Ankur Finlease Pvt Ltd
About Ankur Finlease Pvt Ltd
Data last updated: 08 January 2026
Ankur Finlease Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 18 January 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC064484.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Balraj Malhotra and Ankur Malhotra.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 2E/6 Moti Bhawanjhandewalan Ext New Delhi, Delhi, India – 110055.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.86 Lakh, a decline of 87% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2E/6 Moti Bhawanjhandewalan Ext New Delhi, Delhi, India – 110055
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Ankur Finlease Pvt Ltd
Ankur Finlease Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Ankur Finlease Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Ankur Finlease Pvt Ltd
Ankur Finlease Pvt Ltd is audited by VIKAS KATYAL & 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 |
|---|---|---|---|
| VIKAS KATYAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ankur Finlease Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ankur Finlease Pvt Ltd
Ankur Finlease Pvt Ltd is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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| Balraj Malhotra | Director | 01 Feb 2022 | 4 Years 6 Months | Current |
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Ankur Malhotra
Also directs:
Ankur Media Private Limited, Adio Brand Solutions Private Limited
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Director | 22 Apr 2019 | 7 Years 3 Months | Current |
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Binny Malhotra
Also directs:
A N B Infrastructure Projects Private Limited, Ankur Media Private Limited, Adio Brand Solutions Private Limited and 1 more
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Director | 18 Jan 1995 | 31 Years 6 Months | Current |
Financials of Ankur Finlease Pvt Ltd FY 2024 filings available
Ankur Finlease Pvt Ltd reported revenue of ₹10.86 Lakh (down 87.00% YoY) for FY 2025.
Ten-year financial statements for Ankur Finlease Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ankur Finlease Pvt Ltd
Shareholding and ownership data for Ankur Finlease Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Ankur Finlease Pvt Ltd
Ankur Finlease Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ankur Finlease Pvt Ltd
View historical data on people associated with Ankur Finlease Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ankur Finlease 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 Ankur Finlease Pvt Ltd
GST registrations and filing compliance for Ankur Finlease 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
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Credit Ratings, Litigation & Regulatory Alerts for Ankur Finlease Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Ankur Finlease 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 Ankur Finlease Pvt Ltd
MSME payment history for Ankur Finlease 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
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Subsidiaries & Group Companies of Ankur Finlease Pvt Ltd
Corporate group structure for Ankur Finlease Pvt Ltd
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Ankur Finlease Pvt Ltd
MCA filings and documents for Ankur Finlease 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 Ankur Finlease Pvt Ltd
Frequently Asked Questions about Ankur Finlease Pvt Ltd
Ankur Finlease Pvt Ltd is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 18 January 1995 (31+ years old) and is registered under CIN U74899DL1995PTC064484.
Ankur Finlease Pvt Ltd reported revenue of ₹10.86 Lakh for FY 2025 (down 87.00% YoY).
The current directors of Ankur Finlease Pvt Ltd are:
- Balraj Malhotra - Director
- Ankur Malhotra - Director
- Binny Malhotra - Director
The primary industry of Ankur Finlease Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Ankur Finlease Pvt Ltd can be reached at the registered office: 2E6 Moti Bhawanjhandewalan Ext New Delhi, Delhi, India – 110055.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.