Ankay Associates Private Ltd - Company overview

Ankay Associates Private Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74899DL1987PTC028811…

1987-08-04 Delhi, Delhi Active Unlisted Active Compliant
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AA Ankay Associates Private Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -83.0%
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 91.5%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▲ 83.0%
FY 2020
NET WORTH
₹10–25 Cr
▼ 0.0%
FY 2020
TOTAL ASSETS
₹10–25 Cr
▼ 0.0%
FY 2020
OPEN CHARGES
1
-1.28 cr
PAID-UP CAPITAL
15.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
39 Years 2 Months
since 1987-08-04
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
3
1.28 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ankay Associates Private Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (40), director (55) and company-foundation signals.
  • Operating for 39+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ROHIT KUMAR SONI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ankay Associates Private Ltd Company identity, industry, contact, and registration details from MCA and company records.

Ankay Associates Private Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74899DL1987PTC028811). Business overview includes Manufacturing (Textile & Fabric Production), incorporated on August 04, 1987 (39+ years old), based in Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Manufacturing ••••••••
  • Location 14&15 S/F Back Right Side West Guru Angad Nagar Laxmi Nagar, Delhi, Delhi - 110092
Legal NameAnkay Associates Private Ltd
CIN / LLPINU74899DL1987PTC028811
Company No.028811
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1987-08-04
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ankay Associates Private Ltd (2) Current board members from MCA filings, including designation and appointment details.

P
Director | Since 2019-07-22 | DIN: 08522039
R
Additional Director | Since 2019-03-23 | DIN: 08310837

Financial Performance of Ankay Associates Private Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue Under ₹1 Lakh ▼ -83.0%
P&L Loss · Under ₹1 Lakh ▲ 91.5%
EBITDA Loss · Under ₹1 Lakh ▲ 83.0%
Net worth ₹10–25 Cr ▼ 0.0%

Charges of Ankay Associates Private Ltd Open and satisfied charges registered against the company with MCA.

Vijaya Bank : 1.28 cr
Open Charges: 1 Satisfied Charges: 3
Open -1.28 cr
Satisfied 1.28 cr
LenderAmountStatus
Vijaya Bank
Creation Date: 19 Jun 2000
1.25 Lakh Closed
Vijaya Bank
Creation Date: 01 Jul 1999
1.25 cr Closed
Vijaya Bank
Creation Date: 13 Mar 1991
2.00 Lakh Closed

Companies With Common Directors Of Ankay Associates Private Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Ankay Associates Private Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Ankay Associates Private Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Ankay Associates Private Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Ankay Associates Private Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Ankay Associates Private Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ankay Associates Private Ltd?
The Corporate Identification Number (CIN) for Ankay Associates Private Ltd is U74899DL1987PTC028811. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 028811 as per MCA.
When was Ankay Associates Private Ltd incorporated?
Ankay Associates Private Ltd was incorporated 39 years 2 months ago on 04 Aug 1987.
Who are the current board members and directors of Ankay Associates Private Ltd?
Ankay Associates Private Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ankay Associates Private Ltd?
Ankay Associates Private Ltd is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Ankay Associates Private Ltd?
Ankay Associates Private Ltd ROC code is Roc Delhi.
What is the company classification of Ankay Associates Private Ltd?
Ankay Associates Private Ltd is classified as Private Limited Indian Non-Government Company.
Ankay Associates Private Ltd - is it listed or unlisted?
Ankay Associates Private Ltd is a Unlisted company.
What is the current status of Ankay Associates Private Ltd?
Ankay Associates Private Ltd is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Ankay Associates Private Ltd associated with?
Ankay Associates Private Ltd lists activity aligned with: Manufacturing - Textile & Fabric Production. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Ankay Associates Private Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ankay Associates Private Ltd.
Are there similar companies to Ankay Associates Private Ltd?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Ankay Associates Private Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ankay Associates Private Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.