Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ANKIT FISCAL SERVICES LIMITED
CIN: U67120WB1995PLC074928 As on: 2026-07-13
ANKIT FISCAL SERVICES LIMITED (CIN: U67120WB1995PLC074928) is a Public company incorporated on 17 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 32000000.00 and its paid up capital is Rs. 31702900.00.
ANKIT FISCAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANKIT FISCAL SERVICES LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of ANKIT FISCAL SERVICES LIMITED are HITESH CHANDAK, MAHABIR PRASAD CHANDAK, ANKIT CHANDAK, and ANUJ CHANDAK.
ANKIT FISCAL SERVICES LIMITED's Corporate Identification Number (CIN) is U67120WB1995PLC074928 and its registration number is 74928. Users may contact ANKIT FISCAL SERVICES LIMITED on its Email address - [email protected]. Registered address of ANKIT FISCAL SERVICES LIMITED is 14A, 5TH FLOOR, FMC FORTUNA, 234/3A, A.J.C. BOSE ROAD, , KOLKATA, West Bengal, India - 700020.
Current status of ANKIT FISCAL SERVICES LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ANKIT FISCAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ANKIT FISCAL SERVICES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ANKIT FISCAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANKIT FISCAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00705868 | HITESH CHANDAK | Director | 1996-08-21 |
| 00836800 | MAHABIR PRASAD CHANDAK | Director | 1999-03-18 |
| 02061277 | ANKIT CHANDAK | Director | 2008-06-01 |
| 07053572 | ANUJ CHANDAK | Director | 2022-03-24 |
Past Directors & Key Managerial Personnel of ANKIT FISCAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00837055 | RAVI KANT MOHTA | Director | - | 2008-05-15 |
| 02061277 | ANKIT CHANDAK | Director | - | 2008-06-01 |
| 02061277 | ANKIT CHANDAK | Whole-time director | - | 2022-08-01 |
| 07053572 | ANUJ CHANDAK | Additional Director | - | 2022-09-30 |
Other Directorships of HITESH CHANDAK
Other Directorships of MAHABIR PRASAD CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D.M.STEELS LIMITED. | L27109WB1984PLC111822 | Managing Director | 1996-01-29 | Ongoing |
| CHITRAKOOT FOOD PRODUCTS PRIVATE LIMITED | U15135WB2007PTC118052 | Director | 2007-08-23 | Ongoing |
| SREEMA ROLLER FLOUR MILLS PVT LTD | U15311WB1973PTC028722 | Director | 1987-02-09 | Ongoing |
| BINA TEXTILES LTD | U18101WB1966PLC026862 | Director | 1978-01-16 | Ongoing |
| B.N.CASTINGS & FORGINGS PRIVATE LIMITED | U27100JH1989PTC003248 | Managing Director | 1989-01-19 | Ongoing |
| PRIX MERCANTILES PVT LTD | U65100WB1993PTC057899 | Additional Director | 2009-04-01 | Ongoing |
Other Directorships of RAVI KANT MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D.M.STEELS LIMITED. | L27109WB1984PLC111822 | Director | 1996-01-29 | Ongoing |
| P.K.INDUSTRIES (TOOLS) PVT LTD | U27202WB1975PTC030258 | Director | - | 2008-06-02 |
| ABHIMANYOO BUSINESS PRIVATE LIMITED | U51109WB1995PTC071502 | Director | - | 2008-05-15 |
| PRIX MERCANTILES PVT LTD | U65100WB1993PTC057899 | Director | - | 2012-04-26 |
| KETAKI FINANCE LIMITED | U70101WB1987PLC042967 | Director | - | 2008-05-15 |
Other Directorships of ANKIT CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANKIT INDIA LIMITED | L15500WB1981PLC033900 | Additional Director | - | 2012-09-29 |
| ANKIT INDIA LIMITED | L15500WB1981PLC033900 | Director | - | 2022-09-01 |
| ANKIT INDIA LIMITED | L15500WB1981PLC033900 | Whole-time director | 2012-09-29 | Ongoing |
| SHARSHYAMUTI VANIJYA PRATISTHAN LTD | L67120WB1981PLC033640 | Additional Director | - | 2021-09-30 |
| SHARSHYAMUTI VANIJYA PRATISTHAN LTD | L67120WB1981PLC033640 | Director | 2021-09-30 | Ongoing |
| P.K.INDUSTRIES (TOOLS) PVT LTD | U27202WB1975PTC030258 | Additional Director | 2008-05-02 | Ongoing |
| MAHESHWARI TRADECOM PRIVATE LIMITED | U51101WB2010PTC150765 | Director | 2011-03-25 | Ongoing |
| ABHIMANYOO BUSINESS PRIVATE LIMITED | U51109WB1995PTC071502 | Director | 2008-05-15 | Ongoing |
| PRIX MERCANTILES PVT LTD | U65100WB1993PTC057899 | Additional Director | 2009-04-01 | Ongoing |
| KETAKI FINANCE LIMITED | U70101WB1987PLC042967 | Director | 2008-05-15 | Ongoing |
Other Directorships of ANUJ CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVNEESHGREEN FOODS PRIVATE LIMITED | U15122WB2015PTC205921 | Director | 2015-03-31 | Ongoing |
| SREEMA ROLLER FLOUR MILLS PVT LTD | U15311WB1973PTC028722 | Additional Director | - | 2021-11-01 |
| SREEMA ROLLER FLOUR MILLS PVT LTD | U15311WB1973PTC028722 | Director | 2021-11-01 | Ongoing |
