Ankush Holdings Limited
About Ankush Holdings Limited
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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 operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 July 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U17219DL1995PLC299280.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 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 24% compared to the previous year. For the same year it recorded a net profit of ₹82.7 Lakh (net margin 98.7%) and EBITDA of -₹1.06 Lakh (EBITDA margin -1.3%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 51% over five years.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 2 cases are pending.
Company details
CIN history
Ankush Holdings 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 |
Contact details
Ankush Holdings Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressD R House 71/7 1st Floor Rama Road Industrial Area, New Delhi, Delhi, India – 110015
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Ankush Holdings Limited, buy the company report.
- 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 Ankush Holdings Limited
FY 2023 filings availableAnkush Holdings Limited reported revenue of ₹83.76 Lakh (up 24% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 51% over five years, including 24% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹83.76 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹1.06 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹82.7 Lakh | ||||
| 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -1.3% | ||||
| Net Profit Margin | 98.7% | ||||
| 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 | |||||
To see the full financial statements and ratios of Ankush Holdings Limited, buy the company report.
Board of directors of Ankush Holdings Limited
Ankush Holdings 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 |
|---|---|---|---|---|
| Sandipbhai Kantilal Shah Also directs: Petrochem Asia Private Limited | Director | 07 Jan 2008 | 18 Years 9 Months | As last reported |
| Dinesh Kumar Doshi | Director | 23 Nov 2006 | 19 Years 11 Months | As last reported |
| Rekha Jain | Director | 23 Nov 2006 | 19 Years 11 Months | As last reported |
Auditor
Ankush Holdings Limited is audited by CHANDER PARKASH & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHANDER PARKASH & CO | FY 2018 | 010770N |
Shareholding
The shareholding of Ankush Holdings Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ankush Holdings Limited, buy the company report.
Legal cases
Ankush Holdings Limited has 4 court cases on record: 1 filed by Ankush Holdings, 3 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 3 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (COMP) | Filed by the company against Mercury Metals Ltd. | Disposed |
| High Court, GUJARAT | Court case (TAXAP) | Filed against the company by PR. Commissioner of Income Tax I | Pending |
| High Court, GUJARAT | Court case (TAXAP) | Filed against the company by Commissioner of Income Tax - I | Pending |
| High Court, GUJARAT | Court case (OJA) | Filed against the company by individuals | Disposed |
To see the full case history of Ankush Holdings 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 Ankush Holdings Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Ankush Holdings has 1 associated company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Ankush Holdings Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ankush Holdings Limited has 5 board changes on record since 2006: 3 appointments and 2 cessations. The latest: Sumit Kumar Sureka ceased to be Company Secretary on 01 Jan 2016.
Frequently asked questions
Ankush Holdings 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 was a public limited company based in New Delhi, Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 10 July 1995 and is registered under CIN U17219DL1995PLC299280. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ankush Holdings was incorporated on 10 July 1995. It is registered with the Registrar of Companies, Delhi.
Ankush Holdings had 3 directors:
- Sandipbhai Kantilal Shah - Director
- Dinesh Kumar Doshi - Director
- Rekha Jain - Director
The CIN (Corporate Identification Number) of Ankush Holdings is U17219DL1995PLC299280. 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 Ankush Holdings is at D R House 717 1st Floor Rama Road Industrial Area, New Delhi, Delhi, India – 110015.
The latest financial statements of Ankush Holdings on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Ankush Holdings operated in the real estate and construction industry, in the real estate builders and developers segment.
Ankush Holdings has 4 court cases on record: 1 filed by the company and 3 filed against it. 2 are pending.
Sumit Kumar Sureka ceased to be Company Secretary on 01 Jan 2016. Raghunath Mal Doshi ceased to be Director on 11 Jan 2008. Sandipbhai Kantilal Shah was appointed as Director on 07 Jan 2008. Ankush Holdings has 5 board changes on record in total.