Ankit Multitrade Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 Mumbai, Maharashtra, India Active
Last Updated:
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About Ankit Multitrade Private Limited

Ankit Multitrade Private Limited, a active private limited company, was established on 12 December 2007 in Mumbai, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U51900MH2007PTC176687. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Its leadership includes Rita Parag Khandekar (Director), Parag Ganpatrao Khandekar (Director). Past directors included Sangeeta Jayram Sawant, Girishchand R Yadav. It holds ₹1.67 Cr open charges and ₹1.12 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-9, Sai Shivam, Saibaba Complex, Goregaon (East), Mumbai, Maharashtra, 400063.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900MH2007PTC176687

  • Registration Number

    176687

  • Incorporation Date

    12 December 2007

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 18 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.67 Cr
  • Satisfied Charges ₹ 1.12 Cr
  • Revenue Growth **** 10.82%
  • Profit Growth **** 33.88%
  • Ebitda **** 15.88%
  • Net Worth 4.05%
  • Total Assets **** 0.04%
Company report

Ankit Multitrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ankit Multitrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ankit Multitrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Rita Parag Khandekar Director 02 Apr 2008 Current
Parag Ganpatrao Khandekar Director 02 Apr 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Jul 2011 Past
Pramod Abcsdd Director 02 Apr 2008 Past

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Financial Performance of Ankit Multitrade.

Ankit Multitrade Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 10.82% increase. The company also saw a substantial improvement in profitability, with a 33.88% increase in profit. The company's net worth moved up by a moderate rise of 4.05%.

Ankit Multitrade revenue growth over time
Ankit Multitrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 10.82%
*******
*******
*******
*******
Revenue from Operations
*******
 10.82%
*******
*******
*******
*******
Total Assets
*******
 0.04%
*******
*******
*******
*******
Profit or Loss
*******
 33.88%
*******
*******
*******
*******
Net Worth
*******
 4.05%
*******
*******
*******
*******
EBITDA
*******
 15.88%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ankit Multitrade?

In 2019, Ankit Multitrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹16,690,000.00

Satisfied Charges

₹11,213,789.00

Charges Breakdown by Lending Institutions
  • Others : 0.98 Cr
  • Hdfc Bank Limited : 0.69 Cr
Latest Charge Details
Date Lender Amount Status
05 Nov 2024 Others ₹3.42 M Open
24 Jul 2021 Others ₹6.40 M Open
29 Sep 2015 Hdfc Bank Limited ₹6.87 M Open
03 Apr 2023 Others ₹6.51 M Satisfied
22 Jun 2021 Others ₹4.70 M Satisfied

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How Many Employees Work at Ankit Multitrade?

Unlock and access historical data on people associated with Ankit Multitrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ankit Multitrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ankit Multitrade's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ankit Multitrade
Recent Activity within the Organization
  • Charges

    The activity A charge with Others amounted to Rs. 3.42 M with Charge ID 101011773 was registered on 05 Nov 2024. was completed.

  • Charges

    The activity A charge registered on 03 Apr 2023 via Charge ID 100697329 with Others was fully satisfied on 23 Oct 2024. was completed.

  • Annual General Meeting

    The activity Ankit Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Ankit Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 6.51 M with Charge ID 100697329 was registered on 03 Apr 2023. was recorded as a recent event.

  • Charges

    A charge registered on 22 Jun 2021 via Charge ID 100454200 with Others was fully satisfied on 09 Mar 2023. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Ankit Multitrade Private Limited?

The CIN of Ankit Multitrade Private Limited is U51900MH2007PTC176687.

Where is Ankit Multitrade Private Limited headquartered?

Ankit Multitrade Private Limited is headquartered at B-9, Sai Shivam, Saibaba Complex, Goregaon (East), Mumbai, Maharashtra, 400063.

When was Ankit Multitrade Private Limited incorporated?

Ankit Multitrade Private Limited was incorporated on 12 December 2007.

Who are the current directors of Ankit Multitrade Private Limited?

The current directors of Ankit Multitrade Private Limited are

What is the primary industry of Ankit Multitrade Private Limited?

The primary industry of Ankit Multitrade Private Limited is Real Estate.

Is Ankit Multitrade Private Limited a listed company?

Ankit Multitrade Private Limited is unlisted.

What is the capital structure of Ankit Multitrade Private Limited?

The authorized capital of Ankit Multitrade Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Ankit Multitrade Private Limited?

The compliance status of Ankit Multitrade Private Limited is Compliant.

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