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
ANK CREDIUP PRIVATE LIMITED
CIN: U51497PB1986PTC007015 As on: 2026-07-13
ANK CREDIUP PRIVATE LIMITED (CIN: U51497PB1986PTC007015) is a Private company incorporated on 17 Sep 1986. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ANK CREDIUP 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.ANK CREDIUP PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of ANK CREDIUP PRIVATE LIMITED are RAJEEV MAHINDRU, and SANDEEP MAHINDRU.
ANK CREDIUP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51497PB1986PTC007015 and its registration number is 7015. Users may contact ANK CREDIUP PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANK CREDIUP PRIVATE LIMITED is FLAT 6 VISHAL TOWERFEROZEPUR ROAD LUDHIANA , PUNJAB, Punjab, India - 141004.
Current status of ANK CREDIUP 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 ANK CREDIUP 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 ANK CREDIUP
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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 ANK CREDIUP 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANK CREDIUP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01983129 | RAJEEV MAHINDRU | Director | 2011-07-31 |
| 01636370 | SANDEEP MAHINDRU | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of ANK CREDIUP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03564961 | VISHAL MAHINDRU | Director | - | 2014-03-28 |
| 00080044 | ANITA ARORA | Director | - | 2011-07-31 |
| 00080156 | RITESH ARORA | Director | - | 2011-08-01 |
| 01636370 | SANDEEP MAHINDRU | Additional Director | - | 2014-09-30 |
Other Directorships of RAJEEV MAHINDRU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIME MOLD PLAST PRIVATE LIMITED | U25209DL2003PTC121703 | Director | - | 2010-11-10 |
| VISHAL UDYOG INTERNATIONAL LTD | U35921PB1994PLC015347 | Director | 2000-12-15 | Ongoing |
| RITESH IMPEX PVT LTD | U51311DL1994PTC269851 | Director | - | 2009-08-31 |
Other Directorships of VISHAL MAHINDRU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHAL UDYOG PVT LTD | U35921PB1993PTC013161 | Additional Director | - | 2014-09-30 |
| VISHAL UDYOG PVT LTD | U35921PB1993PTC013161 | Director | 2014-09-30 | Ongoing |
Other Directorships of ANITA ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIELD HOLDINGS LIMITED | U65993UP1982PLC121099 | Director | - | 2008-03-07 |
Other Directorships of RITESH ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMAL OIL AND ALLIED INDUSTRIES LLP | ACA-6504 | Designated Partner | 2023-04-19 | Ongoing |
| RITESH INTERNATIONAL LIMITED | L15142PB1981PLC004736 | Additional Director | - | 2009-07-01 |
| RITESH INTERNATIONAL LIMITED | L15142PB1981PLC004736 | CFO(KMP) | - | 2016-03-31 |
| RITESH INTERNATIONAL LIMITED | L15142PB1981PLC004736 | Director | - | 2016-07-01 |
| RITESH INTERNATIONAL LIMITED | L15142PB1981PLC004736 | Managing Director | 2021-09-28 | Ongoing |
| RITESH INTERNATIONAL LIMITED | L15142PB1981PLC004736 | Whole-time director | - | 2016-03-31 |
| KAMAL OIL AND ALLIED INDUSTRIES LTD | U15141DL1974PLC007418 | Additional Director | 2023-01-04 | Ongoing |
| PANTAGAN FINANCE LIMITED | U67120DL1983PLC015880 | Director | - | 2010-03-05 |
Other Directorships of SANDEEP MAHINDRU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHAL UDYOG PVT LTD | U35921PB1993PTC013161 | Director | - | 2014-03-28 |
| VISHAL UDYOG INTERNATIONAL LTD | U35921PB1994PLC015347 | Director | 2000-12-15 | Ongoing |
| RITESH IMPEX PVT LTD | U51311DL1994PTC269851 | Director | - | 2009-08-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62091PB2024PTC062922 | SPIRIT GLOBAL SERVICES PRIVATE LIMITED | B-35, Plot No 7, Barewal Road, P.A.U., Ludhiana, Ludhiana, Punjab, India, 141004,Ludhiana,Ludhiana,Punjab,141004-India |
| U24232PB1994PTC014842 | UNITECH PHARMACEUTICALS PVT LTD | BAREWAL LANEFEROZEPUR ROAD LUDHIANA , PUNJAB, Punjab, India - 141004 |
