OVERVIEW

Ankit Credits Pvt Ltd is an unlisted private company. It was incorporated on 23 May, 1988 and is located in Kolkata, West Bengal. It is classified as a private limited company.The company has two directors - Sanjay Kumar Bhuwalka and Ankit Saraiya.

The registered office of the company is at P-46A,RADHA BAZAR LANE 3rd Floor, Kolkata, Kolkata, West Bengal.

The total paid-up capital is INR 2.17 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 30 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U67120WB1988PTC044447

Incorporation Date / Age

23 May, 1988 / 32 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 250.0 Lacs

Paidup Capital

INR 216.69 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

P-46A,RADHA BAZAR LANE
3rd Floor
Kolkata
Kolkata - 700001
West Bengal - India

ANKIT CREDITS PVT LTD - Registration Details
CINU67120WB1988PTC044447
Incorporation Date / Age23 May, 1988 / 32 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 250.0 Lacs
Paidup CapitalINR 216.69 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressP-46A,RADHA BAZAR LANE 3rd Floor Kolkata Kolkata - 700001 West Bengal - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Ankit Saraiya who was appointed on 24 November, 2009. Ankit Saraiya has been on the board for more than 10 years. The most recently appointed director is Sanjay Kumar Bhuwalka, who was appointed on 10 December, 2018.


Ankit Saraiya has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 22 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANJAY KUMAR BHUWALKA Director 10 December, 2018 Other directorships - NAVYUG INFRACON PRIVATE LIMITED,  TRIMURTI ASSOCIATES PVT LTD,  HORIZON VINTRADE PRIVATE LIMITED,  VARANASI COMMERCIAL LTD,  PRAGYA COMMERCE PVT LTD,  TECHNO INFRA DEVELOPERS PRIVATE LIMITED,  TECHNO POWER PROJECTS LTD,  TECHNO INTERNATIONAL LTD,  GREEN TEAK AGRO PROCESSORS PVT LTD,  CHECONS LTD, 
ANKIT SARAIYA Director 24 November, 2009 Other directorships - SIMRAN WIND PROJECT LIMITED,  TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED,  TRIMURTI ASSOCIATES PVT LTD,  GAGAN REALDEV PRIVATE LIMITED,  TECHNO WIND POWER PRIVATE LIMITED,  DESERVE VINCOM PRIVATE LIMITED,  VARANASI COMMERCIAL LTD,  ENERTECH ENGINEERS INDIA PVT LTD,  TECHNO LEASING & FINANCE COMPANY PVT LTD,  TECHNO INFRA DEVELOPERS PRIVATE LIMITED,  TECHNO INTERNATIONAL LTD,  SAFFRON ENCLAVE PRIVATE LIMITED,  JHAJJAR POWER TRANSMISSION PRIVATE LIMITED,  DIRECTION BARTER PRIVATE LIMITED,  TECHNO CLEAN ENERGY PRIVATE LIMITED,  TECHNO GREEN ENERGY PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SANJAY KUMAR BHUWALKA Director 10 December, 2018 View other directorships
ANKIT SARAIYA Director 24 November, 2009 View other directorships
24 November, 2009

ANKIT SARAIYA

Director

10 December, 2018

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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VNK FINANCE PRIVATE LIMITED It was formed in year 2018 in Gujarat . The company currently has a paid up capital of INR 2.17 cr.
2018 Gujarat 2.17 cr Buy financial reports
TUNNU INVESTMENT AND FINANCE PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 2.16 cr.
1995 Maharashtra 2.16 cr Buy financial reports
MACCAMA FINANCE PRIVATE LIMITED It was formed in year 2011 in Kerala . The company currently has a paid up capital of INR 2.16 cr.
2011 Kerala 2.16 cr Buy financial reports
SANSKAR INVESTMENT PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 2.16 cr.
2007 Delhi 2.16 cr Buy financial reports
BRAHMA DEV HOLDING AND TRADING LIMITED It was formed in year 1983 in Maharashtra . The company currently has a paid up capital of INR 2.16 cr.
1983 Maharashtra 2.16 cr Buy financial reports
SAI BABA FINVEST PRIVATE LIMITED It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 2.16 cr.
1996 West Bengal 2.16 cr Buy financial reports
YOGESHWAR SAVINGS AND HIREPURCHASE (INDIA)LIMITED It was formed in year 1994 in Rajasthan . The company currently has a paid up capital of INR 2.18 cr.
1994 Rajasthan 2.18 cr Buy financial reports
CENTRON INFRA PROJECTS PRIVATE LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 2.16 cr.
2008 Maharashtra 2.16 cr Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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