About Ankit Services Private Limited
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Ankit Services Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 03 May 1990, the company has been in operation for over 36 years.
Registered with ROC Delhi under CIN U74899DL1990PTC040045.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹35 Lakh. It is led by directors including Tanya Pawa and Neena Pawa.
Last AGM: 27 September 2024. Financial statements filed for year ended 31 March 2024. Office: Flat No – 308 – 309 3Rd Flooressel House 10 – Asaf Ali Road, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2024, the company reported a revenue of ₹22.37 Lakh, a decline of 81% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹5.89 Cr and satisfied charges of ₹6.07 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ankitservices.com.
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- Website
- Social MediaLocked
- Registered AddressFlat No – 308 – 309 3Rd Flooressel House 10 – Asaf Ali Road, New Delhi, Delhi, India – 110002
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Business Activity of Ankit Services
The main business activity of Ankit Services is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Ankit Services Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ankit Services
Ankit Services Private Limited is audited by S M MATHUR & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S M MATHUR & CO | Locked | Locked | Locked |
Complete auditor history for Ankit Services Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ankit Services Private Limited
Ankit Services has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanya Pawa | Additional Director | 23 Jun 2021 | 5 Years 3 Months | Current |
| Neena Pawa Also directs: Pawa Industries Private Limited | Director | 16 Oct 2008 | 17 Years 11 Months | Current |
| Sushil Kumar Pawa | Director | 01 Aug 1996 | 30 Years 2 Months | Current |
Financials of Ankit Services Private Limited FY 2024 filings available
Ankit Services Private Limited reported revenue of ₹22.37 Lakh (down 81.00% YoY) for FY 2024.
Ten-year financial statements for Ankit Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ankit Services
Shareholding and ownership data for Ankit Services Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ankit Services
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Apr 2018 | Others | ₹1.89 Cr | Open |
| 25 Oct 2017 | Hdfc Bank Limited | ₹4 Cr | Open |
| 29 Feb 2016 | Others | ₹2.01 Cr | Satisfied |
| 19 Jul 2014 | Fullerton India Credit Company Limited | ₹2.2 Cr | Satisfied |
| 02 Aug 2012 | Bajaj Finance Limited | ₹20 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Ankit Services
Ankit Services Private Limited has a workforce of 1 employees as of Apr 09, 2024.
Employee and EPFO history for Ankit Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ankit Services
GST registrations and filing compliance for Ankit Services Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ankit Services
Credit ratings, litigation, and regulatory alerts for Ankit Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ankit Services
MSME payment history for Ankit Services Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ankit Services
Corporate group structure for Ankit Services Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ankit Services
MCA filings and documents for Ankit Services Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ankit Services
Frequently Asked Questions about Ankit Services Private Limited
Ankit Services is an active private limited company in the food and beverages sector based in New Delhi, Delhi, India. It was incorporated on 03 May 1990 (36+ years old) and is registered under CIN U74899DL1990PTC040045. The company has 1 employees.
Ankit Services reported revenue of ₹22.37 Lakh for FY 2024 (down 81.00% YoY).
The current directors of Ankit Services are:
- Tanya Pawa - Additional Director
- Neena Pawa - Director
- Sushil Kumar Pawa - Director
The primary industry of Ankit Services is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Ankit Services can be reached at the registered office: Flat No – 308 – 309 3Rd Flooressel House 10 – Asaf Ali Road, New Delhi, Delhi, India – 110002, or through the website ankitservices.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹35 Lakh.