Ankit Securities And Finance Company Profile
Key Indicators
- Authorised Capital ₹ 2.25 Cr
- Paid Up Capital ₹ 2.06 Cr
- Company Age 30 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.25 Cr
- Revenue Growth -75.16%
- Profit Growth -220.60%
- Ebitda -100.69%
- Net Worth -39.80%
- Total Assets -24.35%
About Ankit Securities And Finance Company
Ankit Securities And Finance Company Private Limited (ASAFCPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 September 1994 and has a history of 30 years and five 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 2.25 Cr and a paid-up capital of Rs 2.06 Cr.
The company currently has active open charges totaling ₹4.25 Cr.
Bhagwati Mandholia and Usha Mandholia 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
U67190MH1994PTC080872
- Company No.
080872
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Sep 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Business Outsourcing
Who are the key members and board of directors at Ankit Securities And Finance Company?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bhagwati Mandholia  | Managing Director | 06-Sep-1994 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Usha Mandholia | Whole-Time Director | 06-Sep-1994 | Current |
Financial Performance of Ankit Securities And Finance Company.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ankit Securities And Finance Company?
In 2020, Ankit Securities And Finance Company had a promoter holding of 47.10% and a public holding of 52.90%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Ankit Future Market Services Pvt Ltd
Bhagwati Mandholia and Usha Mandholia are mutual person
- Prakritii Realtors Llp
Bhagwati Mandholia is a mutual person
Charges (Loans)
Open Charges
₹4.25 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Canara Bank : 4.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Apr 2014 | Canara Bank | ₹4.25 Cr | Open |
How Many Employees Work at Ankit Securities And Finance Company?
Unlock and access historical data on people associated with Ankit Securities And Finance Company, 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 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
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.
Latest Updates, News, and FAQs on Ankit Securities And Finance Company
Recent activity within the organization
- Annual General Meeting
Ankit Securities And Finance Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Ankit Securities And Finance Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Canara Bank amounted to Rs. 4.25 Cr with Charge ID 10495386 was registered on 12 Apr 2014.
- 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 30 years 5 months .
- 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 30 years 5 months .
- Company Incorporation
Ankit Securities And Finance Company Private Limited was registered on 06 Sep 1994 with Roc Mumbai & aged 30 years 5 months as per MCA records.
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 on 06 Sep 1994.
What is authorized share capital and paid-up capital of Ankit Securities And Finance Company Private Limited?
The authorized share capital of Ankit Securities And Finance Company Private Limited is ₹ 2.25 Cr and paid-up capital is ₹ 2.06 Cr.
Who are the current board members & directors of Ankit Securities And Finance Company Private Limited?
Currently 2 directors are associated with Ankit Securities And Finance Company Private Limited.
- Bhagwati Prasad Mandholia
- Usha Bhagwatiprasad Mandholia
What is the registered address of Ankit Securities And Finance Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ankit Securities And Finance Company Private Limited is 7 Vivekanand Villa S.V. Road Andheri (West), India, Mumbai, Maharashtra, 400058.
What is the corporate identification number (CIN) and company number of Ankit Securities And Finance Company Private Limited?
The corporate identification number (CIN) of Ankit Securities And Finance Company Private Limited is U67190MH1994PTC080872 and the company number is 080872 as per Ministry of Corporate Affairs (MCA).
What is the official website of Ankit Securities And Finance Company Private Limited?
The Official website of Ankit Securities And Finance Company Private Limited is https://www.ankitindia.net.in
What has been the recent revenue trend for Ankit Securities And Finance Company Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Ankit Securities And Finance Company Private Limited has fallen by -75.16%.
What change has been observed in the net worth of Ankit Securities And Finance Company Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Ankit Securities And Finance Company Private Limited has experienced an downturn of -39.80%.
What are the total open charges for Ankit Securities And Finance Company Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Ankit Securities And Finance Company Private Limited amount to ₹ 4.25 Cr.
When was the last Balance Sheet of Ankit Securities And Finance Company Private Limited filed with the ROC?
The most recent Balance Sheet for Ankit Securities And Finance Company Private Limited was filed with the ROC on 31 Mar 2024.