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      • Complaints
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      ANKIT FINANCIAL SERVICES PRIVATE LTD

      CIN: U65910GJ1995PTC024784 As on: 2026-07-13
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      ANKIT FINANCIAL SERVICES PRIVATE LTD (CIN: U65910GJ1995PTC024784) is a Private company incorporated on 24 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 27750000.00.

      ANKIT FINANCIAL SERVICES PRIVATE LTD'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.ANKIT FINANCIAL SERVICES PRIVATE LTD's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of ANKIT FINANCIAL SERVICES PRIVATE LTD are AMIT OMPRAKASH BHANDARI, and OMPRAKASH UGAMRAJ BHANDARI.

      ANKIT FINANCIAL SERVICES PRIVATE LTD's Corporate Identification Number (CIN) is U65910GJ1995PTC024784 and its registration number is 24784. Users may contact ANKIT FINANCIAL SERVICES PRIVATE LTD on its Email address - [email protected]. Registered address of ANKIT FINANCIAL SERVICES PRIVATE LTD is 30 OMKAR HOUSE, C G ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009.

      Current status of ANKIT FINANCIAL SERVICES PRIVATE LTD 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 Names

      Previous CINs

      ZaubaCorp's company report for ANKIT FINANCIAL 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.

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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 FINANCIAL 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.

      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 FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      00066166 AMIT OMPRAKASH BHANDARI Director 2007-04-15
      00056458 OMPRAKASH UGAMRAJ BHANDARI Director 1995-02-24
      Past Directors & Key Managerial Personnel of ANKIT FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00056637 HARESH KANTILAL MEHTA Director - 2022-12-15
      Other Directorships of HARESH KANTILAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      VISHAL EXPORTS OVERSEAS LTD L51909GJ1995PLC024874 Additional Director - 2011-03-09
      VISHAL EXPORTS OVERSEAS LTD L51909GJ1995PLC024874 Director - 2018-12-08
      GLOBAL NUTRITION PRODUCTS PRIVATE LIMITED (GRACE COSMETICS) U24231GJ1986PTC009053 Additional Director - 2012-09-29
      GLOBAL NUTRITION PRODUCTS PRIVATE LIMITED (GRACE COSMETICS) U24231GJ1986PTC009053 Director - 2018-12-08
      VIKALPA RASAYAN PRIVATE LIMITED U24299GJ1982PTC005432 Additional Director - 2012-09-29
      VIKALPA RASAYAN PRIVATE LIMITED U24299GJ1982PTC005432 Director - 2018-12-08
      NAVKAR GREEN POWER PRIVATE LIMITED U40100GJ2008PTC055112 Additional Director - 2018-12-08
      ALIVE HOSPITALITY AND FOODS PRIVATE LIMITED U55100GJ2008PTC054168 Additional Director - 2017-07-08
      JSK STOCK SERVICES PRIVATE LIMITED U67120GJ2008PTC054288 Director 2010-07-07 Ongoing
      FFR SOFTWARE PRIVATE LIMITED U72200GJ2008PTC054230 Additional Director - 2018-12-08
      KARISHMA FINVEST PRIVATE LIMITED U93000GJ1997PTC031433 Director 1997-01-01 Ongoing
      Other Directorships of AMIT OMPRAKASH BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of OMPRAKASH UGAMRAJ BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      NILA INFRASTRUCTURES LIMITED L45201GJ1990PLC013417 Additional Director 2024-06-01 Ongoing
      SAMBHAAV MEDIA LIMITED L67120GJ1990PLC014094 Director 2003-08-01 Ongoing
      ASEL FINANCIAL SERVICES LIMITED U67110GJ2005PLC045636 Director - 2009-11-25
      ASE CAPITAL MARKET DEVELOPMENT BOARD U72300GJ2000NPL037393 Additional Director - 2008-09-29
      ASE CAPITAL MARKET DEVELOPMENT BOARD U72300GJ2000NPL037393 Director - 2009-11-25
      D AND A FINANCIAL SERVICES PRIVATE LIMITED U74899DL1981PTC012709 Additional Director - 2018-09-29
      D AND A FINANCIAL SERVICES PRIVATE LIMITED U74899DL1981PTC012709 Director - 2015-02-25

