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ANKIT CREDITS PVT LTD

CIN: U67120WB1988PTC044447 As on: 2026-07-13

ANKIT CREDITS PVT LTD (CIN: U67120WB1988PTC044447) is a Private company incorporated on 23 May 1988. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 21669000.00.

ANKIT CREDITS PVT 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 CREDITS PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of ANKIT CREDITS PVT LTD are SANJAY KUMAR BHUWALKA, and ANKIT SARAIYA.

ANKIT CREDITS PVT LTD's Corporate Identification Number (CIN) is U67120WB1988PTC044447 and its registration number is 44447. Users may contact ANKIT CREDITS PVT LTD on its Email address - [email protected]. Registered address of ANKIT CREDITS PVT LTD is 3F - Park Plaza 71, Park Street , Kolkata, West Bengal, India - 700016.

Current status of ANKIT CREDITS PVT 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 CREDITS 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 CREDITS 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 CREDITS
DIN Director Name Designation Appointment Date
00056587 SANJAY KUMAR BHUWALKA Director 2019-09-30
02771647 ANKIT SARAIYA Director 2010-09-30
Past Directors & Key Managerial Personnel of ANKIT CREDITS
DIN Director Name Designation Appointment Date Cessation
00056587 SANJAY KUMAR BHUWALKA Additional Director - 2019-09-30
00056818 PRABHAKARAN PUTHANVEETTIL KANDANATH Director - 2019-03-15
02771647 ANKIT SARAIYA Additional Director - 2010-09-30
00055954 PADAM PRAKASH GUPTA Director - 2009-11-30
Other Directorships of SANJAY KUMAR BHUWALKA
Company Name CIN Designation Appointment Date Cessation
CHECONS LTD L74140WB1981PLC034153 Director - 2023-03-30
CHECONS LTD L74140WB1981PLC034153 Whole-time director 2023-04-04 Ongoing
GREEN TEAK AGRO PROCESSORS PVT LTD U02002WB1994PTC062210 Additional Director - 2019-09-30
GREEN TEAK AGRO PROCESSORS PVT LTD U02002WB1994PTC062210 Director 2019-09-30 Ongoing
TRIMURTI ASSOCIATES PVT LTD U19202WB1986PTC041494 Additional Director - 2014-08-30
TRIMURTI ASSOCIATES PVT LTD U19202WB1986PTC041494 Director 2014-08-30 Ongoing
VARANASI COMMERCIAL LTD U24111WB1979PLC031911 Additional Director - 2010-09-30
VARANASI COMMERCIAL LTD U24111WB1979PLC031911 Director 2010-09-30 Ongoing
TM COMMERCIALS PRIVATE LIMITED U28113WB1996PTC081720 Director - 2008-08-11
TECHNO INTERNATIONAL LTD U31901WB1988PLC044496 Director 2014-02-13 Ongoing
NAVYUG INFRACON PRIVATE LIMITED U45400WB2008PTC124522 Director 2008-04-07 Ongoing
BRIGHT SUN TRACON PVT LTD U51109WB1995PTC074784 Director - 2009-10-20
PRAGYA COMMERCE PVT LTD U51109WB1996PTC077490 Additional Director - 2014-08-30
PRAGYA COMMERCE PVT LTD U51109WB1996PTC077490 Director 2014-08-30 Ongoing
HORIZON VINTRADE PRIVATE LIMITED U51909WB2009PTC137749 Additional Director 2019-05-14 Ongoing
LSI ESTATES PRIVATE LIMITED U52100WB2010PTC151872 Additional Director - 2023-08-07
TECHNO POWER PROJECTS LTD U52335WB1994PLC063710 Additional Director - 2011-09-30
