Ankush Estates Private Limited - Company overview

Ankush Estates Private Limited is shown as "Strike Off" in MCA records.

1995-11-27 Mumbai, Maharashtra Strike Off Unlisted
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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
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
30 Years 11 Months
since 1995-11-27
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Ankush Estates 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
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2010 - 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 VINAY KUMAR GUPTA 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 Ankush Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ankush Estates Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 27 November 1995 as a private limited company. Its registered office is at Shop No 6 Ashiana Apts 11 Thrd T P S Iii Santacruz [E] 23 5 96, Mumbai, Maharashtra.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

Its two current directors - Vinay Kumar Gupta and Ranjana Vinay Gupta - were all appointed on 11 February 2010. Two former directors are on record; the most recent to leave was Ashok Bothra in June 2011. The same directors also sit on the board of Sinchro Finvest Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2010, for accounts made up to 31 March 2010. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location Shop No 6 Ashiana Apts 11 Thrd T P S Iii Santacruz [E] 23 5 96, Mumbai, Maharashtra - 400055
Legal NameAnkush Estates Private Limited
CIN / LLPINU70100MH1995PTC094774
Company No.094774
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-11-27
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

V
Vinay Kumar Gupta
Director | Since 2010-02-11 | DIN: 00589640
R
Ranjana Vinay Gupta
Director | Since 2010-02-11 | DIN: 00589736

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

Board Overlap From MCA / Compliance Filings

Sinchro Finvest Private Limited 2 Shared Directors

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

1 regulatory flag on record

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 Ankush Estates 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 Ankush Estates 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 Ankush Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ankush Estates Private Limited?
MCA does not publish an "owner" field. Ankush Estates Private Limited is run by its directors, Vinay Kumar Gupta and Ranjana Vinay Gupta. 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 Ankush Estates Private Limited?
Ankush Estates Private Limited has two current directors: Vinay Kumar Gupta (since February 2010) and Ranjana Vinay Gupta (since February 2010).
What is CIN of Ankush Estates Private Limited?
The CIN of Ankush Estates Private Limited is U70100MH1995PTC094774. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, MH is Maharashtra, 1995 is the year it was registered, PTC is the company type and 094774 is its registration number.
When was Ankush Estates Private Limited incorporated?
Ankush Estates Private Limited was incorporated on 27 November 1995 with ROC Mumbai. That makes it more than 30 years old.
What is the registered address of Ankush Estates Private Limited?
The registered office on MCA records is Shop No 6 Ashiana Apts 11 Thrd T P S Iii Santacruz [E] 23 5 96, Mumbai, Maharashtra - 400055.
What is the current status of Ankush Estates Private Limited?
MCA shows Ankush Estates 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 Ankush Estates Private Limited?
You can post to its registered office at Shop No 6 Ashiana Apts 11 Thrd T P S Iii Santacruz [E] 23 5 96, Mumbai, Maharashtra - 400055.
What industry or business activity is Ankush Estates Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Ankush Estates Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Ankush Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2010, and the latest balance sheet is for the year ending 31 March 2010.
Where can I see charges and lenders for Ankush Estates Private Limited?
MCA shows no charges registered against Ankush Estates Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ankush Estates Private Limited?
Yes, two former directors are on record. The most recent to leave were Ashok Bothra (June 2011) and Pralhad Balkishan Bang (June 2011).
Which companies share directors with Ankush Estates Private Limited?
Sinchro Finvest Private Limited shares at least one director with Ankush Estates Private Limited.
How can I get the financial details of Ankush Estates Private Limited?
No financial statements for Ankush Estates Private Limited are on record with us yet.
Ankush Estates Private Limited - is it listed or unlisted?
Ankush Estates 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 Ankush Estates Private Limited?
Ankush Estates Private Limited is registered with ROC Mumbai.
What is the company classification of Ankush Estates Private Limited?
MCA classifies Ankush Estates 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.