Ankit Credits Pvt Ltd
About Ankit Credits Pvt Ltd
Data last updated: 06 January 2026
Ankit Credits Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 23 May 1988, the company has been in operation for over 38 years.
Registered with ROC Kolkata under CIN U67120WB1988PTC044447.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.17 Cr. It is led by directors Ankit Saraiya and Sanjay Kumar Bhuwalka.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Park, Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹2 Lakh, a decline of 98% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3F – Park Plaza, 71 Park Street, Kolkata, West Bengal, India – 700016
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Ankit Credits Pvt Ltd
Ankit Credits Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Ankit Credits Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Ankit Credits Pvt Ltd
Ankit Credits Pvt Ltd is audited by RKP 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 |
|---|---|---|---|
| RKP ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ankit Credits Pvt Ltd
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Board of Directors of Ankit Credits Pvt Ltd
Ankit Credits Pvt Ltd is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Ankit Saraiya
Also directs:
Techno International Ltd, Techno Infra Developers Private Limited, Techno Electric & Engineering Company Limited and 5 more
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Director | 24 Nov 2009 | 16 Years 9 Months | Current |
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Sanjay Kumar Bhuwalka
Also directs:
Checons Ltd, Green Teak Agro Processors Pvt Ltd, Trimurti Associates Pvt Ltd and 5 more
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Director | 10 Dec 2018 | 7 Years 8 Months | Current |
Financials of Ankit Credits Pvt Ltd FY 2025 filings available
Ankit Credits Pvt Ltd reported revenue of ₹2 Lakh (down 98.00% YoY) for FY 2025.
Ten-year financial statements for Ankit Credits Pvt Ltd
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Ownership and Shareholding of Ankit Credits Pvt Ltd
Shareholding and ownership data for Ankit Credits Pvt Ltd
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Group Structure of Ankit Credits Pvt Ltd
Ankit Credits Pvt Ltd has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Ankit Credits Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Ankit Credits Pvt Ltd
Ankit Credits Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ankit Credits Pvt Ltd
View historical data on people associated with Ankit Credits Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ankit Credits Pvt Ltd
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GST Compliance of Ankit Credits Pvt Ltd
GST registrations and filing compliance for Ankit Credits Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Ankit Credits Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Ankit Credits Pvt Ltd
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MSME Payment Delays by Ankit Credits Pvt Ltd
MSME payment history for Ankit Credits Pvt Ltd
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Subsidiaries & Group Companies of Ankit Credits Pvt Ltd
Corporate group structure for Ankit Credits Pvt Ltd
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MCA Filings & Documents of Ankit Credits Pvt Ltd
MCA filings and documents for Ankit Credits Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Ankit Credits Pvt Ltd
Frequently Asked Questions about Ankit Credits Pvt Ltd
Ankit Credits Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 May 1988 (38+ years old) and is registered under CIN U67120WB1988PTC044447.
Ankit Credits Pvt Ltd reported revenue of ₹2 Lakh for FY 2025 (down 98.00% YoY).
The current directors of Ankit Credits Pvt Ltd are:
- Ankit Saraiya - Director
- Sanjay Kumar Bhuwalka - Director
The primary industry of Ankit Credits Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Ankit Credits Pvt Ltd can be reached at the registered office: 3F – Park Plaza, 71 Park Street, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹2.17 Cr.