anshul Impex Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anshul Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Anshul Impex Private Limited has a workforce of 2 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
Employee count
2
Active EPFO establishments
1
Employee growth
-75%
GST
Anshul Impex has 4 GST registrations: 2 active and 2 cancelled or inactive.
Total GSTINs
4
Active
2
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCA2325C1ZD | Maharashtra | Active | 01 Jul 2017 |
| 24AABCA2325C1ZJ | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Anshul Impex Private Limited, buy the company report.
Recent activity
Anshul Impex Private Limited has 4 board changes on record since 2019: 2 appointments and 2 cessations. The latest: Ramila Yugpradhan Mehta ceased to be Director on 15 Jan 2025.
AGM
Anshul Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Anshul Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Nagpur.
Ceased
Ramila Yugpradhan Mehta ceased to be Director.
Ceased
Yugpradhan Pannalal Mehta ceased to be Director.
Appointed
Chetan Kishor Gundkar was appointed as Director.
Appointed
Sandeep Madhukar Selukar was appointed as Director.
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.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.14 Cr with Charge ID 100105714 was registered on 14 Jul 2015.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.66 Cr with Charge ID 10574310 was registered on 27 Mar 2015.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.05 Cr with Charge ID 10510899 was registered on 18 Jun 2014.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.28 Cr with Charge ID 10515369 was registered on 24 May 2014.
Charges
A charge with Axis Bank Limited amounted to Rs. 1.17 Cr with Charge ID 10483137 was registered on 01 Mar 2014.
24 earlier events are in the company report.
Frequently asked questions
Anshul Impex is an active private limited company based in Nagpur, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 10 March 1989 (37+ years old) and is registered under CIN U15190MH1989PTC050964.
Anshul Impex has 2 current directors:
- Chetan Kishor Gundkar - Director
- Sandeep Madhukar Selukar - Director
The latest financial statements of Anshul Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Anshul Impex is 27AABCA2325C1ZD, registered in Maharashtra. The company has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 24AABCA2325C1ZJ (Gujarat).
The CIN (Corporate Identification Number) of Anshul Impex is U15190MH1989PTC050964. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anshul Impex has 98 court cases on record: 71 filed by the company and 27 filed against it. 16 are pending. Most are in the district courts.
Anshul Impex was incorporated on 10 March 1989, making it 37+ years old. It is registered with the Registrar of Companies, Nagpur.
Anshul Impex has 6 deals on record (4 funding rounds, 1 rights issue, 1 secondary share transfer), with disclosed funding of ₹20.79 Cr; the latest was in January 2018.
Ramila Yugpradhan Mehta ceased to be Director on 15 Jan 2025. Yugpradhan Pannalal Mehta ceased to be Director on 15 Jan 2025. Chetan Kishor Gundkar was appointed as Director on 04 Jul 2019. Anshul Impex has 4 board changes on record in total.
Yes, Anshul Impex is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-20-0034763).