Ankush Credit India Limited
About Ankush Credit India Limited
Data last updated: 23 July 2025
Ankush Credit India Limited is a public limited company based in Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 24 February 1997, the company has been in operation for over 29 years.
Registered with ROC Delhi under CIN U74899DL1997PLC085328.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.83 Cr.
Last AGM: 04 August 2017. Financial statements filed for year ended 31 March 2017. Office: 442 Neelkanth Appartment Plot No. 49 Sector – 13 Rohini, Delhi, Delhi, India – 110085.
As per the financials filed for FY 2017, the company reported a revenue of ₹23.29 Lakh, a growth of 0% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address442 Neelkanth Appartment Plot No. 49 Sector – 13 Rohini, Delhi, Delhi, India – 110085
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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
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Business Activity of Ankush Credit India Limited
Ankush Credit India Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Ankush Credit India Limited
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 Ankush Credit India Limited
Ankush Credit India Limited is audited by BANSAL SURINDER & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BANSAL SURINDER & COMPANY | Locked | Locked | Locked |
Complete auditor history for Ankush Credit India Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ankush Credit India Limited
Ankush Credit India Limited has had 6 former directors who have contributed to the organization's development.
Financials of Ankush Credit India Limited FY 2017 filings available
Ankush Credit India Limited reported revenue of ₹23.29 Lakh for FY 2017.
Ten-year financial statements for Ankush Credit India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Ankush Credit India Limited
Shareholding and ownership data for Ankush Credit India Limited
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- Ownership categories
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Group Structure of Ankush Credit India Limited
Ankush Credit India Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Ankush Credit India Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Ankush Credit India Limited
Ankush Credit India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ankush Credit India Limited
View historical data on people associated with Ankush Credit India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ankush Credit India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Ankush Credit India Limited
GST registrations and filing compliance for Ankush Credit India Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ankush Credit India Limited
Credit ratings, litigation, and regulatory alerts for Ankush Credit India Limited
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- Court and tribunal cases
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MSME Payment Delays by Ankush Credit India Limited
MSME payment history for Ankush Credit India 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
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Subsidiaries & Group Companies of Ankush Credit India Limited
Corporate group structure for Ankush Credit India Limited
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- Parent company
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MCA Filings & Documents of Ankush Credit India Limited
MCA filings and documents for Ankush Credit India Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Ankush Credit India Limited
Frequently Asked Questions about Ankush Credit India Limited
Ankush Credit India Limited 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.
Ankush Credit India Limited is a former company now converted to LLP, previously operating as a public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 24 February 1997 and is registered under CIN U74899DL1997PLC085328. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ankush Credit India Limited is U74899DL1997PLC085328. 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 Ankush Credit India Limited is financial services. The company specifically operates in diversified financial services.
Ankush Credit India Limited was incorporated on 24 February 1997. Registered with ROC Delhi.
Ankush Credit India Limited can be reached at the registered office: 442 Neelkanth Appartment Plot No. 49 Sector – 13 Rohini, Delhi, Delhi, India – 110085.