Ankit Granites Limited
About Ankit Granites Limited
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Ankit Granites Limited was a public limited company based in New Delhi, Delhi, 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 mineral products segment of the metals and mining sector. It was incorporated on 14 September 1989.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U26931DL1989PLC037702.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at 85 Model Basti, New Delhi, Delhi, India – 110005.
Court records list 16 cases involving the company, including 7 filed by the company and 9 filed against it.
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- Registered Address85 Model Basti, New Delhi, Delhi, India – 110005
- IndustryMetal & Minerals, Mineral Products, Manufacturing
- 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
- One PDF report, delivered after checkout
Financials of Ankit Granites Limited
Financial statements from 2015
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.
Board of Directors of Ankit Granites Limited
No directors are listed for Ankit Granites in the MCA records available to us.
Charges & Borrowings of Ankit Granites Limited
Ankit Granites Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Ankit Granites Limited
Ankit Granites Limited has 16 court cases on record: 7 filed by Ankit Granites, 9 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 7 | 0 |
| High courts | 8 | 2 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Execution petition | Filed against the company by Ms Bdi India Private Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal case | Filed against the company by Ms Bdi India Private Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against Sears Enterprises Pvt.Ltd. | Disposed |
| High Court of Delhi | Appeal | Filed by the company against M/S W Diamant India Pvt Ltd | Disposed |
| High Court of Karnataka | Writ petition | Filed by the company against Icici Ltd and 1 other | Disposed |
Full case history
All 16 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Ankit Granites Limited
Employment history and EPFO contributions of people linked to Ankit Granites.
Employee and EPFO history
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.
Recent Activity on Ankit Granites Limited
Credit Ratings, Litigation & Regulatory Alerts for Ankit Granites Limited
Credit ratings, litigation, and regulatory alerts
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 Granites Limited
MSME payment history
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 Granites Limited
Corporate group structure
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.
GST Compliance of Ankit Granites Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Ankit Granites Limited
MCA filings and documents
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.
Frequently Asked Questions about Ankit Granites Limited
Ankit Granites 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.
Ankit Granites was a public limited company based in New Delhi, Delhi, India. The company worked in mineral products, within the metal and minerals industry. It was incorporated on 14 September 1989 and is registered under CIN U26931DL1989PLC037702. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ankit Granites is U26931DL1989PLC037702. 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 Ankit Granites is at 85 Model Basti, New Delhi, Delhi, India – 110005.
Ankit Granites was incorporated on 14 September 1989. It is registered with the Registrar of Companies, Delhi.
Ankit Granites has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Ankit Granites operated in the metal and minerals industry, in the mineral products segment. It worked in this industry before it was struck off.
No. Ankit Granites is not listed on any stock exchange. It is an unlisted company.
Ankit Granites has 16 court cases on record: 7 filed by the company and 9 filed against it. Most are in the district courts.