Anik Holdings Pvt Ltd
About Anik Holdings Pvt Ltd
Data last updated:
Anik Holdings Pvt Ltd was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial holding companies segment of the financial services sector. It was incorporated on 23 November 1992.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65910GJ1992PTC018610.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹5.2 Lakh. It was led by directors Sunil Sitaram Gupta and Rupal Sunil Gupta.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 1st Floor Dhanlaxmi Chambernr C U Shah College Ashram Road, Ahmedabad, Gujarat, India.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
Anik Holdings Pvt Ltd's registered office is in Ahmedabad, Gujarat. Its e-mail address is in the company report.
- Email
- Registered Address1st Floor Dhanlaxmi Chambernr C U Shah College Ashram Road, Ahmedabad, Gujarat, India
- IndustryFinancial Services, Financial Holding Companies
To see the full contact details of Anik Holdings 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 Anik Holdings 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 |
To see the full business activity and turnover split of Anik Holdings Pvt Ltd, buy the company report.
Financials of Anik Holdings Pvt Ltd
FY 2017 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | |||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | |||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| 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 | |||
To see the full financial statements and ratios of Anik Holdings Pvt Ltd, buy the company report.
Board of directors of Anik Holdings Pvt Ltd
Anik Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Sitaram Gupta | Director | 23 Nov 1992 | 33 Years 11 Months | As last reported |
| Rupal Sunil Gupta | Director | 23 Nov 1992 | 33 Years 11 Months | As last reported |
Auditor
Anik Holdings Pvt Ltd is audited by B.T.VORA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B.T.VORA & CO. | FY 2017 | 123652W |
Shareholding
The shareholding of Anik Holdings Pvt Ltd is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Anik Holdings Pvt Ltd, buy the company report.
Legal cases
Anik Holdings Pvt Ltd has 2 court cases on record: 1 filed by Anik Holdings, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (TAXAP) | Filed against the company by Commissioner of Income Tax-I | Disposed |
| High Court, GUJARAT | Court case (TAXAP) | Filed by the company against Dy.Commissioner of Income Tax | Disposed |
To see the full case history of Anik Holdings Pvt Ltd, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anik Holdings Pvt Ltd; 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 Anik Holdings Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anik Holdings Pvt Ltd has 2 board changes on record since 1992: 2 appointments. The latest: Rupal Sunil Gupta was appointed as Director on 23 Nov 1992.
Frequently asked questions
Anik Holdings has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Anik Holdings was a private limited company based in Ahmedabad, Gujarat, India. The company worked in financial holding companies, within the financial services industry. It was incorporated on 23 November 1992 and is registered under CIN U65910GJ1992PTC018610. The company has been struck off by the Registrar of Companies and is no longer operational.
Anik Holdings had 2 directors:
- Sunil Sitaram Gupta - Director
- Rupal Sunil Gupta - Director
The CIN (Corporate Identification Number) of Anik Holdings is U65910GJ1992PTC018610. 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 Anik Holdings is at 1st Floor Dhanlaxmi Chambernr C U Shah College Ashram Road, Ahmedabad, Gujarat, India.
Anik Holdings was incorporated on 23 November 1992. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Anik Holdings on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Anik Holdings operated in the financial services industry, in the financial holding companies segment. It worked in this industry before it was struck off.
Anik Holdings has 2 court cases on record: 1 filed by the company and 1 filed against it.
Rupal Sunil Gupta was appointed as Director on 23 Nov 1992. Sunil Sitaram Gupta was appointed as Director on 23 Nov 1992.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
