Anklesh Investments Pvt Ltd
About Anklesh Investments Pvt Ltd
Data last updated: 27 July 2025
Anklesh Investments Pvt Ltd was a private limited company based in Punjab, Punjab, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in fund management, a part of the broader financial services sector. Incorporated on 02 December 1981.
Registered with ROC Chandigarh under CIN U67120PB1981PTC004749.
Capital: an authorised share capital of ₹3.7 Cr and a paid-up capital of ₹1.12 Cr. It was led by directors including Shri Paul Oswal and Sachit Jain.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Ludhiana, Punjab, Punjab, India – 143526.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressLudhiana, Punjab, Punjab, India – 143526
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IndustryFinancial Services, Fund Management
- 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
Board of Directors of Anklesh Investments Pvt Ltd
Anklesh Investments Pvt Ltd is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shri Paul Oswal
Also directs:
Adishwar Enterprises Llp, Vardhman Holdings Limited, Vardhman Textiles Limited and 5 more
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Director | 16 Dec 1997 | 28 Years 7 Months | As last reported |
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Sachit Jain
Also directs:
Adishwar Enterprises Llp, Vardhman Holdings Limited, Vardhman Textiles Limited and 5 more
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Director | 16 Dec 1997 | 28 Years 7 Months | As last reported |
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Suchita Jain
Also directs:
Vardhman Holdings Limited, Vardhman Textiles Limited, Vardhman Acrylics Limited and 5 more
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Director | 16 Jul 2002 | 24 Years 0 Months | As last reported |
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Shakun Oswal
Also directs:
Mahavir Spinning Mills Private Limited, Santon Finance And Investment Co Ltd, Flamingo Finance And Investment Co Ltd and 2 more
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Director | 16 Jul 2002 | 24 Years 0 Months | As last reported |
Financials of Anklesh Investments Pvt Ltd FY 2015 filings available
Ten-year financial statements for Anklesh Investments Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Anklesh Investments Pvt Ltd
Anklesh Investments Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anklesh Investments Pvt Ltd
View historical data on people associated with Anklesh Investments Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Anklesh Investments Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Anklesh Investments Pvt Ltd
GST registrations and filing compliance for Anklesh Investments Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Anklesh Investments Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Anklesh Investments Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Anklesh Investments Pvt Ltd
MSME payment history for Anklesh Investments Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Anklesh Investments Pvt Ltd
Corporate group structure for Anklesh Investments Pvt Ltd
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- Parent company
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MCA Filings & Documents of Anklesh Investments Pvt Ltd
MCA filings and documents for Anklesh Investments Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Anklesh Investments Pvt Ltd
Frequently Asked Questions about Anklesh Investments Pvt Ltd
Anklesh Investments Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Anklesh Investments Pvt Ltd is a amalgamated private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 02 December 1981 and is registered under CIN U67120PB1981PTC004749. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Anklesh Investments Pvt Ltd was incorporated on 02 December 1981. Registered with ROC Chandigarh.
The current directors of Anklesh Investments Pvt Ltd are:
- Shri Paul Oswal - Director
- Sachit Jain - Director
- Suchita Jain - Director
- Shakun Oswal - Director
The CIN (Corporate Identification Number) of Anklesh Investments Pvt Ltd is U67120PB1981PTC004749. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Anklesh Investments Pvt Ltd is financial services. The company specifically operates in fund management.