MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-01-0000694
Ansa Retail Limited
Ansa Retail Limited - financial services in Ghaziabad, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹30.16 Cr
▲ 99% YoY
Net profit · FY 2024
₹2.12 Cr
Net margin 7%
EBITDA · FY 2024
₹4.67 Cr
EBITDA margin 15.5%
Authorised capital
₹15.1 Cr
Registered with MCA
Paid-up capital
₹51.69 Lakh
Issued & subscribed
Open charges
₹2.5 Cr
Secured borrowings
Company age
8 yrs
Est. 2018
Employees · EPFO
71
Provident fund records
About Ansa Retail Limited
Data last updated:
Ansa Retail Limited is a public limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 16 August 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2018PLC107022. Its GSTIN is 09AARCA2090G1ZH (Uttar Pradesh). The company holds 5 GST registrations, all of them active.
The company has an authorised share capital of ₹15.1 Cr and a paid-up capital of ₹51.69 Lakh. It was formerly known as Ansa Retail Private Limited. It is led by directors including Noor Malhotra and Ankita Dwivedi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Ghaziabad, Uttar Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹30.16 Cr, a growth of 99% compared to the previous year. For the same year it recorded a net profit of ₹2.12 Cr (net margin 7%) and EBITDA of ₹4.67 Cr (EBITDA margin 15.5%). Revenue has grown at a compounded annual rate (CAGR) of 125% over three years.
The company has about 71 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹2.5 Cr on record. Court records list 14 cases involving the company, including 14 filed against it; 3 cases are pending.
Ansa Retail Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-01-0000694). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74999UP2018PLC107022
Registration Number 107022
Incorporation Date 16 August 2018
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-01-0000694
CIN history
Ansa Retail has one previous CIN (Corporate Identification Number): U74999UP2018PTC107022. The current CIN is U74999UP2018PLC107022, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999UP2018PLC107022 | Current |
| U74999UP2018PTC107022 | Previous |
Recognitions & Rankings of Ansa Retail
Contact details
Ansa Retail Limited's registered office is in Ghaziabad, Uttar Pradesh.
- Registered AddressBasement 2 Ansa City Centre Khasra Nos 978 979 And 981, Village Noor Nagar Raj Nagar Extension Pargana Loni, Ghaziabad, Uttar Pradesh, India – 201001
- IndustryFinancial Services, Real Estate Financing
Comprehensive company report
Ansa Retail Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Ansa Retail is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Ansa Retail Limited, buy the company report.
Financials of Ansa Retail Limited
FY 2024 filings availableAnsa Retail Limited reported revenue of ₹30.16 Cr (up 99% YoY) for FY 2024.
Revenue · FY 2024
₹30.16 Cr ▲ 99%
Net profit · FY 2024
₹2.12 Cr margin 7%
EBITDA · FY 2024
₹4.67 Cr margin 15.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 99%
3 years · compounded
▲ 125%
EBITDA CAGR growth
1 year
▲ 366%
3 years · compounded
▲ 300%
5 years · compounded
▲ 136%
Revenue has grown at a compounded annual rate (CAGR) of 125% over three years, including 99% growth in the latest year. EBITDA rose 366% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹4.67 Cr | ||||
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| Net Profit (PAT) | ₹2.12 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 15.5% | ||||
| Net Profit Margin | 7% | ||||
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To see the full financial statements and ratios of Ansa Retail Limited, buy the company report.
Board of directors of Ansa Retail Limited
Ansa Retail has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Noor Malhotra Also directs: Ansa Fashion Distribution LLP, Ansa Fashion Private Limited | Director | 08 Jan 2025 | 1 Years 9 Months | Current |
| Ankita Dwivedi Also directs: Ansa Asset Management LLP, Ansa Properties Private Limited, Ansa Hotel & Resorts Private Limited and 5 more | Director | 16 Aug 2018 | 8 Years 2 Months | Current |
| Saurabh Singhal Also directs: Hush Mussorie Infra LLP, Ansa Asset Management LLP, Ansa Properties Private Limited and 5 more | Director | 16 Aug 2018 | 8 Years 2 Months | Current |
Peer comparison
Ansa Retail Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aryabhatta Solutions and IT Parks Limited | ₹30.2 Cr (FY 2024) | 71.0% | Hyderabad, Telangana, India | |||
| Lotus Blue Infra Projects Private Limited | ₹30.2 Cr (FY 2023) | 16.0% | Hyderabad, Telangana, India | |||
| Ansa Retail Limitedthis company | ₹30.16 Cr (FY 2024) | ₹2.12 Cr | 7% | 99.0% | Ghaziabad, Uttar Pradesh, India | |
| HMS Real Estate Private Limited | ₹29.68 Cr (FY 2025) | 11.0% | New Delhi, Delhi, India |
To see the full peer comparison of Ansa Retail Limited, buy the company report.
