Ankit Securities And Finance Company Private Limited

Ankit Securities And Finance Company Private Limited

Offers broking, DP, mutual fund services and business process management.

1994 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

10 days ago

Established in 1994, Ankit Securities and Finance Company Private Limited is a prominent member of National Stock Exchange Ltd and National Security Depository Ltd. Our company is dedicated to providing exceptional broking, DP, and mutual fund services. Additionally, we offer top-notch business process management services. Our registered office is located in Mumbai, Maharashtra, showcasing our strong presence in the financial hub of India.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU67190MH1994PTC080872
Company No.080872
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date06 Sep 1994
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Ankit Securities And Finance Company Private Limited

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Ankit Securities And Finance Company Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 75.16% decrease. The company also saw a substantial fall in profitability, with a 220.6% decrease in profit. The company's net worth observed a substantial decline by a decrease of 39.8%.

Corporate Structure

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Unlock access to Ankit Securities And Finance Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Ankit Securities And Finance Company Private Limited

Executive Team (1)

  • BM

    Bhagwati Mandholia In Managing Director

    Appointment Date: 06-Sep-1994

    Status: Current

Board Members(1)

Charges (Loans)

Open Charges

₹4.25 cr

LenderAmountStatus

Canara Bank

Creation Date: 12 Apr 2014
₹4.25 CrOpen

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Ankit Securities And Finance 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 Ankit Securities And Finance Company's trajectory.

Rating

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Alert

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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.

Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Annual General Meeting

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

    30 Sep 2023
  • Activity

    Balance Sheet

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

    31 Mar 2023
  • Activity

    Charges

    A charge with Canara Bank amounted to Rs. 4.25 cr with Charge ID 10495386 was registered on 12 Apr 2014.

    12 Apr 2014
  • Activity

    Director Appointment

    Usha Bhagwatiprasad Mandholia was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 06 Sep 1994 & has been associated with this company since 29 years 8 months .

    06 Sep 1994
  • Activity

    Director Appointment

    Bhagwati Prasad Mandholia was appointed as a Managing Director was appointed as a Managing Director on 06 Sep 1994 & has been associated with this company since 29 years 8 months .

    06 Sep 1994

Frequently asked questions

What is the Incorporation or founding date of Ankit Securities And Finance Company Private Limited?

Ankit Securities And Finance Company Private Limited was incorporated 29 years 8 months ago on 06 Sep 1994 with Registrar of Companies Roc Mumbai.

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