Shree Ank Finhold Private Limited
About Shree Ank Finhold Private Limited
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Shree Ank Finhold Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the asset financing companies segment of the financial services sector. It was incorporated on 08 November 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1996PTC083200.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹50.01 Lakh (net margin 10.8%) and EBITDA of ₹3.23 Cr (EBITDA margin 69.5%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years and 3% over five years.
As per MCA filings, the company has open charges of ₹7.9 Cr and satisfied charges of ₹4.5 Cr on record. Court records list 497 cases involving the company, including 493 filed by the company and 4 filed against it; 46 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shree Ank Finhold Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address75 Iind Floor Vijay Block Vikas Marg, New Delhi, Delhi, India – 110092
- IndustryFinancial Services, Asset Financing Companies, NBFC, Investment & Credit NBFC
To see the full contact details of Shree Ank Finhold 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
Business activity
The main business activity of Shree Ank Finhold is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Shree Ank Finhold Private Limited, buy the company report.
Financials of Shree Ank Finhold Private Limited
FY 2024 filings availableShree Ank Finhold Private Limited reported revenue of ₹4.64 Cr (up 2% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 2% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 3%. EBITDA rose 8% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.23 Cr | ||||
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| Net Profit (PAT) | ₹50.01 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 69.5% | ||||
| Net Profit Margin | 10.8% | ||||
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To see the full financial statements and ratios of Shree Ank Finhold Private Limited, buy the company report.
Board of directors of Shree Ank Finhold Private Limited
Shree Ank Finhold has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| 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 2 more | Director | 20 Oct 1999 | 27 Years 0 Months | Current |
| Subhash Chander Also directs: Rajdhani Coach Cluster Service Private Limited | Director | 27 May 2011 | 15 Years 5 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 5 Months | Current |
Peer comparison
Shree Ank Finhold Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Asset Financing Companies, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Maxemo Capital Services Private Limited | ₹4.65 Cr (FY 2024) | 163.0% | Delhi, India | |||
| Shree Ank Finhold Private Limitedthis company | ₹4.64 Cr (FY 2025) | ₹50.01 Lakh | 10.8% | 2.0% | New Delhi, Delhi, India | |
| Surya-Shakti Vyapaar Pvt Ltd | ₹4.62 Cr (FY 2025) | 357.0% | Kolkata, West Bengal, India | |||
| Supergrowth Investments Private Limited | ₹4.62 Cr (FY 2025) | 590.0% | New Delhi, Delhi, India |
To see the full peer comparison of Shree Ank Finhold Private Limited, buy the company report.
Auditor
Shree Ank Finhold Private Limited is audited by RAJ Gupta & Associates for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJ Gupta & Associates | FY 2022 | 014642N |
Shareholding
The shareholding of Shree Ank Finhold Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shree Ank Finhold Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Nov 2023 | 100829467 | Hdfc Bank Limited | ₹15 Lakh | Open | |
| 09 Oct 2023 | 100814181 | State Bank of India | ₹4.75 Cr | Open | |
| 25 Sep 2011 | 10310299 | Others | ₹3 Cr | Open | |
| 08 Aug 2017 | 100137152 | Others | ₹2 Cr | Satisfied | |
| 14 Mar 2014 | 10487199 | Others | ₹2.5 Cr | Satisfied |
To see the full charge records of Shree Ank Finhold Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Shree Ank Finhold Private Limited has 497 court cases on record: 493 filed by Shree Ank Finhold, 4 filed against it. 46 cases are pending and 451 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 494 | 3 | 46 |
| High courts | 3 | 1 | 0 |
Cases on record (5 of 497)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, North, Delhi | Arbitration matter | Filed by the company against Vijay Laxmi Enterprises Through Its Proprietor Yash Kumar | Pending |
| District court, North, Delhi | Court case (OMP (I) (COMM.)) | Filed by the company against an individual | Pending |
| District court, East, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, North, Delhi | Arbitration matter | Filed by the company against an individual | Pending |
To see the full case history of Shree Ank Finhold 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Ank Finhold Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shree Ank Finhold Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Ank Finhold Private Limited has 4 board changes on record since 1999: 3 appointments and 1 cessation. The latest: Payal Bansal ceased to be Director on 15 Jun 2011.
4 earlier events are in the company report.
Frequently asked questions
Shree Ank Finhold is an active private limited company based in New Delhi, Delhi, India. The company works in asset financing companies, within the financial services industry. It was incorporated on 08 November 1996 (30+ years old) and is registered under CIN U67120DL1996PTC083200.
Shree Ank Finhold has 3 current directors:
- Ashish Bansal - Director
- Subhash Chander - Director
- Atul Bansal - Director
The latest financial statements of Shree Ank Finhold on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shree Ank Finhold is U67120DL1996PTC083200. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Ank Finhold has 497 court cases on record: 493 filed by the company and 4 filed against it. 46 are pending. Most are in the district courts.
Shree Ank Finhold was incorporated on 08 November 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Shree Ank Finhold by revenue are Maxemo Capital Services Private Limited, Surya-Shakti Vyapaar Pvt Ltd, Supergrowth Investments Private Limited, all in the BFSI industry (Asset Financing Companies, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities).
Payal Bansal ceased to be Director on 15 Jun 2011. Atul Bansal was appointed as Director on 27 May 2011. Subhash Chander was appointed as Director on 27 May 2011. Shree Ank Finhold has 4 board changes on record in total.
The registered office of Shree Ank Finhold is at 75 Iind Floor Vijay Block Vikas Marg, New Delhi, Delhi, India – 110092.
Shree Ank Finhold operates in the financial services industry, in the asset financing companies segment.
Shree Ank Finhold has open charges of ₹7.9 Cr and satisfied charges of ₹4.5 Cr as per latest MCA filings.
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