Ankar Capital India Private Limited
About Ankar Capital India Private Limited
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Ankar Capital India Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Ankar Capital (Mauritius) Pvt. Ltd.. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 17 January 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1990PTC038945.
The company has an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹3.79 Cr. It is led by directors Mannu Krishan Malhotra and Karan Trehan.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at U – 22 Upper Ground Floor Green Park Extension, New Delhi, Delhi, India – 110016.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ankar Capital India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressU – 22 Upper Ground Floor Green Park Extension, New Delhi, Delhi, India – 110016
- IndustryFinancial Services, Financial Activities
To see the full contact details of Ankar Capital India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ankar Capital India Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ankar Capital India Private Limited, buy the company report.
Board of directors of Ankar Capital India Private Limited
Ankar Capital India has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mannu Krishan Malhotra | Director | 20 Jul 2020 | 6 Years 3 Months | Current |
| Karan Trehan | Director | 13 Aug 1996 | 30 Years 3 Months | Current |
Auditor
Ankar Capital India Private Limited is audited by Luthra & Luthra CA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Luthra & Luthra CA | FY 2017 | 002081N |
Shareholding
The shareholding of Ankar Capital India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ankar Capital India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ankar Capital India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ankar Capital India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ankar Capital India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ankar Capital India Private Limited has 11 board changes on record since 1996: 2 appointments and 9 cessations. The latest: Mannu Krishan Malhotra was appointed as Director on 20 Jul 2020.
2 earlier events are in the company report.
Frequently asked questions
Ankar Capital India is an active private limited company based in New Delhi, Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 17 January 1990 (36+ years old) and is registered under CIN U74899DL1990PTC038945.
Ankar Capital India has 2 current directors:
- Mannu Krishan Malhotra - Director
- Karan Trehan - Director
The latest financial statements of Ankar Capital India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ankar Capital India is U74899DL1990PTC038945. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ankar Capital India was incorporated on 17 January 1990, making it 36+ years old. It is registered with the Registrar of Companies, Delhi.
Mannu Krishan Malhotra was appointed as Director on 20 Jul 2020. Anant Prabhakar Dehadrai ceased to be Additional Director on 29 Sep 2017. Sunita ceased to be Director on 25 May 2017. Ankar Capital India has 11 board changes on record in total.
The registered office of Ankar Capital India is at U – 22 Upper Ground Floor Green Park Extension, New Delhi, Delhi, India – 110016.
Ankar Capital India operates in the financial services industry, in the financial activities segment.
The compliance status of Ankar Capital India is compliant as of 13 August 2026. The company is actively filing with the Registrar of Companies.
Ankar Capital India can be reached at its registered office: U – 22 Upper Ground Floor Green Park Extension, New Delhi, Delhi, India – 110016.
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