India's Richest People 2026 edition · 1 director · Source: Hurun India
- #212 Habil Khorakiwala ₹17,400 Cr
Ananke Trustee Company Private Limited
Ananke Trustee Company Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Active Private Limited Company financial services
Revenue · FY 2025
₹32.1 Cr
▲ 219% YoY
Net profit · FY 2025
₹10.47 Cr
Net margin 32.6%
EBITDA · FY 2025
₹32.09 Cr
EBITDA margin 100%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹257 Cr
No open charges
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
About Ananke Trustee Company Private Limited
Data last updated:
Ananke Trustee Company Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Impala Advisory Services Private Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 01 June 2013 and has been in existence for over 13 years.
Its director Habil Khorakiwala is #212 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2013PTC243903.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Habil Fakhruddin Khorakiwala and Nafisa Habil Khorakiwala.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹32.1 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹10.47 Cr (net margin 32.6%) and EBITDA of ₹32.09 Cr (EBITDA margin 100%). Revenue has grown at a compounded annual rate (CAGR) of 91% over three years and 232% over five years.
As per MCA filings, the company has satisfied charges of ₹257 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74900MH2013PTC243903
Registration Number 243903
Incorporation Date 01 June 2013
ROC Mumbai
Listing Status Unlisted
Company Status Active
Parent Company Impala Advisory Services Private Limited
Compliance Status Active Compliant
Recognitions & Rankings of Ananke Trustee Company
Contact details
Ananke Trustee Company Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA/501 5th Floor Kanakia Zillion, Next To Kurla Bus Depot Kurla, Mumbai, Maharashtra, India – 400070
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Ananke Trustee Company Private Limited, buy the company report.
Comprehensive company report
Ananke Trustee Company Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Ananke Trustee Company is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Ananke Trustee Company Private Limited, buy the company report.
Financials of Ananke Trustee Company Private Limited
FY 2025 filings availableAnanke Trustee Company Private Limited reported revenue of ₹32.1 Cr (up 219% YoY) for FY 2025.
Revenue · FY 2025
₹32.1 Cr ▲ 219%
Net profit · FY 2025
₹10.47 Cr margin 32.6%
EBITDA · FY 2025
₹32.09 Cr margin 100%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 219%
3 years · compounded
▲ 91%
5 years · compounded
▲ 232%
EBITDA CAGR growth
1 year
▲ 219%
3 years · compounded
▲ 149%
5 years · compounded
▲ 234%
Revenue has grown at a compounded annual rate (CAGR) of 232% over five years, including 219% growth in the latest year. EBITDA rose 219% 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 | ₹32.09 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹10.47 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 100% | ||||
| Net Profit Margin | 32.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Ananke Trustee Company Private Limited, buy the company report.
Board of directors of Ananke Trustee Company Private Limited
Ananke Trustee Company has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Habil Fakhruddin Khorakiwala Also directs: Lysithea Trading & Services LLP, Amalthea Trading & Services LLP, HZ Trading & Services LLP and 5 more | Director | 01 Jun 2013 | 13 Years 5 Months | Current |
| Nafisa Habil Khorakiwala Also directs: Lysithea Trading & Services LLP, Amalthea Trading & Services LLP, HNZ Trading & Services LLP and 5 more | Director | 01 Jun 2013 | 13 Years 5 Months | Current |
Auditor
Ananke Trustee Company Private Limited is audited by J.L.Thakkar & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J.L.Thakkar & Co. | FY 2023 | 110898W |
Shareholding
The shareholding of Ananke Trustee Company Private Limited 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) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ananke Trustee Company Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹257 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Mar 2022 | 100559296 | Others | ₹257 Cr | Satisfied |
To see the full charge records of Ananke Trustee Company Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Ananke Trustee Company 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 Ananke Trustee Company 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 Ananke Trustee Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ananke Trustee Company Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Habil Fakhruddin Khorakiwala was appointed as Director on 01 Jun 2013.
AGM
Ananke Trustee Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Ananke Trustee Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge registered on 21 Mar 2022 via Charge ID 100559296 with Others was fully satisfied on 31 Jan 2023.
Charges
A charge with Others amounted to Rs. 25,700.00 Lakh with Charge ID 100559296 was registered on 21 Mar 2022.
Appointed
Habil Fakhruddin Khorakiwala was appointed as Director.
Appointed
Nafisa Habil Khorakiwala was appointed as Director.
Incorporation
01 Jun 2013
Ananke Trustee Company Private Limited was registered on 01 Jun 2013 with Roc Mumbai & aged 13 years 5 months as per MCA records.
Frequently asked questions
Ananke Trustee Company is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 01 June 2013 (13+ years old) and is registered under CIN U74900MH2013PTC243903.
Ananke Trustee Company has 2 current directors:
- Habil Fakhruddin Khorakiwala - Director
- Nafisa Habil Khorakiwala - Director
The latest financial statements of Ananke Trustee Company 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 Ananke Trustee Company is U74900MH2013PTC243903. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ananke Trustee Company was incorporated on 01 June 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Habil Fakhruddin Khorakiwala was appointed as Director on 01 Jun 2013. Nafisa Habil Khorakiwala was appointed as Director on 01 Jun 2013.
The registered office of Ananke Trustee Company is at A501 5th Floor Kanakia Zillion, Next To Kurla Bus Depot Kurla, Mumbai, Maharashtra, India – 400070.
Ananke Trustee Company operates in the financial services industry, in the diversified financial services segment.
Ananke Trustee Company has no open charges and satisfied charges of ₹257 Cr as per latest MCA filings.
The compliance status of Ananke Trustee Company is compliant as of 16 September 2026. The company is actively filing with the Registrar of Companies.
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