About
Basic Data Updated:
3 months agoThe Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized ... Read More
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U67190MH1994PTC080872 |
| Company No. | 080872 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 06 Sep 1994 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Ankit Securities And Finance Company Private Limited
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Corporate Structure
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People in Ankit Securities And Finance Company Private Limited
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Executive Team (1)
BM
Bhagwati Mandholia
Managing DirectorAppointment Date: 06-Sep-1994
Status: Current
Board Members(1)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Canara Bank Creation Date: 12 Apr 2014 | ₹4.25 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Ankit Future Market Services Pvt Ltd
Active
31 years 6 months Usha Mandholia and Bhagwati Mandholia are mutual person
Recent activity within the organization
Annual General Meeting
Ankit Securities And Finance Company Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Ankit Securities And Finance Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge with Canara Bank amounted to Rs. 4.25 cr with Charge ID 10495386 was registered on 12 Apr 2014.
12 Apr 2014Director Appointment
Usha Bhagwatiprasad Mandholia was appointed as a Wholetime Director was appointed as a Wholetime Director on 06 Sep 1994 & has been associated with this company since 29 years 7 months .
06 Sep 1994Director Appointment
Bhagwati Prasad Mandholia was appointed as a Managing Director was appointed as a Managing Director on 06 Sep 1994 & has been associated with this company since 29 years 7 months .
06 Sep 1994
Frequently asked questions
What is the Incorporation or founding date of Ankit Securities And Finance Company Private Limited?