Ankshree Investments And Trading Company Limited

Investment and trading company with general commission agent services.

1988 | Mumbai, Maharashtra (India) | Active
Last Updated: December 27, 2024

Ankshree Investments And Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 36 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 20.00 Cr
  • Revenue Growth 69.76%
  • Profit Growth 125.03%
  • Ebitda -73.67%
  • Net Worth 17.22%
  • Total Assets 9.41%

About Ankshree Investments And Trading Company

Ankshree Investments And Trading Company Limited (AIATCL) is a Public Limited Indian Non-Government Company incorporated in India on 01 December 1988 and has a history of 36 years and two months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Ankshree Investments And Trading Company Private Limited. 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 2.00 Cr and a paid-up capital of Rs 2.00 Cr.

The company has closed loans amounting to ₹20.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Vishal Agrawal, Rakesh Agrawal, Rahul Agrawal, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1988PLC049858

  • Company No.

    049858

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    01 Dec 1988

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Ankshree Investments And Trading Company?

Board Members (4)

Name Designation Appointment Date Status
Rahul Agrawal Country flag representing In Director 01-Dec-2018 Current
Vishal Agrawal Country flag representing In Director 01-Dec-2018 Current
Rakesh Agrawal Country flag representing In Director 01-Dec-2018 Current
Umadevi Rakesh Country flag representing In Director 01-Sep-1997 Current

Financial Performance of Ankshree Investments And Trading Company.

Ankshree Investments And Trading Company Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 69.76% increase. The company also saw a substantial improvement in profitability, with a 125.03% increase in profit. The company's net worth Soared by an impressive increase of 17.22%.

Graph illustrating revenue growth over time
Graph showing 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
69.76%
Revenue from Operations
Total Assets
9.41%
Profit or Loss
125.03%
Net Worth
17.22%
EBITDA
-73.67%

What is the Ownership and Shareholding Structure of Ankshree Investments And Trading Company?

In 2021, Ankshree Investments And Trading Company 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

₹0

Satisfied Charges

₹20.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 20.00 Cr

Latest Charge Details

Date Lender Amount Status
02 Jul 2018 Others ₹20.00 Cr Satisfied

How Many Employees Work at Ankshree Investments And Trading Company?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ankshree Investments And Trading 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 Ankshree Investments And Trading Company'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 Ankshree Investments And Trading Company

Recent activity within the organization

  • Annual General Meeting

    Ankshree Investments And Trading Company Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Ankshree Investments And Trading Company Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge registered on 02 Jul 2018 via Charge ID 100189432 with Others was fully satisfied on 30 Dec 2022.

    30 Dec 2022

  • Director Appointment

    Vishal Rakesh Agrawal was appointed as a Director was appointed as a Director on 01 Dec 2018 & has been associated with this company since 6 years 2 months .

    01 Dec 2018

  • Director Appointment

    Rakesh Shivbhagwan Agrawal was appointed as a Director was appointed as a Director on 01 Dec 2018 & has been associated with this company since 6 years 2 months .

    01 Dec 2018

  • Director Appointment

    Rahul Rakesh Agrawal was appointed as a Director was appointed as a Director on 01 Dec 2018 & has been associated with this company since 6 years 2 months .

    01 Dec 2018

Frequently asked questions

  • Ankshree Investments And Trading Company Limited was incorporated on 01 Dec 1988.

  • The authorized share capital of Ankshree Investments And Trading Company Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.

  • Currently 4 directors are associated with Ankshree Investments And Trading Company Limited.

    • Vishal Rakesh Agrawal
    • Rakesh Shivbhagwan Agrawal
    • Rahul Rakesh Agrawal
    • Umadevi Agrawal Rakesh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ankshree Investments And Trading Company Limited is 96 Jolly Maker Chamber No Ii Nariman Point, India, Mumbai, Maharashtra, 400021.

  • The corporate identification number (CIN) of Ankshree Investments And Trading Company Limited is U67120MH1988PLC049858 and the company number is 049858 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Ankshree Investments And Trading Company Limited is https://www.shivapharmachem.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Ankshree Investments And Trading Company Limited has risen by 69.76%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Ankshree Investments And Trading Company Limited has experienced an upsurge of 17.22%.

  • The most recent Balance Sheet for Ankshree Investments And Trading Company Limited was filed with the ROC on 31 Mar 2024.

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