Ankit Merchandise Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 2.00 Cr
- Company Age 9 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 20.66 Cr
About Ankit Merchandise
Ankit Merchandise Private Limited (AMPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 March 2015 (Nine years and 11 months 12 days old ). Its registered office is in Lucknow, Uttar Pradesh, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 2.00 Cr.
The company currently has active open charges totaling ₹20.66 Cr.
Daya Verma and Sakun Verma serve as directors at the Company.
Company Details
- Location
Lucknow, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74120UP2015PTC069552
- Company No.
069552
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Mar 2015
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Who are the key members and board of directors at Ankit Merchandise?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Daya Verma  | Director | 16-Mar-2015 | Current |
| Sakun Verma | Director | 16-Mar-2015 | Current |
Financial Performance of Ankit Merchandise.
Ankit Merchandise Private Limited, for the financial year ended 2023, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ankit Merchandise?
In 2023, Ankit Merchandise had a public holding of 2.25%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
₹20.66 Cr
₹0
Charges Breakdown by Lending Institutions
- Bank Of India : 15.16 Cr
- Others : 5.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2023 | Bank Of India | ₹1.20 Cr | Open |
| 10 Nov 2022 | Bank Of India | ₹9.00 M | Open |
| 22 Dec 2021 | Others | ₹5.50 M | Open |
| 05 Jun 2020 | Bank Of India | ₹1.10 Cr | Open |
| 07 Mar 2020 | Bank Of India | ₹7.50 Cr | Open |
How Many Employees Work at Ankit Merchandise?
Unlock and access historical data on people associated with Ankit Merchandise, 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 Ankit Merchandise, 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 Ankit Merchandise'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.