Ansun Investments Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1994.
1994 New Delhi, Delhi, India Active
Last Updated:
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About Ansun Investments Limited

Ansun Investments Limited, a active public limited company, was established on 04 March 1994 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U74899DL1994PLC057735. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.47 Cr.

It upholds a compliant status. Its leadership includes Sunil Monga (Director), Sujay Monga (Director), Rashmi Monga (Director). Past directors included Anil Monga, Sujay Monga, Harbans Lal Monga. It holds no open charges and ₹29.69 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at B-123, Okhla Industrial Area Phase-I, New Delhi, Delhi, 110020.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1994PLC057735

  • Registration Number

    057735

  • Incorporation Date

    04 March 1994

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹3.47 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.47 Cr
  • Company Age 32 Year, 28 Days
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 29.69 Cr
  • Revenue Growth **** %
  • Profit Growth **** -144.30%
  • Ebitda **** -112.79%
  • Net Worth -0.10%
  • Total Assets **** %
Company report

Ansun Investments Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Ansun Investments Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ansun Investments Limited?
Current Directors
Name Designation Appointment Date Status
Sunil Monga Director 04 Mar 1994 Current
Sujay Monga Director 16 Oct 2018 Current
Rashmi Monga Director 18 May 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 May 2009 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 10 Jan 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2009 Past

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Financial Performance of Ansun Investments.

Ansun Investments Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 144.3% decrease in profit. The company's net worth dipped by a decrease of 0.1%.

Ansun Investments revenue growth over time
Ansun Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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Profit or Loss
*******
 -144.30%
*******
*******
*******
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Net Worth
*******
 -0.10%
*******
*******
*******
*******
EBITDA
*******
 -112.79%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ansun Investments?

In 2017, Ansun Investments had a promoter holding of 93.30% and a public holding of 6.70%. The company had 4 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹296,930,000.00

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 12.46 Cr
  • Ing Vysya Bank Limited : 9.35 Cr
  • Barclays Bank Plc : 7.89 Cr
Latest Charge Details
Date Lender Amount Status
11 Aug 2011 Ing Vysya Bank Limited ₹9.35 Cr Satisfied
21 Apr 2009 Barclays Bank Plc ₹7.89 Cr Satisfied
18 Apr 2005 Indian Overseas Bank ₹6.23 Cr Satisfied
29 Jun 2004 Indian Overseas Bank ₹6.23 Cr Satisfied

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How Many Employees Work at Ansun Investments?

Unlock and access historical data on people associated with Ansun Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ansun Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ansun Investments's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ansun Investments
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Ansun Investments Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Ansun Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    The activity Sujay Monga was appointed as a Director was appointed as a Director on 16 Oct 2018 & has been associated with this company since 7 years 5 months . was completed.

  • Charges

    The activity A charge registered on 11 Aug 2011 via Charge ID 10308482 with Ing Vysya Bank Limited was fully satisfied on 15 May 2018. was completed.

  • Charges

    Progress on A charge registered on 18 Apr 2005 via Charge ID 90059051 with Indian Overseas Bank was fully satisfied on 07 Mar 2018. was documented.

  • Charges

    Progress on A charge registered on 29 Jun 2004 via Charge ID 90058575 with Indian Overseas Bank was fully satisfied on 07 Mar 2018. was documented.

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Frequently Asked Questions
What is the CIN of Ansun Investments Limited?

The CIN of Ansun Investments Limited is U74899DL1994PLC057735.

Where is Ansun Investments Limited headquartered?

Ansun Investments Limited is headquartered at B-123, Okhla Industrial Area Phase-I, New Delhi, Delhi, 110020.

When was Ansun Investments Limited incorporated?

Ansun Investments Limited was incorporated on 04 March 1994.

Who are the current directors of Ansun Investments Limited?

The current directors of Ansun Investments Limited are

What is the primary industry of Ansun Investments Limited?

The primary industry of Ansun Investments Limited is Financial And Insurance Service.

Is Ansun Investments Limited a listed company?

Ansun Investments Limited is unlisted.

What is the capital structure of Ansun Investments Limited?

The authorized capital of Ansun Investments Limited is ₹5.00 Cr, and the paid-up capital is ₹3.47 Cr.

What is the compliance status of Ansun Investments Limited?

The compliance status of Ansun Investments Limited is Compliant.

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