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
ANKUSH CREDIT INDIA LIMITED
CIN: U74899DL1997PLC085328 As on: 2026-07-13
ANKUSH CREDIT INDIA LIMITED (CIN: U74899DL1997PLC085328) is a Public company incorporated on 24 Feb 1997. 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. 18263800.00.
ANKUSH CREDIT INDIA LIMITED's Annual General Meeting (AGM) was last held on 04 Aug 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.ANKUSH CREDIT INDIA LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
ANKUSH CREDIT INDIA LIMITED's Corporate Identification Number (CIN) is U74899DL1997PLC085328 and its registration number is 85328. Users may contact ANKUSH CREDIT INDIA LIMITED on its Email address - [email protected]. Registered address of ANKUSH CREDIT INDIA LIMITED is 442, NEELKANTH APPARTMENT, PLOT NO. 49, SECTOR-13, ROHINI, , DELHI, Delhi, India - 110085.
Current status of ANKUSH CREDIT INDIA LIMITED is - Converted to LLP.
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 ANKUSH CREDIT 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 ANKUSH CREDIT INDIA
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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 ANKUSH CREDIT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANKUSH CREDIT INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of ANKUSH CREDIT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02290538 | NARESH KUMAR GARG | Director | - | 2010-12-31 |
| 02290553 | RAJENDRA NATH SHARMA | Director | - | 2017-11-13 |
| 02322762 | RAGHAV GOEL | Director | - | 2009-04-01 |
| 02322762 | RAGHAV GOEL | Whole-time director | - | 2018-02-05 |
| 00240220 | JAI PRAKASH GOEL | Director | - | 2018-02-05 |
| 00679294 | SUNITA GOEL | Director | - | 2018-02-05 |
| 00679294 | SUNITA GOEL | Whole-time director | - | 2017-11-13 |
| 00815756 | RAJ PARKASH GOEL | Director | - | 2018-02-05 |
Other Directorships of NARESH KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANKUSH CREDIT INDIA LLP | AAL-9366 | Designated Partner | 2018-02-06 | Ongoing |
| YUKI AVENUES LLP | AAR-8051 | Partner | 2020-02-03 | Ongoing |
| MISHKA INFRATECH LLP | AAR-9077 | Partner | 2020-02-13 | Ongoing |
| GLACE EDUCOM LLP | AAR-9653 | Partner | 2020-02-18 | Ongoing |
| MISHKA EXIM LIMITED | L51909DL2014PLC270810 | Additional Director | - | 2015-05-13 |
| MISHKA EXIM LIMITED | L51909DL2014PLC270810 | Director | - | 2017-05-30 |
| TRIDEV SECURITIES PRIVATE LIMITED | U67120DL2008PTC182589 | Director | - | 2023-05-17 |
| MANU TENETS INDIA LIMITED | U68100DL1997PLC084284 | Director | - | 2013-03-30 |
| YUKI AVENUES LIMITED | U72900DL2017PLC315364 | Director | - | 2017-07-19 |
| MISHKA INFRATECH LIMITED | U74999DL2017PLC315291 | Director | - | 2017-07-19 |
| CUNNING WAYS LIMITED | U74999DL2017PLC315437 | Director | - | 2018-07-05 |
| GLACE EDUCOM LIMITED | U80903DL2017PLC315352 | Director | - | 2017-07-19 |
