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
ANKIT SERVICES PRIVATE LIMITED
CIN: U74899DL1990PTC040045 As on: 2026-07-13
ANKIT SERVICES PRIVATE LIMITED (CIN: U74899DL1990PTC040045) is a Private company incorporated on 03 May 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3500000.00.
ANKIT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANKIT SERVICES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of ANKIT SERVICES PRIVATE LIMITED are SUSHIL KUMAR PAWA, NEENA PAWA, NISHIKA PAWA, and TANYA PAWA.
ANKIT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1990PTC040045 and its registration number is 40045. Users may contact ANKIT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANKIT SERVICES PRIVATE LIMITED is FLAT NO-308-309 3RD FLOORESSEL HOUSE 10-ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002.
Current status of ANKIT 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 ANKIT 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.
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 ANKIT SERVICES
Purchase full report of ANKIT 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 ANKIT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANKIT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01065781 | SUSHIL KUMAR PAWA | Director | 1996-08-01 |
| 01065814 | NEENA PAWA | Director | 2008-10-16 |
| 02417888 | NISHIKA PAWA | Director | 2008-10-12 |
| 08616134 | TANYA PAWA | Additional Director | 2021-06-23 |
Past Directors & Key Managerial Personnel of ANKIT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUSHIL KUMAR PAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHARISHI LOGISTICS PRIVATE LIMITED | U60231DL2019PTC357736 | Director | 2020-12-31 | Ongoing |
| PAWA BROKERS PVT LTD | U74899DL1971PTC005625 | Managing Director | 1971-05-06 | Ongoing |
| PAWA INDUSTRIES PRIVATE LIMITED | U74899DL1972PTC005978 | Director | 1999-12-01 | Ongoing |
Other Directorships of NEENA PAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAR OILS PRIVATE LIMITED | U15142DL2003PTC121598 | Director | - | 2007-09-30 |
| PAWA BROKERS PVT LTD | U74899DL1971PTC005625 | Director | - | 2014-05-01 |
| PAWA INDUSTRIES PRIVATE LIMITED | U74899DL1972PTC005978 | Director | 2008-10-16 | Ongoing |
Other Directorships of NISHIKA PAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAWA BROKERS PVT LTD | U74899DL1971PTC005625 | Director | 2013-08-26 | Ongoing |
| PAWA INDUSTRIES PRIVATE LIMITED | U74899DL1972PTC005978 | Director | 2008-10-12 | Ongoing |
Other Directorships of TANYA PAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHARISHI LOGISTICS PRIVATE LIMITED | U60231DL2019PTC357736 | Director | 2019-11-19 | Ongoing |
| PAWA BROKERS PVT LTD | U74899DL1971PTC005625 | Additional Director | 2021-06-23 | Ongoing |
| PAWA INDUSTRIES PRIVATE LIMITED | U74899DL1972PTC005978 | Additional Director | 2021-07-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1972PTC005978 | PAWA INDUSTRIES PRIVATE LIMITED | FLAT NO-308-309 3RD FLOORESSEL HOUSE 10 ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U85100DL2008PTC175826 | DEVAAS HEALTH AND DIAGNOSTICS PRIVATE LIMITED | FLAT NO.207,ESSEL HOUSE 10,ASAF ALI ROAD,NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U74899DL1971PTC005625 | PAWA BROKERS PVT LTD | 308-309 3RD FLOORESSEL HOUSE 10 ASAF ALI ROAD , DELHI, Delhi, India - 110002 |
| U72900DL2022PTC405940 | AMASHA ANALYSTJI FINTECH PRIVATE LIMITED | Flat No. M-5/10, Essel House 10, Asaf Ali Road, New Delhi , Delhi, Delhi, India - 110002 |
| U22130DL2002PTC114808 | LAWZ MEDIA PRIVATE LIMITED | FLAT NO. 207, ESSEL HOUSE 10, ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U80301DL2005PTC132983 | ADVANCED LAW COLLEGE OF INDIA PRIVATE LIMITED | FLAT NO. 207, ESSEL HOUSE, 10, ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U60231DL2019PTC357736 | MAHARISHI LOGISTICS PRIVATE LIMITED | 309, Essel House, 3rd Floor 10, Asaf Ali Road , NEW DELHI, Delhi, India - 110002 |