TECHNO POWER PROJECTS LTD U52335WB1994PLC063710 Director 2011-09-30 Ongoing
AARKAY INVESTMENTS PVT. LTD. U65921WB1995PTC074304 Director - 2009-10-20
TECHNO INFRA DEVELOPERS PRIVATE LIMITED U72100WB2014PTC201760 Director 2014-05-15 Ongoing
NOBLE COMMUNICATIONS PVT. LTD. U74999WB1991PTC052750 Director - 2009-02-10
Other Directorships of PRABHAKARAN PUTHANVEETTIL KANDANATH
Company Name CIN Designation Appointment Date Cessation
GREEN TEAK AGRO PROCESSORS PVT LTD U02002WB1994PTC062210 Director - 2019-03-15
TRIMURTI ASSOCIATES PVT LTD U19202WB1986PTC041494 Additional Director - 2014-08-30
TRIMURTI ASSOCIATES PVT LTD U19202WB1986PTC041494 Director - 2019-03-15
VARANASI COMMERCIAL LTD U24111WB1979PLC031911 Director - 2019-03-15
ASCU HEAT PUMPS PVT LTD U29120WB1984PTC037533 Director - 2019-03-15
SURYA HEATING SYSTEMS PVT LTD U29196WB1986PTC040332 Director - 2019-03-15
PRAGYA COMMERCE PVT LTD U51109WB1996PTC077490 Additional Director - 2014-08-30
PRAGYA COMMERCE PVT LTD U51109WB1996PTC077490 Director - 2019-03-15
J.P.FINANCIAL SERVICES PVT LTD U51909WB1995PTC070922 Director - 2009-02-21
Other Directorships of ANKIT SARAIYA
Company Name CIN Designation Appointment Date Cessation
BELVEDERE MAINTENANCE LLP AAI-9369 Partner 2017-03-24 Ongoing
TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED L40108UP2005PLC094304 Additional Director - 2014-07-26
TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED L40108UP2005PLC094304 Director 2014-07-26 Ongoing
Techno Electric & Engineering Company Limited L40108UP2005PLC094368 Additional Director - 2012-04-02
Techno Electric & Engineering Company Limited L40108UP2005PLC094368 Whole-time director 2012-04-02 Ongoing
TRIMURTI ASSOCIATES PVT LTD U19202WB1986PTC041494 Additional Director - 2019-09-30
TRIMURTI ASSOCIATES PVT LTD U19202WB1986PTC041494 Director - 2019-10-01
VARANASI COMMERCIAL LTD U24111WB1979PLC031911 Additional Director - 2019-09-30
VARANASI COMMERCIAL LTD U24111WB1979PLC031911 Director - 2019-10-01
TECHNO INTERNATIONAL LTD U31901WB1988PLC044496 Director 2014-02-13 Ongoing
PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Additional Director - 2014-06-13
PATRAN TRANSMISSION COMPANY LIMITED U40101MH2012GOI357938 Director - 2016-09-05
NERES XVI POWER TRANSMISSION LIMITED U40106DL2023GOI409758 Additional Director 2024-05-30 Ongoing
TECHNO WIND POWER PRIVATE LIMITED U40300WB2015PTC206294 Director 2015-05-11 Ongoing
TECHNO GREEN ENERGY PRIVATE LIMITED U40300WB2015PTC206298 Director 2015-05-11 Ongoing
TECHNO AMI SOLUTIONS 1 PRIVATE LIMITED U43210HR2023PTC116273 Director 2023-11-06 Ongoing
TECHNO AMI SOLUTIONS 2 PRIVATE LIMITED U43210HR2024PTC118750 Director 2024-02-09 Ongoing
TECHNO AMI SOLUTIONS 3 PRIVATE LIMITED U43210HR2024PTC120004 Director 2024-03-20 Ongoing
TECHNO AMI SOLUTIONS 4 PRIVATE LIMITED U43210HR2024PTC120256 Director 2024-03-29 Ongoing
SAFFRON ENCLAVE PRIVATE LIMITED U45400WB2009PTC138863 Additional Director - 2014-08-30
SAFFRON ENCLAVE PRIVATE LIMITED U45400WB2009PTC138863 Director - 2022-08-10
