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 TANDON ENTERPRISES & TOLLWAYS PRIVATE LIMITED
CIN: U46909MP2017PTC043679 As on: 2026-07-13
ANKIT TANDON ENTERPRISES & TOLLWAYS PRIVATE LIMITED (CIN: U46909MP2017PTC043679) is a Private company incorporated on 07 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.
ANKIT TANDON ENTERPRISES & TOLLWAYS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of ANKIT TANDON ENTERPRISES & TOLLWAYS PRIVATE LIMITED are SHRIYA KAPOOR, and ANKIT TANDON.
ANKIT TANDON ENTERPRISES & TOLLWAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U46909MP2017PTC043679 and its registration number is 43679. Users may contact ANKIT TANDON ENTERPRISES & TOLLWAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANKIT TANDON ENTERPRISES & TOLLWAYS PRIVATE LIMITED is OFFICE NO. 404, KRISHNA TOWER, SCHEME NO. 140 , INDORE, Madhya Pradesh, India - 452016.
Current status of ANKIT TANDON ENTERPRISES & TOLLWAYS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ANKIT TANDON ENTERPRISES & TOLLWAYS 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 TANDON ENTERPRISES & TOLLWAYS
Purchase full report of ANKIT TANDON ENTERPRISES & TOLLWAYS
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 TANDON ENTERPRISES & TOLLWAYS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of ANKIT TANDON ENTERPRISES & TOLLWAYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07849432 | SHRIYA KAPOOR | Director | 2017-07-07 |
| 03561530 | ANKIT TANDON | Director | 2017-07-07 |
Past Directors & Key Managerial Personnel of ANKIT TANDON ENTERPRISES & TOLLWAYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHRIYA KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGHWAY & TANDON TOLLWAYS PRIVATE LIMITED | U45309MP2019PTC048427 | Director | 2019-04-23 | Ongoing |
Other Directorships of ANKIT TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORAL REEFS DEVCON PRIVATE LIMITED | U45200MP2011PTC026393 | Director | 2011-07-14 | Ongoing |
| HIGHWAY & TANDON TOLLWAYS PRIVATE LIMITED | U45309MP2019PTC048427 | Director | 2019-04-23 | Ongoing |
| INFRAA SSHINE PRIVATE LIMITED | U70100MP2013PTC031143 | Director | - | 2019-07-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MP2017PTC042604 | MINDIII SYSTEMS PRIVATE LIMITED | OFFICE NO 502, 503 & 504, 5TH FLOOR, KRISHNA TOWER SCHEME NO. 140, PIPLIYAHANA MAIN ROAD , INDORE, Madhya Pradesh, India - 452016 |
| U17300MP2011PTC025847 | GTARA TEXTILES PRIVATE LIMITED | Office No. B-303, 3rd Floor, Krishna Tower, Infront of Scheme No.140, Pipliyahana Ma in Road, , Indore, Madhya Pradesh, India - 452016 |
| U68100MP2025PTC079768 | ADVANCED REALTY & INFRA PROJECTS PRIVATE LIMITED | OFFICE NO. 208-A, THE ONE 40,,RCM 7, SCHEME NO. 140, INDORE,Indore,Indore,Madhya Pradesh,452016-India |
| U72200MP2025NPL079611 | ADVANCED INTERNATIONAL URBAN FORUM | OFFICE NO. 208-A, THE ONE 40, RCM 7, SCHEME NO. 140, INDORE,Indore,Indore,Madhya Pradesh,452016-India |
| ACE-2650 | BHUMIK INFO LLP | OFFICE NO 402,SCHEME NO,140,PIPLIYAHANA MAIN ROAD,Indore,Indore,Madhya Pradesh,India-452016 |
| U74909MP2022PTC063832 | VRATI CONSULTANCY SERVICES PRIVATE LIMITED | Office No. 406, 4th Floor,,Dwarka Elight, Scheme No. 140,Indore,Indore,Madhya Pradesh,452016-India |
| U86900MP2026PTC081819 | SUPERKIDS MULTISPECIALITY CLINIC PRIVATE LIMITED | OFFICE NO 411 RCM 7,ONE 40 SCHEME NO 1-40,Indore,Indore,Madhya Pradesh,452016-India |
| U55101MP2025PTC079228 | THE HORIZON PLACE HOTELS & RESORTS PRIVATE LIMITED | OFFICE NO. 208- A, THE ONE 40, RCM 7, SCHEME NO. 140,,Indore,Indore,Madhya Pradesh,452016-India |
