Ankit Builders Private Limited - Company overview

Ankit Builders Private Limited is shown as "Strike Off" in MCA records.

1998-02-19 Surat, Gujarat Strike Off Unlisted
Connect MCP

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

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
28 Years 8 Months
since 1998-02-19
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
1
15.00 cr

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

Health scores for Ankit Builders Private Limited 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 High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), director (55) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ASHOKKUMAR KHANCHAND ASWANI has DIN status "Disqualified by RoC u/s 164(2)".
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 Ankit Builders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ankit Builders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 19 February 1998 as a private limited company. The registered office is at Office 25, 2Nd Floor, Ascon City City Light Road, Surat, Gujarat.

Infyner groups it under Construction, in the Civil Engineering segment.

Ashokkumar Khanchand Aswani and Jaiprakash Khanchand Ashwani are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 27 other companies, including Abhilasha Constructions Private Limited and Adhunik Constructions Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 30 September 2013. The one charge registered against it has been satisfied, so no secured loan is open.

Construction •••••••• •••••••• ••••••••
  • Location Office 25, 2Nd Floor, Ascon City City Light Road, Surat, Gujarat - 395007
Legal NameAnkit Builders Private Limited
CIN / LLPINU45201GJ1998PTC033724
Company No.033724
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-02-19
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Directors of Ankit Builders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Ashokkumar Khanchand Aswani
Director | Since 1998-02-19 | DIN: 00021467
J
Jaiprakash Khanchand Ashwani
Director | Since 1998-02-19 | DIN: 00021449

Charges of Ankit Builders Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 15.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 15.00 cr
LenderAmountStatus
State Bank Of India
Creation Date: 30 Apr 2007
 15.00 cr Closed

Companies With Common Directors Of Ankit Builders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Abhilasha Constructions Private Limited 2 Shared Directors
Adhunik Constructions Private Limited 2 Shared Directors
Ajanabi Developers Private Limited 2 Shared Directors
Ankush Constructions Private Limited 2 Shared Directors
Deepanjali Organisers Private Limited 2 Shared Directors
Galaxy Organisers Private Limited 2 Shared Directors
Aagaman Developers Private Limited 1 Shared Director
Aaradhna Developers Private Limited 1 Shared Director
Aatithya Builders Limited 1 Shared Director
Abhilasha Developers Private Limited 1 Shared Director
Adarsh Buildwell Private Limited 1 Shared Director
Akanksha Organiser Private Limited 1 Shared Director
Amantran Constructions Private Limited 1 Shared Director
Anamika Buildwell Private Limited 1 Shared Director
Apexa Constructions Private Limited 1 Shared Director
Arohi Builders Private Limited 1 Shared Director
Aswani Industries Private Limited 1 Shared Director
Aum Infrastructure Private Limited 1 Shared Director
Avishkar Organisers Private Limited 1 Shared Director
Geeta Global Limited 1 Shared Director
Geeta Prints Private Limited 1 Shared Director
Navsarjan Developers Private Limited 1 Shared Director
Nirman Organisers Private Limited 1 Shared Director
Pratishtha Developers Private Limited 1 Shared Director
Saujanya Developers Private Limited 1 Shared Director
Shrushthi Organisers Private Limited 1 Shared Director
Suryaprakash Developers Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Ankit Builders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ankit Builders Private Limited 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ankit Builders Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ankit Builders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ankit Builders Private Limited?
MCA does not publish an "owner" field. Ankit Builders Private Limited is run by its directors, Ashokkumar Khanchand Aswani and Jaiprakash Khanchand Ashwani. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ankit Builders Private Limited?
Ankit Builders Private Limited has two current directors: Ashokkumar Khanchand Aswani (since February 1998) and Jaiprakash Khanchand Ashwani (since February 1998).
What is CIN of Ankit Builders Private Limited?
The CIN of Ankit Builders Private Limited is U45201GJ1998PTC033724. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, GJ is Gujarat, 1998 is the year it was registered, PTC is the company type and 033724 is its registration number.
When was Ankit Builders Private Limited incorporated?
Ankit Builders Private Limited was incorporated on 19 February 1998 with ROC Ahmedabad. That makes it more than 28 years old.
What is the registered address of Ankit Builders Private Limited?
The registered office on MCA records is Office 25, 2Nd Floor, Ascon City City Light Road, Surat, Gujarat - 395007.
What is the current status of Ankit Builders Private Limited?
MCA shows Ankit Builders Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Ankit Builders Private Limited?
You can post to its registered office at Office 25, 2Nd Floor, Ascon City City Light Road, Surat, Gujarat - 395007.
What industry or business activity is Ankit Builders Private Limited associated with?
It is grouped under Construction, in the Civil Engineering segment.
What is paid-up capital and authorised share capital of Ankit Builders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Ankit Builders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Ankit Builders Private Limited?
No charge is open. The one charge registered against Ankit Builders Private Limited has been satisfied. Lenders named in the filings include State Bank Of India.
Have any directors left Ankit Builders Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Ankit Builders Private Limited?
27 companies share directors with Ankit Builders Private Limited. Among them are Abhilasha Constructions Private Limited, Adhunik Constructions Private Limited, Ajanabi Developers Private Limited and 24 more.
How can I get the financial details of Ankit Builders Private Limited?
No financial statements for Ankit Builders Private Limited are on record with us yet.
Ankit Builders Private Limited - is it listed or unlisted?
Ankit Builders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ankit Builders Private Limited?
Ankit Builders Private Limited is registered with ROC Ahmedabad.
What is the company classification of Ankit Builders Private Limited?
MCA classifies Ankit Builders Private Limited as: Private Limited Indian Non-Government Company.

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.