Ankit Credits Pvt Ltd
About Ankit Credits Pvt Ltd
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Ankit Credits Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 23 May 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1988PTC044447.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.17 Cr. It is led by directors Ankit Saraiya and Sanjay Kumar Bhuwalka.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Park, Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹2 Lakh, a decline of 98% compared to the previous year. For the same year it recorded a net profit of ₹1.1 Cr and EBITDA of ₹1.11 Cr. Revenue has declined at a compounded annual rate (CAGR) of 6% over three years and 4% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ankit Credits Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3F – Park Plaza, 71 Park Street, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Ankit Credits Pvt Ltd, 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
Business activity
The main business activity of Ankit Credits is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Ankit Credits Pvt Ltd
FY 2025 filings availableAnkit Credits Pvt Ltd reported revenue of ₹2 Lakh (down 98% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 4% over five years, including a 98% fall in the latest year. EBITDA fell 20% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.11 Cr | ||||
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| Net Profit (PAT) | ₹1.1 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Ankit Credits Pvt Ltd, buy the company report.
Board of directors of Ankit Credits Pvt Ltd
Ankit Credits has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Saraiya Also directs: Techno International Ltd, Techno Infra Developers Private Limited, Techno Electric & Engineering Company Limited and 5 more | Director | 24 Nov 2009 | 16 Years 11 Months | Current |
| Sanjay Kumar Bhuwalka Also directs: Checons Ltd, Green Teak Agro Processors Pvt Ltd, Trimurti Associates Pvt Ltd and 5 more | Director | 10 Dec 2018 | 7 Years 10 Months | Current |
Peer comparison
Ankit Credits Pvt Ltd is compared with the 6 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Urvashi Finvest Private Limited | ₹2.01 Lakh (FY 2024) | 0.0% | Delhi, India | |||
| Kanchan Trade & Commerce Pvt. Ltd. | ₹2.01 Lakh (FY 2024) | -82.0% | Kolkata, West Bengal, India | |||
| Hi Rise Merchants Pvt Ltd | ₹2 Lakh (FY 2024) | -78.0% | Kolkata, West Bengal, India | |||
| Ankit Credits Pvt Ltdthis company | ₹2 Lakh (FY 2025) | ₹1.1 Cr | -98.0% | Kolkata, West Bengal, India | ||
| Arion Commercial Pvt Ltd | ₹1.99 Lakh (FY 2018) | 80.0% | Kolkata, West Bengal, India | |||
| Telecom Investments India Private Limited | ₹1.95 Lakh (FY 2018) | -82.0% | Mumbai, Maharashtra, India | |||
| Sweta Financial Services Pvt.Ltd. | ₹1.95 Lakh (FY 2021) | -84.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Ankit Credits Pvt Ltd, buy the company report.
Auditor
Ankit Credits Pvt Ltd is audited by RKP ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RKP ASSOCIATES | FY 2023 | 322473E |
Shareholding
The shareholding of Ankit Credits Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Ankit Credits Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Ankit Credits Pvt Ltd 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 Ankit Credits Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Ankit Credits has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Ankit Credits Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ankit Credits Pvt Ltd has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Sanjay Kumar Bhuwalka ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Ankit Credits is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 23 May 1988 (38+ years old) and is registered under CIN U67120WB1988PTC044447.
Ankit Credits has 2 current directors:
- Ankit Saraiya - Director
- Sanjay Kumar Bhuwalka - Director
The latest financial statements of Ankit Credits on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ankit Credits is U67120WB1988PTC044447. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ankit Credits was incorporated on 23 May 1988, making it 38+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Ankit Credits by revenue are Urvashi Finvest Private Limited, Kanchan Trade & Commerce Pvt. Ltd, Hi Rise Merchants Pvt Ltd, Arion Commercial Pvt Ltd, Telecom Investments India Private Limited and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Sanjay Kumar Bhuwalka ceased to be Additional Director on 30 Sep 2019. Prabhakaran Puthanveettil Kandanath ceased to be Director on 15 Mar 2019. Sanjay Kumar Bhuwalka was appointed as Director on 10 Dec 2018. Ankit Credits has 6 board changes on record in total.
The registered office of Ankit Credits is at 3F – Park Plaza, 71 Park Street, Kolkata, West Bengal, India – 700016.
Ankit Credits operates in the financial services industry, in the nbfc segment.
The compliance status of Ankit Credits is compliant as of 02 July 2026. The company is actively filing with the Registrar of Companies.
Ankit Credits can be reached at its registered office: 3F – Park Plaza, 71 Park Street, Kolkata, West Bengal, India – 700016.