| U52599PB2002PTC025665 | FOUR WINDS NETWORK MARKETING PRIVATE LIM ITED | GEETA VIHAR COLONYTHREEKAY ROAD LUDHIANA-141004 , PUNJAB, Punjab, India - 000000 |
| ACV-2462 | MEDINTELICA LLP | 4TH FLOOR, KARTRA BHAWAN,,FEROZPUR ROAD NEAR PAU,Ludhiana,Ludhiana,Punjab,India-141004 |
| U17299PB2007PLC031179 | VENUS TEXSPIN LIMITED | Adjacent Seerat Infrastructure India, Hambran Road Partap Singh Wala, near GRD Academy , Ludhiana, Punjab, India - 141004 |
| U47591PB2024PTC061319 | HOMARC FURNITURE (INDIA) PRIVATE LIMITED | B-35,953-A/21, Bhai Daya, Nagar, Barewal Road,P.A.U.,Ludhiana,Ludhiana,Punjab,141004-India |
| U72100PB2023NPL059381 | VETY AND LIVESTOCK INNOVATION AND INCUBATION FOUNDATION | Room No. 213, First Floor, Administrative Block, Directorate of Research,,Guru Angad Dev Veterinary and Animal Sciences University, Ferozepur Road,,Ludhiana,Ludhiana,Punjab,141004-India |
| U55101PB2010PTC034159 | GRAND MARIAN HOTELS PRIVATE LIMITED | MAIN DUGRI ROAD MODEL TOWN EXTENSION , LUDHIANA, Punjab, India - 141004 |
| U74140PB2011PTC035085 | SHALOM EDUCATION & IMMIGRATION CONSULTANCY PRIVATE LIMITED | OPP.PAU GATE NO.1 FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141004 |
| U18101PB2014PTC038351 | RIZONDI RETAIL INDIA PRIVATE LIMITED | E 14/3300, ADJOINING ARIHANT DYEING, DYEING COMPLEX, BAHADUR KE ROAD , LUDHIANA, Punjab, India - 141004 |
| U72900PB2021PTC052608 | TOSH BRANDING PRIVATE LIMITED | C/O VIVEK KUMAR, BAKHSHI SUGANDH VIHAR CENTRAL TOWN P ROAD , LUDHIANA, Punjab, India - 141004 |
| U27100PB2014PTC038598 | SAIKIRPA IRON & STEELS PRIVATE LIMITED | G T Road, Opp. IBP Pump Nr Aman Gas Agency, Basti Jodhewal , Ludhiana, Punjab, India - 141004 |
| U74999PB2017PTC046459 | EMERGES PROTECTIVE SYSTEMS PRIVATE LIMITED | UPPER GROUND FLOOR, 2439/1 DHANRAJ SINGH COMPLEX, NEAR PAU GATE NO.1 ,FEROZPUR ROAD , Ludhiana, Punjab, India - 141004 |
| U02001PB1997PLC019896 | VIKAS INTERCONTINENTAL DEVELOPERS LTD | A 56 BASEMENTBRS NAGAR LUDHIANA , PUNJAB, Punjab, India - 141004 |
| U17115PB1980PTC004216 | SALUJA SPINNING AND WEAVING MILLS PVT LTD | B IV 1020 1021 MADHORPURICHOWK LUDHIANA , PUNJAB, Punjab, India - 141004 |
| U30006PB1999PTC022842 | OM INFOSYS PRIVATE LIMITED | 155 E BHAI RANDHIR SINGHNAGAR LUDHIANA , PUNJAB, Punjab, India - 141004 |
| U65921PB1989PTC009428 | GILSON INVESTMENTS PRIVATE LIMITED | # 10175-9 JANTA NAGAR LUDHIANA , PUNJAB, Punjab, India - 141004 |
| U92490PB2000PTC023994 | CANNON CLUB PRIVATE LIMITED | GROUND FLOOR A 56BHAI RANDHIR SINGH NAGAR LUDHIANA , PUNJAB, Punjab, India - 141004 |
| U55101PB2000PTC023249 | SIKRI MULTIPLEX CINEMA PRIVATE LIMITED | C O ORIENT CINEMASF BLOCK BHAI RANDHIR SINGH NAGAR LUDHIANA , PUNJAB, Punjab, India - 141004 |
| U70101PB2000PTC023929 | N AND N ESTATES PRIVATE LIMITED | 3RD FLOOR A 56BHAI RANDHIR SINGH NAGAR LUDHIANA , PUNJAB, Punjab, India - 141004 |
| U20237PB2025PTC064087 | SOLVANNA WELLNESS PRIVATE LIMITED | 224-c B.R.S Nagar,Ludhiana,Ludhiana,Ludhiana,Punjab,141004-India |
| ACH-1517 | CAPSY ADVISORS LLP | E 372 B R S NAGAR,LUDHIANA,Ludhiana,Ludhiana,Punjab,India-141004 |
| U28221PB2025PTC064040 | VIROTECH CNC PRIVATE LIMITED | KABIR NGR ST 3 DABA RD,,ARAE C GIASPURA LUDHIANA,Ludhiana,Ludhiana,Punjab,141004-India |
| ACG-9685 | BRAR FIELD FORK FOODS LLP | 104-D,KITCHLU NAGAR,Ludhiana,Ludhiana,Punjab,India-141004 |
| U70200PB2024PTC062812 | ACTWIN IMMIGRATION PRIVATE LIMITED | 50/5,SATGURU NAGAR,Ludhiana,Ludhiana,Punjab,141004-India |
| U17023PB2023PTC059667 | PACIFIC PACKERS PRIVATE LIMITED | 181, Industrial Area,INDL Area,Ludhiana,Ludhiana,Punjab,141004-India |
| U14101PB2023PTC058200 | VIVA TEXTILE VENTURES PRIVATE LIMITED | 309 SECTOR-C,B R S NAGAR,Ludhiana,Ludhiana,Punjab,141004-India |
| U30923PB2025PTC063313 | MANTOMECH WIRES PRIVATE LIMITED | Plot No-259,IND Area C Giaspura,Ludhiana,Ludhiana,Punjab,141004-India |
| U68200PB2024PTC061729 | MLB INDUSTRIES PRIVATE LIMITED | 21-B, UDHAM SINGH NAGAR,CIVIL LINES,Ludhiana,Ludhiana,Punjab,141004-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.