Ank Trade And Finance Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 29 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
About Ank Trade And Finance
Ank Trade And Finance Private Limited (ATAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 May 1995 and has a history of 29 years and eight 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 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Kanchan Motiani and Satish Motiani serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
- Email Address
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Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN
U65920MH1995PTC088970
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Company No.
088970
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
30 May 1995
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Ank Trade And Finance?
Board Members (2)
| Name | Designation | Appointment Date | Status |
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Kanchan Motiani
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Director | 09-Aug-2010 | Current |
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Satish Motiani
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Director | 06-Sep-2006 | Current |
Financial Performance of Ank Trade And Finance.
Ank Trade And Finance Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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What is the Ownership and Shareholding Structure of Ank Trade And Finance?
In 2017, Ank Trade And Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Mind Food Impex LlpKanchan Motiani and Satish Motiani are mutual person
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Parsons Capital Private Limited
Kanchan Motiani and Satish Motiani are mutual person
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Kanchan Ventures Llp
Satish Motiani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Ank Trade And Finance?
Unlock and access historical data on people associated with Ank Trade And Finance, 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 Ank Trade And Finance, 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 Ank Trade And Finance'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.