      CIN Company Name Company Address
      U45201GJ2004PTC043717 ADESHWAR PROPERTIES PRIVATE LIMITED 30, OMKAR HOUSE, NR. SWASTIK CHAR RASTA C. G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U45202GJ2004PTC043644 SHRI ASHTAPAD PROPERTIES PRIVATE LIMITED 30, OMKAR HOUSE, NR. SWASTIK CHAR RASTA C. G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U55101GJ2007PTC051629 BHANDARI HERITAGE PRIVATE LIMITED 30, OMKAR HOUSE, NR. SWASTIK CHAR RASTA C. G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      L65910GJ1993PLC019936 ANKUSH FINSTOCK LIMITED B/708, FAIRDEAL HOUSE OPP. ST. XAVIERS LADIES HOSTEL, SWASTIK CHAR RASTA , OFF. C.G. ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
      AAJ-3651 RISHABH INFRACORP LLP 35, Omkar House, Nr. Swastik Cross Road, C. G. Road, Navrangpura Ahmedabad, Gujarat, India - 380009
      U72200GJ2013PTC077701 NODIB SOFTWARES PRIVATE LIMITED Office No 306, N K House, Adarsh Society, B/h Omkar House, C G Road, Navrangpura, , Ahmedabad, Gujarat, India - 380009
      U74110GJ2018PTC101896 RISEMOTIVE ADVISOR PRIVATE LIMITED Office No.-306 N.K. House,Adarsh Soc., B/h Omkar House, C.G. Road, Navrangpura, , AHMEDABAD, Gujarat, India - 380009
      U92190GJ2013NPL076643 JAINISM DEVELOPMENT FOUNDATION OFF.NO.101, CHASE HOUSE (PRUTHVI HOUSE), C.G. ROAD SHEETAL BAUGH SOCIETY, NR GIRISH COLD DR INK X ROAD , NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      U80903GJ2011PTC064077 EDU-DRIVE EDUCATIONAL SERVICES PRIVATE LIMITED 32, OMKAR HOUSE, ABVOE FEMINA TOWN, C.G ROAD,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U22200GJ2000PLC038694 ENVENTIA LIMITED 409 ANANDMANGAL-1B/H OMKAR HOUSE C G ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U24231GJ1991PTC014831 BOSCO CHEMTEX PRIVATE LIMITED 35, OMKAR HOUSE, NEAR SWASTIK CROSS ROADS, C.G.ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U17119GJ1989PTC011985 DECENT FABRICS PVT LTD 35, OMKAR HOUSE, NEAR SWASTIK CROSS ROADS, C.G.ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U01135GJ1995PLC028255 INDIAN AGROTECH LIMITED 35, OMKAR HOUSE, NEAR SWASTIK CROSS ROADS, C.G.ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U65910GJ1984PLC007246 APA FINANCE LIMITED 35, OMKAR HOUSE, NEAR SWASTIK CROSS ROADS, C.G.ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U29219GJ1996PTC029251 ANNPURNA TROLLIES PRIVATE LIMITED 312, Anand Mangal - II, Behind Omkar House Off C. G. Road, Navrangpura , Ahmedabad, Gujarat, India - 380009
      U51909GJ2015PTC083079 SAHURA GLOBEXO PRIVATE LIMITED 418, ANAND MANGAL COMPLEX- 18, B/H OMKAR HOUSE, C.G.ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U92190GJ2015PTC081819 MOR ENTERTAINMENT AND EVENTS PRIVATE LIMITED 410, ANAND MANGAL COMPLEX-1, B/H OMKAR HOUSE, C.G. ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U72300GJ2006PTC048722 MOBILE INTERNET INDIA PRIVATE LIMITED 403, ANAND MANGAL - II, B/H. OMKAR HOUSE, OFF C.G. ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U52190GJ2015PTC084610 ROHI TECHNOLOGIES PRIVATE LIMITED 501, ANAND MANGAL II, 24 ADARSH SOCIETY B/H OMKAR HOUSE, C.G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U74140GJ2004PTC044149 APAL MANAGEMENT SERVICES PRIVATE LIMITED 115 FIRST FLOOR ANAND MANGALCOMPLEX 1 B/H OMKAR HOUSE NR SWASTIK CHAR RASTA , C G ROAD AHMEDABAD, Gujarat, India - 380009
      U55101GJ2022PTC131385 BHANDARI SURPURA HERITAGE HOTELS PRIVATE LIMITED 30 OMKAR HOUSE CG ROAD NAVRANGPURA AHMEDABAD,AHMEDABAD,Ahmedabad,Gujarat,380009-India
      AAW-7673 SHREEYAM MINERALS LLP 1ST FLOOR ASIA HOUSE, Nr SWASTIK CROSS ROAD, C.G. ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      U67190GJ2021PTC121195 SFJ HOLDINGS INDIA PRIVATE LIMITED C/o Vandana Shaileshbhai Jain, 305 Ashwamegh House, C. G. Road, Navrangpura , Ahmedabad, Gujarat, India - 380009
      U36911GJ1987PTC004856 VINOD JEWELLERS PRIVATE LIMITED G-101 B K HOUSE27-B SWASTIK SOCIETY C G ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U24224GJ2013PTC076979 A-ONE PHTHALO COLORS PRIVATE LIMITED 302, SHANTI HOUSE, OPPOSITE NAVRANGPURA TELEPHONE EXCHANGE, NEAR MADHUSUDAN HOUSE, OFF. C. G. ROAD , AHMEDABAD, Gujarat, India - 380009
      U67120GJ1994PLC023458 KEN SECURITIES LIMITED A/205, FAIR DEAL HOUSE, NR. SWASTIK CROSS ROAD, NR. C. G. ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U74110GJ2016PTC085720 MAZDA PEST CONTROL PRIVATE LIMITED 214, Anandmangal II,Adarsh Society B/H Omkar House, Nr. Swastik Cross Road, C.G Road, , Ahmedabad, Gujarat, India - 380009
      U74999GJ2016PTC093297 KHUSHBOO GUJARAT KI HOLIDAYS PRIVATE LIMITED B-204 FAIRDEAL HOUSE C G ROAD NAVRANGPURA AHMEDABAD , AHMEDABAD, Gujarat, India - 380009
      U24232GJ1990PTC013639 GYPEX INDUSTRIES PRIVATE LIMITED 34, OMKAR HOUSE, C G ROAD, , AHMEDABAD, Gujarat, India - 380009
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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
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      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

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