Ankit Tradex (India) Private Limited

Trading scrap items and coal since 2008, based in Delhi.

2008 | Delhi (India) | Active
Last Updated:

Ankit Tradex (India) Profile

Key Indicators

  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 1.24 Cr
  • Company Age 16 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.07 Cr
  • Satisfied Charges ₹ 8.35 Cr
  • Revenue Growth 386.44%
  • Profit Growth 228.26%
  • Ebitda 1026.71%
  • Net Worth 6.57%
  • Total Assets 41.75%

About Ankit Tradex (India)

Ankit Tradex (India) Private Limited (ATIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 27 June 2008 and has a history of 16 years and nine months. Its registered office is in Delhi, India.

The Company is engaged in the Metals And Minerals 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 1.25 Cr and a paid-up capital of Rs 1.24 Cr.

The company currently has active open charges totaling ₹1.07 Cr. The company has closed loans amounting to ₹8.35 Cr, as per Ministry of Corporate Affairs (MCA) records.

Rahul Aggarwal and Rohit Agarwal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109DL2008PTC180162

  • Company No.

    180162

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Jun 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Metals and Minerals
Company report

Ankit Tradex (India) Private Limited

Explore comprehensive data for Ankit Tradex (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Ankit Tradex (India)?

Board Members (2)

NameDesignationAppointment DateStatus
Rahul Aggarwal Country flag representing In Director 27-Jun-2008Current
Rohit Agarwal Country flag representing In Director 30-Nov-2011Current

Financial Performance of Ankit Tradex (India).

Ankit Tradex (India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 386.44% increase. The company also saw a substantial improvement in profitability, with a 228.26% increase in profit. The company's net worth moved up by a moderate rise of 6.57%.

Ankit Tradex (India) revenue growth over time
Ankit Tradex (India) 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
386.44%
Revenue from Operations
387.41%
Total Assets
41.75%
Profit or Loss
228.26%
Net Worth
6.57%
EBITDA
1026.71%

What is the Ownership and Shareholding Structure of Ankit Tradex (India)?

In 2023, Ankit Tradex (India) 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

₹1.07 Cr

Satisfied Charges

₹8.35 Cr

Charges Breakdown by Lending Institutions

  • Bank Of Baroda : 0.90 Cr
  • Hdfc Bank Limited : 0.17 Cr

Latest Charge Details

DateLenderAmountStatus
30 Dec 2023Hdfc Bank Limited₹0.85 MOpen
30 Dec 2023Hdfc Bank Limited₹0.90 MOpen
18 Feb 2014Bank Of Baroda₹9.00 MOpen
28 Jan 2010Allahabad Bank₹3.72 CrSatisfied
27 Jan 2010Allahabad Bank₹3.72 CrSatisfied

How Many Employees Work at Ankit Tradex (India)?

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

Employee growth trends for Ankit Tradex (India) Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ankit Tradex (India), 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 Tradex (India)'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 Tradex (India)

Recent activity within the organization

  • Annual General Meeting

    Ankit Tradex (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Ankit Tradex (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.08 Cr with Charge ID 100852742 was registered on 30 Dec 2023.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.09 Cr with Charge ID 100852747 was registered on 30 Dec 2023.

  • Charges

    A charge registered on 28 Jan 2010 via Charge ID 10200664 with Allahabad Bank was fully satisfied on 29 Mar 2019.

  • Charges

    A charge registered on 27 Jan 2010 via Charge ID 10200662 with Allahabad Bank was fully satisfied on 29 Mar 2019.

Frequently asked questions

  • What is the Incorporation or founding date of Ankit Tradex (India) Private Limited?

    Ankit Tradex (India) Private Limited was incorporated on 27 Jun 2008.

  • What is authorized share capital and paid-up capital of Ankit Tradex (India) Private Limited?

    The authorized share capital of Ankit Tradex (India) Private Limited is ₹ 1.25 Cr and paid-up capital is ₹ 1.24 Cr.

  • Who are the current board members & directors of Ankit Tradex (India) Private Limited?

    Currently 2 directors are associated with Ankit Tradex (India) Private Limited.

    • Rahul Aggarwal
    • Rohit Kumar Agarwal

  • What is the registered address of Ankit Tradex (India) Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ankit Tradex (India) Private Limited is House No.12 Block D, Landmark Near Hanuman Mandir Krishan Vihar India, New Delhi, 110086.

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

    The corporate identification number (CIN) of Ankit Tradex (India) Private Limited is U51109DL2008PTC180162 and the company number is 180162 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Ankit Tradex (India) Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Ankit Tradex (India) Private Limited has risen by 386.44%.

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Ankit Tradex (India) Private Limited has experienced an upsurge of 6.57%.

  • What are the total open charges for Ankit Tradex (India) Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Ankit Tradex (India) Private Limited amount to ₹ 1.07 Cr.

  • When was the last Balance Sheet of Ankit Tradex (India) Private Limited filed with the ROC?

    The most recent Balance Sheet for Ankit Tradex (India) Private Limited was filed with the ROC on 31 Mar 2024.

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