It is a financial services private limited company based in New Delhi, Delhi, India, established in 1996.
1996 | New Delhi, Delhi, India | ActiveShree Ank Finhold Private Limited, a active private limited company, was established on 08 November 1996 in New Delhi, Delhi, India. Engaging in asset financing companies within the financial and insurance service sector, it holds CIN: U67120DL1996PTC083200. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.38 Cr.
It upholds a compliant status. Its leadership includes Ashish Bansal (Director), Subhash Chander (Director), Atul Bansal (Director). Past directors included Payal Bansal. It holds ₹7.90 Cr open charges and ₹4.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 75,Iind Floor Vijay Block,Vikas Marg, New Delhi, Delhi, 110092.
U67120DL1996PTC083200
083200
08 November 1996
₹1.50 Cr
₹1.38 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Shree Ank Finhold Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashish Bansal | Director | 20 Oct 1999 | Current |
| Subhash Chander | Director | 27 May 2011 | Current |
| Atul Bansal | Director | 27 May 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Jun 2011 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Shree Ank Finhold Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 18.37% decrease. The company also saw a slight improvement in profitability, with a 3.18% increase in profit. The company's net worth moved up by a moderate rise of 4.45%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2022, Shree Ank Finhold had a public holding of 66.36%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹79,000,000.00
₹45,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Nov 2023 | Hdfc Bank Limited | ₹1.50 M | Open |
| 09 Oct 2023 | State Bank Of India | ₹4.75 Cr | Open |
| 25 Sep 2011 | Others | ₹3.00 Cr | Open |
| 08 Aug 2017 | Others | ₹2.00 Cr | Satisfied |
| 14 Mar 2014 | Others | ₹2.50 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Shree Ank Finhold, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Shree Ank Finhold, 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 Shree Ank Finhold's trajectory.
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.
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.
The activity Shree Ank Finhold Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Shree Ank Finhold Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.15 Cr with Charge ID 100829467 was registered on 21 Nov 2023. was documented.
Progress on A charge with State Bank Of India amounted to Rs. 4.75 Cr with Charge ID 100814181 was registered on 09 Oct 2023. was documented.
The activity A charge with Others of Rs. 3.00 Cr registered on 25 Sep 2011 with Charge ID 10310299 was modified on 28 Sep 2023. was completed.
A charge registered on 08 Aug 2017 via Charge ID 100137152 with Others was fully satisfied on 03 Nov 2020. was recorded as a recent event.
The CIN of Shree Ank Finhold Private Limited is U67120DL1996PTC083200.
Shree Ank Finhold Private Limited is headquartered at 75,Iind Floor Vijay Block,Vikas Marg, New Delhi, Delhi, 110092.
Shree Ank Finhold Private Limited was incorporated on 08 November 1996.
The current directors of Shree Ank Finhold Private Limited are
The primary industry of Shree Ank Finhold Private Limited is Financial And Insurance Service.
Shree Ank Finhold Private Limited is unlisted.
The authorized capital of Shree Ank Finhold Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.38 Cr.
The compliance status of Shree Ank Finhold Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX