Ankit Nivesh & Management Pvt.Ltd. - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 1994.
1994 New Delhi, Delhi, India Converted to LLP
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About Ankit Nivesh & Management Pvt.Ltd.

Ankit Nivesh & Management Pvt.Ltd., a converted to llp private limited company, was established on 10 June 1994 in New Delhi, Delhi, India. Engaging in other wholesale within the trade sector, it holds CIN: U70101DL1994PTC304819. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.55 Cr and a paid-up capital of ₹1.25 Cr.

Past directors included Pawan Guleria, Sunil Kumar, Matbar Singh Rawat. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at 303 Himland House D-5 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

    U70101DL1994PTC304819

  • Registration Number

    304819

  • Incorporation Date

    10 June 1994

  • Authorized Capital

    ₹1.55 Cr

  • Paid-Up Capital

    ₹1.25 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 1.55 Cr
  • Paid Up Capital ₹ 1.25 Cr
  • Company Age 31 Year, 8 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Ankit Nivesh & Management Pvt.Ltd.

Company Report FY 2025-2026

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Explore comprehensive insights into Ankit Nivesh & Management Pvt.Ltd. — 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 Pvt.Ltd.?
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Dec 2014 Past
Pramod Abcsdd Director 07 Feb 2018 Past
Pramod Abcsdd Director 30 Aug 2011 Past
Pramod Abcsdd Director 19 Jan 2009 Past
Pramod Abcsdd Director - Past
Pramod Abcsdd Director 19 Jan 2009 Past

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Financial Performance of Ankit Nivesh & Management.Ltd..

Ankit Nivesh & Management Pvt.Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Ankit Nivesh & Management.Ltd. revenue growth over time
Ankit Nivesh & Management.Ltd. 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
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  • Profit and Loss
  • Cash Flow
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What is the Ownership and Shareholding Structure of Ankit Nivesh & Management.Ltd.?

In 2017, Ankit Nivesh & Management.Ltd. had a promoter holding of 40.14% and a public holding of 59.86%. 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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How Many Employees Work at Ankit Nivesh & Management.Ltd.?

Unlock and access historical data on people associated with Ankit Nivesh & Management.Ltd., 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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Ankit Nivesh & Management.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    Ankit Nivesh & Management Pvt.Ltd. last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Ankit Nivesh & Management Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was documented.

  • Company Incorporation

    Progress on Ankit Nivesh & Management Pvt.Ltd. was registered on 10 Jun 1994 with Roc Delhi & aged 31 years 8 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Ankit Nivesh & Management Pvt.Ltd.?

The CIN of Ankit Nivesh & Management Pvt.Ltd. is U70101DL1994PTC304819.

Where is Ankit Nivesh & Management Pvt.Ltd. headquartered?

Ankit Nivesh & Management Pvt.Ltd. is headquartered at 303 Himland House D-5 Karampura Commercial Complex, New Delhi, Delhi, 110015.

When was Ankit Nivesh & Management Pvt.Ltd. incorporated?

Ankit Nivesh & Management Pvt.Ltd. was incorporated on 10 June 1994.

What is the primary industry of Ankit Nivesh & Management Pvt.Ltd.?

The primary industry of Ankit Nivesh & Management Pvt.Ltd. is Trade.

Is Ankit Nivesh & Management Pvt.Ltd. a listed company?

Ankit Nivesh & Management Pvt.Ltd. is unlisted.

What is the capital structure of Ankit Nivesh & Management Pvt.Ltd.?

The authorized capital of Ankit Nivesh & Management Pvt.Ltd. is ₹1.55 Cr, and the paid-up capital is ₹1.25 Cr.

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