MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2023-24)
- Udyam number
- UDYAM-JH-04-0000467
Anup Malleables Ltd - transport and logistics in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹43.74 Cr
▼ 24% YoY
Net profit · FY 2024
₹2.07 Cr
Net margin 4.7%
EBITDA · FY 2024
₹3.63 Cr
EBITDA margin 8.3%
Authorised capital
₹7.5 Cr
Registered with MCA
Paid-up capital
₹6.79 Cr
Issued & subscribed
Open charges
₹3.08 Cr
Satisfied ₹26.52 Cr
Company age
45 yrs
Est. 1981
Employees · EPFO
117
Provident fund records
About Anup Malleables Ltd
Data last updated:
Anup Malleables Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the railway equipment and supply segment of the transport and logistics sector. It was incorporated on 29 July 1981 and has been in existence for over 45 years.
Its director Manoj Agarwalla and family are #1,673 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U27310WB1981PLC033923. Its GSTIN is 20AACCA4780C1ZB (Jharkhand).
The company has an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹6.79 Cr. It is led by directors including Navin Kumar Tulsyan and Manoj Agarwalla.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 46B Rafi Ahmed Kidwai Road 2nd Floor, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2024, the company reported a revenue of ₹43.74 Cr, a decline of 24% compared to the previous year. For the same year it recorded a net profit of ₹2.07 Cr (net margin 4.7%) and EBITDA of ₹3.63 Cr (EBITDA margin 8.3%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 2% over five years.
The company has about 117 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Anup Malleables. As per MCA filings, the company has open charges of ₹3.08 Cr and satisfied charges of ₹26.52 Cr on record. Court records list 23 cases involving the company, including 21 filed by the company and 2 filed against it; 3 cases are pending. The company has 10 deals on record (6 secondary share transfers, 2 funding rounds, 2 market trades), with disclosed funding of ₹14.38 Cr; the latest was in April 2022.
Anup Malleables Ltd is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-JH-04-0000467). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website anupmalleables.com.
Company details
CIN U27310WB1981PLC033923
Registration Number 033923
Incorporation Date 29 July 1981
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-JH-04-0000467
CIN history
Anup Malleables has one previous CIN (Corporate Identification Number): L27310WB1981PLC033923. The current CIN is U27310WB1981PLC033923, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27310WB1981PLC033923 | Current |
| L27310WB1981PLC033923 | Previous |
Recognitions & Rankings of Anup Malleables
India's Richest People 2026 edition · 1 director · Source: Hurun India
- #1,673 Manoj Agarwalla & family ₹1,100 Cr
Contact details
Anup Malleables Ltd's registered office is in Kolkata, West Bengal. Its website is anupmalleables.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address46B Rafi Ahmed Kidwai Road 2nd Floor, Kolkata, West Bengal, India – 700016
- IndustryTransport and Logistics, Railway Equipment & Supply
To see the full contact details of Anup Malleables Ltd, buy the company report.
Comprehensive company report
Anup Malleables Ltd - 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Anup Malleables operates one associated brand: Anup Malleables. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Metallic machine components are manufactured for industrial applications. | anupmalleables.com |
Business activity
The main business activity of Anup Malleables is manufacturing. In detail, this covers motor vehicles, trailers, semi trailers and other transport vehicles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C11 | Motor vehicles, trailers, semi trailers and other Transport Vehicles |
To see the full business activity and turnover split of Anup Malleables Ltd, buy the company report.
Financials of Anup Malleables Ltd
FY 2024 filings availableAnup Malleables Ltd reported revenue of ₹43.74 Cr (down 24% YoY) for FY 2024.