| CENTRAL ROLLER FLOUR MILLS PVT LTD | U15312WB1971PTC028067 | Director | 2018-03-21 | Ongoing |
| AAYOG AGRO PRIVATE LIMITED | U15549WB2020PTC238334 | Additional Director | - | 2023-09-29 |
| AAYOG AGRO PRIVATE LIMITED | U15549WB2020PTC238334 | Director | 2023-09-28 | Ongoing |
| BINA TEXTILES LTD | U18101WB1966PLC026862 | Additional Director | - | 2020-12-28 |
| BINA TEXTILES LTD | U18101WB1966PLC026862 | Director | 2020-12-28 | Ongoing |
| ANKIT MOBISMART PRIVATE LIMITED | U74110WB2015PTC206930 | Director | 2015-07-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101WB2010PTC150765 | MAHESHWARI TRADECOM PRIVATE LIMITED | 14A 5TH FLOOR, FMC FORTUNA 234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51101WB2010PTC150766 | KANISHK VINTRADE PRIVATE LIMITED | 14A 5TH FLOOR, FMC FORTUNA 234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| ACL-4231 | BALCHAND REAL ESTATE LLP | 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020 |
| ACL-4232 | GANGADHAR HOUSING LLP | 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020 |
| U01162WB2023PTC265760 | BENGAL FIBRES PRIVATE LIMITED | A9, 5th Floor,FMC Fortuna,,234/3A, A.J.C Bose Road,Kolkata,Kolkata,West Bengal,700020-India |
| U65999WB1994PTC063116 | RATNABALI CAPITAL MARKETS PRIVATE LIMITED | FMC FORTUNA A 7 A 8 4TH FLOOR 234 3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U37100WB2022PLC251161 | SHREE RSH INDUSTRIES LIMITED | FMC Fortuna 5th Floor Suite No A10 & A11 234/3A A J C Bose Road , Kolkata, West Bengal, India - 700020 |
| U68100WB2023PTC261170 | RAJDHANUSH REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India |
| U35990WB2019PTC232582 | ZAGRO PREMIER INDIA PRIVATE LIMITED | FMC Fortuna, 234/3A, A J C Bose Road, 5th Floor, Kolkata , KOLKATA, West Bengal, India - 700020 |
| U35999WB2019PTC235520 | ZAGRO PREMIER RAIL SOLUTIONS PRIVATE LIMITED | FMC Fortuna, 234/3A, A J C Bose Road, 5th Floor, Kolkata , KOLKATA, West Bengal, India - 700020 |
| U25209WB2012PTC177819 | PRAGATI UDYOG PRIVATE LIMITED | A9, 5th Floor, FMC Fortuna, 234/3A, A.J.C Bose Road , Kolkata, West Bengal, India - 700020 |
| U55101WB2019PTC233322 | LAL QUILA RESTAURANT PRIVATE LIMITED | A9, 5th Floor, FMC Fortuna 234/3A, A. J. C. Bose Road , KOLKATA, West Bengal, India - 700020 |
| U51109WB1995PTC071502 | ABHIMANYOO BUSINESS PRIVATE LIMITED | 14A, 5TH FLOOR, FMC FORTUNA, 234/3A, A.J.C. BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U74990WB2012PTC179180 | PERPLEX COMMERCIAL PRIVATE LIMITED | FMC FORTUNA, SUITE A4, 5TH FLOOR, 234/3A, A. J. C. BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| AAC-2003 | MEEHIKA BUILDCON LLP | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAC-2004 | HANSHIKA ESTATES LLP | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAC-9177 | PERIWAL CONSTRUCTIONS LLP | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAJ-2809 | GOLDSMITH CONSULTANCY LLP | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| U70109WB2010PTC151790 | NABARUP CONSTRUCTION PRIVATE LIMITED | 234/3A, A.J.C. BOSE ROAD, 5TH FLOOR, ROOM NO A16 FMC FORTUNA , KOLKATA, West Bengal, India - 700020 |
| U80901WB2022PTC258664 | UPRISE EDUVENTURE PRIVATE LIMITED | 234/3A A.J.C Bose Road FMC Fortuna, 5th Floor, Room No. A-9 , Kolkata, West Bengal, India - 700020 |
| U13200WB2015PTC221805 | GANGADHAR MINING PRIVATE LIMITED | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U40300WB2010PTC147507 | BALCHAND TRACOM PRIVATE LIMITED | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51909WB2010PTC146778 | KALAKUNJ SUPPLIERS PRIVATE LIMITED | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U45400WB2007PTC117235 | RISING BUILDCON PRIVATE LIMITED | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51109WB1996PTC081470 | DHANLAXMI FINCORP PRIVATE LIMITED | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51109WB2006PTC111008 | VASUNDHARA DEALER PRIVATE LIMITED | 234/3A, A.J.C BOSE ROAD FMC FORTUNA, 5TH FLOOR, ROOM NO A7(ii) , kolkata, West Bengal, India - 700020 |
| U70109WB2011PTC157140 | EAST INDIA PROCON PRIVATE LIMITED | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U70109WB2011PTC158561 | MEEHIKA REALCON PRIVATE LIMITED | FMC Fortuna, 5th Floor, Room No. A1,2 234/3A, A.J.C. Bose Road, , Kolkata, West Bengal, India - 700020 |
| U70109WB2023PTC259904 | KRITIPATAYA BUILDERS PRIVATE LIMITED | FMC FORTUNA,OFFICE NO.A-10 & A-11 5TH FLOOR,234/3A, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90371178 | 2006-04-17 | - | 2022-03-19 | 10,000,000.00 | HDFC BANK LTD. |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.