Ananke Trustee Company Private Limited
Financial services provider established in 2013, based in Mumbai, Maharashtra.
2013 | Mumbai, Maharashtra (India) | Active
Ananke Trustee Company Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 11 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 257.00 Cr
- Revenue Growth 17.29%
- Profit Growth 168.08%
- Ebitda 99.42%
- Net Worth 161.73%
- Total Assets -45.09%
About Ananke Trustee Company
Ananke Trustee Company Private Limited (ATCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 01 June 2013 and has a history of 11 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹257.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Habil Khorakiwala and Nafisa Khorakiwala serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900MH2013PTC243903
- Company No.
243903
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Jun 2013
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Ananke Trustee Company Private Limited
Explore comprehensive data for Ananke Trustee Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ananke Trustee Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Habil Khorakiwala  | Director | 01-Jun-2013 | Current |
| Nafisa Khorakiwala | Director | 01-Jun-2013 | Current |
Financial Performance of Ananke Trustee Company.
Ananke Trustee Company Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 17.29% increase. The company also saw a substantial improvement in profitability, with a 168.08% increase in profit. The company's net worth Soared by an impressive increase of 161.73%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Ananke Trustee Company?
In 2023, Ananke Trustee Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹2,570.00 M
Charges Breakdown by Lending Institutions
- Others : 257.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2022 | Others | ₹257.00 Cr | Satisfied |
How Many Employees Work at Ananke Trustee Company?
Unlock and access historical data on people associated with Ananke Trustee Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ananke Trustee Company, 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 Ananke Trustee Company's trajectory.
Rating
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
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.
Latest Updates, News, and FAQs on Ananke Trustee Company
Recent activity within the organization
- Annual General Meeting
Ananke Trustee Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Ananke Trustee Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 21 Mar 2022 via Charge ID 100559296 with Others was fully satisfied on 31 Jan 2023.
- Charges
A charge with Others amounted to Rs. 2,570.00 M with Charge ID 100559296 was registered on 21 Mar 2022.
- Director Appointment
Habil Fakhruddin Khorakiwala was appointed as a Director was appointed as a Director on 01 Jun 2013 & has been associated with this company since 11 years 11 months .
- Director Appointment
Nafisa Habil Khorakiwala was appointed as a Director was appointed as a Director on 01 Jun 2013 & has been associated with this company since 11 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Ananke Trustee Company Private Limited?
Ananke Trustee Company Private Limited was incorporated on 01 Jun 2013.
What is authorized share capital and paid-up capital of Ananke Trustee Company Private Limited?
The authorized share capital of Ananke Trustee Company Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Ananke Trustee Company Private Limited?
Currently 2 directors are associated with Ananke Trustee Company Private Limited.
- Habil Fakhruddin Khorakiwala
- Nafisa Habil Khorakiwala
What is the registered address of Ananke Trustee Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ananke Trustee Company Private Limited is A/501 5Th Floor Kanakia Zillion Next To Kurla Bus Depot, India, Mumbai, Maharashtra, 400070.
What is the corporate identification number (CIN) and company number of Ananke Trustee Company Private Limited?
The corporate identification number (CIN) of Ananke Trustee Company Private Limited is U74900MH2013PTC243903 and the company number is 243903 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Ananke Trustee Company Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Ananke Trustee Company Private Limited has risen by 17.29%.
What change has been observed in the net worth of Ananke Trustee Company Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Ananke Trustee Company Private Limited has experienced an upsurge of 161.73%.
When was the last Balance Sheet of Ananke Trustee Company Private Limited filed with the ROC?
The most recent Balance Sheet for Ananke Trustee Company Private Limited was filed with the ROC on 31 Mar 2024.
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