About Ankur Overseas Limited
Data last updated: 22 July 2025
Ankur Overseas Limited was a public limited company based in Uttar Pradesh, 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 specialised in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 06 February 1997.
Registered with ROC Kanpur under CIN U51493UP1997PLC021375.
Capital: 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.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Village Harietyjanta Road Saharanpur, Uttar Pradesh, Uttar Pradesh, India – 247001.
As per MCA filings, the company had satisfied charges of ₹3.88 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is ankuroverseas.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressVillage Harietyjanta Road Saharanpur, Uttar Pradesh, Uttar Pradesh, India – 247001
-
IndustryManufacturing, Textile & Fabric Production
- 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 Overseas Limited
Ankur Overseas Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Ankur Overseas Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ankur Overseas Limited
Ankur Overseas Limited is audited by YK GARG & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| YK GARG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ankur Overseas Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ankur Overseas Limited
Ankur Overseas Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
|
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 7 Months | As last reported |
| Amrit Gupta | Director | 24 Jul 2011 | 15 Years 0 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 7 Months | As last reported |
Financials of Ankur Overseas Limited FY 2017 filings available
Ten-year financial statements for Ankur Overseas Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ankur Overseas Limited
Shareholding and ownership data for Ankur Overseas Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- 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
View historical data on people associated with Ankur Overseas Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ankur Overseas Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ankur Overseas Limited
GST registrations and filing compliance for Ankur Overseas Limited
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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ankur Overseas Limited
Credit ratings, litigation, and regulatory alerts for Ankur Overseas Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ankur Overseas Limited
MSME payment history for Ankur Overseas Limited
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
- 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 for Ankur Overseas Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ankur Overseas Limited
MCA filings and documents for Ankur Overseas Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Ankur Overseas Limited
Frequently Asked Questions about Ankur Overseas Limited
Ankur Overseas Limited 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 Limited is a struck-off public limited company in the manufacturing sector based in Uttar Pradesh, Uttar Pradesh, India. 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.
The current directors of Ankur Overseas Limited are:
- Ankur Gupta - Director
- Amrit Gupta - Director
- Promil Gupta - Director
The CIN (Corporate Identification Number) of Ankur Overseas Limited is U51493UP1997PLC021375. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ankur Overseas Limited is manufacturing. The company specifically operates in textile and fabric production. The company was active in this sector before being struck off.
The company has its registered office at Village Harietyjanta Road Saharanpur, Uttar Pradesh, Uttar Pradesh, India – 247001.