Ankit Nivesh & Management Pvt.Ltd.
About Ankit Nivesh & Management Pvt.Ltd.
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Ankit Nivesh & Management Pvt.Ltd. was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 10 June 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL1994PTC304819.
The company had an authorised share capital of ₹1.55 Cr and a paid-up capital of ₹1.25 Cr.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 303 Himland House D – 5 Karampura Commercial Complex, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.71 Lakh, a decline of 71% compared to the previous year. For the same year it recorded a net loss of ₹16,314 (net margin -2.9%) and EBITDA of -₹7,444 (EBITDA margin -1.3%).
Company details
CIN history
Ankit Nivesh & Management has one previous CIN (Corporate Identification Number): U70101WB1994PTC063509. The current CIN is U70101DL1994PTC304819, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101DL1994PTC304819 | Current |
| U70101WB1994PTC063509 | Previous |
Contact details
Ankit Nivesh & Management Pvt.Ltd.'s registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address303 Himland House D – 5 Karampura Commercial Complex, New Delhi, Delhi, India – 110015
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Ankit Nivesh & Management Pvt.Ltd., buy the company report.
- 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
Business activity
The main business activity of Ankit Nivesh & Management is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Ankit Nivesh & Management Pvt.Ltd.
FY 2017 filings availableAnkit Nivesh & Management Pvt.Ltd. reported revenue of ₹5.71 Lakh (down 71% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 71% in the latest year. EBITDA rose 100% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹5.71 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹7,444 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹16,314 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -1.3% | ||
| Net Profit Margin | -2.9% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Ankit Nivesh & Management Pvt.Ltd., buy the company report.
Board of directors of Ankit Nivesh & Management Pvt.Ltd.
Ankit Nivesh & Management has 7 former directors on record and no current directors listed.
Auditor
Ankit Nivesh & Management Pvt.Ltd. is audited by KUMAR SHYAM & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMAR SHYAM & ASSOCIATES | FY 2017 | 532975 |
Shareholding
The shareholding of Ankit Nivesh & Management Pvt.Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ankit Nivesh & Management Pvt.Ltd., buy the company report.
Legal cases
No court or tribunal cases involving Ankit Nivesh & Management Pvt.Ltd. 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 Nivesh & Management Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ankit Nivesh & Management Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ankit Nivesh & Management Pvt.Ltd. has 6 board changes on record since 2009: 0 appointments and 6 cessations. The latest: Sudhir Kumar Bali ceased to be Director on 07 Feb 2018.
Frequently asked questions
Ankit Nivesh & Management has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Ankit Nivesh & Management was a private limited company based in New Delhi, Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 10 June 1994 and is registered under CIN U70101DL1994PTC304819. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ankit Nivesh & Management is U70101DL1994PTC304819. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ankit Nivesh & Management was incorporated on 10 June 1994. It is registered with the Registrar of Companies, Delhi.
The registered office of Ankit Nivesh & Management is at 303 Himland House D – 5 Karampura Commercial Complex, New Delhi, Delhi, India – 110015.
The latest financial statements of Ankit Nivesh & Management on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Ankit Nivesh & Management operated in the trading industry, in the other wholesale segment.
Sudhir Kumar Bali ceased to be Director on 07 Feb 2018. Sunil Kumar ceased to be Director on 07 Feb 2018. Pawan Guleria ceased to be Director on 01 Dec 2014. Ankit Nivesh & Management has 6 board changes on record in total.
Ankit Nivesh & Management can be reached at its registered office: 303 Himland House D – 5 Karampura Commercial Complex, New Delhi, Delhi, India – 110015.
Ankit Nivesh & Management is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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