Ankit Multitrade Private Limited

Provides rental and leasing services for residential properties.

2007 | Mumbai, Maharashtra (India) | Active
Last Updated:

Ankit Multitrade Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 17 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.33 Cr
  • Satisfied Charges ₹ 1.12 Cr
  • Revenue Growth 10.82%
  • Profit Growth 33.88%
  • Ebitda 15.88%
  • Net Worth 4.05%
  • Total Assets 0.04%

About Ankit Multitrade

Ankit Multitrade Private Limited (AMPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 December 2007 and has a history of 17 years and four 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 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M.

The company currently has active open charges totaling ₹1.33 Cr. The company has closed loans amounting to ₹1.12 Cr, as per Ministry of Corporate Affairs (MCA) records.

Rita Khandekar and Parag Khandekar 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

    U51900MH2007PTC176687

  • Company No.

    176687

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Dec 2007

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Ankit Multitrade Private Limited

Explore comprehensive data for Ankit Multitrade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Ankit Multitrade?

Board Members (2)

NameDesignationAppointment DateStatus
Rita Khandekar Country flag representing In Director 02-Apr-2008Current
Parag Khandekar Country flag representing In Director 02-Apr-2008Current

Financial Performance of Ankit Multitrade.

Ankit Multitrade Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 10.82% increase. The company also saw a substantial improvement in profitability, with a 33.88% increase in profit. The company's net worth moved up by a moderate rise of 4.05%.

Ankit Multitrade revenue growth over time
Ankit Multitrade 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
10.82%
Revenue from Operations
10.82%
Total Assets
0.04%
Profit or Loss
33.88%
Net Worth
4.05%
EBITDA
15.88%

What is the Ownership and Shareholding Structure of Ankit Multitrade?

In 2019, Ankit Multitrade 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)

Open Charges

₹13.27 M

Satisfied Charges

₹11.21 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.69 Cr
  • Others : 0.64 Cr

Latest Charge Details

DateLenderAmountStatus
24 Jul 2021Others₹6.40 MOpen
29 Sep 2015Hdfc Bank Limited₹6.87 MOpen
03 Apr 2023Others₹6.51 MSatisfied
22 Jun 2021Others₹4.70 MSatisfied

How Many Employees Work at Ankit Multitrade?

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

Employee growth trends for Ankit Multitrade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ankit Multitrade, 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 Multitrade'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 Ankit Multitrade

Recent activity within the organization

  • Charges

    A charge registered on 03 Apr 2023 via Charge ID 100697329 with Others was fully satisfied on 23 Oct 2024.

  • Annual General Meeting

    Ankit Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Charges

    A charge with Others amounted to Rs. 6.51 M with Charge ID 100697329 was registered on 03 Apr 2023.

  • Balance Sheet

    Ankit Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge registered on 22 Jun 2021 via Charge ID 100454200 with Others was fully satisfied on 09 Mar 2023.

  • Charges

    A charge with Others amounted to Rs. 6.40 M with Charge ID 100466673 was registered on 24 Jul 2021.

Frequently asked questions

  • What is the Incorporation or founding date of Ankit Multitrade Private Limited?

    Ankit Multitrade Private Limited was incorporated on 12 Dec 2007.

  • What is authorized share capital and paid-up capital of Ankit Multitrade Private Limited?

    The authorized share capital of Ankit Multitrade Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Who are the current board members & directors of Ankit Multitrade Private Limited?

    Currently 2 directors are associated with Ankit Multitrade Private Limited.

    • Rita Parag Khandekar
    • Parag Ganpatrao Khandekar

  • What is the registered address of Ankit Multitrade Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ankit Multitrade Private Limited is B-9 Sai Shivam Saibaba Complex, Goregaon (East) India, Mumbai, Maharashtra, 400063.

  • What is the corporate identification number (CIN) and company number of Ankit Multitrade Private Limited?

    The corporate identification number (CIN) of Ankit Multitrade Private Limited is U51900MH2007PTC176687 and the company number is 176687 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Ankit Multitrade Private Limited?

    According to the financial reports for the fiscal year 2019, the revenue trend for Ankit Multitrade Private Limited has risen by 10.82%.

  • What change has been observed in the net worth of Ankit Multitrade Private Limited, and by what percentage?

    The financial reports for the fiscal year 2019 indicates that The net worth of Ankit Multitrade Private Limited has experienced an upsurge of 4.05%.

  • What are the total open charges for Ankit Multitrade Private Limited?

    As per the financial statements for fiscal Year 2019, The total open charges for Ankit Multitrade Private Limited amount to ₹ 1.33 Cr.

  • When was the last Balance Sheet of Ankit Multitrade Private Limited filed with the ROC?

    The most recent Balance Sheet for Ankit Multitrade Private Limited was filed with the ROC on 31 Mar 2023.

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