Other Directorships of RAJENDRA NATH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN CITYSCAPES PRIVATE LIMITED | U45204DL2010PTC208325 | Additional Director | - | 2013-09-30 |
| GREEN CITYSCAPES PRIVATE LIMITED | U45204DL2010PTC208325 | Director | - | 2014-03-31 |
| GREEN FIELD CITYSCAPES PRIVATE LIMITED | U45204DL2010PTC208330 | Director | - | 2014-06-27 |
| SEER HOLDINGS PRIVATE LIMITED | U65993DL2011PTC224244 | Director | 2012-10-31 | Ongoing |
| MANU TENETS INDIA LIMITED | U68100DL1997PLC084284 | Director | - | 2017-11-01 |
| EVA BUILDTECH PRIVATE LIMITED | U70100DL2013PTC258312 | Director | - | 2017-06-19 |
| CLARA TOWNSHIP PRIVATE LIMITED | U70101DL2013PTC256904 | Director | - | 2014-03-31 |
| WTC FARIDABAD INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | U70109DL2010PTC208057 | Additional Director | - | 2014-09-30 |
| WTC FARIDABAD INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | U70109DL2010PTC208057 | Director | - | 2018-11-30 |
| WTC NCR SERVICES PRIVATE LIMITED | U93000DL2013PTC250681 | Director | - | 2014-03-31 |
Other Directorships of RAGHAV GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANKUSH CREDIT INDIA LLP | AAL-9366 | Designated Partner | 2018-02-06 | Ongoing |
| DHARM INDUSTRIAL PARK LLP | ACB-4042 | Designated Partner | 2023-05-30 | Ongoing |
| SUNSTAR PRECISION FORGE LIMITED | U28910DL2004PLC129444 | Additional Director | - | 2022-12-01 |
| SUNSTAR PRECISION FORGE LIMITED | U28910DL2004PLC129444 | Whole-time director | 2022-12-01 | Ongoing |
| SUNSTAR EV LIMITED | U45402UP2023PLC182586 | Director | 2023-05-22 | Ongoing |
| SUNSTAR DEFENCE SYSTEMS LIMITED | U46909UP2023PLC183032 | Director | 2023-05-30 | Ongoing |
| MANU TENETS INDIA LIMITED | U68100DL1997PLC084284 | Additional Director | - | 2019-09-30 |
| MANU TENETS INDIA LIMITED | U68100DL1997PLC084284 | Director | 2019-09-30 | Ongoing |
Other Directorships of JAI PRAKASH GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANKUSH CREDIT INDIA LLP | AAL-9366 | Designated Partner | 2018-02-06 | Ongoing |
| ANKUSH IMPEX LLP | AAO-4110 | Designated Partner | 2019-02-28 | Ongoing |
| SHIVA KATTHA PRIVATE LIMITED | U16007HR1997PTC033680 | Director | - | 2011-06-07 |
| BRAHMARSHI PACKAGING PRIVATE LIMITED | U36109UP2018PTC121664 | Director | - | 2018-06-30 |
| ANKUSH IMPEX PRIVATE LIMITED | U51909DL2005PTC133645 | Director | - | 2019-02-27 |
| MANU TENETS INDIA LIMITED | U68100DL1997PLC084284 | Director | 1997-01-07 | Ongoing |
Other Directorships of SUNITA GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANKUSH CREDIT INDIA LLP | AAL-9366 | Designated Partner | 2018-02-06 | Ongoing |
| ANKUSH IMPEX LLP | AAO-4110 | Partner | 2019-02-28 | Ongoing |
| MANU TENETS INDIA LIMITED | U68100DL1997PLC084284 | Director | - | 2017-12-07 |
