Ankit Services Private Limited - Company overview

Ankit Services Private Limited is an active private limited company registered with ROC Delhi Ii on 3 May 1990, more than 36 years ago.

1990-05-03 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▼ -8.9%
FY 2021
PROFIT / LOSS
₹10–50 Lakh
▲ 614.0%
FY 2021
EBITDA
₹1–10 Lakh
▲ 235.6%
FY 2021
NET WORTH
₹1–10 Lakh
▼ -90.8%
FY 2021
TOTAL ASSETS
₹5–10 Cr
▼ -12.3%
FY 2021
EMPLOYEE COUNT
1–10
OPEN CHARGES
2
-
PAID-UP CAPITAL
35.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
36 Years 5 Months
since 1990-05-03
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-27
ACTIVE GST
1
Updated: 2023-02-22 21:13:15
SATISFIED CHARGES
5
6.07 cr

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

Health scores for Ankit Services 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 Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (60), director (90) and company-foundation signals.
  • Operating for 36+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 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 Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ankit Services Private Limited is an active private limited company registered with ROC Delhi Ii on 3 May 1990, more than 36 years ago. The registered office is at Flat No-308-309 3Rd Flooressel House 10-Asaf Ali Road, New Delhi, Delhi.

In its MCA filings the main business is listed as land Transport via Road, which made up 100% of turnover.

It has three directors: Tanya Pawa, Neena Pawa and Sushil Kumar Pawa. The longest-serving is Sushil Kumar Pawa, on the board since 1996; the most recent to join is Tanya Pawa, appointed in June 2021. Three former directors are on record; the most recent to leave was Nishika Pawa in April 2025. Between them, the directors also sit on the boards of 3 other companies, including Pawa Industries Private Limited and Maharishi Logistics Private Limited.

₹35 lakh of its ₹50 lakh authorised capital is paid up (about 70%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 27 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Hdfc Bank Limited among the lenders, and five more have been paid off.

Food and Beverages ••••••••
  • Location Flat No-308-309 3Rd Flooressel House 10-Asaf Ali Road, New Delhi, Delhi - 110002
  • Website ankitservices.com
Legal NameAnkit Services Private Limited
CIN / LLPINU74899DL1990PTC040045
Company No.040045
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1990-05-03
Date of AGM2024-09-27
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ankit Services Private Limited (3) Current board members from MCA filings, including designation and appointment details.

T
Additional Director | Since 2021-06-23 | DIN: 08616134
N
Director | Since 2008-10-16 | DIN: 01065814
S
Director | Since 1996-08-01 | DIN: 01065781

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

Estimated bands · FY 2021
Revenue ₹5–10 Cr ▼ -8.9%
P&L ₹10–50 Lakh ▲ 614.0%
EBITDA ₹1–10 Lakh ▲ 235.6%
Net worth ₹1–10 Lakh ▼ -90.8%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Hdfc Bank Limited : 4.00 cr
Others : 3.90 cr
Fullerton India Credit Company Limited : 2.20 cr
Bajaj Finance Limited : 20.00 Lakh
Open Charges: 2 Satisfied Charges: 5
Open -
Satisfied 6.07 cr
LenderAmountStatus
Others
Creation Date: 26 Apr 2018
1.89 cr Open
Hdfc Bank Limited
Creation Date: 25 Oct 2017
4.00 cr Open
Others
Creation Date: 29 Feb 2016
2.01 cr Closed

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

Activity GroupDescriptionTurnover %
Transport and storageLand Transport via Road100

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

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

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Ankit Services Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Ankit Services Private Limited 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

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GST Compliance of Ankit Services Private Limited 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

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

2 regulatory flags on record

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

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MSME Payment Delays by Ankit Services 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

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MCA Filings & Documents of Ankit Services 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

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Frequently Asked Questions about Ankit Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ankit Services Private Limited?
MCA does not publish an "owner" field. Ankit Services Private Limited is run by its directors, Tanya Pawa, Neena Pawa and Sushil Kumar Pawa. 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 Services Private Limited?
Ankit Services Private Limited has three current directors: Tanya Pawa (since June 2021), Neena Pawa (since October 2008) and Sushil Kumar Pawa (since August 1996).
What is CIN of Ankit Services Private Limited?
The CIN of Ankit Services Private Limited is U74899DL1990PTC040045. Reading it left to right: U means it is not listed, 74899 is the industry code it registered under, DL is Delhi, 1990 is the year it was registered, PTC is the company type and 040045 is its registration number.
When was Ankit Services Private Limited incorporated?
Ankit Services Private Limited was incorporated on 3 May 1990 with ROC Delhi Ii. That makes it more than 36 years old.
What is the registered address of Ankit Services Private Limited?
The registered office on MCA records is Flat No-308-309 3Rd Flooressel House 10-Asaf Ali Road, New Delhi, Delhi - 110002.
What is the current status of Ankit Services Private Limited?
MCA shows Ankit Services Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Ankit Services Private Limited?
You can post to its registered office at Flat No-308-309 3Rd Flooressel House 10-Asaf Ali Road, New Delhi, Delhi - 110002 and use its website, https://ankitservices.com.
What industry or business activity is Ankit Services Private Limited associated with?
Its MCA filings list the main business as land Transport via Road (100% of turnover).
What is paid-up capital and authorised share capital of Ankit Services Private Limited?
Paid-up capital is ₹35 lakh and authorised capital is ₹50 lakh, so about 70% of the authorised amount has been issued.
When did Ankit Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 27 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ankit Services Private Limited?
Two charges against Ankit Services Private Limited are still open and five have been satisfied. Lenders named in the filings include Hdfc Bank Limited, Fullerton India Credit Company Limited and Bajaj Finance Limited.
Have any directors left Ankit Services Private Limited?
Yes, three former directors are on record. The most recent to leave were Nishika Pawa (April 2025) and Vikrant Pawa (November 2008).
Which companies share directors with Ankit Services Private Limited?
3 companies share directors with Ankit Services Private Limited: Pawa Industries Private Limited, Maharishi Logistics Private Limited and Pawa Brokers Pvt Ltd.
What is the turnover or revenue of Ankit Services Private Limited?
Based on filed financial statements, the revenue of Ankit Services Private Limited for FY 2021 was in the ₹5–10 Cr range. That is down 8.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ankit Services Private Limited?
For FY 2021, the net worth of Ankit Services Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Ankit Services Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Ankit Services Private Limited?
The website on record for Ankit Services Private Limited is https://ankitservices.com.
Which company owns ankitservices.com?
ankitservices.com is the website listed for Ankit Services Private Limited in its company records.
Ankit Services Private Limited - is it listed or unlisted?
Ankit Services 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 Services Private Limited?
Ankit Services Private Limited is registered with ROC Delhi Ii.
What is the company classification of Ankit Services Private Limited?
MCA classifies Ankit Services Private Limited as: Private Limited Indian Non-Government Company.
Does Ankit Services Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Ankit Services Private Limited.

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.