My Cart Sign In Sign Up

ANKIT ALLOYTEC PRIVATE LIMITED

As on: 2024-06-28

ANKIT ALLOYTEC PRIVATE LIMITED (CIN: U51101UP2011PTC044843) is a Private company incorporated on 18 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 14200000.00.

ANKIT ALLOYTEC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ANKIT ALLOYTEC PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of ANKIT ALLOYTEC PRIVATE LIMITED are LOKESH KUMAR GUPTA, and PRIYANKA GUPTA.

ANKIT ALLOYTEC PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101UP2011PTC044843 and its registration number is 44843. Users may contact ANKIT ALLOYTEC PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANKIT ALLOYTEC PRIVATE LIMITED is E-249, SHRADDHA PURI PHASE-II MAIN DELHI ROORKEE BYE PASS, KANKER KHER A , MEERUT CANTT, Uttar Pradesh, India - 250001.

Current status of ANKIT ALLOYTEC PRIVATE LIMITED is - Active.

Basic Information

CIN U51101UP2011PTC044843
Name ANKIT ALLOYTEC PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kanpur
Registration Number 44843
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-05-18
Age of Company 13 years, 9 months, 25 days
Activity NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2016-09-30
Date of Last Filed Balance Sheet 2016-03-31

Key Numbers

Authorised Share Capital ₹ 20,000,000.00
Paid-up Share Capital ₹ 14,200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ANKIT ALLOYTEC PRIVATE LIMITED

Previous CINs

U51101UP2011PTC044843

Regulatory Filings of ANKIT ALLOYTEC

All 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 ALLOYTEC

Purchase full report of ANKIT ALLOYTEC

Litigation Search Report of ANKIT ALLOYTEC

Get a list of all litigations ANKIT ALLOYTEC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ANKIT ALLOYTEC. This report helps you understand the risk associated in dealing with ANKIT ALLOYTEC and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of ANKIT ALLOYTEC

Outstanding Payments to Micro & Small Enterprises

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 ALLOYTEC 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

