Ankush Holdings Limited
About Ankush Holdings Limited
Data last updated: 27 July 2025
Ankush Holdings Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 10 July 1995.
Registered with ROC Delhi under CIN U17219DL1995PLC299280.
Capital: an authorised share capital of ₹6.25 Cr and a paid-up capital of ₹6 Cr. It was led by directors including Sandipbhai Kantilal Shah and Dinesh Kumar Doshi.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: D R House 71/7 1St Floor Rama Road Industrial Area, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2020, the company reported a revenue of ₹83.76 Lakh, a growth of 23.97% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressD R House 71/7 1St Floor Rama Road Industrial Area, New Delhi, Delhi, India – 110015
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
CIN History of Ankush Holdings Limited
Ankush Holdings Limited has one previous CIN (Corporate Identification Number): U17219GJ1995PLC026650. The current CIN is U17219DL1995PLC299280, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17219DL1995PLC299280 | Current |
| U17219GJ1995PLC026650 | Previous |
Business Activity of Ankush Holdings Limited
Ankush Holdings Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Ankush Holdings 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 Ankush Holdings Limited
Ankush Holdings Limited is audited by CHANDER PARKASH & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHANDER PARKASH & CO | Locked | Locked | Locked |
Complete auditor history for Ankush Holdings Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ankush Holdings Limited
Ankush Holdings 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 |
|---|---|---|---|---|
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Sandipbhai Kantilal Shah
Also directs:
Petrochem Asia Private Limited
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Director | 07 Jan 2008 | 18 Years 7 Months | As last reported |
| Dinesh Kumar Doshi | Director | 23 Nov 2006 | 19 Years 8 Months | As last reported |
| Rekha Jain | Director | 23 Nov 2006 | 19 Years 8 Months | As last reported |
Financials of Ankush Holdings Limited FY 2023 filings available
Ankush Holdings Limited reported revenue of ₹83.76 Lakh (up 23.97% YoY) for FY 2020.
Ten-year financial statements for Ankush Holdings Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ankush Holdings Limited
Shareholding and ownership data for Ankush Holdings Limited
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- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Ankush Holdings Limited
Ankush Holdings Limited has 1 associated company. This group structure data is as of FY 2018. The corporate group structure reflects Ankush Holdings Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Ankush Holdings Limited
Ankush Holdings Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ankush Holdings Limited
View historical data on people associated with Ankush Holdings Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ankush Holdings Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ankush Holdings Limited
GST registrations and filing compliance for Ankush Holdings 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
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Credit Ratings, Litigation & Regulatory Alerts for Ankush Holdings Limited
Credit ratings, litigation, and regulatory alerts for Ankush Holdings Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ankush Holdings Limited
MSME payment history for Ankush Holdings 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 Holdings Limited
Corporate group structure for Ankush Holdings Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ankush Holdings Limited
MCA filings and documents for Ankush Holdings 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
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Recent Activity on Ankush Holdings Limited
Frequently Asked Questions about Ankush Holdings Limited
Ankush Holdings Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ankush Holdings Limited is a amalgamated public limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 10 July 1995 and is registered under CIN U17219DL1995PLC299280. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ankush Holdings Limited was incorporated on 10 July 1995. Registered with ROC Delhi.
The current directors of Ankush Holdings Limited are:
- Sandipbhai Kantilal Shah - Director
- Dinesh Kumar Doshi - Director
- Rekha Jain - Director
The CIN (Corporate Identification Number) of Ankush Holdings Limited is U17219DL1995PLC299280. 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 Holdings Limited is real estate and construction. The company specifically operates in real estate builders and developers.