It is a financial services public limited company based in Ghaziabad, Uttar Pradesh, India, established in 2018.
2018 | Ghaziabad, Uttar Pradesh, India | ActiveAnsa Retail Limited, a active public limited company, was established on 16 August 2018 in Ghaziabad, Uttar Pradesh, India. Engaging in real estate financing within the real estate sector, it holds CIN: U74999UP2018PTC107022. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.00 M.
Formerly known as Ansa Retail Private Limited. It upholds a compliant status. Employing 71 professional, Its leadership includes Noor Malhotra (Director), Ankita Dwivedi (Director), Saurabh Singhal (Director). Past directors included Noor Malhotra. It holds ₹1.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 10/78, Iind Floor Sector 10 Raj Nagar, Ghaziabad, Uttar Pradesh, 201001.
U74999UP2018PLC107022
107022
16 August 2018
₹1.00 Cr
₹5.00 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Noor Malhotra | Director | 08 Jan 2025 | Current |
| Ankita Dwivedi | Director | 16 Aug 2018 | Current |
| Saurabh Singhal | Director | 16 Aug 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 02 Feb 2025 | Past |
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Ansa Retail Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 59.9% increase. The company also saw a substantial improvement in profitability, with a 123.62% increase in profit. The company's net worth Soared by an impressive increase of 24.71%.
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₹14,965,400.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2025 | Others | ₹1.50 Cr | Open |
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Ansa Retail has a workforce of 71 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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A charge with Others amounted to Rs. 1.50 Cr with Charge ID 101151007 was registered on 21 Jun 2025. was recorded as a recent event.
Progress on Noor Malhotra was appointed as a Director was appointed as a Director on 08 Jan 2025 & has been associated with this company since 10 months 19 days . was documented.
Ansa Retail Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Ansa Retail Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.
The activity Ankita Dwivedi was appointed as a Director was appointed as a Director on 16 Aug 2018 & has been associated with this company since 7 years 3 months . was completed.
The activity Saurabh Singhal was appointed as a Director was appointed as a Director on 16 Aug 2018 & has been associated with this company since 7 years 3 months . was completed.
The CIN of Ansa Retail Limited is U74999UP2018PLC107022.
Ansa Retail Limited is headquartered at 10/78, Iind Floor Sector 10 Raj Nagar, Ghaziabad, Uttar Pradesh, 201001.
Ansa Retail Limited was incorporated on 16 August 2018.
The current directors of Ansa Retail Limited are
The primary industry of Ansa Retail Limited is Real Estate.
Ansa Retail Limited is unlisted.
The authorized capital of Ansa Retail Limited is ₹1.00 Cr, and the paid-up capital is ₹5.00 M.
The compliance status of Ansa Retail Limited is Compliant.
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