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ANKUR HOLDINGS LIMITED

CIN: U65922DL1990PLC039386 As on: 2026-07-13

ANKUR HOLDINGS LIMITED (CIN: U65922DL1990PLC039386) is a Public company incorporated on 02 Mar 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 14819700.00.

ANKUR HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ANKUR HOLDINGS LIMITED'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 HOLDINGS LIMITED are MOHIT KUMAR, RAM MURTI, and KAPIL GARG.

ANKUR HOLDINGS LIMITED's Corporate Identification Number (CIN) is U65922DL1990PLC039386 and its registration number is 39386. Users may contact ANKUR HOLDINGS LIMITED on its Email address - [email protected]. Registered address of ANKUR HOLDINGS LIMITED is 9-B A-48WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052.

Current status of ANKUR HOLDINGS 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 Names

Previous CINs

ZaubaCorp's company report for ANKUR HOLDINGS 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 ANKUR HOLDINGS 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 ANKUR HOLDINGS
DIN Director Name Designation Appointment Date
08194336 MOHIT KUMAR Director 2018-09-29
00434301 RAM MURTI Director 2016-09-30
06699088 KAPIL GARG Additional Director 2019-01-23
Past Directors & Key Managerial Personnel of ANKUR HOLDINGS
DIN Director Name Designation Appointment Date Cessation
02412254 SANTHOSH KANDIRITHY KARAPPU Director - 2015-12-01
03097326 CHETANYA SHANKAR Director - 2019-01-23
08194336 MOHIT KUMAR Additional Director - 2018-09-29
00144736 SUSHIL AGGARWAL Director - 2014-06-18
00434301 RAM MURTI Additional Director - 2016-09-30
00212726 PRASANNA KUMAR K C Director - 2010-03-31
00436686 UMESH PRASAD Additional Director - 2014-09-30
00436686 UMESH PRASAD Director - 2018-08-08
Other Directorships of SANTHOSH KANDIRITHY KARAPPU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHETANYA SHANKAR
Company Name CIN Designation Appointment Date Cessation
BLS POLYMERS LIMITED U24111DL1991PLC042745 Additional Director - 2015-09-30
BLS POLYMERS LIMITED U24111DL1991PLC042745 Director - 2018-08-28
Other Directorships of MOHIT KUMAR
Company Name CIN Designation Appointment Date Cessation
MOBI TECH LLP AAY-8821 Designated Partner 2021-10-04 Ongoing
BASANT INDIA LIMITED L51909DL1985PLC021396 Additional Director - 2018-09-29
BASANT INDIA LIMITED L51909DL1985PLC021396 Director - 2021-02-13
BLS POLYMERS LIMITED U24111DL1991PLC042745 Additional Director - 2018-09-29
BLS POLYMERS LIMITED U24111DL1991PLC042745 Director 2018-09-29 Ongoing
NEW LINE FINANCE & INVESTMENT PRIVATE LIMITED U65923DL1993PTC052066 Additional Director - 2019-08-26