GAGAN REALDEV PRIVATE LIMITED U45400WB2010PTC155980 Director - 2020-03-20
TECHNO LEASING & FINANCE COMPANY PVT LTD U51501WB1992PTC055853 Additional Director - 2014-08-30
TECHNO LEASING & FINANCE COMPANY PVT LTD U51501WB1992PTC055853 Director 2014-08-30 Ongoing
DIRECTION BARTER PRIVATE LIMITED U52100WB2010PTC151871 Director - 2020-03-20
LSI ESTATES PRIVATE LIMITED U52100WB2010PTC151872 Director - 2020-03-20
TECHNO DATA CENTER LIMITED U72100WB2014PLC200362 Director - 2016-09-06
TECHNO INFRA DEVELOPERS PRIVATE LIMITED U72100WB2014PTC201760 Director 2014-05-15 Ongoing
TECHNO DIGITAL INFRA PRIVATE LIMITED U72100WB2015PTC206293 Director 2015-05-11 Ongoing
TECHNO AMI SOLUTIONS PRIVATE LIMITED U74110HR2010PTC040762 Director 2016-08-04 Ongoing
ENERTECH ENGINEERS INDIA PVT LTD U74210WB1983PTC035888 Additional Director - 2010-09-30
ENERTECH ENGINEERS INDIA PVT LTD U74210WB1983PTC035888 Director 2010-09-30 Ongoing
Other Directorships of PADAM PRAKASH GUPTA
Company Name CIN Designation Appointment Date Cessation
ASCU ARCH TIMBER PROTECTION LIMITED L29299WB1964PLC026250 Director - 2019-03-30
TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED L40108UP2005PLC094304 Additional Director - 2010-06-30
TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED L40108UP2005PLC094304 Managing Director 2010-06-30 Ongoing
TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED L40108UP2005PLC094368 Additional Director - 2018-08-10
TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED L40108UP2005PLC094368 Managing Director 2018-08-10 Ongoing
TECHNO ELECTRIC & ENGG CO LTD L45309WB1963PLC025898 Managing Director 1981-01-01 Ongoing
TELOIJAN TECHNO AGRO LIMITED U01100WB2010PLC156029 Additional Director - 2021-09-30
TELOIJAN TECHNO AGRO LIMITED U01100WB2010PLC156029 Director - 2023-08-21
DOMCO PRIVATE LIMITED U23101JH1988PTC002875 Director - 2012-08-07
VARANASI COMMERCIAL LTD U24111WB1979PLC031911 Director 2020-09-30 Ongoing
VARANASI COMMERCIAL LTD U24111WB1979PLC031911 Director appointed in casual vacancy - 2020-09-30
COSMOS IRON AND POWER PRIVATE LIMITED U27100CT2009PTC021481 Director - 2014-08-11
JHAJJAR KT TRANSCO PRIVATE LIMITED U45204MH2010PTC418772 Nominee Director - 2020-09-28
TECHNO LEASING & FINANCE COMPANY PVT LTD U51501WB1992PTC055853 Director - 2014-02-13
HORIZON VINTRADE PRIVATE LIMITED U51909WB2009PTC137749 Additional Director - 2014-08-30
HORIZON VINTRADE PRIVATE LIMITED U51909WB2009PTC137749 Director 2014-08-30 Ongoing
DIRECTION BARTER PRIVATE LIMITED U52100WB2010PTC151871 Director - 2011-05-30
LSI ESTATES PRIVATE LIMITED U52100WB2010PTC151872 Director - 2022-06-15
TECHNO POWER PROJECTS LTD U52335WB1994PLC063710 Director 1994-06-24 Ongoing
SHREE VIDYUT LIMITED U74110WB2010PLC145001 Additional Director - 2011-07-11
ENERTECH ENGINEERS INDIA PVT LTD U74210WB1983PTC035888 Director - 2009-11-30
INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION U99999MH1970GAP014629 Director - 2008-09-18

