Ankur Finlease Pvt Ltd
About Ankur Finlease Pvt Ltd
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Ankur Finlease Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 18 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC064484.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹9.11 Lakh (net margin 83.9%) and EBITDA of ₹9.11 Lakh (EBITDA margin 83.9%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years and 149% over five years.
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ankur Finlease Pvt Ltd's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2E/6 Moti Bhawanjhandewalan Ext New Delhi, Delhi, India – 110055
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Ankur Finlease Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Ankur Finlease is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Ankur Finlease Pvt Ltd, buy the company report.
Financials of Ankur Finlease Pvt Ltd
FY 2024 filings availableAnkur Finlease Pvt Ltd reported revenue of ₹10.86 Lakh (down 87% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 87% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 149%. EBITDA rose 590% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹9.11 Lakh | ||||
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| Net Profit (PAT) | ₹9.11 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 83.9% | ||||
| Net Profit Margin | 83.9% | ||||
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To see the full financial statements and ratios of Ankur Finlease Pvt Ltd, buy the company report.
Board of directors of Ankur Finlease Pvt Ltd
Ankur Finlease has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balraj Malhotra | Director | 01 Feb 2022 | 4 Years 8 Months | Current |
| Ankur Malhotra Also directs: Ankur Media Private Limited, Adio Brand Solutions Private Limited | Director | 22 Apr 2019 | 7 Years 6 Months | Current |
| Binny Malhotra Also directs: A N B Infrastructure Projects Private Limited, Ankur Media Private Limited, Adio Brand Solutions Private Limited and 1 more | Director | 18 Jan 1995 | 31 Years 9 Months | Current |
Auditor
Ankur Finlease Pvt Ltd is audited by VIKAS KATYAL & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIKAS KATYAL & ASSOCIATES | FY 2023 | 098723 |
Shareholding
The shareholding of Ankur Finlease Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ankur Finlease Pvt Ltd, buy the company report.
Legal cases
Ankur Finlease Pvt Ltd has 5 court cases on record: 4 filed by Ankur Finlease, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed by the company against Ms Maharaja Whiteline Developers Private Limited | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against M/S Maharaja Whiteline Developers Pvt Ltd & Ors | Disposed |
| High Court of Delhi | Court case (CCP(CO.)) | Filed by the company against Maharaja Whiteline Developers Private Ltd | Disposed |
| High Court of Delhi | Court case (CM(M)) | Filed against the company by M/S Maharaja Whiteline Developers | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed by the company against M/S Maharaja Whiteline Dev.P.Ltd. | Disposed |
To see the full case history of Ankur Finlease 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 Finlease 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 Finlease Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ankur Finlease Pvt Ltd has 5 board changes on record since 1995: 3 appointments and 2 cessations. The latest: Balraj Malhotra ceased to be Additional Director on 30 Sep 2022.
Frequently asked questions
Ankur Finlease is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 18 January 1995 (31+ years old) and is registered under CIN U74899DL1995PTC064484.
Ankur Finlease has 3 current directors:
- Balraj Malhotra - Director
- Ankur Malhotra - Director
- Binny Malhotra - Director
The latest financial statements of Ankur Finlease on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ankur Finlease is U74899DL1995PTC064484. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ankur Finlease has 5 court cases on record: 4 filed by the company and 1 filed against it. Most are in the high courts.
Ankur Finlease was incorporated on 18 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Balraj Malhotra ceased to be Additional Director on 30 Sep 2022. Balraj Malhotra was appointed as Director on 01 Feb 2022. Ankur Malhotra ceased to be Additional Director on 30 Sep 2019. Ankur Finlease has 5 board changes on record in total.
The registered office of Ankur Finlease is at 2E6 Moti Bhawanjhandewalan Ext New Delhi, Delhi, India – 110055.
Ankur Finlease operates in the financial services industry, in the diversified financial services segment.
The compliance status of Ankur Finlease is compliant as of 07 August 2026. The company is actively filing with the Registrar of Companies.