Ankur Urza Limited
About Ankur Urza Limited
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Ankur Urza Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the power transmission and distribution services segment of the energy and power sector. It was incorporated on 16 February 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U27310WB2007PLC113492. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹6.68 Cr. It was formerly known as Daudee Ispat Private Limited and Ankur Urza Private Limited. It is led by directors including Dhiraj Kumar Thard and Sushma Thard.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 3A Mangoe Lane 4th Floor, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹68.54 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Name history
Ankur Urza has undergone 2 name changes throughout its history. The company was previously known as Daudee Ispat Private Limited, and Ankur Urza Private Limited. The current legal name is Ankur Urza Limited.
| Company Name | Status |
|---|---|
| Ankur Urza Limited | Current |
| Daudee Ispat Private Limited | Previous |
| Ankur Urza Private Limited | Previous |
CIN history
Ankur Urza has one previous CIN (Corporate Identification Number): U27310WB2007PTC113492. The current CIN is U27310WB2007PLC113492, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27310WB2007PLC113492 | Current |
| U27310WB2007PTC113492 | Previous |
Contact details
Ankur Urza Limited's registered office is in Kolkata, West Bengal.
- Registered Address3A Mangoe Lane 4th Floor, Kolkata, West Bengal, India – 700001
- IndustryEnergy and Power, Power Transmission & Distribution Services
- 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 Urza Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ankur Urza Limited, buy the company report.
Board of directors of Ankur Urza Limited
Ankur Urza has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiraj Kumar Thard Also directs: Vishwarupa Threads Private Limited, Vishwarupa Metaliks Private Limited, Shree Radhe Krishna Smelters Private Limited and 5 more | Director | 01 Jun 2009 | 17 Years 4 Months | Current |
| Sushma Thard | Director | 29 Apr 2010 | 16 Years 6 Months | Current |
| Som Nath Ghosh Also directs: Vishwarupa Threads Private Limited, Vishwarupa Metaliks Private Limited, Shree Radhe Krishna Smelters Private Limited and 5 more | Director | 01 Jun 2009 | 17 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Mar 2012 | 10344788 | United Bank of India | ₹15 Cr | Open | |
| 14 May 2011 | 10289565 | United Bank of India | ₹53.54 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Ankur Urza Limited has 4 court cases on record: 1 filed by Ankur Urza, 3 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
| District courts | 1 | 1 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Arbitration matter | Filed against the company by M/S Eics Consultancy Pvt.Ltd. | Disposed |
| District court, Raipur, Chhattisgarh | Court case (CBI) | Filed against the company by CG State | Pending |
| NCLT, Kolkata | Petition | Filed against the company by an individual | Disposed |
| High Court | Company petition | Filed by the company against an individual | Disposed |
To see the full case history of Ankur Urza 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 Ankur Urza Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ankur Urza has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ankur Urza Limited, buy the company report.
Recent activity
Ankur Urza Limited has 7 board changes on record since 2008: 3 appointments and 4 cessations. The latest: Ankur Jain ceased to be Director on 27 Aug 2010.
Frequently asked questions
Ankur Urza is an active public limited company based in Kolkata, West Bengal, India. The company works in power transmission and distribution services, within the energy and power industry. It was incorporated on 16 February 2007 (19+ years old) and is registered under CIN U27310WB2007PLC113492.
Ankur Urza has 3 current directors:
- Dhiraj Kumar Thard - Director
- Sushma Thard - Director
- Som Nath Ghosh - Director
The latest financial statements of Ankur Urza on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
No. Ankur Urza has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ankur Urza is U27310WB2007PLC113492. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ankur Urza has 4 court cases on record: 1 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.
Ankur Urza was incorporated on 16 February 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Ankur Jain ceased to be Director on 27 Aug 2010. Anuj Jain ceased to be Director on 27 Aug 2010. Daulat Ram Jain ceased to be Director on 27 Aug 2010. Ankur Urza has 7 board changes on record in total.
The registered office of Ankur Urza is at 3A Mangoe Lane 4th Floor, Kolkata, West Bengal, India – 700001.
Ankur Urza operates in the energy and power industry, in the power transmission and distribution services segment.
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