Anup Impex & Holdings Pvt Ltd - Company Profile

It is a metals and minerals private limited company based in Kolkata, West Bengal, India, established in 1992.
1992 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Anup Impex & Holdings Pvt Ltd

Anup Impex & Holdings Pvt Ltd, a active private limited company, was established on 22 May 1992 in Kolkata, West Bengal, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U67120WB1992PTC055515. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Anup Devi Dugar (Director), Rajendra Kumar Dugar (Director). It holds ₹1.81 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 33/1 Dr Sundari Mohan Avenue, Kolkata, West Bengal, 700014.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120WB1992PTC055515

  • Registration Number

    055515

  • Incorporation Date

    22 May 1992

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 33 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.81 Cr
  • Revenue Growth **** -0.79%
  • Profit Growth **** 96.14%
  • Ebitda **** -1.02%
  • Net Worth 7.78%
  • Total Assets -7.10%
Company report

Anup Impex & Holdings Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Anup Impex & Holdings Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Anup Impex & Holdings Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Anup Devi Dugar Director 22 May 1992 Current
Rajendra Kumar Dugar Director 22 May 1992 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Anup Impex & Holdings.

Anup Impex & Holdings Pvt Ltd, for the financial year ended 2016, experienced Minor drop in revenue, with a 0.79% decrease. The company also saw a substantial improvement in profitability, with a 96.14% increase in profit. The company's net worth moved up by a moderate rise of 7.78%.

Anup Impex & Holdings revenue growth over time
Anup Impex & Holdings 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
********
 -0.79%
*******
*******
*******
*******
Revenue from Operations
*******
 -1.26%
*******
*******
*******
*******
Total Assets
*******
 -7.10%
*******
*******
*******
*******
Profit or Loss
*******
 96.14%
*******
*******
*******
*******
Net Worth
*******
 7.78%
*******
*******
*******
*******
EBITDA
*******
 -1.02%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Anup Impex & Holdings?

In 2017, Anup Impex & Holdings had a promoter holding of 100.00%. 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹18,100,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Union Bank Of India : 1.81 Cr
Latest Charge Details
Date Lender Amount Status
08 Dec 2009 Union Bank Of India ₹1.81 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Anup Impex & Holdings?

Unlock and access historical data on people associated with Anup Impex & Holdings, 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 Anup Impex & Holdings, 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 Anup Impex & Holdings'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Anup Impex & Holdings
Recent Activity within the Organization
  • Annual General Meeting

    The activity Anup Impex & Holdings Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Anup Impex & Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Charges

    Progress on A charge with Union Bank Of India of Rs. 18.10 M registered on 08 Dec 2009 with Charge ID 10188714 was modified on 23 Dec 2010. was documented.

  • Charges

    Progress on A charge with Union Bank Of India amounted to Rs. 18.10 M with Charge ID 10188714 was registered on 08 Dec 2009. was documented.

  • Director Appointment

    The activity Anup Devi Dugar was appointed as a Director was appointed as a Director on 22 May 1992 & has been associated with this company since 33 years 9 months . was completed.

  • Director Appointment

    Progress on Rajendra Kumar Dugar was appointed as a Director was appointed as a Director on 22 May 1992 & has been associated with this company since 33 years 9 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Anup Impex & Holdings Pvt Ltd?

The CIN of Anup Impex & Holdings Pvt Ltd is U67120WB1992PTC055515.

Where is Anup Impex & Holdings Pvt Ltd headquartered?

Anup Impex & Holdings Pvt Ltd is headquartered at 33/1 Dr Sundari Mohan Avenue, Kolkata, West Bengal, 700014.

When was Anup Impex & Holdings Pvt Ltd incorporated?

Anup Impex & Holdings Pvt Ltd was incorporated on 22 May 1992.

Who are the current directors of Anup Impex & Holdings Pvt Ltd?

The current directors of Anup Impex & Holdings Pvt Ltd are

What is the primary industry of Anup Impex & Holdings Pvt Ltd?

The primary industry of Anup Impex & Holdings Pvt Ltd is Metals And Minerals.

Is Anup Impex & Holdings Pvt Ltd a listed company?

Anup Impex & Holdings Pvt Ltd is unlisted.

What is the capital structure of Anup Impex & Holdings Pvt Ltd?

The authorized capital of Anup Impex & Holdings Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Anup Impex & Holdings Pvt Ltd?

The compliance status of Anup Impex & Holdings Pvt Ltd is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available