Anki Smita Investments Private Limited

Founded in 1999 and headquartered in Maharashtra, India.

1999 | Mumbai, Maharashtra (India) | Active
Last Updated: December 20, 2024

Anki Smita Investments Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 25 Year, 11 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth %
  • Profit Growth 8.28%
  • Ebitda 14.81%
  • Net Worth 6.49%
  • Total Assets 4.67%

About Anki Smita Investments

Anki Smita Investments Private Limited (ASIPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 March 1999 and has a history of 25 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 2021. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M, as per Ministry of Corporate Affairs (MCA) records.

Suman Prasad, Nandkishore Prasad, Asmita Prasad, and One other member 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

    U67120MH1999PTC118958

  • Company No.

    118958

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Mar 1999

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Service

Who are the key members and board of directors at Anki Smita Investments?

Board Members (4)

NameDesignationAppointment DateStatus
Suman Prasad Country flag representing In Director 30-Jun-2007Current
Nandkishore Prasad Country flag representing In Director 30-Jun-2007Current
Asmita Prasad Country flag representing In Additional Director 01-Jan-2019Current
Ankita Prasad Country flag representing In Additional Director 01-Jan-2019Current

Financial Performance of Anki Smita Investments.

Anki Smita Investments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 8.28% increase in profit. The company's net worth moved up by a moderate rise of 6.49%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
4.67%
Profit or Loss
8.28%
Net Worth
6.49%
EBITDA
14.81%

What is the Ownership and Shareholding Structure of Anki Smita Investments?

In 2017, Anki Smita Investments 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 Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Anki Smita Investments?

Unlock and access historical data on people associated with Anki Smita Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Anki Smita Investments, 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 Anki Smita Investments'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.

Latest Updates, News, and FAQs on Anki Smita Investments

Recent activity within the organization

  • Annual General Meeting

    Anki Smita Investments Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Balance Sheet

    Anki Smita Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.

    31 Mar 2021

  • Director Appointment

    Asmita Anupkumar Prasad was appointed as a Additional Director was appointed as a Additional Director on 01 Jan 2019 & has been associated with this company since 6 years 1 month .

    01 Jan 2019

  • Director Appointment

    Ankita Anupkumar Prasad was appointed as a Additional Director was appointed as a Additional Director on 01 Jan 2019 & has been associated with this company since 6 years 1 month .

    01 Jan 2019

  • Director Appointment

    Suman Nandkishore Prasad was appointed as a Director was appointed as a Director on 30 Jun 2007 & has been associated with this company since 17 years 7 months .

    30 Jun 2007

  • Director Appointment

    Nandkishore Sahu Baburam Prasad was appointed as a Director was appointed as a Director on 30 Jun 2007 & has been associated with this company since 17 years 7 months .

    30 Jun 2007

Frequently asked questions

  • Anki Smita Investments Private Limited was incorporated on 17 Mar 1999.

  • The authorized share capital of Anki Smita Investments Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Currently 4 directors are associated with Anki Smita Investments Private Limited.

    • Suman Nandkishore Prasad
    • Nandkishore Sahu Baburam Prasad
    • Asmita Anupkumar Prasad
    • Ankita Anupkumar Prasad
  • As per Ministry of Corporate Affairs (Mca), the registered address of Anki Smita Investments Private Limited is 116 Juhu Sagar New D Nnagar Andheri West India, Mumbai, Maharashtra, 400053.

  • The corporate identification number (CIN) of Anki Smita Investments Private Limited is U67120MH1999PTC118958 and the company number is 118958 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2017 indicates that The net worth of Anki Smita Investments Private Limited has experienced an upsurge of 6.49%.

  • The most recent Balance Sheet for Anki Smita Investments Private Limited was filed with the ROC on 31 Mar 2021.