Ankur Iron (India) Private Limited
About Ankur Iron (India) Private Limited
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Ankur Iron (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the metallic materials segment of the metals and mining sector. It was incorporated on 10 August 2010.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27100MH2010PTC206434. Its GSTIN is 27AAICA7657A2ZO (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3 Cr. It is led by directors Harsh Kiran Mehta and Kiran Pravinchandra Mehta.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 404/405 Dhoot Business Center R.B Mehta Marg Ghatkopar East, Mumbai, Maharashtra, India – 400077.
As per the financials filed for FY 2015, the company reported a revenue of ₹166.4 Cr, a growth of 13% compared to the previous year. For the same year it recorded a net profit of ₹77.2 Lakh (net margin 0.5%) and EBITDA of ₹3.09 Cr (EBITDA margin 1.9%).
As per MCA filings, the company has open charges of ₹13.3 Cr on record. Court records list 10 cases involving the company, including 2 filed by the company and 8 filed against it; 4 cases are pending. The company has 1 deal on record (1 secondary share transfer); the latest was in March 2015.
Company details
Contact details
Ankur Iron (India) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address404/405 Dhoot Business Center R.B Mehta Marg Ghatkopar East, Mumbai, Maharashtra, India – 400077
- IndustryMetals and Minerals, Metallic Materials
To see the full contact details of Ankur Iron (India) Private 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 Ankur Iron (India) Private Limited
FY 2015 filings availableAnkur Iron (India) Private Limited reported revenue of ₹166.4 Cr (up 13% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue rose 13% in the latest year. EBITDA rose 33% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹166.4 Cr |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹3.09 Cr |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹77.2 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 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 1.9% |
| Net Profit Margin | 0.5% |
| 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 Ankur Iron (India) Private Limited, buy the company report.
Board of directors of Ankur Iron (India) Private Limited
Ankur Iron (India) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh Kiran Mehta | Director | 10 Aug 2010 | 16 Years 2 Months | As last reported |
| Kiran Pravinchandra Mehta | Director | 10 Aug 2010 | 16 Years 2 Months | As last reported |
Shareholding
The shareholding of Ankur Iron (India) Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Ankur Iron (India) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2012 | 10355596 | Others | ₹13.3 Cr | Open |
To see the full charge records of Ankur Iron (India) Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Ankur Iron (India) Private Limited has 1 deal on record (1 secondary share transfer); the latest was in March 2015.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2015 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Ankur Iron (India) Private Limited has 10 court cases on record: 2 filed by Ankur Iron (India), 8 filed against it. 4 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 8 | 4 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMONS FOR JUDGT) | Filed against the company by M/S. Standard Conduits Pvt. Ltd. ( M/S. Standard Reatail Pvt. Ltd.) | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Prabhat Steel Traders Pvt. Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed against the company by M/S. Standard Conduits Pvt. Ltd. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Prabhat Steel Traders Pvt Ltd Th Mr Jignesh D Rajgor | Pending |
| District court, Raigad, Maharashtra | Criminal miscellaneous application | Filed against the company by Standard Retail Pvt Ltd Shyam Konde | Disposed |
To see the full case history of Ankur Iron (India) Private 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.
Credit ratings & regulatory alerts
Ankur Iron (India) Private Limited was last rated by Crisil on 07 May 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 07 May 2020 |
To see the full credit ratings and regulatory alerts of Ankur Iron (India) Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ankur Iron (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ankur Iron (India) has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICA7657A2ZO | Maharashtra | Active | 21 Jul 2020 |
To see the full GST registrations and return filing status of Ankur Iron (India) Private Limited, buy the company report.
Recent activity
Ankur Iron (India) Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Pragna Kiran Mehta ceased to be Director on 29 Feb 2016.
Frequently asked questions
Ankur Iron (India) is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Ankur Iron (India) is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in metallic materials, within the metals and minerals industry. It was incorporated on 10 August 2010 and is registered under CIN U27100MH2010PTC206434. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Ankur Iron (India) has 2 current directors:
- Harsh Kiran Mehta - Director
- Kiran Pravinchandra Mehta - Director
The latest financial statements of Ankur Iron (India) on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ankur Iron (India) is U27100MH2010PTC206434. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ankur Iron (India) has open charges of ₹13.3 Cr and no satisfied charges on record as per latest MCA filings.
Ankur Iron (India) has 10 court cases on record: 2 filed by the company and 8 filed against it. 4 are pending.
Ankur Iron (India) was incorporated on 10 August 2010. It is registered with the Registrar of Companies, Mumbai.
Ankur Iron (India) has 1 deal on record (1 secondary share transfer); the latest was in March 2015.
Pragna Kiran Mehta ceased to be Director on 29 Feb 2016. Harsh Kiran Mehta was appointed as Director on 10 Aug 2010. Kiran Pravinchandra Mehta was appointed as Director on 10 Aug 2010.