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
ANKO SOURCING (INDIA) PRIVATE LIMITED
CIN: U93090HR2007PTC039441
ANKO SOURCING (INDIA) PRIVATE LIMITED (CIN: U93090HR2007PTC039441) is a Private company incorporated on 07 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
ANKO SOURCING (INDIA) PRIVATE 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.ANKO SOURCING (INDIA) PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of ANKO SOURCING (INDIA) PRIVATE LIMITED are ARJUN PURI, ASKER LAUBJERG, and ALEKSANDRA SPASESKA.
ANKO SOURCING (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090HR2007PTC039441 and its registration number is 39441. Users may contact ANKO SOURCING (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANKO SOURCING (INDIA) PRIVATE LIMITED is 11th Floor, Tower B, DLF Building No. 9, DLF Cyber City, DLF Phase-III , Gurgaon, Haryana, India - 122002.
Current status of ANKO SOURCING (INDIA) PRIVATE 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 ANKO SOURCING (INDIA) 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 ANKO SOURCING (INDIA)
Purchase full report of ANKO SOURCING (INDIA)
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 ANKO SOURCING (INDIA) 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 ANKO SOURCING (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05182341 | ARJUN PURI | Director | 2011-12-16 |
| 10659763 | ASKER LAUBJERG | Additional Director | 2024-07-01 |
| 10659856 | ALEKSANDRA SPASESKA | Additional Director | 2024-07-01 |
Past Directors & Key Managerial Personnel of ANKO SOURCING (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03601794 | IAN BAILEY | Director | - | 2024-06-07 |
| 05205457 | MICHAEL JAMES FAGAN | Director | - | 2016-03-21 |
| 07465072 | MARINA JOANOU | Additional Director | - | 2016-04-20 |
| 07465072 | MARINA JOANOU | Director | - | 2018-10-10 |
| 08274079 | JOHN GUALTIERI | Additional Director | - | 2019-09-30 |
| 08274079 | JOHN GUALTIERI | Director | - | 2024-06-07 |
| 08438686 | COLIN BRIAN PAVLOVICH | Additional Director | - | 2019-09-30 |
| 08438686 | COLIN BRIAN PAVLOVICH | Director | - | 2019-11-01 |
| 00332911 | JENNIFER GODINHO | Director | - | 2008-07-23 |
Other Directorships of ARJUN PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAS SERVICES INDIA PRIVATE LIMITED | U72900KA2018PTC111271 | Director | 2018-03-16 | Ongoing |
Other Directorships of IAN BAILEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAS SERVICES INDIA PRIVATE LIMITED | U72900KA2018PTC111271 | Director | 2018-03-16 | Ongoing |
Other Directorships of MICHAEL JAMES FAGAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARINA JOANOU
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Other Directorships of JOHN GUALTIERI
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Other Directorships of COLIN BRIAN PAVLOVICH
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Other Directorships of ASKER LAUBJERG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALEKSANDRA SPASESKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JENNIFER GODINHO
| CIN | Company Name | Company Address |
|---|---|---|
| U74999HR2012FTC056249 | LANZATECH PRIVATE LIMITED | 16thFloor Tower B DLF Building No 9 DLF Cyber City Phase III, Gurugram , Dlf Qe, Haryana, India - 122002 |
| U74999HR2022PTC103735 | ITALENT SOLUTIONS GLOBAL PRIVATE LIMITED | 15th Floor, Tower-A, DLF Building No.5,DLF Phase III, DLF Cyber City, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India |
| U32507HR2007FTC037390 | LUXOTTICA INDIA EYEWEAR PRIVATE LIMITED | 7TH FLOOR, DLF BUILDING NO- 9, TOWER B PHASE -III, DLF CYBER CITY,GURGAON,Haryana,122002-India |
| U55101HR2019FTC077636 | LVYUE HOTEL MANAGEMENT (INDIA) PRIVATE LIMITED | 7th Floor, Tower B, DLF Building No.9, Phase III, DLF Cyber City , Gurgaon, Haryana, India - 122002 |
| U74999HR2014FTC074802 | GRIFOLS INDIA HEALTHCARE PRIVATE LIMITED | 4F/2, 4th Floor, DLF Building No. 9, Tower B DLF Cyber City, Phase III , Gurgaon, Haryana, India - 122002 |
| ACL-9309 | AD-IDEM GLOBAL SOUTH PARTNERS LLP | 12th Floor, Building No. 9B, DLF Cyber City,DLF Phase III,Dlf Qe,Gurgaon,Haryana,India-122002 |
