Shree Ank Finhold Private Limited
About Shree Ank Finhold Private Limited
Data last updated: 06 January 2026
Shree Ank Finhold Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in asset financing companies, a part of the broader financial services sector. Incorporated on 08 November 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U67120DL1996PTC083200.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.38 Cr. It is led by directors including Ashish Bansal and Subhash Chander.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 75 Iind Floor Vijay Block Vikas Marg, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.64 Cr, a growth of 2% compared to the previous year.
As per MCA filings, the company has open charges of ₹7.9 Cr and satisfied charges of ₹4.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address75 Iind Floor Vijay Block Vikas Marg, New Delhi, Delhi, India – 110092
-
IndustryFinancial Services, Asset Financing Companies, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Shree Ank Finhold Private Limited
Shree Ank Finhold Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Shree Ank Finhold Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shree Ank Finhold Private Limited
Shree Ank Finhold Private Limited is audited by RAJ Gupta & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ Gupta & Associates | Locked | Locked | Locked |
Complete auditor history for Shree Ank Finhold Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shree Ank Finhold Private Limited
Shree Ank Finhold Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ashish Bansal
Also directs:
A. V. Furniture Private Limited, Rajdhani Coach Cluster Service Private Limited, S.S.Goods Movers Private Limited and 1 more
|
Director | 20 Oct 1999 | 26 Years 9 Months | Current |
|
Subhash Chander
Also directs:
Rajdhani Coach Cluster Service Private Limited
|
Director | 27 May 2011 | 15 Years 2 Months | Current |
|
Atul Bansal
Also directs:
A. V. Furniture Private Limited, Enervolt Transit Solutions Private Limited, Greenride Transit Lines Private Limited and 5 more
|
Director | 27 May 2011 | 15 Years 2 Months | Current |
Financials of Shree Ank Finhold Private Limited FY 2024 filings available
Shree Ank Finhold Private Limited reported revenue of ₹4.64 Cr (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Shree Ank Finhold Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shree Ank Finhold Private Limited
Shareholding and ownership data for Shree Ank Finhold Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shree Ank Finhold Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Nov 2023 | Hdfc Bank Limited | ₹15 Lakh | Open |
| 09 Oct 2023 | State Bank of India | ₹4.75 Cr | Open |
| 25 Sep 2011 | Others | ₹3 Cr | Open |
| 08 Aug 2017 | Others | ₹2 Cr | Satisfied |
| 14 Mar 2014 | Others | ₹2.5 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Shree Ank Finhold Private Limited
View historical data on people associated with Shree Ank Finhold Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shree Ank Finhold Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shree Ank Finhold Private Limited
GST registrations and filing compliance for Shree Ank Finhold Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shree Ank Finhold Private Limited
Credit ratings, litigation, and regulatory alerts for Shree Ank Finhold Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shree Ank Finhold Private Limited
MSME payment history for Shree Ank Finhold Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shree Ank Finhold Private Limited
Corporate group structure for Shree Ank Finhold Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shree Ank Finhold Private Limited
MCA filings and documents for Shree Ank Finhold Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shree Ank Finhold Private Limited
Frequently Asked Questions about Shree Ank Finhold Private Limited
Shree Ank Finhold Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 08 November 1996 (30+ years old) and is registered under CIN U67120DL1996PTC083200.
Shree Ank Finhold Private Limited reported revenue of ₹4.64 Cr for FY 2025 (up 2.00% YoY).
The current directors of Shree Ank Finhold Private Limited are:
- Ashish Bansal - Director
- Subhash Chander - Director
- Atul Bansal - Director
The primary industry of Shree Ank Finhold Private Limited is financial services. The company specifically operates in asset financing companies. The company is currently active in this sector.
Shree Ank Finhold Private Limited can be reached at the registered office: 75 Iind Floor Vijay Block Vikas Marg, New Delhi, Delhi, India – 110092.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.38 Cr.