Shree Ank Finhold Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1996.
1996 New Delhi, Delhi, India Active
Last Updated:
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About Shree Ank Finhold Private Limited

Shree 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.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120DL1996PTC083200

  • Registration Number

    083200

  • Incorporation Date

    08 November 1996

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.38 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.38 Cr
  • Company Age 29 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 7.90 Cr
  • Satisfied Charges ₹ 4.50 Cr
  • Revenue Growth **** -18.37%
  • Profit Growth **** 3.18%
  • Ebitda **** -12.73%
  • Net Worth 4.45%
  • Total Assets -3.09%
Company report

Shree Ank Finhold Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Shree Ank Finhold Private Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Jun 2011 Past

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Financial Performance of Shree Ank Finhold.

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%.

Shree Ank Finhold revenue growth over time
Shree Ank Finhold 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
********
 -18.37%
*******
*******
*******
*******
Revenue from Operations
*******
 -18.47%
*******
*******
*******
*******
Total Assets
*******
 -3.09%
*******
*******
*******
*******
Profit or Loss
*******
 3.18%
*******
*******
*******
*******
Net Worth
*******
 4.45%
*******
*******
*******
*******
EBITDA
*******
 -12.73%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shree Ank Finhold?

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.

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

₹79,000,000.00

Satisfied Charges

₹45,000,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 4.75 Cr
  • Others : 3.00 Cr
  • Hdfc Bank Limited : 0.15 Cr
Latest Charge Details
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

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How Many Employees Work at Shree Ank Finhold?

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.

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 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.

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 Shree Ank Finhold
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    The activity Shree Ank Finhold Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.15 Cr with Charge ID 100829467 was registered on 21 Nov 2023. was completed.

  • Charges

    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.

  • Charges

    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 recorded as a recent event.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Shree Ank Finhold Private Limited?

The CIN of Shree Ank Finhold Private Limited is U67120DL1996PTC083200.

Where is Shree Ank Finhold Private Limited headquartered?

Shree Ank Finhold Private Limited is headquartered at 75,Iind Floor Vijay Block,Vikas Marg, New Delhi, Delhi, 110092.

When was Shree Ank Finhold Private Limited incorporated?

Shree Ank Finhold Private Limited was incorporated on 08 November 1996.

Who are the current directors of Shree Ank Finhold Private Limited?

The current directors of Shree Ank Finhold Private Limited are

What is the primary industry of Shree Ank Finhold Private Limited?

The primary industry of Shree Ank Finhold Private Limited is Financial And Insurance Service.

Is Shree Ank Finhold Private Limited a listed company?

Shree Ank Finhold Private Limited is unlisted.

What is the capital structure of Shree Ank Finhold Private Limited?

The authorized capital of Shree Ank Finhold Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.38 Cr.

What is the compliance status of Shree Ank Finhold Private Limited?

The compliance status of Shree Ank Finhold Private Limited is Compliant.

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