MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-37-0002011
Ankit Merchandise Private Limited
Ankit Merchandise Private Limited - transport and logistics in Lucknow, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹1.92 Cr
▼ 25% YoY
Net profit · FY 2025
₹24.86 Lakh
Net margin 13%
EBITDA · FY 2025
₹99.22 Lakh
EBITDA margin 51.7%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹2 Cr
Issued & subscribed
Open charges
₹20.66 Cr
Secured borrowings
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
About Ankit Merchandise Private Limited
Data last updated:
Ankit Merchandise Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 16 March 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2015PTC069552. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors Daya Shankar Verma and Sakun Verma.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 201 First Floor Vidhayak Niwas Rajendra Nagar, Lucknow, Uttar Pradesh, India – 226004.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.92 Cr, a decline of 25% compared to the previous year. For the same year it recorded a net profit of ₹24.86 Lakh (net margin 13%) and EBITDA of ₹99.22 Lakh (EBITDA margin 51.7%). Revenue has declined at a compounded annual rate (CAGR) of 16% over three years and 6% over five years.
As per MCA filings, the company has open charges of ₹20.66 Cr on record.
Ankit Merchandise Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-37-0002011). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74120UP2015PTC069552
Registration Number 069552
Incorporation Date 16 March 2015
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-37-0002011
Key People
Daya Shankar Verma Director Sakun Verma Director Recognitions & Rankings of Ankit Merchandise
Contact details
Ankit Merchandise Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address201 First Floor Vidhayak Niwas Rajendra Nagar, Lucknow, Uttar Pradesh, India – 226004
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of Ankit Merchandise Private Limited, buy the company report.
Comprehensive company report
Ankit Merchandise Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Ankit Merchandise is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Ankit Merchandise Private Limited, buy the company report.
Financials of Ankit Merchandise Private Limited
FY 2025 filings availableAnkit Merchandise Private Limited reported revenue of ₹1.92 Cr (down 25% YoY) for FY 2025.
Revenue · FY 2025
₹1.92 Cr ▼ 25%
Net profit · FY 2025
₹24.86 Lakh margin 13%
EBITDA · FY 2025
₹99.22 Lakh margin 51.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 25%
3 years · compounded
▼ 16%
5 years · compounded
▼ 6%
EBITDA CAGR growth
1 year
▼ 11%
3 years · compounded
▼ 7%
5 years · compounded
▼ 1%
Revenue has declined at a compounded annual rate (CAGR) of 6% over five years, including a 25% fall in the latest year. EBITDA fell 11% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹99.22 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹24.86 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 51.7% | ||||
| Net Profit Margin | 13% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Ankit Merchandise Private Limited, buy the company report.
Board of directors of Ankit Merchandise Private Limited
Ankit Merchandise has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daya Shankar Verma | Director | 16 Mar 2015 | 11 Years 7 Months | Current |
| Sakun Verma | Director | 16 Mar 2015 | 11 Years 7 Months | Current |
Peer comparison
Ankit Merchandise Private Limited is compared with the 9 companies closest to it by revenue in the Transport and Logistics industry (Cold Storage and Warehousing), with the same principal business activity (warehousing and storage), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| J T S Cold Storage Private Limited | ₹1.92 Cr (FY 2024) | 7.0% | Agra, Uttar Pradesh, India | |||
| Balaka Cold Storge Pvt Ltd | ₹1.92 Cr (FY 2025) | -6.0% | Dhaniakhali, West Bengal, India | |||
| Chaudhary Vikram Singh Cold Storage Private Limited | ₹1.92 Cr (FY 2025) | 2.0% | Agra, Uttar Pradesh, India | |||
| Shreekrishna Ice and Preservation Private Limited | ₹1.92 Cr (FY 2025) | 2.0% | Agra, Uttar Pradesh, India | |||
| Dhanbad Cold Storage Private Limited | ₹1.92 Cr (FY 2024) | 7.0% | Dhanbad, Jharkhand, India | |||
| Ankit Merchandise Private Limitedthis company | ₹1.92 Cr (FY 2025) | ₹24.86 Lakh | 13% | -25.0% | Lucknow, Uttar Pradesh, India | |
| Arati Maya Cold Storage Private Limited | ₹1.92 Cr (FY 2024) | -7.0% | Cooch Behar, West Bengal, India | |||
| Shree Peetambra Cold Storage Private Limited | ₹1.92 Cr (FY 2025) | 14.0% | Delhi, India | |||
| Burdwan Cold Storage Private Limited | ₹1.91 Cr (FY 2025) | -1.0% | Kolkata, West Bengal, India | |||
| Tejas P. Sheth Rice Mill and Storage Private Limited | ₹1.91 Cr (FY 2025) | 2.0% | Indore, Madhya Pradesh, India |
To see the full peer comparison of Ankit Merchandise Private Limited, buy the company report.
