Ansa Retail Limited
About Ansa Retail Limited
Data last updated: 05 January 2026
Ansa Retail Limited is a public limited company based in Ghaziabad, Uttar Pradesh, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 16 August 2018, the company has been in operation for over 8 years.
Registered with ROC Kanpur under CIN U74999UP2018PLC107022.
Capital: an authorised share capital of ₹15.1 Cr and a paid-up capital of ₹51.69 Lakh. Formerly known as Ansa Retail Private Limited. It is led by directors including Noor Malhotra and Ankita Dwivedi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The company has a workforce of approximately 71 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹2.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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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
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IndustryFinancial Services, Real Estate Financing
- 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 Ansa Retail Limited
Ansa Retail Limited 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 |
Business Activity of Ansa Retail Limited
Ansa Retail Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Ansa Retail Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Ansa Retail Limited
Ansa Retail Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Noor Malhotra | Director | 08 Jan 2025 | 1 Years 6 Months | Current |
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Ankita Dwivedi
Also directs:
Ansa Asset Management Llp, Ansa Properties Private Limited, Ansa Hotel & Resorts Private Limited and 5 more
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Director | 16 Aug 2018 | 7 Years 11 Months | Current |
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Saurabh Singhal
Also directs:
Hush Mussorie Infra Llp, Ansa Asset Management Llp, Ansa Properties Private Limited and 5 more
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Director | 16 Aug 2018 | 7 Years 11 Months | Current |
Financials of Ansa Retail Limited FY 2024 filings available
Ansa Retail Limited reported revenue of ₹30.16 Cr (up 99.00% YoY) for FY 2024.
Ten-year financial statements for Ansa Retail Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Ansa Retail Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Aug 2025 | Others | ₹1 Cr | Open |
| 21 Jun 2025 | Others | ₹1.5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ansa Retail Limited
View historical data on people associated with Ansa Retail Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ansa Retail 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 Ansa Retail Limited
GST registrations and filing compliance for Ansa Retail 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 Ansa Retail Limited
Credit ratings, litigation, and regulatory alerts for Ansa Retail 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
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MSME Payment Delays by Ansa Retail Limited
MSME payment history for Ansa Retail 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
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Subsidiaries & Group Companies of Ansa Retail Limited
Corporate group structure for Ansa Retail 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
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MCA Filings & Documents of Ansa Retail Limited
MCA filings and documents for Ansa Retail 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 Ansa Retail Limited
Frequently Asked Questions about Ansa Retail Limited
Ansa Retail Limited is an active public limited company in the financial services sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 16 August 2018 (8+ years old) and is registered under CIN U74999UP2018PLC107022. The company has 71 employees.
Ansa Retail Limited reported revenue of ₹30.16 Cr for FY 2024 (up 99.00% YoY).
The current directors of Ansa Retail Limited are:
- Noor Malhotra - Director
- Ankita Dwivedi - Director
- Saurabh Singhal - Director
The primary industry of Ansa Retail Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Ansa Retail Limited can be reached at the registered office: Basement 2 Ansa City Centre Khasra Nos 978 979 And 981, Village Noor Nagar Raj Nagar Extension Pargana Loni, Ghaziabad, Uttar Pradesh, India – 201001.
The authorised capital is ₹15.1 Cr, and the paid-up capital is ₹51.69 Lakh.