It is a metals and minerals private limited company based in Kanpur, Uttar Pradesh, India, established in 2009.
2009 | Kanpur, Uttar Pradesh, India | ActiveAnkit 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 2024, with the balance sheet filed on 31 March 2024. It is based at 18-D (2), Pokharpur Lal Banglow, Kanpur, Uttar Pradesh, 208007.
U52100UP2009PTC037513
037513
02 June 2009
₹1.00 Cr
₹1.00 Cr
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ankit Jaiswal | Director | 12 Jan 2016 | Current |
| Sharwan Kumar Jaiswal | Director | 02 Jun 2009 | Current |
| 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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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%.
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₹65,090,000.00
₹106,856,000.00
| 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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Ankit Smelters And Scrap Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Ankit Smelters And Scrap Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.
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.
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.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.35 Cr with Charge ID 100698067 was registered on 30 Sep 2022. was completed.
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 recorded as a recent event.
The CIN of Ankit Smelters And Scrap Trading Private Limited is U52100UP2009PTC037513.
Ankit Smelters And Scrap Trading Private Limited is headquartered at 18-D (2), Pokharpur Lal Banglow, Kanpur, Uttar Pradesh, 208007.
Ankit Smelters And Scrap Trading Private Limited was incorporated on 02 June 2009.
The current directors of Ankit Smelters And Scrap Trading Private Limited are
The primary industry of Ankit Smelters And Scrap Trading Private Limited is Trade.
Ankit Smelters And Scrap Trading Private Limited is unlisted.
The authorized capital of Ankit Smelters And Scrap Trading Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Ankit Smelters And Scrap Trading Private Limited is Compliant.
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