| U72900MP2019PTC047996 | ULTACART TECHNOLOGIES PRIVATE LIMITED | 405, Krishna Tower, Scheme No. 140 Pipaliyahana Main Road , INDORE, Madhya Pradesh, India - 452016 |
| U93090MP2016PTC040760 | IDICE SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED | 402, KRISHNA TOWER SCHEME NO 140, PIPLIYANA MAIN ROAD , Indore, Madhya Pradesh, India - 452016 |
| U72200MP2008PTC020950 | BRAINWARE INFOSOFT PRIVATE LIMITED | 403, KRISHNA TOWER, ABOVE ICICI BANK, SCHEME NO 140, PIPLIYAHANA, , INDORE, Madhya Pradesh, India - 452016 |
| U63910MP2025PTC074527 | BUNDELKHAND 24X7 MEDIA PRIVATE LIMITED | Plot No. 26, Scheme No.94,Maloo-01, Office no. 405,Indore,Indore,Madhya Pradesh,452016-India |
| U85499MP2026PTC083280 | GEVA EDUVENTURES PRIVATE LIMITED | B-304, Aarav Tower,Scheme No. 140,Indore,Indore,Madhya Pradesh,452016-India |
| U47721MP2023PTC064690 | OXYFLUID HEALTHCARE PRIVATE LIMITED | OFFICE NO 102 GULMOHAR ENCLAVE,SCHEME NO 94,Indore,Indore,Madhya Pradesh,452016-India |
| ACT-1643 | SHUBHAM REALTY VENTURES LLP | Shop No 421 Scheme No 140,Zodiac Mall Bicholi,Indore,Indore,Madhya Pradesh,India-452016 |
| U46497MP2024PTC069226 | AYUSHMAN HEALTHIFY PRIVATE LIMITED | SHOP NO 221 THE ZODIAC,MALL SCHEME NO 140,Indore,Indore,Madhya Pradesh,452016-India |
| U74900MP2022PTC061389 | WALCORE INTELLIGENCE PRIVATE LIMITED | Flat No. 202, Premium Regency, 140, Scheme No. 77,,Indore,Indore,Madhya Pradesh,452016-India |
| ACI-6976 | HORECA KART LLP | House No. 32 A, Brajmohan Colony,Scheme No. 140, Pipliyahana,Indore,Indore,Madhya Pradesh,India-452016 |
| U10300MP2023PTC064390 | MOKSHA BIO BRIQUETTES PRIVATE LIMITED | SECTOR D MAKAN NO. 70 DG SCHEME NO. 140, INDORE , INDORE, Madhya Pradesh, India - 452016 |
| U43210MP2026PTC083451 | EARTHCORE PROJECTS PRIVATE LIMITED | Office No 705, The One 40,RCM 7, Sch No 140,Indore,Indore,Madhya Pradesh,452016-India |
| U90006MP2025NPL078212 | KEEPITUP TRIBAL FOUNDATION | Flat No 701 Block C Anand,1 Phase 2 Scheme no 140,Indore,Indore,Madhya Pradesh,452016-India |
| AAG-8776 | AIEROC HOSPITALITY LLP | 33 - AB,SECTOR NO .3 SCHEME NO. 140 INDORE, Madhya Pradesh, India - 452016 |
| ABA-7105 | NEO ASSETS LLP | House No. 336 B C, Scheme No. 140,Pipliyahana Near, Mask Hospital Indore, Madhya Pradesh, India - 452016 |
| AAX-6091 | SIGNIFICANT INFRAVENTURES LLP | House No. 336 B C, Scheme No. 140,Pipliyahana Near, Mask Hospital Indore, Madhya Pradesh, India - 452016 |
| AAX-6726 | SUPERLATIVE DEVCON LLP | House No. 336 B C, Scheme No. 140,Pipliyahana Near, Mask Hospital Indore, Madhya Pradesh, India - 452016 |
| AAY-4378 | SUPERLATIVE HYGIENE LLP | House No. 336 B C, Scheme No. 140,Pipliyahana Near, Mask Hospital Indore, Madhya Pradesh, India - 452016 |
| U51909MP2019PTC049907 | NAPO EXPORTS PRIVATE LIMITED | Flat No. 204, Dil Pasand Green RCM 4, Scheme No. 140, , Indore, Madhya Pradesh, India - 452016 |
| U24100MP2011PTC025837 | STATUS PROJECTS PRIVATE LIMITED | House No. 336 B C, Scheme No. 140, Pipliyahana, Near Mask Hospital , Indore, Madhya Pradesh, India - 452016 |
| U01403MP2006PTC018708 | HARI OM GREENERY PRIVATE LIMITED | House No. 336 B C,Scheme No. 140 Pipliyahana ,Near Mask Hospital , INDORE, Madhya Pradesh, India - 452016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100161201 | 2017-10-10 | - | 2021-04-19 | 52,500,000.00 | Punjab National Bank | |
| 100442579 | 2021-04-08 | - | 2022-05-18 | 90,000,000.00 | HDFC BANK 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.