Ankur Clearing Agency Private Limited

Provides transport and logistics services, including custom house agent and clearing and forwarding agent.

1999 | Ahmedabad, Gujarat (India) | Active
Last Updated:

Ankur Clearing Agency Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 26 Year, 2 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 7.81 Cr
  • Revenue Growth -2.51%
  • Profit Growth 116.41%
  • Ebitda -83.88%
  • Net Worth 1.24%
  • Total Assets -1.25%

About Ankur Clearing Agency

Ankur Clearing Agency Private Limited (ACAPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 04 May 1999 and has a history of 26 years. Its registered office is in Ahmedabad, Gujarat, India.

The Company is engaged in the Transport And Logistics 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 1.50 M and a paid-up capital of Rs 1.50 M.

The company currently has active open charges totaling ₹7.81 Cr.

Purvi Parikh, Kishor Parikh, and Rupin Parikh serve as directors at the Company.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51399GJ1999PTC035921

  • Company No.

    035921

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 May 1999

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Transport and Logistics
Company report

Ankur Clearing Agency Private Limited

Explore comprehensive data for Ankur Clearing Agency Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Ankur Clearing Agency?

Board Members (3)

NameDesignationAppointment DateStatus
Purvi Parikh Country flag representing In Director 01-Aug-2011Current
Kishor Parikh Country flag representing In Director 04-May-1999Current
Rupin Parikh Country flag representing In Director 04-May-1999Current

Financial Performance of Ankur Clearing Agency.

Ankur Clearing Agency Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 2.51% decrease. The company also saw a substantial improvement in profitability, with a 116.41% increase in profit. The company's net worth moved up by a moderate rise of 1.24%.

Ankur Clearing Agency revenue growth over time
Ankur Clearing Agency 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
-2.51%
Revenue from Operations
1.19%
Total Assets
-1.25%
Profit or Loss
116.41%
Net Worth
1.24%
EBITDA
-83.88%

What is the Ownership and Shareholding Structure of Ankur Clearing Agency?

Unlock access to Ankur Clearing Agency'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹78.10 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 7.81 Cr

Latest Charge Details

DateLenderAmountStatus
31 Oct 2020Hdfc Bank Limited₹3.81 CrOpen
21 May 2019Hdfc Bank Limited₹4.00 CrOpen

How Many Employees Work at Ankur Clearing Agency?

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

Employee growth trends for Ankur Clearing Agency Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ankur Clearing Agency, 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 Ankur Clearing Agency's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Ankur Clearing Agency

Recent activity within the organization

  • Annual General Meeting

    Ankur Clearing Agency Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Ankur Clearing Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 38.10 M with Charge ID 100385267 was registered on 31 Oct 2020.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 40.00 M with Charge ID 100269963 was registered on 21 May 2019.

  • Director Appointment

    Purvi Rupin Parikh was appointed as a Director was appointed as a Director on 01 Aug 2011 & has been associated with this company since 13 years 9 months .

  • Director Appointment

    Kishor Panalal Parikh was appointed as a Director was appointed as a Director on 04 May 1999 & has been associated with this company since 26 years 2 days .

Frequently asked questions

  • What is the Incorporation or founding date of Ankur Clearing Agency Private Limited?

    Ankur Clearing Agency Private Limited was incorporated on 04 May 1999.

  • What is authorized share capital and paid-up capital of Ankur Clearing Agency Private Limited?

    The authorized share capital of Ankur Clearing Agency Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.50 M.

  • Who are the current board members & directors of Ankur Clearing Agency Private Limited?

    Currently 3 directors are associated with Ankur Clearing Agency Private Limited.

    • Purvi Rupin Parikh
    • Kishor Panalal Parikh
    • Rupin Kishor Parikh

  • What is the registered address of Ankur Clearing Agency Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ankur Clearing Agency Private Limited is 803 President House Oppc N Vidyalaya Ambawadi India, Ahmedabad, Gujarat, 380006.

  • What is the corporate identification number (CIN) and company number of Ankur Clearing Agency Private Limited?

    The corporate identification number (CIN) of Ankur Clearing Agency Private Limited is U51399GJ1999PTC035921 and the company number is 035921 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Ankur Clearing Agency Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Ankur Clearing Agency Private Limited has fallen by -2.51%.

  • What change has been observed in the net worth of Ankur Clearing Agency Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Ankur Clearing Agency Private Limited has experienced an upsurge of 1.24%.

  • What are the total open charges for Ankur Clearing Agency Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Ankur Clearing Agency Private Limited amount to ₹ 7.81 Cr.

  • When was the last Balance Sheet of Ankur Clearing Agency Private Limited filed with the ROC?

    The most recent Balance Sheet for Ankur Clearing Agency Private Limited was filed with the ROC on 31 Mar 2024.

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