About Ankur Overseas Limited
Data last updated:
Ankur Overseas Limited was a public limited company based in Saharanpur, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the textile and fabric production segment of the manufacturing sector. It was incorporated on 06 February 1997.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51493UP1997PLC021375.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹95.65 Lakh. It was led by directors including Ankur Gupta and Amrit Gupta.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Village Harietyjanta Road Saharanpur, Uttar Pradesh, India – 247001.
As per MCA filings, the company had satisfied charges of ₹3.88 Cr on record.
The last known website on record is ankuroverseas.com.
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- Website
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- Registered AddressVillage Harietyjanta Road Saharanpur, Uttar Pradesh, India – 247001
- IndustryManufacturing, Textile & Fabric Production
- 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
- One PDF report, delivered after checkout
Financials of Ankur Overseas Limited FY 2017 filings available
Financial Statement Summary of Ankur Overseas Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Ankur Overseas Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ankur Overseas are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Ankur Overseas Limited
Ankur Overseas has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankur Gupta Also directs: Gupta Synthetics Limited, Saharanpur Textiles Private Limited, Saharanpur Green Energy Private Limited and 2 more | Director | 27 Dec 2008 | 17 Years 9 Months | As last reported |
| Amrit Gupta | Director | 24 Jul 2011 | 15 Years 2 Months | As last reported |
| Promil Gupta Also directs: Gupta Synthetics Limited, Saharanpur Textiles Private Limited, Saharanpur Green Energy Private Limited and 1 more | Director | 27 Dec 2008 | 17 Years 9 Months | As last reported |
Auditor Details of Ankur Overseas Limited
Ankur Overseas Limited is audited by YK GARG & ASSOCIATES for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| YK GARG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ankur Overseas Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ankur Overseas Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Aug 2006 | Shivalik Mercantile Cooperative Bank Limited | ₹10.36 Lakh | Satisfied |
| 11 Nov 2003 | Oriental Bank of Commerce | ₹25 Lakh | Satisfied |
| 07 May 2003 | Shivalic Mercamble Co-Operative Bank Ltd | ₹7.7 Lakh | Satisfied |
| 14 Feb 1998 | Oriental Bank of Commerce | ₹45 Lakh | Satisfied |
| 14 Feb 1998 | Oriental Bank of Commerce | ₹3 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Ankur Overseas Limited
Employment history and EPFO contributions of people linked to Ankur Overseas.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ankur Overseas Limited
Ankur Overseas Limited has 6 board changes on record since 2008: 3 appointments and 3 cessations. The latest: Amrit Gupta was appointed as Director on 24 Jul 2011.
8 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Ankur Overseas Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ankur Overseas Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ankur Overseas Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ankur Overseas Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ankur Overseas Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ankur Overseas Limited
Ankur Overseas has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ankur Overseas was a public limited company based in Saharanpur, Uttar Pradesh, India. The company worked in textile and fabric production, within the manufacturing industry. It was incorporated on 06 February 1997 and is registered under CIN U51493UP1997PLC021375. The company has been struck off by the Registrar of Companies and is no longer operational.
Ankur Overseas had 3 directors:
- Ankur Gupta - Director
- Amrit Gupta - Director
- Promil Gupta - Director
The CIN (Corporate Identification Number) of Ankur Overseas is U51493UP1997PLC021375. 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 Overseas is at Village Harietyjanta Road Saharanpur, Uttar Pradesh, India – 247001.
Ankur Overseas was incorporated on 06 February 1997. It is registered with the Registrar of Companies, Kanpur.
Ankur Overseas can be reached through the website ankuroverseas.com. Its registered office is in Saharanpur, Uttar Pradesh, India.
Ankur Overseas has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹95.65 Lakh.
Ankur Overseas operated in the manufacturing industry, in the textile and fabric production segment. It worked in this industry before it was struck off.
No. Ankur Overseas is not listed on any stock exchange. It is an unlisted company.