Ankit Nivesh & Management Llp - Company Profile

It is a financial services limited liability partnership based in New Delhi, Delhi, India, established in 2018.
2018 New Delhi, Delhi, India Active
Last Updated:
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About Ankit Nivesh & Management Llp

Ankit Nivesh & Management Llp, a active limited liability partnership, was established on 08 February 2018 in New Delhi, Delhi, India. Engaging in financial intermediation within the financial services sector, it holds LLPIN: AAL-9547. Registered under ROC Roc Delhi. It has total obligation of contribution of ₹1.25 Cr.

Its leadership includes Sunil Kumar (Designated Partner), Sudhir Kumar Bali (Designated Partner). Past directors included Sunil Kumar, Sachin Kumar Garg, Rathinam Rajendran. Its latest date of accounts and solvency statement 31 March 2024. It is based at 203, Pooja House, Opp. Milan Cinema, Karampura Commercial Complex,, New Delhi, Delhi, 110015.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAL-9547

  • Incorporation Date

    08 February 2018

  • Total Obligation of Contribution

    ₹1.25 Cr

  • ROC Code

    Roc Delhi

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 1.25 Cr
  • Company Age 8 Year, 1 Day
  • Last Filing with ROC 31 Mar 2024
Company report

Ankit Nivesh & Management Llp

Company Report FY 2025-2026

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Explore comprehensive insights into Ankit Nivesh & Management Llp — 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 Nivesh & Management Llp?
Current Designated Partners
Name Designation Appointment Date Status
Sunil Kumar Designated Partner 08 Feb 2018 Current
Sudhir Kumar Bali Designated Partner 08 Feb 2018 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner 11 Feb 2018 Past
Pramod Abcsdd Partner 11 Feb 2018 Past
Pramod Abcsdd Partner 11 Feb 2018 Past
Pramod Abcsdd Partner 11 Feb 2018 Past
Pramod Abcsdd Partner 15 Apr 2020 Past
Pramod Abcsdd Partner 11 Feb 2018 Past

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Financial Performance of Ankit Nivesh & Management Llp.

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Ankit Nivesh & Management Llp revenue growth over time
Ankit Nivesh & Management Llp 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
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What is the Ownership and Shareholding Structure of Ankit Nivesh & Management Llp?

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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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How Many Employees Work at Ankit Nivesh & Management Llp?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Ankit Nivesh & Management Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Ankit Nivesh & Management Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Progress on Ankit Nivesh & Management Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    Sunil Kumar was appointed as a Designated Partner was appointed as a Designated Partner on 08 Feb 2018 & has been associated with this company since 8 years 1 day . was recorded as a recent event.

  • Director Appointment

    Progress on Sudhir Kumar Bali was appointed as a Designated Partner was appointed as a Designated Partner on 08 Feb 2018 & has been associated with this company since 8 years 1 day . was documented.

  • LLP Incorporation

    The activity Ankit Nivesh & Management Llp was registered on 08 Feb 2018 with Roc Delhi & aged 8 years 1 day as per MCA records. was completed.

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Frequently Asked Questions
What is the LLPIN of Ankit Nivesh & Management Llp?

The LLPIN of Ankit Nivesh & Management Llp is AAL-9547.

Where is Ankit Nivesh & Management Llp headquartered?

Ankit Nivesh & Management Llp is headquartered at 203, Pooja House, Opp. Milan Cinema, Karampura Commercial Complex,, New Delhi, Delhi, 110015.

When was Ankit Nivesh & Management Llp incorporated?

Ankit Nivesh & Management Llp was incorporated on 08 February 2018.

Who are the current directors of Ankit Nivesh & Management Llp?

The current directors of Ankit Nivesh & Management Llp are

What is the primary industry of Ankit Nivesh & Management Llp?

The primary industry of Ankit Nivesh & Management Llp is Financial Services.

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