Ankit Gems - Company overview

Ankit Gems (legal name: Ankit Gems Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CI…

2011-04-27 Mumbai, Maharashtra Active Unlisted Active Compliant
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AG Ankit Gems

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

REVENUE
₹1000+ Cr
▼ -22.0%
FY 2025
PROFIT / LOSS
₹25–50 Cr
▲ 590.4%
FY 2025
EBITDA
₹50–100 Cr
▲ 40.3%
FY 2025
NET WORTH
₹1000+ Cr
▲ 2.6%
FY 2025
TOTAL ASSETS
₹1000+ Cr
▼ -8.4%
FY 2025
EMPLOYEE COUNT
91–100
OPEN CHARGES
3
287.69 cr
PAID-UP CAPITAL
37.57 cr
AUTHORISED CAPITAL
40.05 cr
COMPANY AGE
15 Years 5 Months
since 2011-04-27
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
3
Updated: 2025-05-28 04:02:35
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
6
179.31 cr

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

Health scores for Ankit Gems 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 Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (85), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 11 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Gems Company identity, industry, contact, and registration details from MCA and company records.

Ankit Gems (legal name: Ankit Gems Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U36912MH2011PTC216778). Business overview includes Consumer Goods (Watches & Jewelry Manufacturing), incorporated on April 27, 2011 (15+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 11 current director record(s) on this profile.

Consumer Goods ••••••••
  • Location Ee 6011, E Tower, Bharat Diamond Bourse, G Block, Bkc, Ban, Mumbai, Maharashtra - 400051
  • Website ankitgems.com
Legal NameAnkit Gems Private Limited
CIN / LLPINU36912MH2011PTC216778
Company No.216778
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-04-27
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingBBB+ (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ankit Gems (11) Current board members from MCA filings, including designation and appointment details.

A
Ankit Arun Shah
Director | Since 2011-04-27 | DIN: 01872781
J
Jenish Dilipkumar Shah
Director | Since 2011-06-15 | DIN: 03547958
S
Shreyans Arvindkumar Shah
Director | Since 2011-06-15 | DIN: 03548010
P
Pravin Pannalal Shah
Director | Since 2011-06-15 | DIN: 00798301
V
Vasantlal Chandulal Shah
Director | Since 2011-06-15 | DIN: 00798334
D
Dilipbhai Amrutlal Soni
Director | Since 2011-06-15 | DIN: 00798359

Financial Performance of Ankit Gems Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹1000+ Cr ▼ -22.0%
P&L ₹25–50 Cr ▲ 590.4%
EBITDA ₹50–100 Cr ▲ 40.3%
Net worth ₹1000+ Cr ▲ 2.6%

Charges of Ankit Gems Open and satisfied charges registered against the company with MCA.

Yes Bank Limited : 45.00 cr
State Bank Of India : 32.75 cr
The Saraswat Co-Op Bank Ltd Bkc Branch : 25.00 cr
Open Charges: 3 Satisfied Charges: 6
Open 287.69 cr
Satisfied 179.31 cr
LenderAmountStatus
Yes Bank Limited
Creation Date: 19 Sep 2022
 45.00 cr Open
State Bank Of India
Creation Date: 25 Mar 2022
 12.00 cr Open
State Bank Of India
Creation Date: 26 Jul 2021
 9.75 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingOther manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities99.98

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

Board Overlap From MCA / Compliance Filings

Ankit Finsol Llp 3 Shared Directors
Neeyovan Advisors Llp 3 Shared Directors
Anh Jewels Private Limited 1 Shared Director
Areion Finserve Private Limited 1 Shared Director
Chandra Prabha Engineers Pvt Ltd 1 Shared Director
Hd Jewellery Marvels Private Limited 1 Shared Director
Lemon Emerging Ventures Llp 1 Shared Director
Lemon Innovision Ventures Llp 1 Shared Director
Omkara Assets Reconstruction Private Limited 1 Shared Director
Steefab Engineering Co Pvt Ltd 1 Shared Director

Financial Ratios of Ankit Gems Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

12 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 Ankit Gems Ownership and contribution detail from filings. Full breakdown unlocks with your report.

10 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Ankit Gems EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Ankit Gems GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Ankit Gems 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

MSME Payment Delays by Ankit Gems 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 Ankit Gems 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 Ankit Gems Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ankit Gems?
The Corporate Identification Number (CIN) for Ankit Gems is U36912MH2011PTC216778. 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 216778 as per MCA.
When was Ankit Gems incorporated?
Ankit Gems was incorporated 15 years 5 months ago on 27 Apr 2011.
Who are the current board members and directors of Ankit Gems?
Ankit Gems shows 10 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ankit Gems?
Ankit Gems is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Ankit Gems?
The official website of Ankit Gems is https://ankitgems.com.
What is the ROC code of Ankit Gems?
Ankit Gems ROC code is Roc Mumbai.
What is the company classification of Ankit Gems?
Ankit Gems is classified as Private Limited Indian Non-Government Company.
Ankit Gems - is it listed or unlisted?
Ankit Gems is a Unlisted company.
What is the current status of Ankit Gems?
Ankit Gems is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Ankit Gems associated with?
Ankit Gems lists activity aligned with: Consumer Goods - Watches & Jewelry Manufacturing - Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities. See the Overview and Competition sections for fuller industry context.
Does Ankit Gems have GST registrations on file?
Ankit Gems shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Ankit Gems?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ankit Gems.
How do I contact Ankit Gems?
Use the official website at https://ankitgems.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Ankit Gems?
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 Ankit Gems?
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.