| U61201DL2024PTC438312 | SATTVEDA WELLNESS TECHNOLOGY PRIVATE LIMITED | FLAT NO.M-5/10 HOUSE 10,ESSEL ASAF ALI DELHI,New Delhi,Central Delhi,Delhi,110002-India |
| U51909DL2008PTC175049 | SAABI MINING PRIVATE LIMITED | H. NO.-3/12 3RD FLOOR ASAF ALI ROAD, NEAR DELITE CINEMA HALL, NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002 |
| U61209DL2023PTC418729 | INNOVIO TELEMATICS PRIVATE LIMITED | Flat No.1/22,2nd, 3rd Floor,Asaf Ali Road,Darya Ganj,New Delhi,Central Delhi,Delhi,110002-India |
| U45200DL2012PTC244135 | DIVYAM DEVELOPERS PRIVATE LIMITED | FIRST ROOM PORTION 9-10/3, 3rd FLOOR LAXMAN HOUSE, ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U72900DL2020PTC373317 | LAYMEN TECHNOLOGIES PRIVATE LIMITED | 3/8 ASAF ALI ROAD SAB HOUSE ASAF ALI ROAD NEAR HDFC BANK DELHI , New Delhi, Delhi, India - 110002 |
| U72900DL2006PTC153910 | VIRTUAL SCAPE 3D INSTITUTE PRIVATE LIMITED | FLAT NO 207 ESSEL HOUSE 10 ASAF ALI ROAD , DELHI, Delhi, India - 110002 |
| U45201DL1997PTC084173 | GREATWAY ESTATES PRIVATE LIMITED | F 10, Plot No 10, Asaf Ali Road Daryaganj , New Delhi, Delhi, India - 110002 |
| U62099DC2026PTC471775 | VEATHRON TECHNOLOGIES PRIVATE LIMITED | 3/8 ASAF ALI ROAD,SAB HOUSE ASAF ALI ROAD,New Delhi,Central Delhi,Delhi,110002-India |
| U85500DL2024PTC437920 | METASAPIENS EDTECH PRIVATE LIMITED | 3/8, ASAF ALI ROAD, SAB HOUSE,ASAF ALI ROAD,New Delhi,Central Delhi,Delhi,110002-India |
| U46699DL2025PTC457637 | TITANIUM MULTI TRADE PRIVATE LIMITED | 3/8 ASAF ALI ROAD SAB HOUSE,ASAF ALI ROAD NEAR HDFC BANK,New Delhi,Central Delhi,Delhi,110002-India |
| U74899DL1994PTC060879 | ADRO ENGINEERS PRIVATE LIMITED | 3/8 Asaf Ali Road Sab House Asaf Ali Road Near HDFC Bank , New Delhi, Delhi, India - 110002 |
| U80901DL2022PTC392018 | EDGENIE TECH SOLUTIONS PRIVATE LIMITED | 3/8 ASAF ALI ROAD SAB HOUSE, ASAF ALI ROAD NEAR HDFC BANK , New Delhi, Delhi, India - 110002 |
| U67120DL1996PTC077559 | FORWARD CAPITAL SERVICES PRIVATE LIMITED | BANSI HOUSE, 2ND FLOOR 1/24 ASAF ALI ROAD 1/2, ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U52300DL2011PTC224435 | NIMISHA MARKETING & SERVICES PRIVATE LIMITED | H. NO.-3/12, S/F, ASAF ALI ROAD, DELITE CINEMA HALL, NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002 |
| U69100DL2024PTC437929 | ALWYN RESOLUTIONS PRIVATE LIMITED | 411, Fourth Floor,,Essel House Asaf Ali Road,New Delhi,Central Delhi,Delhi,110002-India |
| U68200DL2024PTC428160 | ASHAR PROPERTIES & INFRASTRUCTURE PRIVATE LIMITED | 9-10/3, Laxman House,Asaf Ali Road,New Delhi,Central Delhi,Delhi,110002-India |
| L24320DL1992PLC047055 | JTL DEFENCE LIMITED | 1/10-B, First Floor, MPL No- VIII/3428,,Munshi Niketan Building, Asaf Ali Road,New Delhi,Central Delhi,Delhi,110002-India |
| U27320DL1996PLC083227 | MAGNUM STEEL AND POWER LIMITED | ESSEL HOUSE 10, ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U74899DL1990PTC038995 | I.R.S. INDUSTRIES PRIVATE LIMITED | ESSEL HOUSE10 ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U74899DL1990PTC040072 | DELUXE ALLOYS PRIVATE LIMITED | ESSEL HOUSE,10 ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U74899DL1991PTC045474 | MAGNUM IRON AND STEEL PRIVATE LIMITED | ESSEL HOUSE,10 ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U70102DL1988PTC033760 | UNITED POLYGYNOUS PRIVATE LIMITED | 208ESSEL HOUSE 10 ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10015142 | 2006-04-29 | - | 2010-08-17 | 1,649,000.00 | CITI BANK NA | |
| 10375896 | 2012-08-02 | - | 2014-07-10 | 2,000,000.00 | BAJAJ FINANCE LIMITED | |
| 10375898 | 2012-08-02 | - | 2014-07-10 | 15,000,000.00 | BAJAJ FINANCE LIMITED | |
| 10509669 | 2014-07-19 | - | 2017-11-22 | 22,000,000.00 | FULLERTON INDIA CREDIT COMPANY LIMITED | |
| 100021126 | 2016-02-29 | - | 2018-04-10 | 20,100,000.00 | RELIGARE FINVEST LIMITED | |
| 100138949 | 2017-10-25 | 2021-08-04 | - | 40,000,000.00 | HDFC BANK LIMITED | |
| 100178478 | 2018-04-26 | - | - | 18,900,000.00 | IVL FINANCE LIMITED |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.