| MANU TENETS INDIA LIMITED | U68100DL1997PLC084284 | Whole-time director | 2017-12-07 | Ongoing |
Other Directorships of RAJ PARKASH GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANKUSH CREDIT INDIA LLP | AAL-9366 | Designated Partner | 2018-02-06 | Ongoing |
| ANKUSH IMPEX LLP | AAO-4110 | Designated Partner | 2019-02-28 | Ongoing |
| HINDUSTAN HERBALS LIMITED | U01400DL2010PLC372430 | Director | - | 2010-06-29 |
| SUNSTAR PRECISION FORGE LIMITED | U28910DL2004PLC129444 | CFO(KMP) | - | 2022-12-01 |
| SUNSTAR PRECISION FORGE LIMITED | U28910DL2004PLC129444 | Whole-time director | - | 2022-12-01 |
| ANKUSH IMPEX PRIVATE LIMITED | U51909DL2005PTC133645 | Director | - | 2019-02-27 |
| MANU TENETS INDIA LIMITED | U68100DL1997PLC084284 | Director | 2017-11-13 | Ongoing |
| MANU TENETS INDIA LIMITED | U68100DL1997PLC084284 | Director | - | 2008-09-01 |
| MANU TENETS INDIA LIMITED | U68100DL1997PLC084284 | Whole-time director | - | 2017-11-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2005PTC133645 | ANKUSH IMPEX PRIVATE LIMITED | 442, NEELKANTH APPARTMENT, PLOT NO. 49, SECTOR-13, ROHINI, , DELHI, Delhi, India - 110085 |
| AAO-4110 | ANKUSH IMPEX LLP | 442, Neelkanth Appartments, Plot No. 49 Sector-13, Rohini Delhi, Delhi, India - 110085 |
| U68100DL1997PLC084284 | MANU TENETS INDIA LIMITED | 442, Neelkanth Apartment, Plot No. 49, Sector-13 Rohini, North West Delhi,Delhi,North West,Delhi,110085-India |
| U74140DL2010PTC211934 | JMVD ENGINEERING SOLUTIONS PRIVATE LIMIT ED | FLAT NO.-1563,NEELKANTH APPTS.,PLOT NO.49 SECTOR-13,ROHINI , DELHI, Delhi, India - 110085 |
| U52609DL2016PTC302477 | ESHOP HERB PRIVATE LIMITED | HIG FLAT NO 1524, 2ND FLOOR, NEELKANTH APARTMENT PLOT NO 49, SECTOR-13, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U55101DL2005PTC132698 | VIJAY SHREE HOSPITALITIES PRIVATE LIMITED | 1324, NEELKANTH APPARTMENTS PLOT NO. 49, SECTOR-13, ROHINI , DELHI, Delhi, India - 110085 |
| U55101DL2009PTC190939 | BLUE SAPPHIRE LOUNGE PRIVATE LIMITED | 1324, NEELKANTH APARTMENTS, SECTOR-13, PLOT NO-49, ROHINI , DELHI, Delhi, India - 110085 |
| U51909DL2004PTC128564 | PINCRAFT EXPORTS PRIVATE LIMITED | 321,NEELKANTH APPTT PLOT NO 49, SECTOR-13, ROHINI , DELHI, Delhi, India - 110085 |
| AAM-2705 | K K R INFRA LLP | Flat No. 58 Plot No. 46 Floor 2nd Sector 13 Lanmark Near Neelkanth Appt Kewal Kunj Appts Rohini New Delhi, Delhi, India - 110085 |
| U47912DC2026PTC470758 | XENTHORIX ENTERPRISES PRIVATE LIMITED | Office No. 202 Plot No.4a, 2nd Floor 21st Centaury, Rohini Sector 8,,North West Delhi, Delhi, Delhi, India, 110085,Delhi,North West Delhi,Delhi,110085-India |
| U80903DL2021PTC377069 | RUSHIL SINGHAL PRIVATE LIMITED | 1371, Plot 49, Sector-13 Neelkanth Apartments, Rohini,Delhi,West Delhi,Delhi,110085-India |
| U21099DL2021PTC376990 | R.G. PACKAGING PRIVATE LIMITED | FLAT NO. 534 PLOT NO 49 NEEL KANTH APTTS SECTOR 13, ROHINI , Delhi, Delhi, India - 110085 |