VINSUL MAKARDI LIMITED U70102DL1994PLC059337 Additional Director - 2018-09-29
VINSUL MAKARDI LIMITED U70102DL1994PLC059337 Director - 2019-04-03
SUNIL FINVEST PRIVATE LIMITED U74899DL1995PTC073846 Additional Director 2018-08-08 Ongoing
BLS INFRASTRUCTURE LIMITED U74999DL2003PLC118836 Additional Director - 2018-09-29
BLS INFRASTRUCTURE LIMITED U74999DL2003PLC118836 Director 2018-09-29 Ongoing
Other Directorships of SUSHIL AGGARWAL
Company Name CIN Designation Appointment Date Cessation
MOBI TECH LLP AAY-8821 Designated Partner 2021-10-04 Ongoing
ACE EDUTREND LIMITED L29299DL1993PLC201811 Director - 2015-05-29
BASANT INDIA LIMITED L51909DL1985PLC021396 Additional Director - 2016-02-26
BASANT INDIA LIMITED L51909DL1985PLC021396 Managing Director 2016-02-26 Ongoing
VIRTUAL GLOBAL EDUCATION LIMITED L67120DL1993PLC052256 Additional Director - 2010-02-24
BLS POLYMERS LIMITED U24111DL1991PLC042745 Director - 2016-09-13
BLS DIGITAL CINEMATICS PRIVATE LIMITED U65910DL2006PTC153893 Director 2006-09-16 Ongoing
INTIME FINANCE AND INVESTMENT PRIVATE LIMITED U65921DL1993PTC052459 Additional Director - 2017-09-29
INTIME FINANCE AND INVESTMENT PRIVATE LIMITED U65921DL1993PTC052459 Director 2017-09-29 Ongoing
TRIMURTI FINVEST PRIVATE LIMITED U67120DL1996PTC076811 Additional Director - 2012-09-29
TRIMURTI FINVEST PRIVATE LIMITED U67120DL1996PTC076811 Director - 2014-06-30
BLS FINVEST LIMITED U67190DL1996PLC076567 Additional Director - 2017-09-29
BLS FINVEST LIMITED U67190DL1996PLC076567 Director 2017-09-29 Ongoing
VINSUL MAKARDI LIMITED U70102DL1994PLC059337 Director 1994-06-01 Ongoing
S2 METROPOLITAN DEVELOPERS PRIVATE LIMITED U70200DL2016PTC306210 Director 2016-09-21 Ongoing
V S ESTATES PRIVATE LIMITED U74899DL1989PTC035684 Director 2001-09-29 Ongoing
FRAGRENCE CREDITS AND SECURITIES PRIVATE LIMITED U74899DL1994PTC057139 Additional Director - 2019-09-30
FRAGRENCE CREDITS AND SECURITIES PRIVATE LIMITED U74899DL1994PTC057139 Director 2019-09-30 Ongoing
FRAGRENCE CREDITS AND SECURITIES PRIVATE LIMITED U74899DL1994PTC057139 Director - 2008-12-29
B. L. & SONS LIMITED U74899DL1995PLC073710 Director 1995-11-09 Ongoing
GOVIND FINVEST PRIVATE LIMITED U74899DL1995PTC073844 Additional Director - 2012-09-29
GOVIND FINVEST PRIVATE LIMITED U74899DL1995PTC073844 Director 2012-09-29 Ongoing
SUNIL FINVEST PRIVATE LIMITED U74899DL1995PTC073846 Additional Director - 2019-09-30
SUNIL FINVEST PRIVATE LIMITED U74899DL1995PTC073846 Director 2019-09-30 Ongoing
JLB FINVEST PRIVATE LIMITED U74899DL1995PTC073855 Additional Director - 2017-09-29
JLB FINVEST PRIVATE LIMITED U74899DL1995PTC073855 Director 2017-09-29 Ongoing
