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 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 96, Jolly Maker Chamber No Ii, Nariman Point,, Mumbai, Maharashtra, 400021.
U67120MH1988PLC049858
049858
01 December 1988
₹2.00 Cr
₹2.00 Cr
Roc Mumbai
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹0
₹200,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jul 2018 | Others | ₹20.00 Cr | Satisfied |
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Progress on Ankshree Investments And Trading Company Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Ankshree Investments And Trading Company Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on A charge registered on 02 Jul 2018 via Charge ID 100189432 with Others was fully satisfied on 30 Dec 2022. was documented.
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 1 day . was recorded as a recent event.
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 1 day . was documented.
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 1 day . was recorded as a recent event.
The CIN of Ankshree Investments And Trading Company Limited is U67120MH1988PLC049858.
Ankshree Investments And Trading Company Limited is headquartered at 96, Jolly Maker Chamber No Ii, Nariman Point,, Mumbai, Maharashtra, 400021.
Ankshree Investments And Trading Company Limited was incorporated on 01 December 1988.
The current directors of Ankshree Investments And Trading Company Limited are
The primary industry of Ankshree Investments And Trading Company Limited is Financial And Insurance Service.
Ankshree Investments And Trading Company Limited is unlisted.
The authorized capital of Ankshree Investments And Trading Company Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.
The compliance status of Ankshree Investments And Trading Company Limited is Compliant.
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