Auditor
Ankit Merchandise Private Limited is audited by GUPTA HARISH CHANDRA & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA HARISH CHANDRA & Co | FY 2023 | 010689C |
Shareholding
The shareholding of Ankit Merchandise Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ankit Merchandise Private Limited, buy the company report.
Charges & borrowings
Open charges
₹20.66 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Mar 2023 | 100709464 | Bank of India | ₹1.2 Cr | Open | |
| 10 Nov 2022 | 100647360 | Bank of India | ₹90 Lakh | Open | |
| 22 Dec 2021 | 100524550 | Others | ₹55 Lakh | Open | |
| 05 Jun 2020 | 100350489 | Bank of India | ₹1.1 Cr | Open | |
| 07 Mar 2020 | 100340405 | Bank of India | ₹7.5 Cr | Open |
To see the full charge records of Ankit Merchandise Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
No court or tribunal cases involving Ankit Merchandise Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ankit Merchandise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ankit Merchandise has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Ankit Merchandise Private Limited, buy the company report.
Recent activity
Ankit Merchandise Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Daya Shankar Verma was appointed as Director on 16 Mar 2015.
AGM
Ankit Merchandise Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Filing
Ankit Merchandise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Charges
A charge with Bank Of India amounted to Rs. 1.20 Cr with Charge ID 100709464 was registered on 15 Mar 2023.
Charges
A charge with Bank Of India amounted to Rs. 0.90 Cr with Charge ID 100647360 was registered on 10 Nov 2022.
Charges
A charge with Others of Rs. 4.95 Cr registered on 15 Feb 2016 with Charge ID 10625618 was modified on 24 Feb 2022.
Charges
A charge with Others amounted to Rs. 0.55 Cr with Charge ID 100524550 was registered on 22 Dec 2021.
Charges
A charge with Bank Of India amounted to Rs. 1.10 Cr with Charge ID 100350489 was registered on 05 Jun 2020.
Charges
A charge with Bank Of India amounted to Rs. 7.50 Cr with Charge ID 100340405 was registered on 07 Mar 2020.
Charges
A charge with Bank Of India amounted to Rs. 4.46 Cr with Charge ID 10625616 was registered on 15 Feb 2016.
Charges
A charge with Others amounted to Rs. 4.95 Cr with Charge ID 10625618 was registered on 15 Feb 2016.
Appointed
Daya Shankar Verma was appointed as Director.
Appointed
Sakun Verma was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
Ankit Merchandise is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 16 March 2015 (11+ years old) and is registered under CIN U74120UP2015PTC069552.
Ankit Merchandise has 2 current directors:
- Daya Shankar Verma - Director
- Sakun Verma - Director
The latest financial statements of Ankit Merchandise on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
No. Ankit Merchandise has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ankit Merchandise is U74120UP2015PTC069552. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ankit Merchandise was incorporated on 16 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Ankit Merchandise by revenue are J T S Cold Storage Private Limited, Balaka Cold Storge Pvt Ltd, Chaudhary Vikram Singh Cold Storage Private Limited, Shreekrishna Ice and Preservation Private Limited, Dhanbad Cold Storage Private Limited and 4 more, all in the Transport and Logistics industry (Cold Storage and Warehousing), with the same principal business activity (warehousing and storage).
Daya Shankar Verma was appointed as Director on 16 Mar 2015. Sakun Verma was appointed as Director on 16 Mar 2015.
Yes, Ankit Merchandise is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-37-0002011).
The registered office of Ankit Merchandise is at 201 First Floor Vidhayak Niwas Rajendra Nagar, Lucknow, Uttar Pradesh, India – 226004.
Ankit Merchandise operates in the transport and logistics industry, in the cold storage and warehousing services segment.