Ankit Smelters And Scrap Trading Private Limited - Company Profile

It is a metals and minerals private limited company based in Kanpur, Uttar Pradesh, India, established in 2009.
2009 Kanpur, Uttar Pradesh, India Active
Last Updated:
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About Ankit Smelters And Scrap Trading Private Limited

Ankit Smelters And Scrap Trading Private Limited, a active private limited company, was established on 02 June 2009 in Kanpur, Uttar Pradesh, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U52100UP2009PTC037513. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

It upholds a compliant status. Its leadership includes Ankit Jaiswal (Director), Sharwan Kumar Jaiswal (Director). Past directors included Sarita Jaiswal, Ankit Jaiswal, Tej Narayan Savita. It holds ₹6.51 Cr open charges and ₹10.69 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 18-D (2), Pokharpur Lal Banglow, Kanpur, Uttar Pradesh, 208007.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U52100UP2009PTC037513

  • Registration Number

    037513

  • Incorporation Date

    02 June 2009

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 16 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 6.51 Cr
  • Satisfied Charges ₹ 10.69 Cr
  • Revenue Growth **** -13.52%
  • Profit Growth **** -62.82%
  • Ebitda **** -72.73%
  • Net Worth 36.12%
  • Total Assets -24.00%
Company report

Ankit Smelters And Scrap Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ankit Smelters And Scrap Trading 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 Smelters And Scrap Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Ankit Jaiswal Director 12 Jan 2016 Current
Sharwan Kumar Jaiswal Director 02 Jun 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Jan 2020 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Director 31 Jan 2014 Past

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Financial Performance of Ankit Smelters And Scrap Trading.

Ankit Smelters And Scrap Trading Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 13.52% decrease. The company also saw a substantial fall in profitability, with a 62.82% decrease in profit. The company's net worth Soared by an impressive increase of 36.12%.

Ankit Smelters And Scrap Trading revenue growth over time
Ankit Smelters And Scrap Trading profit and loss trends over time
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
  • 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
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 -13.52%
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*******
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Revenue from Operations
*******
 -13.58%
*******
*******
*******
*******
Total Assets
*******
 -24.00%
*******
*******
*******
*******
Profit or Loss
*******
 -62.82%
*******
*******
*******
*******
Net Worth
*******
 36.12%
*******
*******
*******
*******
EBITDA
*******
 -72.73%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ankit Smelters And Scrap Trading?

Unlock access to Ankit Smelters And Scrap Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • 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

₹65,090,000.00

Satisfied Charges

₹106,856,000.00

Charges Breakdown by Lending Institutions
  • Canara Bank : 6.16 Cr
  • Hdfc Bank Limited : 0.35 Cr
Latest Charge Details
Date Lender Amount Status
30 Dec 2022 Canara Bank ₹6.16 Cr Open
30 Sep 2022 Hdfc Bank Limited ₹3.49 M Open
20 Mar 2018 Hdfc Bank Limited ₹6.59 Cr Satisfied
31 Dec 2015 Others ₹1.00 M Satisfied
13 Nov 2009 Others ₹4.00 Cr Satisfied

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How Many Employees Work at Ankit Smelters And Scrap Trading?

Unlock and access historical data on people associated with Ankit Smelters And Scrap Trading, 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ankit Smelters And Scrap Trading, 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 Smelters And Scrap Trading's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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 Smelters And Scrap Trading
Recent Activity within the Organization
  • Annual General Meeting

    Ankit Smelters And Scrap Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Ankit Smelters And Scrap Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was documented.

  • Charges

    The activity A charge registered on 20 Mar 2018 via Charge ID 100173196 with Hdfc Bank Limited was fully satisfied on 07 Feb 2023. was completed.

  • Charges

    The activity A charge with Canara Bank amounted to Rs. 6.16 Cr with Charge ID 100679343 was registered on 30 Dec 2022. was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.35 Cr with Charge ID 100698067 was registered on 30 Sep 2022. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited of Rs. 6.59 Cr registered on 20 Mar 2018 with Charge ID 100173196 was modified on 01 Dec 2020. was documented.

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Frequently Asked Questions
What is the CIN of Ankit Smelters And Scrap Trading Private Limited?

The CIN of Ankit Smelters And Scrap Trading Private Limited is U52100UP2009PTC037513.

Where is Ankit Smelters And Scrap Trading Private Limited headquartered?

Ankit Smelters And Scrap Trading Private Limited is headquartered at 18-D (2), Pokharpur Lal Banglow, Kanpur, Uttar Pradesh, 208007.

When was Ankit Smelters And Scrap Trading Private Limited incorporated?

Ankit Smelters And Scrap Trading Private Limited was incorporated on 02 June 2009.

Who are the current directors of Ankit Smelters And Scrap Trading Private Limited?

The current directors of Ankit Smelters And Scrap Trading Private Limited are

What is the primary industry of Ankit Smelters And Scrap Trading Private Limited?

The primary industry of Ankit Smelters And Scrap Trading Private Limited is Trade.

Is Ankit Smelters And Scrap Trading Private Limited a listed company?

Ankit Smelters And Scrap Trading Private Limited is unlisted.

What is the capital structure of Ankit Smelters And Scrap Trading Private Limited?

The authorized capital of Ankit Smelters And Scrap Trading Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Ankit Smelters And Scrap Trading Private Limited?

The compliance status of Ankit Smelters And Scrap Trading Private Limited is Compliant.

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