Ansa Resources Private Limited - Company overview

Ansa Resources Private Limited was incorporated on 26 February 2018 and is registered with ROC Mumbai I.

2018-02-26 Mumbai, Maharashtra Active 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
-
▼ -100.0%
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -125.9%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▼ -100.1%
FY 2020
NET WORTH
₹1–10 Lakh
▼ -2.2%
FY 2020
TOTAL ASSETS
₹1–10 Lakh
▼ -7.8%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
8 Years 8 Months
since 2018-02-26
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-30
ACTIVE GST
1
Updated: 2023-02-22 22:45:32
SATISFIED CHARGES
-
-

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

Health scores for Ansa Resources 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (40), director (95) and company-foundation signals.
  • Operating for 8 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 2020 - 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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Ansa Resources Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ansa Resources Private Limited was incorporated on 26 February 2018 and is registered with ROC Mumbai I. It is an active private limited company, now about 8 years old. Its registered office is at B-801, 8Th Floor, Cosmos Valley Of Flowers Thakur Village, Kandivli(East), Mumbai, Maharashtra.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors - Monika Bajpai and Diwakar Bajpai - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Bluestone Metals & Chemicals Private Limited.

Paid-up capital stands at ₹2 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 December 2020, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location B-801,8Th Floor,Cosmos Valley Of Flowers Thakur Village,Kandivli(East), Mumbai, Maharashtra - 400101
Legal NameAnsa Resources Private Limited
CIN / LLPINU51909MH2018PTC305644
Company No.305644
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-02-26
Date of AGM2020-12-30
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

M
Monika Bajpai
Director | Since 2018-02-26 | DIN: 07109742
D
Diwakar Bajpai
Director | Since 2018-02-26 | DIN: 07109647

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

Estimated bands · FY 2020
Revenue - ▼ -100.0%
P&L Loss · Under ₹1 Lakh ▼ -125.9%
EBITDA Loss · Under ₹1 Lakh ▼ -100.1%
Net worth ₹1–10 Lakh ▼ -2.2%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

Board Overlap From MCA / Compliance Filings

Bluestone Metals & Chemicals Private Limited 2 Shared Directors

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

2 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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GST Compliance of Ansa Resources 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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Ansa Resources 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 Ansa Resources 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.

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Frequently Asked Questions about Ansa Resources Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ansa Resources Private Limited?
MCA does not publish an "owner" field. Ansa Resources Private Limited is run by its directors, Monika Bajpai and Diwakar Bajpai. 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 Ansa Resources Private Limited?
Ansa Resources Private Limited has two current directors: Monika Bajpai (since February 2018) and Diwakar Bajpai (since February 2018).
What is CIN of Ansa Resources Private Limited?
The CIN of Ansa Resources Private Limited is U51909MH2018PTC305644. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2018 is the year it was registered, PTC is the company type and 305644 is its registration number.
When was Ansa Resources Private Limited incorporated?
Ansa Resources Private Limited was incorporated on 26 February 2018 with ROC Mumbai I. That makes it about 8 years old.
What is the registered address of Ansa Resources Private Limited?
The registered office on MCA records is B-801, 8Th Floor, Cosmos Valley Of Flowers Thakur Village, Kandivli(East), Mumbai, Maharashtra - 400101.
What is the current status of Ansa Resources Private Limited?
MCA shows Ansa Resources Private Limited as Active, and its last AGM on record was in December 2020.
What is the contact number or email for Ansa Resources Private Limited?
You can post to its registered office at B-801, 8Th Floor, Cosmos Valley Of Flowers Thakur Village, Kandivli(East), Mumbai, Maharashtra - 400101.
What industry or business activity is Ansa Resources Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Ansa Resources Private Limited?
Paid-up capital is ₹2 lakh and authorised capital is ₹10 lakh, so about 20% of the authorised amount has been issued.
When did Ansa Resources Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 December 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ansa Resources Private Limited?
MCA shows no charges registered against Ansa Resources Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ansa Resources Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Ansa Resources Private Limited?
Bluestone Metals & Chemicals Private Limited shares at least one director with Ansa Resources Private Limited.
What is the net worth of Ansa Resources Private Limited?
For FY 2020, the net worth of Ansa Resources Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Ansa Resources Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ansa Resources Private Limited - is it listed or unlisted?
Ansa Resources 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 Ansa Resources Private Limited?
Ansa Resources Private Limited is registered with ROC Mumbai I.
What is the company classification of Ansa Resources Private Limited?
MCA classifies Ansa Resources Private Limited as: Private Limited Indian Non-Government Company.
Does Ansa Resources Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Ansa Resources 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.