Revenue · FY 2024
₹43.74 Cr ▼ 24%
Net profit · FY 2024
₹2.07 Cr margin 4.7%
EBITDA · FY 2024
₹3.63 Cr margin 8.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 24%
3 years · compounded
▼ 8%
5 years · compounded
▲ 2%
EBITDA CAGR growth
1 year
▼ 44%
3 years · compounded
▼ 11%
5 years · compounded
▼ 3%
Revenue fell 24% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 2%. EBITDA fell 44% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹3.63 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.07 Cr | ||||
| 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.3% | ||||
| Net Profit Margin | 4.7% | ||||
| 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 | |||||
To see the full financial statements and ratios of Anup Malleables Ltd, buy the company report.
Board of directors and KMP of Anup Malleables Ltd
Anup Malleables Ltd currently reports 4 directors and 1 key managerial person. 18 former directors have served the organization.
Current Directors and KMP
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navin Kumar Tulsyan | Director | 22 Jan 2016 | 10 Years 9 Months | Current |
| Suyash Khaitan | Cfo | 23 Apr 2019 | 7 Years 6 Months | Current |
| Manoj Agarwalla | Director | 24 Jun 2024 | 2 Years 4 Months | Current |
| Harsh Agarwalla Also directs: Traktur Technologies LLP, HM Mining Solution LLP, Chotia Coal Mines Private Limited and 5 more | Director | 24 Jun 2024 | 2 Years 4 Months | Current |
| Santosh Kumar Pandey | Director | 31 May 2024 | 2 Years 4 Months | Current |
Auditor
Anup Malleables Ltd is audited by PRAVEER KASHYAP & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAVEER KASHYAP & ASSOCIATES | FY 2023 | 034529C |
Shareholding
The shareholding of Anup Malleables Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Anup Malleables Ltd, buy the company report.
Charges & borrowings
Open charges
₹3.08 Cr
Satisfied charges
₹26.52 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Mar 2001 | 80050871 | Bank of India | ₹3.08 Cr | Open | |
| 02 Dec 2020 | 100439326 | State Bank of India | ₹18 Cr | Satisfied | |
| 31 Jul 2020 | 100362852 | Bank of India | ₹2 Cr | Satisfied | |
| 04 May 2020 | 100340235 | Bank of India | ₹1 Cr | Satisfied | |
| 11 Nov 2019 | 100301406 | Tata Capital Financial Services Limited | ₹34.52 Lakh | Satisfied |
To see the full charge records of Anup Malleables Ltd, buy the company report.
Total charge records: 10 View all charges
Deals & funding
Anup Malleables Ltd has 10 deals on record (6 secondary share transfers, 2 funding rounds, 2 market trades), with disclosed funding of ₹14.38 Cr; the latest was in April 2022.
Total deals
10
Secondary share transfers
6
Funding rounds
2
Market trades
2
Disclosed funding
₹14.38 Cr
Deals on record (5 of 10)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2022 | Secondary share transfer | Undisclosed | Buyer: Alexy Tracon Private Limited, Manoj Agarwalla Huf, 2 individuals Seller: Gajanand Khaitan Huf, Gurupriya Housing Private Limited, Suresh Kumar Tulsyan Huf |
| Mar 2021 | Secondary share transfer | Undisclosed | Buyer: Alexy Tracon Private Limited, Chandan Kumar Agarwal Huf, Suresh Kumar Tulsyan Huf Seller: SRD Credit Pvt.Ltd. , 3 individuals |
| Oct 2015 | Funding round | ₹12.5 Cr | Investors: Dhansar Engineering Company Private Limited , Alexy Tracon Private Limited, 2 individuals |
| Mar 2014 | Secondary share transfer | Undisclosed | Buyer: Suresh Kumar Tulsyan Huf, 3 individuals Seller: Foundry Fuel Products Ltd , Mechanical Electrical Engg Co Private Limited, 2 individuals |
| Mar 2014 | Market trade | ₹2.24 Cr | Buyer: Manoj Agarwalla Huf Seller: Bla International Private Limited |
To see the full deal history of Anup Malleables Ltd, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Anup Malleables Ltd has 23 court cases on record: 21 filed by Anup Malleables, 2 filed against it. 3 cases are pending and 20 are disposed.
