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
ANKUR FINANCE INDIA PVT LTD
CIN: U65921DL1997PTC084592 As on: 2026-07-13
ANKUR FINANCE INDIA PVT LTD (CIN: U65921DL1997PTC084592) is a Private company incorporated on 21 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 105000.00.
ANKUR FINANCE INDIA PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.ANKUR FINANCE INDIA PVT LTD's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of ANKUR FINANCE INDIA PVT LTD are MANOJ JAIN, and PRAVESH JAIN.
ANKUR FINANCE INDIA PVT LTD's Corporate Identification Number (CIN) is U65921DL1997PTC084592 and its registration number is 84592. Users may contact ANKUR FINANCE INDIA PVT LTD on its Email address - [email protected]. Registered address of ANKUR FINANCE INDIA PVT LTD is A 150SARSWATI VIHAR , NEW DELHI, Delhi, India - 110034.
Current status of ANKUR FINANCE INDIA PVT LTD is - Strike Off.
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 ANKUR FINANCE 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 ANKUR FINANCE INDIA
Purchase full report of ANKUR FINANCE 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 ANKUR FINANCE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANKUR FINANCE INDIA
| DIN | Director Name | Designation | Appointment Date |
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| 00009740 | MANOJ JAIN | Director | 2003-12-01 |
| 03035792 | PRAVESH JAIN | Director | 2003-12-01 |
Past Directors & Key Managerial Personnel of ANKUR FINANCE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ JAIN
Other Directorships of PRAVESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPARSVNATH EDUTECH LLP | ACA-6333 | Designated Partner | 2023-04-18 | Ongoing |
| ETHENIC BUILDERS PRIVATE LIMITED | U45300DL2007PTC167848 | Director | 2012-07-20 | Ongoing |
| VENTURE CAPITAL LEASING LIMITED | U65910DL1983PLC015274 | Director | 2015-11-30 | Ongoing |
| INTERCITY FINVEST PRIVATE LIMITED | U65929DL1996PTC078953 | Additional Director | - | 2023-09-29 |
| INTERCITY FINVEST PRIVATE LIMITED | U65929DL1996PTC078953 | Director | 2022-11-15 | Ongoing |
| SHUBH INFRA REALTORS PRIVATE LIMITED | U70100DL2011PTC220810 | Additional Director | - | 2020-12-31 |
| SHUBH INFRA REALTORS PRIVATE LIMITED | U70100DL2011PTC220810 | Director | 2020-12-31 | Ongoing |
| SHIKHAR PROJECTS PRIVATE LIMITED | U70101DL2010PTC198562 | Director | - | 2013-07-09 |
| VICTORY INFRACON PRIVATE LIMITED | U70200DL2009PTC187729 | Additional Director | - | 2020-12-31 |
| VICTORY INFRACON PRIVATE LIMITED | U70200DL2009PTC187729 | Director | 2020-12-31 | Ongoing |
| VERSATILE BUILDWELL PRIVATE LIMITED | U70200DL2011PTC215265 | Director | - | 2012-10-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL1999PTC102081 | INDRAPRASTHA PROJECTS PRIVATE LIMITED. | A-122 SARASWATI VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110034 |
| U74900DL2009PTC187242 | TRICOLITE MEDIA PRIVATE LIMITED. | A2/20, Ist Floor Paschim Vihar New Delhi , NEW DELHI, Delhi, India - 110034 |
| U51311DL2004PTC127456 | ONS CREATION PRIVATE LIMITED | M2/A4, JHULELAL APPARTMENT, SARASWATI VIHAR PITAMPURA, NEW DELHI , NEW DELHI, Delhi, India - 110034 |
| ACI-5741 | OMNETRA ORGANIC PRODUCTS LLP | HOUSE NO 2 BLOCK - A BRIJ VIHAR,PITAMPURA NEW DELHI,Delhi,North West Delhi,Delhi,India-110034 |
| U74904DL2022PTC405667 | MANI MAHESH INVESTMENTS PRIVATE LIMITED | House No 2, 1st Floor, Block A, Saraswati Vihar, Pitampura,Delhi,New Delhi,Delhi,110034-India |