| ACK-9916 | AD-IDEM GLOBAL SOUTH CAPITAL ADVISERS LLP | 12th Floor, Building No. 9B, DLF Cyber City,DLF Phase III,,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U51909HR2013FTC113219 | HILL-ROM INDIA PRIVATE LIMITED | 05th Floor,Tower A, Building No. 9, DLF Cyber City, DLF Phase III,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74140HR2015FTC133237 | LIVANOVA INDIA PRIVATE LIMITED | 7th Floor, Tower A, DLF Building No 5,DLF Cyber City, DLF Phase -III,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74140HR2019PTC081098 | SILVERFOX SERVICES (INDIA) PRIVATE LIMITED | Ground Floor, Tower-B Building.No.5,DLF CYBER CITY , DLF PHASE-3, GURGAON, Haryana, India - 122002 |
| L45400HR2019PLC125712 | GMR POWER AND URBAN INFRA LIMITED | Unit no. 12, 18th Floor,Tower A, Building No. 5,DLF Cyber City, DLF Phase III,Dlf Qe,Gurgaon,Haryana,122002-India |
| L52231HR1996PLC113564 | GMR AIRPORTS LIMITED | Unit no. 12, 18th Floor,Tower A, Building No. 5,DLF Cyber City, DLF Phase III,Dlf Qe,Gurgaon,Haryana,122002-India |
| U70200HR2024FTC120189 | AURORA ENERGY RESEARCH INDIA PRIVATE LIMITED | 9th Floor, Block A, DLF Building Cyber Greens,,DLF Cyber City, DLF Phase III, Gurugram,Dlf Qe,Gurgaon,Haryana,122002-India |
| U72900HR2018PTC073372 | WMD SERVICES INDIA PRIVATE LIMITED | 12th Floor, Unit No. 25, Building No. 9 Tower B, DLF Cyber City, Phase III , GURGAON, Haryana, India - 122002 |
| U74999HR2018PTC072788 | EREN CRYOGEL INDIA PRIVATE LIMITED | 12th Floor, Unit No. 25, Building No. 9 Tower B, DLF Cyber City, Phase III , GURGAON, Haryana, India - 122002 |
| F04793 | TECNICA Y PROYECTOS SA | 7th FLOOR, BUILDING NO 9, TOWER B DLF CYBER CITY, PHASE III, Gurgaon , Gurgaon, Haryana, India - 122002 |
| ACX-5401 | AD-IDEM WHEGS LLP | 12th Floor Building No.9B,DLF Cyber City, Phase III,Dlf Qe,Gurgaon,Haryana,India-122002 |
| F04157 | TEMPE TRADING S.A. | 7TH FLOOR, BUILDING NO.9B DLF PHASE III, DLF CYBER CITY , GURGAON, Haryana, India - 122002 |
| U72200HR2014FTC052614 | MYCOM OSI SOLUTIONS INDIA PRIVATE LIMITED | 9th Floor, DLF Building 14, Tower- B, DLF Cyber City Phase III, , Gurgaon, Haryana, India - 122002 |
| U74140HR2006PTC039442 | PROTIVITI CONSULTING PRIVATE LIMITED | 15th Floor, Tower A, DLF Building No. 5 DLF Phase III, DLF Cyber City , Gurgaon, Haryana, India - 122002 |
| U93000HR2009PTC057389 | PROTIVITI INDIA MEMBER PRIVATE LIMITED | 15th Floor, Tower A, DLF Building No. 5 DLF Phase III, DLF Cyber City, , Gurgaon, Haryana, India - 122002 |
| U72200HR2011PTC114723 | JUNGLEE GAMES INDIA PRIVATE LIMITED | Floor No. 14, Building No. 5 Tower A, DLF Cyber City, Phase-III, Gurgaon , Dlf Qe, Haryana, India - 122002 |
| F03511 | TEMPE S.A. | 7th Floor, Building No. 9, Tower B DLF Cyber City, Phase III , Gurgaon, Haryana, India - 122002 |
| F00974 | FERROSTAAL (GMBH) | 16TH FLOOR, TOWER B, BUILDING NO.9, DLF CYBER CITY PHASE-III , GURGAON, Haryana, India - 122002 |
| U93000HR2009PTC039875 | FERROSTAAL INDIA PRIVATE LIMITED | 16TH FLOOR, TOWER B, BUILDING NO.9 DLF CYBER CITY, PHASE-III , GURGAON, Haryana, India - 122002 |
| U51909HR2012FTC134019 | HYOSUNG CORPORATION INDIA PRIVATE LIMITED | 2nd Floor DLF Building 8, Tower B,DLF Phase II, DLF Cyber city,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74999HR2018PTC075669 | RICHARD BERGNER ELECTRICAL FITTINGS PRIVATE LIMITED | Unit No. 25, 12th Floor, Building 9, Tower B, DLF Cyber City, Phase III , GURGAON, Haryana, India - 122002 |
| U74995HR2018PTC074552 | CORPEVENTS INDIA PRIVATE LIMITED | Unit no. 25, 12th Floor, Building 9 Tower B, DLF Cyber City, Phase III, , GURGAON, Haryana, India - 122002 |
| F06342 | Petrofac International UAE LLC | Office No 2A, 3rd Floor, Tower B,Building No 9 DLF Cyber City, Phase - III , GURGAON, Haryana, India - 122002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100371309 | 2020-09-03 | 2022-11-04 | - | 8,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
- 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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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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As on: 2026-07-13
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.