Ankit Securities And Finance Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.

1994 Mumbai, Maharashtra, India Active

Last Updated: February 13, 2026

About Ankit Securities And Finance Company Private Limited

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 2025, with the balance sheet filed on 31 March 2025. It is based at 7, Vivekanand Villa, S.V. Road, Andheri (West),, Mumbai, Maharashtra, 400058.

Company Details

CIN/LLPIN
U67190MH1994PTC080872
Registration Number
080872
Incorporation Date
06 September 1994
Authorized Capital
₹2.25 Cr
Paid-Up Capital
₹2.06 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.25 Cr as on 13-02-2026
Paid Up Capital ₹ 2.06 Cr as on 13-02-2026
Company Age 31 Year, 6 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 4.25 Cr as on 13-02-2026
Revenue Growth **** -75.16% (FY 2020)
Profit Growth **** -220.60% (FY 2020)
Ebitda **** -100.69% (FY 2020)
Net Worth -39.80% (FY 2020)
Total Assets -24.35% (FY 2020)

Comprehensive Company Insights

Explore comprehensive insights into Ankit Securities And Finance Company Private Limited — 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 Securities And Finance Company Private Limited?

Current Directors

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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Financial Performance of Ankit Securities And Finance Company.

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%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

-75.16%

*******

Revenue from Operations

*******

-75.87%

*******

Total Assets

*******

-24.35%

*******

Profit or Loss

*******

-220.60%

*******

Net Worth

*******

-39.80%

*******

EBITDA

*******

-100.69%

*******

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What is the Ownership and Shareholding Structure of Ankit Securities And Finance Company?

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.

Shareholding Pattern (FY 2024)

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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Charges (Loans)

Open Charges

₹42,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Canara Bank : 4.25 Cr

Latest Charge Details

Date	Lender	Amount	Status
12 Apr 2014	Canara Bank	₹4.25 Cr	Open

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How Many Employees Work at Ankit Securities And Finance Company?

Unlock and access historical data on people associated with Ankit Securities And Finance Company, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Ankit Securities And Finance Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ankit Securities And Finance Company's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ankit Securities And Finance Company

Recent Activity within the Organization

Annual General Meeting

The activity Ankit Securities And Finance Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
30 Sep 2025
Balance Sheet

The activity Ankit Securities And Finance Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
31 Mar 2025
Charges

Progress on A charge with Canara Bank amounted to Rs. 4.25 Cr with Charge ID 10495386 was registered on 12 Apr 2014. was documented.
12 Apr 2014
Director Appointment

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 6 months . was completed.
06 Sep 1994
Director Appointment

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 6 months . was recorded as a recent event.
06 Sep 1994
Company Incorporation

Ankit Securities And Finance Company Private Limited was registered on 06 Sep 1994 with Roc Mumbai & aged 31 years 6 months as per MCA records. was recorded as a recent event.
06 Sep 1994

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Frequently Asked Questions

What is the CIN of Ankit Securities And Finance Company Private Limited?

The CIN of Ankit Securities And Finance Company Private Limited is U67190MH1994PTC080872.

Where is Ankit Securities And Finance Company Private Limited headquartered?

Ankit Securities And Finance Company Private Limited is headquartered at 7, Vivekanand Villa, S.V. Road, Andheri (West),, Mumbai, Maharashtra, 400058.

When was Ankit Securities And Finance Company Private Limited incorporated?

Ankit Securities And Finance Company Private Limited was incorporated on 06 September 1994.

Who are the current directors of Ankit Securities And Finance Company Private Limited?

The current directors of Ankit Securities And Finance Company Private Limited are

What is the primary industry of Ankit Securities And Finance Company Private Limited?

The primary industry of Ankit Securities And Finance Company Private Limited is Real Estate.

Is Ankit Securities And Finance Company Private Limited a listed company?

Ankit Securities And Finance Company Private Limited is unlisted.

What is the capital structure of Ankit Securities And Finance Company Private Limited?

The authorized capital of Ankit Securities And Finance Company Private Limited is ₹2.25 Cr, and the paid-up capital is ₹2.06 Cr.

What is the compliance status of Ankit Securities And Finance Company Private Limited?

The compliance status of Ankit Securities And Finance Company Private Limited is Compliant.

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