Ankit Securities And Finance Company Private Limited, a active private limited company, was established on 06 September 1994 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the real estate sector, it holds CIN: U67190MH1994PTC080872. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.25 Cr and a paid-up capital of ₹2.06 Cr.
It upholds a compliant status. Its leadership includes Bhagwati Prasad Mandholia (Managing Director), Usha Bhagwatiprasad Mandholia (Whole-Time Director). It holds ₹4.25 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 7, Vivekanand Villa, S.V. Road, Andheri (West),, Mumbai, Maharashtra, 400058.
U67190MH1994PTC080872
080872
06 September 1994
₹2.25 Cr
₹2.06 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhagwati Prasad Mandholia | Managing Director | 06 Sep 1994 | Current |
| Usha Bhagwatiprasad Mandholia | Whole-Time Director | 06 Sep 1994 | Current |
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Ankit Securities And Finance Company Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 75.16% decrease. The company also saw a substantial fall in profitability, with a 220.6% decrease in profit. The company's net worth observed a substantial decline by a decrease of 39.8%.
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In 2020, Ankit Securities And Finance Company had a promoter holding of 47.10% and a public holding of 52.90%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹42,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Apr 2014 | Canara Bank | ₹4.25 Cr | Open |
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Progress on Ankit Securities And Finance Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Ankit Securities And Finance Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
A charge with Canara Bank amounted to Rs. 4.25 Cr with Charge ID 10495386 was registered on 12 Apr 2014. was recorded as a recent event.
The activity 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 31 years 2 months . was completed.
Progress on Usha Bhagwatiprasad Mandholia was appointed as a Whole-time director was appointed as a Whole-time director on 06 Sep 1994 & has been associated with this company since 31 years 2 months . was documented.
The activity Ankit Securities And Finance Company Private Limited was registered on 06 Sep 1994 with Roc Mumbai & aged 31 years 2 months as per MCA records. was completed.
The CIN of Ankit Securities And Finance Company Private Limited is U67190MH1994PTC080872.
Ankit Securities And Finance Company Private Limited is headquartered at 7, Vivekanand Villa, S.V. Road, Andheri (West),, Mumbai, Maharashtra, 400058.
Ankit Securities And Finance Company Private Limited was incorporated on 06 September 1994.
The current directors of Ankit Securities And Finance Company Private Limited are
The primary industry of Ankit Securities And Finance Company Private Limited is Real Estate.
Ankit Securities And Finance Company Private Limited is unlisted.
The authorized capital of Ankit Securities And Finance Company Private Limited is ₹2.25 Cr, and the paid-up capital is ₹2.06 Cr.
The compliance status of Ankit Securities And Finance Company Private Limited is Compliant.
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