Ankur Clearing Agency Private Limited Company Logo

Ankur Clearing Agency Private Limited - Company Profile

It is a transport and logistics private limited company based in Ahmedabad, Gujarat, India, established in 1999.

1999 | Ahmedabad, Gujarat, India | Active
Last Updated:

About Ankur Clearing Agency Private Limited

Ankur Clearing Agency Private Limited, a active private limited company, was established on 04 May 1999 in Ahmedabad, Gujarat, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U51399GJ1999PTC035921. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.50 M.

It upholds a compliant status. Its leadership includes Purvi Rupin Parikh (Director), Rupin Kishor Parikh (Director). Past directors included Purvi Rupin Parikh, Ankur Kishor Parikh, Kishor Panalal Parikh. It holds ₹7.81 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 803 President House Oppc N Vidyalaya Ambawadi, Ahmedabad, Gujarat, 380006.

Company Details

  • CIN/LLPIN

    U51399GJ1999PTC035921

  • Registration Number

    035921

  • Incorporation Date

    04 May 1999

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.50 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 26 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 7.81 Cr
  • Revenue Growth -2.51%
  • Profit Growth 116.41%
  • Ebitda -83.88%
  • Net Worth 1.24%
  • Total Assets -1.25%
Company report

Ankur Clearing Agency Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Ankur Clearing Agency Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Ankur Clearing Agency Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Purvi Rupin ParikhDirector01 Aug 2011Current
Rupin Kishor ParikhDirector04 May 1999Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director28 Sep 2011Past
Pramod AbcsddDirector01 Aug 2011Past
Pramod AbcsddDirector09 Aug 2025Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Ankur Clearing Agency.

Ankur Clearing Agency Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 2.51% decrease. The company also saw a substantial improvement in profitability, with a 116.41% increase in profit. The company's net worth moved up by a moderate rise of 1.24%.

Ankur Clearing Agency revenue growth over time
Ankur Clearing Agency profit and loss trends over time
  • 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
-2.51%
Revenue from Operations
1.19%
Total Assets
-1.25%
Profit or Loss
116.41%
Net Worth
1.24%
EBITDA
-83.88%

What is the Ownership and Shareholding Structure of Ankur Clearing Agency?

Unlock access to Ankur Clearing Agency's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹78,100,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 7.81 Cr

Latest Charge Details

DateLenderAmountStatus
31 Oct 2020Hdfc Bank Limited₹3.81 CrOpen
21 May 2019Hdfc Bank Limited₹4.00 CrOpen

Explore comprehensive loan charge details -

How Many Employees Work at Ankur Clearing Agency?

Unlock and access historical data on people associated with Ankur Clearing Agency, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Ankur Clearing Agency Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ankur Clearing Agency, 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 Ankur Clearing Agency'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.

Latest Updates, News, and FAQs on Ankur Clearing Agency

Recent Activity within the Organization

  • Annual General Meeting

    Ankur Clearing Agency Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Ankur Clearing Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 38.10 M with Charge ID 100385267 was registered on 31 Oct 2020. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 40.00 M with Charge ID 100269963 was registered on 21 May 2019. was documented.

  • Director Appointment

    The activity Purvi Rupin Parikh was appointed as a Director was appointed as a Director on 01 Aug 2011 & has been associated with this company since 14 years 4 months . was completed.

  • Director Appointment

    Rupin Kishor Parikh was appointed as a Director was appointed as a Director on 04 May 1999 & has been associated with this company since 26 years 7 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Ankur Clearing Agency Private Limited?

    The CIN of Ankur Clearing Agency Private Limited is U51399GJ1999PTC035921.

  • Where is Ankur Clearing Agency Private Limited headquartered?

    Ankur Clearing Agency Private Limited is headquartered at 803 President House Oppc N Vidyalaya Ambawadi, Ahmedabad, Gujarat, 380006.

  • When was Ankur Clearing Agency Private Limited incorporated?

    Ankur Clearing Agency Private Limited was incorporated on 04 May 1999.

  • Who are the current directors of Ankur Clearing Agency Private Limited?

    The current directors of Ankur Clearing Agency Private Limited are

  • What is the primary industry of Ankur Clearing Agency Private Limited?

    The primary industry of Ankur Clearing Agency Private Limited is Transport And Storage.

  • Is Ankur Clearing Agency Private Limited a listed company?

    Ankur Clearing Agency Private Limited is unlisted.

  • What is the capital structure of Ankur Clearing Agency Private Limited?

    The authorized capital of Ankur Clearing Agency Private Limited is ₹1.50 M, and the paid-up capital is ₹1.50 M.

  • What is the compliance status of Ankur Clearing Agency Private Limited?

    The compliance status of Ankur Clearing Agency Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial