Ankur Mining Private Limited
About Ankur Mining Private Limited
Data last updated:
Ankur Mining Private Limited was a private limited company based in Jaipur, Rajasthan, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 31 May 1972.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U14219RJ1972PTC001433.
The company had an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.74 Cr. It was led by directors including Krishna Kumar Bagla (Managing Director) and Ankur Bagla.
Its last annual general meeting (AGM) was held on 31 August 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Flat No. 309 City Pulse Narayan Singh Circle, Jaipur, Rajasthan, India – 302018.
As per MCA filings, the company has satisfied charges of ₹1.99 Cr on record. Court records list 27 cases involving the company, including 2 filed by the company and 25 filed against it.
Company details
Contact details
Ankur Mining Private Limited's registered office is in Jaipur, Rajasthan.
- Registered AddressFlat No. 309 City Pulse Narayan Singh Circle, Jaipur, Rajasthan, India – 302018
- IndustryFinancial Services, Diversified Financial Services
- 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 Mining Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ankur Mining Private Limited, buy the company report.
Board of directors of Ankur Mining Private Limited
Ankur Mining 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 |
|---|---|---|---|---|
| Ankur Bagla | Director | 01 Oct 1994 | 32 Years 0 Months | As last reported |
| Krishna Kumar Bagla | Managing Director | 01 Apr 1998 | 28 Years 6 Months | As last reported |
| Bina Bagla | Director | 04 May 2011 | 15 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Sep 1991 | 90066352 | Industrial Finance Development Corporation of India | ₹1.3 Cr | Satisfied | |
| 21 Mar 1989 | 90066273 | Industrial Finance Corporation of India | ₹63 Lakh | Satisfied | |
| 13 Sep 1984 | 90066150 | Andhra Bank | ₹2 Lakh | Satisfied | |
| 02 Apr 1979 | 90066051 | Indian Overseas Bank | ₹1.25 Lakh | Satisfied | |
| 23 Jun 1976 | 90066039 | Indian Overseas Bank | ₹1 Lakh | Satisfied |
To see the full charge records of Ankur Mining Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Ankur Mining Private Limited has 27 court cases on record: 2 filed by Ankur Mining, 25 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 26 | 24 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by State of Rajasthan . | Disposed |
| High Court | Court case (SAW) | Filed against the company by State of Raj and Anr | Disposed |
| High Court | Court case (CSTAY) | Filed against the company by an individual | Disposed |
| High Court | Court case (STR) | Filed against the company by an individual | Disposed |
| High Court | Tax appeal | Filed against the company by an individual | Disposed |
To see the full case history of Ankur Mining Private Limited, 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 Mining Private Limited; 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 Mining Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ankur Mining Private Limited has 5 board changes on record since 1994: 3 appointments and 2 cessations. The latest: Bina Bagla was appointed as Director on 04 May 2011.
8 earlier events are in the company report.
Frequently asked questions
Ankur Mining has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Ankur Mining was a private limited company based in Jaipur, Rajasthan, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 31 May 1972 and is registered under CIN U14219RJ1972PTC001433. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ankur Mining is U14219RJ1972PTC001433. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ankur Mining had 3 directors:
- Krishna Kumar Bagla - Managing Director
- Ankur Bagla - Director
- Bina Bagla - Director
Ankur Mining was incorporated on 31 May 1972. It is registered with the Registrar of Companies, Jaipur.
The registered office of Ankur Mining is at Flat No. 309 City Pulse Narayan Singh Circle, Jaipur, Rajasthan, India – 302018.
The latest financial statements of Ankur Mining on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 31 August 2013. Year-wise statements from 2015 are in the company report.
Ankur Mining operated in the financial services industry, in the diversified financial services segment.
Ankur Mining has 27 court cases on record: 2 filed by the company and 25 filed against it. Most are in the high courts.
Bina Bagla was appointed as Director on 04 May 2011. Dhirendra Singh Bist ceased to be Director on 04 May 2011. Saroj Kumar Khemka ceased to be Director on 04 May 2011. Ankur Mining has 5 board changes on record in total.
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