Ankay Associates Private Ltd
About Ankay Associates Private Ltd
Data last updated: 12 February 2026
Ankay Associates Private Ltd is a private limited company based in Delhi, Delhi, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 04 August 1987, the company has been in operation for over 39 years.
Registered with ROC Delhi under CIN U74899DL1987PTC028811.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Poonam Mahavir Prasad and Rohit Kumar Soni.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 14&15 S/F Back Right Side West Guru Angad Nagar Laxmi Nagar, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2020, the company reported a revenue of ₹90,870, a decline of 82.98% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.28 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address14&15 S/F Back Right Side West Guru Angad Nagar Laxmi Nagar, Delhi, Delhi, India – 110092
-
IndustryManufacturing, Textile & Fabric Production
- 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
Auditor Details of Ankay Associates Private Ltd
Ankay Associates Private Ltd is audited by GUPTA SACHDEVA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA SACHDEVA & CO | Locked | Locked | Locked |
Complete auditor history for Ankay Associates Private Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ankay Associates Private Ltd
Ankay Associates Private Ltd is currently managed by 2 directors, with 17 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 |
|---|---|---|---|---|
| Poonam Mahavir Prasad | Director | 22 Jul 2019 | 6 Years 11 Months | Current |
|
Rohit Kumar Soni
Also directs:
Jaden Buildcon Private Limited, Skyhigh Buildtech Private Limited, Forrader Tradex (India) Private Limited and 1 more
|
Additional Director | 23 Mar 2019 | 7 Years 3 Months | Current |
Financials of Ankay Associates Private Ltd FY 2021 filings available
Ankay Associates Private Ltd reported revenue of ₹90,870 (down 82.98% YoY) for FY 2020.
Ten-year financial statements for Ankay Associates Private Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ankay Associates Private Ltd
Shareholding and ownership data for Ankay Associates Private Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ankay Associates Private Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jun 2000 | Vijaya Bank | ₹1.25 Lakh | Satisfied |
| 01 Jul 1999 | Vijaya Bank | ₹1.25 Cr | Satisfied |
| 13 Mar 1991 | Vijaya Bank | ₹2 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Ankay Associates Private Ltd
View historical data on people associated with Ankay Associates Private Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ankay Associates Private Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ankay Associates Private Ltd
GST registrations and filing compliance for Ankay Associates Private Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ankay Associates Private Ltd
Credit ratings, litigation, and regulatory alerts for Ankay Associates Private Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ankay Associates Private Ltd
MSME payment history for Ankay Associates Private Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ankay Associates Private Ltd
Corporate group structure for Ankay Associates Private Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ankay Associates Private Ltd
MCA filings and documents for Ankay Associates Private Ltd
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 Ankay Associates Private Ltd
Frequently Asked Questions about Ankay Associates Private Ltd
Ankay Associates Private Ltd is an active private limited company in the manufacturing sector based in Delhi, Delhi, India. It was incorporated on 04 August 1987 (39+ years old) and is registered under CIN U74899DL1987PTC028811.
Ankay Associates Private Ltd reported revenue of ₹90,870 for FY 2020 (down 82.98% YoY).
The current directors of Ankay Associates Private Ltd are:
- Poonam Mahavir Prasad - Director
- Rohit Kumar Soni - Additional Director
The primary industry of Ankay Associates Private Ltd is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.
Ankay Associates Private Ltd can be reached at the registered office: 14&15 SF Back Right Side West Guru Angad Nagar Laxmi Nagar, Delhi, Delhi, India – 110092.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹15 Lakh.