About Ankara Properties Private Limited
Data last updated: 06 January 2026
Ankara Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 28 October 1988, the company has been in operation for over 38 years.
Registered with ROC Mumbai under CIN U70100MH1988PTC049411.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Lakshmichand Devji Shah and Suman Lakshmichand Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 6 Chinch Bhattagar Bazar Market S K Bole Rd Dadar, Mumbai, Maharashtra, India – 400028.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.43 Lakh, a decline of 34% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.3 Cr and satisfied charges of ₹3.62 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website jalaramveneers.com.
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Registered Address6 Chinch Bhattagar Bazar Market S K Bole Rd Dadar, Mumbai, Maharashtra, India – 400028
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ankara Properties Private Limited
Ankara Properties Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Ankara Properties Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Ankara Properties Private Limited
Ankara Properties Private Limited is audited by VIRAJ MEHTA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIRAJ MEHTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ankara Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ankara Properties Private Limited
Ankara Properties Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakshmichand Devji Shah | Director | 01 Feb 1993 | 33 Years 5 Months | Current |
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Suman Lakshmichand Shah
Also directs:
Srs Habitat Llp, Shree Jalaram Timber Depot Private Limited, Natural Wood And Veneers Pvt Ltd and 2 more
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Director | 01 Feb 1993 | 33 Years 5 Months | Current |
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Akulesh Shamji Devpuria
Also directs:
Shree Jalaram Timber Depot Private Limited
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Additional Director | 25 Oct 2025 | 0 Years 8 Months | Current |
| Jaya Shah Lakshmichand | Director | 01 Jun 1994 | 32 Years 1 Months | Current |
Financials of Ankara Properties Private Limited FY 2025 filings available
Ankara Properties Private Limited reported revenue of ₹2.43 Lakh (down 34.00% YoY) for FY 2025.
Ten-year financial statements for Ankara Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ankara Properties Private Limited
Shareholding and ownership data for Ankara Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Ankara Properties Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2017 | Others | ₹2.3 Cr | Satisfied |
| 26 Jul 2004 | State Bank of India | ₹1.32 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ankara Properties Private Limited
View historical data on people associated with Ankara Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ankara Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ankara Properties Private Limited
GST registrations and filing compliance for Ankara Properties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ankara Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Ankara Properties Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ankara Properties Private Limited
MSME payment history for Ankara Properties Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ankara Properties Private Limited
Corporate group structure for Ankara Properties Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ankara Properties Private Limited
MCA filings and documents for Ankara Properties Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ankara Properties Private Limited
Frequently Asked Questions about Ankara Properties Private Limited
Ankara Properties Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 October 1988 (38+ years old) and is registered under CIN U70100MH1988PTC049411.
Ankara Properties Private Limited reported revenue of ₹2.43 Lakh for FY 2025 (down 34.00% YoY).
The current directors of Ankara Properties Private Limited are:
- Lakshmichand Devji Shah - Director
- Suman Lakshmichand Shah - Director
- Akulesh Shamji Devpuria - Additional Director
- Jaya Shah Lakshmichand - Director
The primary industry of Ankara Properties Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Ankara Properties Private Limited can be reached at the registered office: 6 Chinch Bhattagar Bazar Market S K Bole Rd Dadar, Mumbai, Maharashtra, India – 400028, or through the website jalaramveneers.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.