Total cases
23
Filed by the company
21
Filed against the company
2
Pending
3
Disposed
20
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 2 | 3 |
| High courts | 7 | 0 | 0 |
| Supreme Court | 2 | 0 | 0 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against Quadrant Epp Surlon India Limited | Disposed |
| District court, Bokaro, Jharkhand | Execution petition | Filed against the company by Sail | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against P.N.B. | Disposed |
| District court, Dhanbad, Jharkhand | Court case (ORIGINAL SUIT) | Filed by the company against State of Jharkhand and 4 others | Pending |
| District court, Dhanbad, Jharkhand | Interim or miscellaneous application | Filed by the company against State of Jharkhand and Ors | Disposed |
To see the full case history of Anup Malleables Ltd, 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
Anup Malleables Ltd was last rated by Care on 16 Sep 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 16 Sep 2021 |
To see the full credit ratings and regulatory alerts of Anup Malleables Ltd, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anup Malleables Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Anup Malleables Ltd has a workforce of 117 employees on its EPFO records as of Apr 05, 2024, across 2 active EPFO establishments.
Employee count
117
Active EPFO establishments
2
Employee growth
-7.14%
GST
Anup Malleables has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 20AACCA4780C1ZB | Jharkhand | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Anup Malleables Ltd, buy the company report.
Recent activity
Anup Malleables Ltd has 37 board changes on record since 2000: 21 appointments and 16 cessations. The latest: Ashok Khaitan ceased to be Director on 26 Jun 2024.
AGM
Anup Malleables Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Ceased
Ashok Khaitan ceased to be Director.
Ceased
Sanjeev Choudhary ceased to be Director.
Appointed
Harsh Agarwalla was appointed as Director.
Appointed
Manoj Agarwalla was appointed as Director.
Appointed
Santosh Kumar Pandey was appointed as Director.
Filing
Anup Malleables Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Ceased
Ayush Agarwalla ceased to be Whole-Time Director.
Ceased
Nikkita Agarwalla ceased to be Director.
Ceased
Siddharth Agarwal ceased to be Director.
Ceased
Sushil Kumar ceased to be Director.
Ceased
Vikash Agarwal ceased to be Director.
50 earlier events are in the company report.
Frequently asked questions
Anup Malleables is an active public limited company based in Kolkata, West Bengal, India. The company works in railway equipment and supply, within the transport and logistics industry. It was incorporated on 29 July 1981 (45+ years old) and is registered under CIN U27310WB1981PLC033923.
Anup Malleables has 5 current directors and KMP:
- Navin Kumar Tulsyan - Director
- Manoj Agarwalla - Director
- Harsh Agarwalla - Director
- Santosh Kumar Pandey - Director
- Suyash Khaitan - Cfo
The latest financial statements of Anup Malleables on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Anup Malleables is 20AACCA4780C1ZB, registered in Jharkhand.
The CIN (Corporate Identification Number) of Anup Malleables is U27310WB1981PLC033923. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anup Malleables has 23 court cases on record: 21 filed by the company and 2 filed against it. 3 are pending. Most are in the district courts.
Anup Malleables was incorporated on 29 July 1981, making it 45+ years old. It is registered with the Registrar of Companies, Kolkata.
Anup Malleables has 10 deals on record (6 secondary share transfers, 2 funding rounds, 2 market trades), with disclosed funding of ₹14.38 Cr; the latest was in April 2022.
Ashok Khaitan ceased to be Director on 26 Jun 2024. Sanjeev Choudhary ceased to be Director on 25 Jun 2024. Harsh Agarwalla was appointed as Director on 24 Jun 2024. Anup Malleables has 37 board changes on record in total.
Yes, Anup Malleables is registered as a medium enterprise under Udyam registration (number: UDYAM-JH-04-0000467).