AZADPUR FINVEST PRIVATE LIMITED U74899DL1995PTC073861 Director - 2014-06-16
BLS ECOTECH LIMITED U74899DL1999PLC098024 Director - 2023-01-31
BLS INFRASTRUCTURE LIMITED U74999DL2003PLC118836 Director - 2014-06-20
Other Directorships of RAM MURTI
Company Name CIN Designation Appointment Date Cessation
BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Director - 2015-06-30
INTIME FINANCE AND INVESTMENT PRIVATE LIMITED U65921DL1993PTC052459 Director - 2017-11-03
GOODWORK FINVEST PRIVATE LIMITED U67120DL1996PTC076810 Additional Director - 2017-09-29
GOODWORK FINVEST PRIVATE LIMITED U67120DL1996PTC076810 Director - 2017-11-03
VINSUL MAKARDI LIMITED U70102DL1994PLC059337 Additional Director - 2019-09-30
VINSUL MAKARDI LIMITED U70102DL1994PLC059337 Director 2019-09-30 Ongoing
JLB FINVEST PRIVATE LIMITED U74899DL1995PTC073855 Director - 2010-01-01
JU FINVEST PRIVATE LIMITED U74899DL1995PTC073856 Director 2003-06-16 Ongoing
GRA FINVEST PRIVATE LIMITED U74899DL1995PTC073859 Director 2009-12-31 Ongoing
Other Directorships of KAPIL GARG
Company Name CIN Designation Appointment Date Cessation
FRAGRENCE CREDITS AND SECURITIES PRIVATE LIMITED U74899DL1994PTC057139 Director - 2019-07-10
HAWAI CAPITAL PVT LTD U74899DL1995PTC067336 Director - 2017-09-02
JLB FINVEST PRIVATE LIMITED U74899DL1995PTC073855 Director - 2017-11-03
GRA FINVEST PRIVATE LIMITED U74899DL1995PTC073859 Director 2013-09-05 Ongoing
WAZIRPUR FINVEST PRIVATE LIMITED U74899DL1995PTC073860 Director 2013-09-05 Ongoing
Other Directorships of PRASANNA KUMAR K C
Company Name CIN Designation Appointment Date Cessation
BASANT INDIA LIMITED L51909DL1985PLC021396 Director - 2010-03-31
FRAGRENCE CREDITS AND SECURITIES PRIVATE LIMITED U74899DL1994PTC057139 Director - 2010-03-31
HAWAI CAPITAL PVT LTD U74899DL1995PTC067336 Director - 2010-03-31
SUNIL FINVEST PRIVATE LIMITED U74899DL1995PTC073846 Director - 2010-01-01
GRA FINVEST PRIVATE LIMITED U74899DL1995PTC073859 Director - 2010-01-01
Other Directorships of UMESH PRASAD
Company Name CIN Designation Appointment Date Cessation
BASANT INDIA LIMITED L51909DL1985PLC021396 Additional Director - 2014-09-30
BASANT INDIA LIMITED L51909DL1985PLC021396 Director - 2018-08-08
NEW LINE FINANCE & INVESTMENT PRIVATE LIMITED U65923DL1993PTC052066 Director - 2018-08-08
GOVIND FINVEST PRIVATE LIMITED U74899DL1995PTC073844 Director - 2012-09-12
SUNIL FINVEST PRIVATE LIMITED U74899DL1995PTC073846 Director - 2018-08-08
JLB FINVEST PRIVATE LIMITED U74899DL1995PTC073855 Director - 2010-01-01
AZADPUR FINVEST PRIVATE LIMITED U74899DL1995PTC073861 Additional Director - 2014-09-30
AZADPUR FINVEST PRIVATE LIMITED U74899DL1995PTC073861 Director - 2017-09-02

