Ankur Distributors Pvt Ltd
About Ankur Distributors Pvt Ltd
Data last updated:
Ankur Distributors Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It was incorporated on 30 September 1991.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U00000MH1991PTC171463.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It was led by directors Anil Kumar Gupta and Ajay Kumar.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 611 Shalimar Morya Park Opp. Infinity Mall Opp. Oshiwara Link Road Andheri (W), Mumbai, Maharashtra, India – 400053.
Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it; 1 case is pending.
Company details
CIN history
Ankur Distributors has one previous CIN (Corporate Identification Number): U00000DL1991PTC045844. The current CIN is U00000MH1991PTC171463, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U00000MH1991PTC171463 | Current |
| U00000DL1991PTC045844 | Previous |
Contact details
Ankur Distributors Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address611 Shalimar Morya Park Opp. Infinity Mall Opp. Oshiwara Link Road Andheri (W), Mumbai, Maharashtra, India – 400053
- 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 Ankur Distributors Pvt Ltd
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ankur Distributors Pvt Ltd, buy the company report.
Board of directors of Ankur Distributors Pvt Ltd
Ankur Distributors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Gupta | Director | 01 Apr 2004 | 22 Years 6 Months | As last reported |
| Ajay Kumar | Director | 01 Apr 2004 | 22 Years 6 Months | As last reported |
Legal cases
Ankur Distributors Pvt Ltd has 6 court cases on record: 3 filed by Ankur Distributors, 3 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 3 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1429-Criminal Matters : Matters for/against quashing of criminal proceedings) | Filed by the company against Bhasin Credit Aid Ltd. | Disposed |
| High Court of Delhi | Tax appeal | Filed against the company by Commissioner of Income Tax | Pending |
| High Court of Delhi | Tax appeal | Filed against the company by an individual | Disposed |
| High Court of Delhi | Court case (CRL.M.C.) | Filed by the company against Bhasin Credit Ait Ltd. | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Ankur Distributors 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 Ankur Distributors 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 Ankur Distributors Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ankur Distributors Pvt Ltd has 2 board changes on record since 2004: 2 appointments. The latest: Ajay Kumar was appointed as Director on 01 Apr 2004.
Frequently asked questions
Ankur Distributors has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ankur Distributors was a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 30 September 1991 and is registered under CIN U00000MH1991PTC171463. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ankur Distributors was incorporated on 30 September 1991. It is registered with the Registrar of Companies, Mumbai.
Ankur Distributors had 2 directors:
- Anil Kumar Gupta - Director
- Ajay Kumar - Director
The CIN (Corporate Identification Number) of Ankur Distributors is U00000MH1991PTC171463. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ankur Distributors is at 611 Shalimar Morya Park Opp. Infinity Mall Opp. Oshiwara Link Road Andheri W, Mumbai, Maharashtra, India – 400053.
The latest financial statements of Ankur Distributors on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
Ankur Distributors has 6 court cases on record: 3 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.
Ajay Kumar was appointed as Director on 01 Apr 2004. Anil Kumar Gupta was appointed as Director on 01 Apr 2004.
Ankur Distributors can be reached at its registered office: 611 Shalimar Morya Park Opp. Infinity Mall Opp. Oshiwara Link Road Andheri W, Mumbai, Maharashtra, India – 400053.
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