Ankshree Investments And Trading Company Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1988.
1988 Mumbai, Maharashtra, India Active
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About Ankshree Investments And Trading Company Limited

Ankshree Investments And Trading Company Limited, a active public limited company, was established on 01 December 1988 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67120MH1988PLC049858. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.

Formerly known as Ankshree Investments And Trading Company Private Limited. It upholds a compliant status. Its leadership includes Umadevi Agrawal Rakesh (Director), Rakesh Shivbhagwan Agrawal (Director), Rahul Rakesh Agrawal (Director). Past directors included Rakesh Shivbhagwan Agrawal, Rahul Rakesh Agrawal, Ruchika Rahul Agrawal. It holds no open charges and ₹20.00 Cr settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 96, Jolly Maker Chamber No Ii, Nariman Point,, Mumbai, Maharashtra, 400021.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U67120MH1988PLC049858

  • Registration Number

    049858

  • Incorporation Date

    01 December 1988

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 37 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 20.00 Cr
  • Revenue Growth **** 69.76%
  • Profit Growth **** 125.05%
  • Ebitda **** -77.52%
  • Net Worth 17.22%
  • Total Assets **** 9.41%
Company report

Ankshree Investments And Trading Company Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ankshree Investments And Trading Company 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 Ankshree Investments And Trading Company Limited?
Current Directors
Name Designation Appointment Date Status
Umadevi Agrawal Rakesh Director 01 Sep 1997 Current
Rakesh Shivbhagwan Agrawal Director 01 Dec 2018 Current
Rahul Rakesh Agrawal Director 01 Dec 2018 Current
Vishal Rakesh Agrawal Director 01 Dec 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Aug 2017 Past
Pramod Abcsdd Managing Director 01 Apr 2021 Past
Pramod Abcsdd Director 03 Dec 2018 Past
Pramod Abcsdd Director 03 Dec 2018 Past
Pramod Abcsdd Director 29 Aug 2017 Past

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Financial Performance of Ankshree Investments And Trading Company.

Ankshree Investments And Trading Company Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 69.76% increase. The company also saw a substantial improvement in profitability, with a 125.05% increase in profit. The company's net worth Soared by an impressive increase of 17.22%.

Ankshree Investments And Trading Company revenue growth over time
Ankshree Investments And Trading Company 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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 69.76%
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Revenue from Operations
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*******
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Total Assets
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 9.41%
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Profit or Loss
*******
 125.05%
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Net Worth
*******
 17.22%
*******
*******
*******
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EBITDA
*******
 -77.52%
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*******
*******
*******

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What is the Ownership and Shareholding Structure of Ankshree Investments And Trading Company?

In 2021, Ankshree Investments And Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹0

Satisfied Charges

₹200,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 20.00 Cr
Latest Charge Details
Date Lender Amount Status
02 Jul 2018 Others ₹20.00 Cr Satisfied

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How Many Employees Work at Ankshree Investments And Trading Company?

Unlock and access historical data on people associated with Ankshree Investments And Trading Company, 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 Ankshree Investments And Trading Company, 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 Ankshree Investments And Trading Company's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Ankshree Investments And Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Ankshree Investments And Trading Company Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Ankshree Investments And Trading Company Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    The activity A charge registered on 02 Jul 2018 via Charge ID 100189432 with Others was fully satisfied on 30 Dec 2022. was completed.

  • Director Appointment

    Progress on Rakesh Shivbhagwan Agrawal was appointed as a Director was appointed as a Director on 01 Dec 2018 & has been associated with this company since 7 years 3 months . was documented.

  • Director Appointment

    Progress on Rahul Rakesh Agrawal was appointed as a Director was appointed as a Director on 01 Dec 2018 & has been associated with this company since 7 years 3 months . was documented.

  • Director Appointment

    Vishal Rakesh Agrawal was appointed as a Director was appointed as a Director on 01 Dec 2018 & has been associated with this company since 7 years 3 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Ankshree Investments And Trading Company Limited?

The CIN of Ankshree Investments And Trading Company Limited is U67120MH1988PLC049858.

Where is Ankshree Investments And Trading Company Limited headquartered?

Ankshree Investments And Trading Company Limited is headquartered at 96, Jolly Maker Chamber No Ii, Nariman Point,, Mumbai, Maharashtra, 400021.

When was Ankshree Investments And Trading Company Limited incorporated?

Ankshree Investments And Trading Company Limited was incorporated on 01 December 1988.

Who are the current directors of Ankshree Investments And Trading Company Limited?

The current directors of Ankshree Investments And Trading Company Limited are

What is the primary industry of Ankshree Investments And Trading Company Limited?

The primary industry of Ankshree Investments And Trading Company Limited is Financial And Insurance Service.

Is Ankshree Investments And Trading Company Limited a listed company?

Ankshree Investments And Trading Company Limited is unlisted.

What is the capital structure of Ankshree Investments And Trading Company Limited?

The authorized capital of Ankshree Investments And Trading Company Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.

What is the compliance status of Ankshree Investments And Trading Company Limited?

The compliance status of Ankshree Investments And Trading Company Limited is Compliant.

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