| AAR-1616 | PAAS SIKAR LOGISTICS LLP | A-17, Ground Floor, Block-A, Saraswati Vihar, Pitampura New Delhi, Delhi, India - 110034 |
| U36999DL2019PTC358523 | SHRI RADHEY STAMPING PRIVATE LIMITED | A-132 UPPER GROUND FLOOR A BLOCK SARASWATI VIHAR PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAH-7831 | DANG BUILDWELL LLP | 102,ANAND VIHAR,PITAMPURA,NEW DELHI-110034 NEW DELHI, Delhi, India - 110034 |
| AAR-4226 | SHREE JEE DISPOWARE LLP | HOUSE NO 522 BLOCK C SARASWATI VIHAR PITAMPURA NEW DELHI 110034 NEW DELHI, Delhi, India - 110034 |
| U45209DL2019PTC351483 | METRO RMC SUPPLIES PRIVATE LIMITED | Flat No. QU/123-A Ground Floor, Pitampura, New Delhi-110034 , NEW DELHI, Delhi, India - 110034 |
| U36911DL2014PTC263842 | FABLEIST JEWELS PRIVATE LIMITED | A-8/F-8,BIG JOS TOWER,NETAJI SUBHASH PLACE PITAMPURA,NEW DELHI-110034 , NEW DELHI, Delhi, India - 110034 |
| U24110DL2020PTC362920 | VINCIT LABS PRIVATE LIMITED | 1C 1st Floor Big Jo’s Tower A-8 Netaji Subhash Place Pitampura, New Delhi 110034 , New Delhi, Delhi, India - 110034 |
| U25209DL2003PTC122305 | R LAMIFILM KOREA PRIVATE LIMITED | A-5PUNDRIK VIHAR , NEW DELHI, Delhi, India - 110034 |
| AAE-7578 | BAKHTAWAR HOUSE LLP | A-25, Pundrik Vihar, Pitampura New Delhi, Delhi, India - 110034 |
| AAF-3992 | BHATIA HOME & INFRASTRUCTURE LLP | A-7 LOK VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAF-5098 | BHATIA IMPEX LLP | A-7 LOK VIHAR,PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U52320DL1991PTC045606 | U-LIKE FASHIONS PRIVATE LIMITED | A-107, SARASWATI VIHAR, , NEW DELHI, Delhi, India - 110034 |
| U74899DL1982PTC013690 | ERA CONSULTANTS PRIVATE LIMITED | A-36LOK VIHAR , NEW DELHI, Delhi, India - 110034 |
| U74140DL2000PTC107791 | S B LOGISTICS PRIVATE LIMITED | A-96LOK VIHAR , NEW DELHI, Delhi, India - 110034 |
| U74210DL2005PTC132845 | ARY ENGINEERS INDIA PRIVATE LIMITED | A-118SARASWATI VIHAR , NEW DELHI, Delhi, India - 110034 |
| U29220DL2009FTC196914 | ROBINSON SEISMIC INDIA PRIVATE LIMITED | A-14, Lok Vihar Pitampura , New Delhi, Delhi, India - 110034 |
| U18109DL2015PTC288869 | VASNAM FAB CREATION PRIVATE LIMITED | A-87 , SARASWATI VIHAR , NEW DELHI, Delhi, India - 110034 |
| U51102DL1997PTC084470 | YANUL WOODS PRIVATE LIMITED | A-2/188, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110034 |
| U64201DL1995PTC067673 | MICROWAVE TELECOM PRIVATE LIMITED | A-129, LOK VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U72200DL2000PTC105997 | E-TECHNOVISION.COM PRIVATE LIMITED | A-4, PUNRIK VIHAR PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U70101DL2011PTC217578 | BHATIA HOME & INFRASTRUCTURE PRIVATE LIMITED | A-7, LOK VIHAR PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U21012DL2010PTC209386 | SURYA KIRAN PHOTO PAPER PRIVATE LIMITED | A-5, PUNDRIK VIHAR PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U51909DL2002PTC116903 | JPM INNOVATIVE SYSTEMS PRIVATE LIMITED | A-120 SARASWATI VIHAR, PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U70200DL2012PTC232674 | KRISHNA HOME ESTATES PRIVATE LIMITED | A-81, LOK VIHAR PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| 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.
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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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