Ankur Securities Private Limited
About Ankur Securities Private Limited
Data last updated:
Ankur Securities Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the microfinance institutions segment of the financial services sector. It was incorporated on 09 January 1995.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65921TN1995PTC092298.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.25 Cr. It was led by directors Devanathan Srinivasan and Chandra Prakash Mehta.
Its last annual general meeting (AGM) was held on 29 August 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Iitm Research Park, Chennai, Tamil Nadu.
As per the financials filed for FY 2015, the company reported a revenue of ₹29.8 Lakh, a decline of 23% compared to the previous year. For the same year it recorded a net profit of ₹17.84 Lakh (net margin 59.9%) and EBITDA of ₹25.75 Lakh (EBITDA margin 86.4%).
Court records list 2 cases involving the company, including 2 filed by the company.
CIN History of Ankur Securities Private Limited
Ankur Securities has one previous CIN (Corporate Identification Number): U65921MP1995PTC008930. The current CIN is U65921TN1995PTC092298, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921TN1995PTC092298 | Current |
| U65921MP1995PTC008930 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressIitm Research Park Phase I 10th Floor 1 Kanagam Village (Behind TIDEL Park) Tar, Amani, Chennai, Tamil Nadu, India – 600113
- IndustryFinancial Services, Microfinance Institutions
- 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
- One PDF report, delivered after checkout
Financials of Ankur Securities Private Limited FY 2015 filings available
Ankur Securities Private Limited reported revenue of ₹29.8 Lakh (down 23% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR) of Ankur Securities Private Limited
Revenue fell 23% in the latest year. EBITDA rose 23% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Ankur Securities Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | ₹29.8 Lakh |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹25.75 Lakh |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹17.84 Lakh |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Ankur Securities Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 86.4% |
| Net Profit Margin | 59.9% |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ankur Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Ankur Securities Private Limited
Ankur Securities has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devanathan Srinivasan | Additional Director | 17 Mar 2016 | 10 Years 7 Months | As last reported |
| Chandra Prakash Mehta | Additional Director | 02 Mar 2016 | 10 Years 7 Months | As last reported |
Auditor Details of Ankur Securities Private Limited
Ankur Securities Private Limited is audited by Deloitte Haskins & Sells for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Deloitte Haskins & Sells | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ankur Securities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ankur Securities Private Limited
Ankur Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Ankur Securities Private Limited
Ankur Securities Private Limited has 2 court cases on record: 2 filed by Ankur Securities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Company petition | Filed by the company against an individual | Disposed |
| High Court, TAMIL NADU | Court case (COMP.A) | Filed by the company against an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Ankur Securities Private Limited
Employment history and EPFO contributions of people linked to Ankur Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ankur Securities Private Limited
Ankur Securities Private Limited has 14 board changes on record since 2010: 2 appointments and 12 cessations. The latest: Anantasamy Rao Kambinallur Ravi ceased to be Director on 30 Mar 2016.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Ankur Securities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ankur Securities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ankur Securities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ankur Securities Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ankur Securities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ankur Securities Private Limited
Ankur Securities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ankur Securities was a private limited company based in Chennai, Tamil Nadu, India. The company worked in microfinance institutions, within the financial services industry. It was incorporated on 09 January 1995 and is registered under CIN U65921TN1995PTC092298. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ankur Securities was incorporated on 09 January 1995. It is registered with the Registrar of Companies, Chennai.
Ankur Securities had 2 directors:
- Devanathan Srinivasan - Additional Director
- Chandra Prakash Mehta - Additional Director
The CIN (Corporate Identification Number) of Ankur Securities is U65921TN1995PTC092298. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ankur Securities is at Iitm Research Park Phase I 10th Floor 1 Kanagam Village Behind TIDEL Park Tar, Amani, Chennai, Tamil Nadu, India – 600113.
Ankur Securities reported revenue of ₹29.8 Lakh for FY 2015 (down 23% YoY).
Ankur Securities has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.25 Cr.
Ankur Securities reported a net profit of ₹17.84 Lakh (net margin 59.9%) and EBITDA of ₹25.75 Lakh (EBITDA margin 86.4%) for FY 2015, as per its filed financial statements.
Ankur Securities operated in the financial services industry, in the microfinance institutions segment.