CIN Company Name Company Address
U70101WB1994PTC062390 FASPOL CONSTRUCTIONS COMPANY PVT LTD 71 PARK STREET PARK PLAZA P S PARK STREET , KOLKATA, West Bengal, India - 700016
U01122WB1994PLC065454 GURGAON FLORICULTURE LTD PARK PLAZA SOUTH BLOCK71 PARK STREET 7TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016
U31901WB1988PLC044496 TECHNO INTERNATIONAL LTD 3F PARK PLAZA71 PARK STREET , KOLKATA, West Bengal, India - 700016
U19202WB1986PTC041494 TRIMURTI ASSOCIATES PVT LTD 3F - Park Plaza 71, Park Street , Kolkata, West Bengal, India - 700016
U24111WB1979PLC031911 VARANASI COMMERCIAL LTD 3F - Park Plaza 71, Park Street , Kolkata, West Bengal, India - 700016
L74140WB1981PLC034153 CHECONS LTD 3F - PARK PLAZA 71, PARK STREET , Kolkata, West Bengal, India - 700016
L23201WB1983PLC035668 KUSUM INDUSTRIAL GASES LTD 3F - Park Plaza 71, Park Street , Kolkata, West Bengal, India - 700016
U51501WB1992PTC055853 TECHNO LEASING & FINANCE COMPANY PVT LTD 3F - Park Plaza 71, Park Street , Kolkata, West Bengal, India - 700016
U52335WB1994PLC063710 TECHNO POWER PROJECTS LTD 3F - Park Plaza 71, Park Street , Kolkata, West Bengal, India - 700016
U51109WB1996PTC077490 PRAGYA COMMERCE PVT LTD 3F - Park Plaza 71, Park Street , Kolkata, West Bengal, India - 700016
U74210WB1983PTC035888 ENERTECH ENGINEERS INDIA PVT LTD 3F - Park Plaza 71, Park Street , Kolkata, West Bengal, India - 700016
U65993WB1990PTC048909 SHEELA FISCAL SERVICES PVT. LTD. PARK PLAZA, SOUTH BLOCK,71, PARK STREET 7TH FLOOR, W.E.F. 01.10.99 P.S.PARK STRE ET , KOLKATA, West Bengal, India - 700016
U52291WB2026PTC288324 CORNEA HOLIDAYS PRIVATE LIMITED 71 PARK STREET,PARK PLAZA,Kolkata,Kolkata,West Bengal,700016-India
U66190WB2023PTC265592 CORDIAL WEALTH MANAGEMENT PRIVATE LIMITED 71, Park Street,,Park Plaza,,Kolkata,Kolkata,West Bengal,700016-India
U63119WB2024PTC273734 TECHNO DIGITAL INFRA 1 PRIVATE LIMITED 71 Park Street, 1B Park Plaza,Kolkata,Kolkata,West Bengal,700016-India
U88900WB2025NPL284509 OCF TECHNO ELECTRIC & ENGINEERING FOUNDATION 1B,Park Plaza,71, Park Street,Kolkata,Kolkata,West Bengal,700016-India
U24319WB2024FTC272528 HOWEN PIEPERS PRIVATE LIMITED 71, PARK STREET,PARK PLAZA, FLAT 6C,Kolkata,Kolkata,West Bengal,700016-India
U62099WB2025PTC284587 MARUNO TECHNOLOGIES PRIVATE LIMITED PARK PLAZA (NORTH),,71 PARK STREET, 7TH FLOOR,Kolkata,Kolkata,West Bengal,700016-India
U62099WB2023PTC264407 SAIBA INFOTECH PRIVATE LIMITED Park Plaza,71 Park Street,Ground Floor, Room No 42,Kolkata,Kolkata,West Bengal,700016-India
U79120WB2012PTC179315 SCREEN TECHNOLOGY PRIVATE LIMITED 6D,PARK PLAZA, 71, PARK STREET 6TH FLOOR,,KOLKATA,Kolkata,West Bengal,700016-India
U46593WB2023PTC265841 STE ELECTRICALS PRIVATE LIMITED PARK PLAZA,71 PARK STREET,7F ON 7TH FLOOR,Kolkata,Kolkata,West Bengal,700016-India
U82110WB2025PTC284878 MNM LOGISTICS PRIVATE LIMITED 71, Park Street, Room-3B,Park Plaza, 3rd Floor,Kolkata,Kolkata,West Bengal,700016-India
ACY-8701 PARVAAH ADVISORS LLP 71, Park Street,6th Floor,Park Plaza, Bl- North, 6F,Kolkata,Kolkata,West Bengal,India-700016
U35105WB2025PTC281256 TRIPHOS POWER PRIVATE LIMITED PARK PLAZA,6F NORTH BLOCK,71 PARK STREET,6TH FLOOR,Kolkata,Kolkata,West Bengal,700016-India
U51909WB1991PLC052642 MADHURI EXPORTS . LTD. PARK PLAZA, 71, Park Street, Room-7A & B, 7th Floor,,Kolkata,Kolkata,West Bengal,700016-India
U70109WB2010PTC154945 POLO CONSTRUCTIONS PRIVATE LIMITED 6TH FLOOR, PARK PLAZA,SOUTH BLOCK MOTHER TERESA SARANI, 71 PARK STREET, KOLKATA , Kolkata, West Bengal, India - 700016
U51909WB1981PTC033474 GREAM TRADERS & EXPORTERS PVT LTD 6th floor, Park Plaza, South Block , Mother Teresa Sarani, 71 Park Street, Kolkata , Kolkata, West Bengal, India - 700016
U70109WB2010PTC155148 INNOVA PROJECTS PRIVATE LIMITED 6TH FLOOR , PARK PLAZA SOUTH BLOCK , MOTHER TERESA SARANI , 71 PARK STREET KOLKATA , Kolkata, West Bengal, India - 700016
U17111WB2000PLC092483 GPI TEXTILES LIMITED PARK PLAZA71 PARK STREET , KOLKATA, West Bengal, India - 700016

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

  • Email ID
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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

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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

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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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