Ananke Trustee Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2013.
2013 Mumbai, Maharashtra, India Active
Last Updated:
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About Ananke Trustee Company Private Limited

Ananke Trustee Company Private Limited, a active private limited company, was established on 01 June 2013 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74900MH2013PTC243903. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Habil Fakhruddin Khorakiwala (Director), Nafisa Habil Khorakiwala (Director). It holds no open charges and ₹257.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at A/501, 5Th Floor, Kanakia Zillion, Next To Kurla Bus Depot, Kurla, Mumbai, Maharashtra, 400070.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74900MH2013PTC243903

  • Registration Number

    243903

  • Incorporation Date

    01 June 2013

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 257.00 Cr
  • Revenue Growth **** 17.29%
  • Profit Growth **** 168.08%
  • Ebitda **** 99.49%
  • Net Worth 161.73%
  • Total Assets -45.09%
Company report

Ananke Trustee Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ananke Trustee Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ananke Trustee Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Habil Fakhruddin Khorakiwala Director 01 Jun 2013 Current
Nafisa Habil Khorakiwala Director 01 Jun 2013 Current

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Financial Performance of Ananke Trustee Company.

Ananke Trustee Company Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 17.29% increase. The company also saw a substantial improvement in profitability, with a 168.08% increase in profit. The company's net worth Soared by an impressive increase of 161.73%.

Ananke Trustee Company revenue growth over time
Ananke Trustee Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 17.29%
*******
*******
*******
*******
Revenue from Operations
*******
 10.00%
*******
*******
*******
*******
Total Assets
*******
 -45.09%
*******
*******
*******
*******
Profit or Loss
*******
 168.08%
*******
*******
*******
*******
Net Worth
*******
 161.73%
*******
*******
*******
*******
EBITDA
*******
 99.49%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ananke Trustee Company?

In 2023, Ananke Trustee Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹2,570,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 257.00 Cr
Latest Charge Details
Date Lender Amount Status
21 Mar 2022 Others ₹257.00 Cr Satisfied

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How Many Employees Work at Ananke Trustee Company?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ananke Trustee Company, 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 Ananke Trustee Company's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ananke Trustee Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Ananke Trustee Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Ananke Trustee Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Charges

    A charge registered on 21 Mar 2022 via Charge ID 100559296 with Others was fully satisfied on 31 Jan 2023. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 2,570.00 M with Charge ID 100559296 was registered on 21 Mar 2022. was recorded as a recent event.

  • Director Appointment

    Habil Fakhruddin Khorakiwala was appointed as a Director was appointed as a Director on 01 Jun 2013 & has been associated with this company since 12 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Nafisa Habil Khorakiwala was appointed as a Director was appointed as a Director on 01 Jun 2013 & has been associated with this company since 12 years 8 months . was completed.

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Frequently Asked Questions
What is the CIN of Ananke Trustee Company Private Limited?

The CIN of Ananke Trustee Company Private Limited is U74900MH2013PTC243903.

Where is Ananke Trustee Company Private Limited headquartered?

Ananke Trustee Company Private Limited is headquartered at A/501, 5Th Floor, Kanakia Zillion, Next To Kurla Bus Depot, Kurla, Mumbai, Maharashtra, 400070.

When was Ananke Trustee Company Private Limited incorporated?

Ananke Trustee Company Private Limited was incorporated on 01 June 2013.

Who are the current directors of Ananke Trustee Company Private Limited?

The current directors of Ananke Trustee Company Private Limited are

What is the primary industry of Ananke Trustee Company Private Limited?

The primary industry of Ananke Trustee Company Private Limited is Financial And Insurance Service.

Is Ananke Trustee Company Private Limited a listed company?

Ananke Trustee Company Private Limited is unlisted.

What is the capital structure of Ananke Trustee Company Private Limited?

The authorized capital of Ananke Trustee Company Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Ananke Trustee Company Private Limited?

The compliance status of Ananke Trustee Company Private Limited is Compliant.

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