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
ANKITA FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67110WB2008PTC128945 As on: 2026-07-13
ANKITA FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67110WB2008PTC128945) is a Private company incorporated on 29 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 27800000.00 and its paid up capital is Rs. 4750000.00.
ANKITA FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANKITA FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of ANKITA FINANCIAL SERVICES PRIVATE LIMITED are ARCHIT DALMIA, and PRAMOD KUMAR DALMIA.
ANKITA FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110WB2008PTC128945 and its registration number is 128945. Users may contact ANKITA FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANKITA FINANCIAL SERVICES PRIVATE LIMITED is MARTIN BURN HOUSE, 4TH FLOOR 1, R.N.MUKHERJEE ROAD, ROOM NO.45 & 46 , Kolkata, West Bengal, India - 700001.
Current status of ANKITA FINANCIAL SERVICES 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 ANKITA 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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Purchase full report of ANKITA FINANCIAL SERVICES
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 ANKITA 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.
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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 ANKITA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10386257 | ARCHIT DALMIA | Additional Director | 2024-03-08 |
| 00256641 | PRAMOD KUMAR DALMIA | Director | 2008-08-29 |
Past Directors & Key Managerial Personnel of ANKITA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02251268 | SWETA DALMIA | Director | - | 2011-08-16 |
| 00254349 | DINESH DALMIA | Director appointed in casual vacancy | - | 2024-03-01 |
Other Directorships of SWETA DALMIA
Other Directorships of ARCHIT DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIKITA INFRACON PRIVATE LIMITED | U45400WB2008PTC129006 | Additional Director | 2023-11-24 | Ongoing |
Other Directorships of DINESH DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIKITA INFRACON PRIVATE LIMITED | U45400WB2008PTC129006 | Director appointed in casual vacancy | - | 2023-11-08 |
| YASHWI SECURITIES PRIVATE LIMITED | U67120WB2004PTC097985 | Director | 2004-03-03 | Ongoing |
Other Directorships of PRAMOD KUMAR DALMIA
| CIN | Company Name | Company Address |
|---|---|---|
| U67120WB2004PTC097985 | YASHWI SECURITIES PRIVATE LIMITED | 1, R.N.MUKHERJEE ROAD,4TH FLOOR MARTIN BURN HOUSE, ROOM NO. 45 & 46 , KOLKATA, West Bengal, India - 700001 |
| L01135WB1994PLC065441 | RKS AGRO-TECH LTD | ROOM NO. 441, 4TH FLOOR, MARTIN BURN HOUSE NO. 1, R. N. MUKHERJEE ROAD, P.S. HARE S TREET , KOLKATA, West Bengal, India - 700001 |
| L27109WB1984PLC111822 | D.M.STEELS LIMITED. | Martin Burn House, 1, R.N. Mukherjee Road, 4th floor, Room No. 48 , KOLKATA, West Bengal, India - 700001 |
| U31909WB1988PTC044994 | SHRI RADHE SALES AND SERVICES PRIVATE LI MITED | MARTIN BURN HOUSE, 1 R.N MUKHERJEE ROAD 4TH FLOOR,ROOM NO- 29 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2013PTC192707 | BRIJDHAM PROMOTERS PRIVATE LIMITED | MARTIN BURN HOUSE, 1 R.N MUKHERJEE ROAD, 4TH FLOOR, ROOM NO-65 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC079801 | PANKAJ IMPEX PVT LTD | MARTIN BURN HOUSE,1 R.N. MUKHERJEE ROAD 4TH FLOOR, ROOM NO. 29 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2004PTC099598 | SONAL VANIJYA PRIVATE LIMITED | 1 R N MUKHERJEE ROAD MARTIN BURN HOUSE, 4TH FLOOR, ROOM NO-34 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2005PTC101341 | TALENT DISTRIBUTORS PRIVATE LIMITED | 1 R N MUKHERJEE ROAD, MARTIN BURN HOUSE 4TH FLOOR, ROOM NO-34 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2005PTC101429 | TANYA MERCHANTS PRIVATE LIMITED | 1 R N MUKHERJEE ROAD MARTIN BURN HOUSE, 4TH FLOOR, ROOM NO-34 , KOLKATA, West Bengal, India - 700001 |
