Ankleswar Management Pvt Ltd
About Ankleswar Management Pvt Ltd
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Ankleswar Management Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 25 January 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB1994PTC061588.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Jamshed Ali Molla and Imraj Ali Molla.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 17 Colonel Biswas Road Ps Karaya, Kolkata, West Bengal, India – 700019.
As per MCA filings, the company has open charges of ₹105.88 Cr and satisfied charges of ₹10 Cr on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Ankleswar Management has one previous CIN (Corporate Identification Number): U99999WB1994PTC061588. The current CIN is U74140WB1994PTC061588, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140WB1994PTC061588 | Current |
| U99999WB1994PTC061588 | Previous |
Contact details
Ankleswar Management Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address17 Colonel Biswas Road Ps Karaya, Kolkata, West Bengal, India – 700019
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Ankleswar Management Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ankleswar Management Pvt Ltd
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ankleswar Management Pvt Ltd, buy the company report.
Board of directors of Ankleswar Management Pvt Ltd
Ankleswar Management has 7 directors on record. No former directors are listed.
Auditor
Ankleswar Management Pvt Ltd is audited by A.P MEHTA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A.P MEHTA & ASSOCIATES | FY 2023 | 325869E |
Shareholding
The shareholding of Ankleswar Management Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Ankleswar Management Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Nov 2008 | 10135017 | Others | ₹23.88 Cr | Open | |
| 26 Mar 2007 | 10047885 | Others | ₹41 Cr | Open | |
| 26 Mar 2007 | 10047886 | Others | ₹41 Cr | Open | |
| 16 Mar 2006 | 80026062 | Uco Bak | ₹10 Cr | Satisfied |
To see the full charge records of Ankleswar Management Pvt Ltd, buy the company report.
Total charge records: 4 View all charges
Legal cases
Ankleswar Management Pvt Ltd has 5 court cases on record: 2 filed by Ankleswar Management, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 2 | 0 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Petition | Filed against the company by State Bank of India | Disposed |
| High Court | Company petition | Filed by the company against State Bank of India | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
| High Court | Writ petition | Filed by the company against Registrar of Companies | Disposed |
To see the full case history of Ankleswar Management Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ankleswar Management Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ankleswar Management Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ankleswar Management Pvt Ltd has 7 board changes on record since 2000: 7 appointments. The latest: Farnaz Begum was appointed as Director on 14 Jun 2022.
6 earlier events are in the company report.
Frequently asked questions
Ankleswar Management is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 25 January 1994 (32+ years old) and is registered under CIN U74140WB1994PTC061588.
Ankleswar Management has 7 current directors:
- Jamshed Ali Molla - Director
- Imraj Ali Molla - Director
- Rina Begum - Director
- Imtiaz Ali Molla - Director
- Bharat Jain - Director
- Farnaz Begum - Director
- Eela Jain - Director
The latest financial statements of Ankleswar Management on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ankleswar Management is U74140WB1994PTC061588. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ankleswar Management has 5 court cases on record: 2 filed by the company and 3 filed against it. Most are in the district courts.
Ankleswar Management was incorporated on 25 January 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
Farnaz Begum was appointed as Director on 14 Jun 2022. Imraj Ali Molla was appointed as Director on 14 Jun 2022. Imtiaz Ali Molla was appointed as Director on 28 Apr 2009. Ankleswar Management has 7 board changes on record in total.
The registered office of Ankleswar Management is at 17 Colonel Biswas Road Ps Karaya, Kolkata, West Bengal, India – 700019.
Ankleswar Management operates in the financial services industry, in the nbfc segment.
Ankleswar Management has open charges of ₹105.88 Cr and satisfied charges of ₹10 Cr as per latest MCA filings.
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