CIN Company Name Company Address
AAE-3540 ALUMEN TECH LLP C-91/9, WAZIRPUR INDUSTRIAL AREA, NEW DELHI-110052 NEW DELHI, Delhi, India - 110052
U45200DL2006PTC155326 UNIQUE TECHNOPARKS PRIVATE LIMITED B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052
U45200DL2006PTC155342 SPECTRUM TECHNOCONSTRUCTIONS PRIVATE LIMITED B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052
U45200DL2007PTC160630 AVANTIKA CONSTRUCTION COMPANY PRIVATE LIMITED B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052
U45201DL2004PTC127039 AKSHAY BUILDWELL PRIVATE LIMITED B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052
U70109DL2006PTC150431 COMTECH INFRASTRUCTURE PRIVATE LIMITED B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052
U70101DL2004PTC127204 CALIBRE BUILDWELL PRIVATE LIMITED B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052
U45400DL2008PTC184346 HORIZON BUILDWORTH PRIVATE LIMITED A-83/3 , WAZIRPUR INDUSTRIAL AREA NEW DELHI-110052 , NEW DELHI, Delhi, India - 110052
U72200DL2010PTC209806 TRIFLEX INTERNATIONAL PRIVATE LIMITED A-9/1, WAZIRPUR INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 110052
U74999DL2016PTC307055 SS AUTOMOTIVE TRADING PRIVATE LIMITED A-9/3, Wazirpur Industrial Area , New Delhi, Delhi, India - 110052
U15490DL2009PTC190003 BEST ZAIKA SPICES PRIVATE LIMITED B-72/A 31-32, WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052
U46620DL2009PTC196553 A K R K METALS PRIVATE LIMITED A-102/1A, FIRST FLOOR, WAZIRPUR INDUSTRIAL AREA,DELHI,New Delhi,Delhi,110052-India
ACL-5297 ALYZA BANQUETS & HOSPITALITY LLP A-16/3, Wazirpur Industrial Area, New Delhi, Delhi,Delhi,North West Delhi,Delhi,India-110052
U74899DL1973PTC006691 GUPTA POLYMERS PVT.LTD. A-106,WAZIRPUR INDUSTRIAL AREA,DELHI-110052. , NEW DELHI, Delhi, India - 110052
AAF-4893 SURYA FASHIONIMPEX LLP B-71/3, WAZIRPUR INDUSTRIAL AREA NEW DELHI NEW DELHI, Delhi, India - 110052
U17219DL2005PTC134233 R S K FASTNERS PRIVATE LIMITED A-90, WAZIRPUR INDUSTRIAL AREA NEW DELHI , NEW DELHI, Delhi, India - 110052
U72900DL2009PTC195474 PPS INFOTECH PRIVATE LIMITED A-69, WAZIRPUR INDUSTRIAL AREA NEW DELHI , NEW DELHI, Delhi, India - 110052
U27310DL2007PLC171003 V2 UDYOG LIMITED B-65/1,WAZIRPUR,INDUSTRIAL AREA NEW DELHI , NEW DELHI, Delhi, India - 110052
U17111DL1996PLC079789 GUPTA SPUN LIMITED B-18, GROUP, WAZIRPUR INDUSTRIAL AREA NEW DELHI , NEW DELHI, Delhi, India - 110052
U29302DL2010PTC204995 DECCO APPLIANCES PRIVATE LIMITED B-31/2, GROUP INDUSTRIAL AREA, WAZIRPUR, DELHI-110052 , NEW DELHI, Delhi, India - 110052
U28999DL2018PTC332673 SETH SHRI STRIPS PRIVATE LIMITED B-56, First Floor, Wazirpur Industrial Area NEW DELHI , NEW DELHI, Delhi, India - 110052
U24246DL1999PTC099720 JACKO BEAUTY AND HEALTH AIDS PVT. LTD. A-101/7 WAZIRPUR INDUSTRIAL AREA-1 NEW DELHI , NEW DELHI, Delhi, India - 110052
U45200DL2006PTC155883 MIDWAY INFRASTRUCTURE PRIVATE LIMITED B-64/1, Wazirpur Industrial Area, New Delhi-110050 , New Delhi, Delhi, India - 110052
U72300DL2006PTC151811 QUICK CLEAN PRIVATE LIMITED C-91/9, Wazirpur Industrial Area, New Delhi, North West , New Delhi, Delhi, India - 110052
U74899DL1993PTC056286 QUICK CLEAN HOSPITALITY SOLUTIONS PRIVATE LIMITED C-91/9, Wazirpur Industrial Area, New Delhi, North West , New Delhi, Delhi, India - 110052
U93000DL1991PTC046929 QUICK CLEAN HEALTHCARE PRIVATE LIMITED C-91/9, Wazirpur Industrial Area, New Delhi, North West , New Delhi, Delhi, India - 110052
U27202DL2004PTC130248 GEE WIRE PRIVATE LIMITED B-9 of A-48, WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052
U46410DL2024PTC428684 JAPUNO INDUSTRIES PRIVATE LIMITED A-11, GROUP INDUSTRIAL,AREA, WAZIRPUR, NEW DELHI,Delhi,North West Delhi,Delhi,110052-India
U25209DL2003PTC122263 ARUN POLYVINYL (INDIA) PRIVATE LIMITED. A-123, GROUP INDUSTRIAL AREA WAZIRPUR DELHI-110052. , NEW DELHI, Delhi, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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