| U74899DL1992PTC049080 | AMOGH PHARMACEUTICALS PRIVATE LIMITED | FLAT NO 15-A, JHUNG APPARTMENT, PLOT NO-40 SECTOR-13, ROHINI , DELHI, Delhi, India - 110085 |
| U74999DL2019PTC348173 | ODIN SYSTEM PRIVATE LIMITED | Flat No.: 663, Neelkanth Apartments, Pocket No. 49 Sector-13, Rohini , New Delhi, Delhi, India - 110085 |
| U74900DL2010PTC198980 | ADNICHE ADCOM PRIVATE LIMITED | HOUSE NO-49, PLOT NO-40, JHANG APARTMENT BLOCK-C SECTOR-13, ROHINI , DELHI, Delhi, India - 110085 |
| U19112DL2011PTC221614 | AYYAPPA IMPEX PRIVATE LIMITED | FLAT NO. A-43, AMAN APPARTMENT, 3RD FLOOR, PLOT NO.39, SECTOR-13, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U70109DL2013PTC256454 | VERTICAL PLANET REALTY SOLUTIONS PRIVATE LIMITED | FLAT NO- 62, 2ND FLOOR, PLOT NO-31 NEW MODEL APPARTMENT, SECTOR-13, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U80903DL2013PTC251356 | ENHELION KNOWLEDGE VENTURES PRIVATE LIMITED | HOUSE NO.1531, PLOT NO.49, SECTOR-13, NEAR GOODWILL APARTMENT, NEEL KANTH APTT S, ROHINI , NEW DELHI, Delhi, India - 110085 |
| ABB-3491 | OMNISCIENT AVIATORS LLP | House no 1563, PLOT NO 49,SEC-13 NEEL KANTH APTTS,,ROHINI,DELHI,Delhi,North West Delhi,Delhi,India-110085 |
| U74140DL2013PTC254031 | VIHAAN CREATEX PRIVATE LIMITED | House No.- 13, Plot No.- 44, Block-A, Sector- 13 Aravali Kunj Aptts, Rohini, New Delhi- 1 10085 , New Delhi, Delhi, India - 110085 |
| U74899DL1995PTC064515 | MKH SECURITIES PRIVATE LIMITED | 16-C,SURYA APPARTMENT,PLOT NO.-21,SECTOR-13,ROHINI , DELHI, Delhi, India - 110085 |
| U52602DL2007PTC171776 | STAR ADLABS PRIVATE LIMITED | H-95, G S APPARTMENT, PLOT NO 38 SECTOR-13, ROHINI , DELHI, Delhi, India - 110085 |
| U70102DL2016PTC289154 | A.V. RESIDENCY PRIVATE LIMITED | HOUSE NO. 1354, PLOT 49, SECTOR-13 NEEL KANTH APPTTS, ROHINI , DELHI, Delhi, India - 110085 |
| U93000DL2012PTC245728 | ABEL EVENTS PRIVATE LIMITED | 210, PLOT NO.-26, JAINA APPARTMENT ROHINI, SECTOR 13 , NEW DELHI, Delhi, India - 110085 |
| AAK-9497 | TEPHRA BIOSCIENCE LLP | FLAT NO. 3, PLOT NO. 13, BLOCK A, SUNDER APPARTMENT, SECTOR 14, ROHINI Delhi, Delhi, India - 110085 |
| U15100DL1995PTC074469 | SHASHI BERIWAL AND COMPANY PRIVATE LIMITED | VARUN APPARTMENT COOPERATIVESOCIETY FLAT C 13 PLOT NO 12 SECTOR 9 ROHINI , DELHI, Delhi, India - 110085 |
| U31500DL2009PTC195625 | NICROME WIRE PRIVATE LIMITED | PLOT NO.-33, 12B, SAMAY VIHAR APPARTMENT SECTOR-13, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74899DL1997PTC085793 | CEEMULTI (INDIA) PRIVATE LIMITED | A-48, PLOT NO.6, 3RD FLOOR, LAXMIKUNJ APPARTMENT, SECTOR-13, ROHINI , DELHI, Delhi, India - 110085 |
| U80904DL2018PTC333952 | ENIGMATIC LEARNING PRIVATE LIMITED | House No. 1664, Plot - 49, Sector - 13 Neel Kanth Appts, Rohini , NEW DELHI, Delhi, India - 110085 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.