Ankit Portfolio Private Limited
About Ankit Portfolio Private Limited
Data last updated: 23 July 2025
Ankit Portfolio Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in ride-hailing services, a part of the broader transport and logistics sector. Incorporated on 18 February 1995.
Registered with ROC Delhi under CIN U74899DL1995PTC065226.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29.85 Lakh. It was led by directors including Manish Kumar Aggarwal and Radhe Shyam Aggarwal.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: Fu – 72 Vishakha Enclave Pitam Pura, New Delhi, Delhi, India.
As per the financials filed for FY 2015, the company reported a revenue of ₹98,957, a growth of 37.44% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹1.07 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFu – 72 Vishakha Enclave Pitam Pura, New Delhi, Delhi, India
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IndustryTransport and Logistics, Ride-Hailing Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Ankit Portfolio Private Limited
Ankit Portfolio Private Limited is audited by Sonal Gupta & Co. for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sonal Gupta & Co. | Locked | Locked | Locked |
Complete auditor history for Ankit Portfolio Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ankit Portfolio Private Limited
Ankit Portfolio Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kumar Aggarwal | Director | 01 Jan 2003 | 23 Years 7 Months | As last reported |
| Radhe Shyam Aggarwal | Director | 08 Nov 2004 | 21 Years 9 Months | As last reported |
| Pawan Kumar Aggarwal | Director | 22 Dec 2006 | 19 Years 7 Months | As last reported |
Financials of Ankit Portfolio Private Limited FY 2015 filings available
Ankit Portfolio Private Limited reported revenue of ₹98,957 (up 37.44% YoY) for FY 2015.
Ten-year financial statements for Ankit Portfolio Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Ankit Portfolio Private Limited
Shareholding and ownership data for Ankit Portfolio Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Ankit Portfolio Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Dec 2006 | Hdfc Bank Limited | ₹1 Cr | Satisfied |
| 26 Sep 2003 | Vijaya Bank | ₹7 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ankit Portfolio Private Limited
View historical data on people associated with Ankit Portfolio Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ankit Portfolio Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Ankit Portfolio Private Limited
GST registrations and filing compliance for Ankit Portfolio Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Ankit Portfolio Private Limited
Credit ratings, litigation, and regulatory alerts for Ankit Portfolio Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Ankit Portfolio Private Limited
MSME payment history for Ankit Portfolio Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Ankit Portfolio Private Limited
Corporate group structure for Ankit Portfolio Private Limited
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MCA Filings & Documents of Ankit Portfolio Private Limited
MCA filings and documents for Ankit Portfolio Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Ankit Portfolio Private Limited
Frequently Asked Questions about Ankit Portfolio Private Limited
Ankit Portfolio Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ankit Portfolio Private Limited is a struck-off private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 18 February 1995 and is registered under CIN U74899DL1995PTC065226. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ankit Portfolio Private Limited are:
- Manish Kumar Aggarwal - Director
- Radhe Shyam Aggarwal - Director
- Pawan Kumar Aggarwal - Director
The CIN (Corporate Identification Number) of Ankit Portfolio Private Limited is U74899DL1995PTC065226. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ankit Portfolio Private Limited is transport and logistics. The company specifically operates in ride-hailing services. The company was active in this sector before being struck off.
The company has its registered office at Fu – 72 Vishakha Enclave Pitam Pura, New Delhi, Delhi, India.