Ankleswar Management Pvt Ltd
About Ankleswar Management Pvt Ltd
Data last updated: 04 January 2026
Ankleswar Management Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 25 January 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U74140WB1994PTC061588.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address17 Colonel Biswas Road Ps Karaya, Kolkata, West Bengal, India – 700019
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Ankleswar Management Pvt Ltd
Ankleswar Management Pvt Ltd 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 |
Business Activity of Ankleswar Management Pvt Ltd
Ankleswar Management Pvt Ltd operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Ankleswar Management Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Ankleswar Management Pvt Ltd
Ankleswar Management Pvt Ltd is audited by A.P MEHTA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.P MEHTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ankleswar Management Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ankleswar Management Pvt Ltd
Ankleswar Management Pvt Ltd is governed by 7 directors who oversee the company's operations and strategic decisions.
Financials of Ankleswar Management Pvt Ltd FY 2023 filings available
Ten-year financial statements for Ankleswar Management Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ankleswar Management Pvt Ltd
Shareholding and ownership data for Ankleswar Management Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Ankleswar Management Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Nov 2008 | Others | ₹23.88 Cr | Open |
| 26 Mar 2007 | Others | ₹41 Cr | Open |
| 26 Mar 2007 | Others | ₹41 Cr | Open |
| 16 Mar 2006 | Uco Bak | ₹10 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Ankleswar Management Pvt Ltd
View historical data on people associated with Ankleswar Management Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ankleswar Management Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ankleswar Management Pvt Ltd
GST registrations and filing compliance for Ankleswar Management 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ankleswar Management Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Ankleswar Management Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ankleswar Management Pvt Ltd
MSME payment history for Ankleswar Management 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ankleswar Management Pvt Ltd
Corporate group structure for Ankleswar Management Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ankleswar Management Pvt Ltd
MCA filings and documents for Ankleswar Management 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 Ankleswar Management Pvt Ltd
Frequently Asked Questions about Ankleswar Management Pvt Ltd
Ankleswar Management Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 25 January 1994 (32+ years old) and is registered under CIN U74140WB1994PTC061588.
The current directors of Ankleswar Management Pvt Ltd are:
- 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 primary industry of Ankleswar Management Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Ankleswar Management Pvt Ltd can be reached at the registered office: 17 Colonel Biswas Road Ps Karaya, Kolkata, West Bengal, India – 700019.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹3 Cr.
The company has its registered office at 17 Colonel Biswas Road Ps Karaya, Kolkata, West Bengal, India – 700019.