About Ankit Consultancy PVT LTD
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Ankit Consultancy PVT LTD is a private limited company based in Indore, Madhya Pradesh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 08 October 1985, the company has been in operation for over 41 years.
Registered with ROC Gwalior under CIN U74140MP1985PTC003074.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹31.3 Lakh. It is led by directors Kushal Kumar Khabya and Bhagwat Singh Nagori.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 60 Pardeshipura Electronic Complex, Indore, Madhya Pradesh, India – 452010.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.26 Cr, a growth of 40% compared to the previous year.
The company has a workforce of approximately 12 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹35 Lakh and satisfied charges of ₹46.8 Lakh 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 ankitonline.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address60 Pardeshipura Electronic Complex, Indore, Madhya Pradesh, India – 452010
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Ankit Consultancy
The main business activity of Ankit Consultancy is information and communication. In detail, this covers data processing, hosting and related activities; web portal.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J7 | Data processing, hosting and related activities; web portal | Locked |
Business activity turnover details for Ankit Consultancy PVT LTD
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ankit Consultancy
Ankit Consultancy PVT LTD is audited by P. Mogra & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P. Mogra & Associates | Locked | Locked | Locked |
Complete auditor history for Ankit Consultancy PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ankit Consultancy PVT LTD
Ankit Consultancy has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kushal Kumar Khabya Also directs: Oswal Computers & Consultants PVT LTD | Director | 08 Oct 1985 | 40 Years 11 Months | Current |
| Bhagwat Singh Nagori | Managing Director | 08 Oct 1985 | 40 Years 11 Months | Current |
Financials of Ankit Consultancy PVT LTD FY 2025 filings available
Ankit Consultancy PVT LTD reported revenue of ₹2.26 Cr (up 40.00% YoY) for FY 2025.
Ten-year financial statements for Ankit Consultancy PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ankit Consultancy
Shareholding and ownership data for Ankit Consultancy PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Ankit Consultancy PVT LTD
Ankit Consultancy has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Charges & Borrowings of Ankit Consultancy
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Oct 2022 | Others | ₹35 Lakh | Open |
| 21 Jul 2010 | The Karur Vysya Bank Limited | ₹25 Lakh | Satisfied |
| 20 Mar 2004 | The Karur Vysya Bank Ltd. | ₹5.65 Lakh | Satisfied |
| 20 Mar 2004 | The Karur Vysya Bank Ltd | ₹5.65 Lakh | Satisfied |
| 24 Jul 2002 | The Karur Vysya Bank Ltd | ₹9 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Ankit Consultancy
Ankit Consultancy PVT LTD has a workforce of 12 employees as of Apr 09, 2024.
Employee and EPFO history for Ankit Consultancy PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ankit Consultancy
GST registrations and filing compliance for Ankit Consultancy PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Ankit Consultancy
Credit ratings, litigation, and regulatory alerts for Ankit Consultancy PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Ankit Consultancy
MSME payment history for Ankit Consultancy PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Ankit Consultancy
Corporate group structure for Ankit Consultancy PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Ankit Consultancy
MCA filings and documents for Ankit Consultancy PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ankit Consultancy
Frequently Asked Questions about Ankit Consultancy PVT LTD
Ankit Consultancy is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 08 October 1985 (41+ years old) and is registered under CIN U74140MP1985PTC003074. The company has 12 employees.
Ankit Consultancy reported revenue of ₹2.26 Cr for FY 2025 (up 40.00% YoY).
The current directors of Ankit Consultancy are:
- Kushal Kumar Khabya - Director
- Bhagwat Singh Nagori - Managing Director
The primary industry of Ankit Consultancy is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Ankit Consultancy can be reached at the registered office: 60 Pardeshipura Electronic Complex, Indore, Madhya Pradesh, India – 452010, or through the website ankitonline.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹31.3 Lakh.