| U51101WB2009PTC131702 | STARWAYS COMMERCIAL SERVICES PRIVATE LIMITED | Martin Burn House, 1 R.N. Mukherjee Road Room No. 49, 4th Floor , Kolkata, West Bengal, India - 700001 |
| U51102WB2013PTC193308 | ADITRISHYAM TEXTILES PRIVATE LIMITED | Martin Burn House, 1, R. N. Mukherjee Road, 4th Floor, Room No. 417 , Kolkata, West Bengal, India - 700001 |
| U45400WB2008PTC122499 | CHITRAKOOT INFRACON PRIVATE LIMITED | MARTIN BURN HOUSE 1, R. N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 48 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2009PTC132730 | ASIM INDUSTRIES PRIVATE LIMITED | Martin Burn House, 1 R.N. Mukherjee Road Room No. 49, 4th Floor , Kolkata, West Bengal, India - 700001 |
| U51109WB2005PTC101223 | ONKAR MERCHANTS PRIVATE LIMITED | Martin Burn House, 1 R.N. Mukherjee Road Room No. 49, 4th Floor , Kolkata, West Bengal, India - 700001 |
| U67190WB2006PTC109159 | JAMWAY ADVISORS PRIVATE LIMITED | 4TH FLOOR, ROOM NO. 29, MARTIN BURN HOUSE 1, R. N. MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U65999WB1988PTC044801 | MCALPINE FINANCE PVT. LTD. | MARTIN BURN HOUSE, 1 R. N. MUKHERJEE ROAD 4TH FLOOR, ROOM NO.29 , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC195043 | SNOWRISE BUILDERS PRIVATE LIMITED | Martin Burn House, 1, R. N. Mukherjee Road, 4th Floor, Room No. 417 , Kolkata, West Bengal, India - 700001 |
| U74900WB2013PTC193997 | OWNSTYLE SALES PRIVATE LIMITED | Martin Burn House, 1, R. N. Mukherjee Road Room No.407, 4th Floor, , Kolkata, West Bengal, India - 700001 |
| U74900WB2013PTC194096 | VIEWTECH TRADING PRIVATE LIMITED | Martin Burn House, 1, R. N. Mukherjee Road Room No.407, 4th Floor, , Kolkata, West Bengal, India - 700001 |
| U70109WB2010PTC145593 | SAMIR ENTERPRISES PRIVATE LIMITED | Martin Burn House, 1 R.N. Mukherjee Road Room No. 49, 4th Floor , Kolkata, West Bengal, India - 700001 |
| U74999WB2013PTC194022 | ACTPRO PROPERTIES PRIVATE LIMITED | Martin Burn House, 1, R. N. Mukherjee Road Room No.407, 4th Floor, , Kolkata, West Bengal, India - 700001 |
| U74999WB2013PTC194024 | ARTVIEW DISTRIBUTORS PRIVATE LIMITED | Martin Burn House, 1, R. N. Mukherjee Road Room No.407, 4th Floor, , Kolkata, West Bengal, India - 700001 |
| U67190WB2007PTC115325 | YASHWI FINANCIAL SERVICES PRIVATE LIMITED | MARTIN BURN HOUSE 1, R.N. MUKHERJEE ROAD 4TH FLOOR, ROOM N O. 45 , KOLKATA, West Bengal, India - 700001 |
| U15142WB1993PTC059609 | SHIVA BUSINESSES PVT. LTD. | MARTIN BURN HOUSE,1, R.N. MUKHERJEE ROAD 4TH FLOOR , ROOM NO. 29 , KOLKATA, West Bengal, India - 700001 |
| U45309WB2018PTC224487 | BISAPA EXIM PRIVATE LIMITED | MARTIN BURN HOUSE 1 R N MUKHERJEE ROAD, 4TH FLOOR, ROOM NO :- 66 , KOLKATA, West Bengal, India - 700001 |
| U72300WB2007PTC116540 | SMARTECH BUSINESS SOLUTIONS PRIVATE LIMITED | 1, R.N.Mukherjee Road,Room NO. 33, 35 4th Floor, Martin Burn House , KOLKATA, West Bengal, India - 700001 |
| U67120WB2008PTC128777 | BRIDGESTONE SECURITIES PRIVATE LIMITED | 1 R N MUKHERJEE ROAD MARTIN BURN HOUSE ROOM NO 45C 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74140WB2009PTC136996 | OCEAN MANAGEMENT SOLUTION PRIVATE LIMITED | MARTIN BURN HOUSE 1 R N MUKHERJEE ROAD, 4TH FLOOR, ROOM NO :- 66 , KOLKATA, West Bengal, India - 700001 |
| U74140WB2009PTC138572 | CHESSY KNOWLEDGE QUOTIENT PRIVATE LIMITED | MARTIN BURN HOUSE, 4TH FLOOR ROOM NO 11, 12 1, R.N. MUKHERJEE ROAD , Kolkata, West Bengal, India - 700001 |
| 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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