Ansika Trading - Company overview

Ansika Trading (legal name: Ansika Trading Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Com…

2015-09-09 Viricode, Tamil Nadu Active Unlisted Active Compliant
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AT Ansika Trading

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

REVENUE
₹5–10 Cr
▼ -52.7%
FY 2022
PROFIT / LOSS
Loss · ₹10–50 Lakh
▲ 93.5%
FY 2022
EBITDA
₹50 Lakh–1 Cr
▲ 121.3%
FY 2022
NET WORTH
Loss · ₹5–10 Cr
▼ -4.0%
FY 2022
TOTAL ASSETS
₹25–50 Cr
▼ -2.7%
FY 2022
EMPLOYEE COUNT
21–30
OPEN CHARGES
1
6.00 cr
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
11 Years 0 Months
since 2015-09-09
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
2
Updated: 2023-02-22 07:13:52
SATISFIED CHARGES
-
-

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

Health scores for Ansika Trading 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (10), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
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 Ansika Trading Company identity, industry, contact, and registration details from MCA and company records.

Ansika Trading (legal name: Ansika Trading Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900TN2015PTC102152). Business overview includes Food and Beverages (Organic & Health Foods), incorporated on September 09, 2015 (11+ years old), based in Viricode. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Food and Beverages ••••••••
  • Location No.555/1, Mamoothukadai, Viricode, Tamil Nadu - 629165
  • Website ansikatrading.com
Legal NameAnsika Trading Private Limited
CIN / LLPINU74900TN2015PTC102152
Company No.102152
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-09-09
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ansika Trading (3) Current board members from MCA filings, including designation and appointment details.

S
Managing Director | Since 2015-09-09 | DIN: 07118328
Y
Director | Since 2019-09-30 | DIN: 08593260
A
Director | Since 2015-09-09 | DIN: 06950866

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

Estimated bands · FY 2022
Revenue ₹5–10 Cr ▼ -52.7%
P&L Loss · ₹10–50 Lakh ▲ 93.5%
EBITDA ₹50 Lakh–1 Cr ▲ 121.3%
Net worth Loss · ₹5–10 Cr ▼ -4.0%

Charges of Ansika Trading Open and satisfied charges registered against the company with MCA.

Others : 6.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 6.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 18 Sep 2017
6.00 cr Open

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

Activity GroupDescriptionTurnover %
ManufacturingFood, beverages and tobacco products100

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

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

6 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 Ansika Trading Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 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 Ansika Trading 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 Ansika Trading 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 Ansika Trading 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

MSME Payment Delays by Ansika Trading 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 Ansika Trading 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 Ansika Trading Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ansika Trading?
The Corporate Identification Number (CIN) for Ansika Trading is U74900TN2015PTC102152. 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 102152 as per MCA.
When was Ansika Trading incorporated?
Ansika Trading was incorporated 11 years 13 days ago on 09 Sep 2015.
Who are the current board members and directors of Ansika Trading?
Ansika Trading shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ansika Trading?
Ansika Trading is registered in Viricode, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the official website of Ansika Trading?
The official website of Ansika Trading is https://ansikatrading.com.
What is the ROC code of Ansika Trading?
Ansika Trading ROC code is Roc Chennai.
What is the company classification of Ansika Trading?
Ansika Trading is classified as Private Limited Indian Non-Government Company.
Ansika Trading - is it listed or unlisted?
Ansika Trading is a Unlisted company.
What is the current status of Ansika Trading?
Ansika Trading is currently Active and registered in Viricode, Tamil Nadu, India.
What industry or business activity is Ansika Trading associated with?
Ansika Trading lists activity aligned with: Food and Beverages - Organic & Health Foods - Food, beverages and tobacco products. See the Overview and Competition sections for fuller industry context.
Does Ansika Trading have GST registrations on file?
Ansika Trading shows 2 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 Ansika Trading?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ansika Trading.
How do I contact Ansika Trading?
Use the official website at https://ansikatrading.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 Ansika Trading?
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 Ansika Trading?
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.