Investor Complaints & Serious Complaints About ANKIT ALLOYTEC

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

Directors & Key Managerial Personnel of ANKIT ALLOYTEC

Current Directors & Key Managerial Personnel of ANKIT ALLOYTEC
DIN Director Name Designation Appointment Date
02212418 LOKESH KUMAR GUPTA Managing Director 2011-05-18
06699583 PRIYANKA GUPTA Director 2013-09-01
Past Directors & Key Managerial Personnel of ANKIT ALLOYTEC
DIN Director Name Designation Appointment Date Cessation
00649120 RAVINDER PAL TOMAR Director - 2011-12-12
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MAYANK BUILD TECH PRIVATE LIMITED U45201DL2004PTC131630 Director 2004-12-27 Ongoing
RR STEEL INDUSTRIES (I) PRIVATE LIMITED U28112GJ2010PTC059132 Director - 2011-03-01
ANKIT TRADEX (INDIA) PRIVATE LIMITED U51109DL2008PTC180162 Director - 2010-08-31
Other Directorships of RAVINDER PAL TOMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LOKESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRIYANKA GUPTA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
ABZ-9693 Finer Things Enterprises LLP E-248, Shardhapuri,Phase II Kanker, Meerut, Uttar Pradesh, India - 250001
AAX-4325 BUTKESHWAR TRADERS LLP Shop No A 4/17, Shraddapuri Phase II, Kanker Khera Meerut, Uttar Pradesh, India - 250001
U31102UP1999PTC024874 PRIMA ELECTRICALS PRIVATE LIMITED 10, JAWAHAR PURI,KANKER KHERA, MEERUT CANTT , UTTAR PRADESH, Uttar Pradesh, India - 250001
ABB-8825 FGA INVESTMENT SERVICES LLP 7/109 Shradha Puri Kanker KheraShradha Puri Phase 1 Meerut, Uttar Pradesh, India - 250001
AAO-1489 KSHITIZ COMMUNICATIONS LLP 220 Subhash Puri, Kanker Khera, Meerut Cantt Meerut, Uttar Pradesh, India - 250001
AAT-8261 SAAPPY ENTERPRISES LLP A 89 Shardhapuri Phase 2 Kankarkhera, Meerut Cantt, Meerut, Uttar Pradesh, India - 250001
AAE-6444 EMPERIUS PHARMACEUTICALS LLP 303, New Govind Puri, Kanker Khera, Meerut Cantt, Meerut, Uttar Pradesh, India - 250001
AAS-9811 ATHLETO INDIA LLP E 2,SHARDHA PURI 2 BY PASS MEERUT, Uttar Pradesh, India - 250001
AAI-1191 KANIR RETAIL LLP 6/267, Shraddha Puri Phase I, Kankar Khera, Meerut, Uttar Pradesh, India - 250001
U22222UP2015PTC068408 ARENA GLOBAL PRIVATE LIMITED D-95 SHRADHA PURI PHASE II KANKERKHERA , MEERUT, Uttar Pradesh, India - 250001
AAD-7872 MDM SOFTWARE SOLUTIONS LLP C - 1/4, SHRADDA PURI, PHASE 2, KANKER KHERA MEERUT, Uttar Pradesh, India - 250001
U15400UP2020PTC132811 STREET HARVEST PRIVATE LIMITED A 41, PHASE 1ST, VIVEK VEHAR COLONY ROORKEE ROAD , MEERUT, Uttar Pradesh, India - 250001
U29309UP2017PTC089324 ASHISH SOLAR PRIVATE LIMITED A-209, SHARDHAPURI,PHASE-II BYPASS NEAR SARDHANA ROAD KANKERKHERA , MEERUT, Uttar Pradesh, India - 250001
U31402UP2020PTC126391 3GEOMETRE INNOVATIONS PRIVATE LIMITED H .NO-179-A, INDRAPRASTHA ESTATE SHAKARI AVAS SAMITI PHASE-2,ROORKEE ROAD , MEERUT, Uttar Pradesh, India - 250001
U17125UP2007PTC033720 SHRI NATH BABA AVAS DEVELOPERS PRIVATE LIMITED. 2nd FLOOR,14, VRINDAVAN GARDEN PHASE -I OPP. P.A.C. ROORKEE ROAD , MEERUT, Uttar Pradesh, India - 250001
U24110UP2020PTC139818 ORGACURE INDIA PRIVATE LIMITED Shiv plaza shop no. 4, Indra Prastha Estate Sehkari Awas Samitti Phase -II, Roorkee Road , MEERUT, Uttar Pradesh, India - 250001
U24233UP2009PTC037495 FYLFOT LIFE SCIENCES PRIVATE LIMITED L-38, MODEL TOWN KANKER KHERA , MEERUT CANTT, Uttar Pradesh, India - 250001
AAS-8995 ARANYA TATVA LLP OM NAGAR, KANKER KHERA, MEERUT CANTT MEERUT, Uttar Pradesh, India - 250001
U18109UP2013PTC056168 NAND RAM DRAPERS AND TAILORS PRIVATE LIMITED 167-A SADAR BAZAR, MEERUT CANTT. , MEERUT, Uttar Pradesh, India - 250001
AAW-0213 SAHANIYA ADVERTISING AND MARKETING LLP B 81, DEFENCE ENCLAVE, KANKER KHERA MEERUT CANTT MEERUT, Uttar Pradesh, India - 250001
U15100UP2017PTC096678 ARUNA MEGAMART PRIVATE LIMITED 214-A, GANJ BAZAR, SADAR, MEERUT CANTT , MEERUT, Uttar Pradesh, India - 250001
U23300UP2019PTC112650 NAND-RAJ PETROCHEMICALS PRIVATE LIMITED 214 A, Ganj Bazar, Sadar Meerut cantt , Meerut, Uttar Pradesh, India - 250001
AAV-4768 REVIBE COUNSELLING SERVICES LLP H.N 101, NAND PURI, KANKAR KHERA MEERUT CANTT MEERUT, Uttar Pradesh, India - 250001
U85300UP2022NPL168132 SHUBH NIRMAL JANSEWA FOUNDATION A-39, New Friends Colony Rorkee Road, Meerut Cantt , Meerut, Uttar Pradesh, India - 250001
AAR-5487 MERAKKI BY RAS LLP 348, KRISHNA NAGAR, NEAR 6TH PAC ROORKEE ROAD, MEERUT CANTT MEERUT, Uttar Pradesh, India - 250001
U23203UP2000PTC025242 DEEP LIVE STOCK PRIVATE LIMITED 16/17 SADAR KABARI BAZARMEERUT CANTT MEERUT CANTT , UTTAR PRADESH, Uttar Pradesh, India - 250001
ABA-3944 ALEXIS STERILE CENTRES LLP 220, SUBHASH PURI, KANKER KHERA MEERUT, Uttar Pradesh, India - 250001
AAH-7348 UNICONNECT NETWORK SOLUTIONS LLP 346, New Govind Puri, Kanker Khera Meerut, Uttar Pradesh, India - 250001
AAH-8740 EMPERIUS TECHNOLOGIES LLP 346, NEW GOVIND PURI KANKER KHERA MEERUT, Uttar Pradesh, India - 250001
View all companies with similar address

Prosecution Details of ANKIT ALLOYTEC

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ANKIT ALLOYTEC

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10342407 2012-02-29 2013-12-30 - 47,500,000.00 Indian Overseas Bank

Contact Details of ANKIT ALLOYTEC

Email ID: [email protected] Website: Not Available Address: E-249, SHRADDHA PURI PHASE-II MAIN DELHI ROORKEE BYE PASS, KANKER KHER A , MEERUT CANTT, Uttar Pradesh, India - 250001

Principal Products & Services of ANKIT ALLOYTEC

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

Balance Sheet of ANKIT ALLOYTEC

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

Profit & Loss Statement of ANKIT ALLOYTEC

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

Fund Raising Activity of ANKIT ALLOYTEC

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

Subsidiaries, Associate Companies & Join Ventures of ANKIT ALLOYTEC

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

Board Meetings of ANKIT ALLOYTEC

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

Auditors of ANKIT ALLOYTEC

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

Update Information

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.