Charges & borrowings
Open charges
₹2.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Aug 2025 | 101181514 | Others | ₹1 Cr | Open | |
| 21 Jun 2025 | 101151007 | Others | ₹1.5 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Ansa Retail Limited has 14 court cases on record: 14 filed against it. 3 cases are pending and 11 are disposed.
Total cases
14
Filed against the company
14
Pending
3
Disposed
11
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 13 | 2 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (O.M.P.(I) (COMM.)) | Filed against the company by M/S Devyani International Limited | Pending |
| District court, Central, Delhi | Court case (OMP (I) (COMM.)) | Filed against the company by Devyani International Limited | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, Central, Delhi | Civil suit | Filed against the company by State | Pending |
| District court, New Delhi, Delhi | Execution petition | Filed against the company by Piyush Puri Sole Proprietor of Meroy Inc | Disposed |
To see the full case history of Ansa Retail 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 Ansa Retail Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ansa Retail has 5 GST registrations: 5 active. The first 4 active GSTINs are listed below.
Total GSTINs
5
Active
5
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AARCA2090G1ZH | Uttar Pradesh | Active | 12 Jun 2019 |
| 07AARCA2090G1ZL | Delhi | Active | 19 Jan 2020 |
| 06AARCA2090G1ZN | Haryana | Active | 24 Jan 2023 |
| 08AARCA2090G1ZJ | Rajasthan | Active | 27 Jan 2023 |
To see the full GST registrations and return filing status of Ansa Retail Limited, buy the company report.
Recent activity
Ansa Retail Limited has 4 board changes on record since 2018: 3 appointments and 1 cessation. The latest: Noor Malhotra ceased to be Additional Director on 02 Feb 2025.
Charges
A charge with Others amounted to Rs. 1.00 Cr with Charge ID 101181514 was registered on 28 Aug 2025.
Charges
A charge with Others amounted to Rs. 1.50 Cr with Charge ID 101151007 was registered on 21 Jun 2025.
Ceased
Noor Malhotra ceased to be Additional Director.
Appointed
Noor Malhotra was appointed as Director.
AGM
Ansa Retail Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Ansa Retail Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Appointed
Ankita Dwivedi was appointed as Director.
Appointed
Saurabh Singhal was appointed as Director.
Incorporation
16 Aug 2018
Ansa Retail Limited was registered on 16 Aug 2018 with Roc Kanpur & aged 8 years 2 months as per MCA records.
Frequently asked questions
Ansa Retail is an active public limited company based in Ghaziabad, Uttar Pradesh, India. The company works in real estate financing, within the financial services industry. It was incorporated on 16 August 2018 (8+ years old) and is registered under CIN U74999UP2018PLC107022.
Ansa Retail has 3 current directors:
- Noor Malhotra - Director
- Ankita Dwivedi - Director
- Saurabh Singhal - Director
The latest financial statements of Ansa Retail on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Ansa Retail is 09AARCA2090G1ZH, registered in Uttar Pradesh. The company has 5 GST registrations in all, of which 5 are active. Other active GSTINs include 07AARCA2090G1ZL (Delhi), 06AARCA2090G1ZN (Haryana), 08AARCA2090G1ZJ (Rajasthan).
The CIN (Corporate Identification Number) of Ansa Retail is U74999UP2018PLC107022. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ansa Retail has 14 court cases on record: 14 filed against it. 3 are pending. Most are in the district courts.
Ansa Retail was incorporated on 16 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Ansa Retail by revenue are Aryabhatta Solutions and IT Parks Limited, Lotus Blue Infra Projects Private Limited, HMS Real Estate Private Limited, all in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).
Noor Malhotra ceased to be Additional Director on 02 Feb 2025. Noor Malhotra was appointed as Director on 08 Jan 2025. Ankita Dwivedi was appointed as Director on 16 Aug 2018. Ansa Retail has 4 board changes on record in total.
Yes, Ansa Retail is registered as a small enterprise under Udyam registration (number: UDYAM-DL-01-0000694).
The registered office of Ansa Retail is at Basement 2 Ansa City Centre Khasra Nos 978 979 And 981, Village Noor Nagar Raj Nagar Extension Pargana Loni, Ghaziabad, Uttar Pradesh, India – 201001.