Promoter holding
64.27%
AG
Ankit Gems Private Limited - Due diligence report
A 360° intelligence report on Ankit Gems: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
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Ankit Gems — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Ankit Gems is assessed as Low Risk with a Trust Score of 84/100. Ankit Gems is an active private limited indian non-government company incorporated in 2011, operating in the Consumer Goods sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 08 Aug 2026 from the latest processed filings. Ankit Gems Private Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 85/100 Low Risk
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB+).
Charges position: 3 open (417.00 cr) · 6 satisfied (179.31 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| State Bank Of Inida | 1 | 48.0 cr |
| State Bank Of India | 4 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| The Saraswat Co-Op Bank Ltd Bkc Branch | 1 | 48.0 cr |
| State Bank Of Patiala | 1 | 48.0 cr |
Compliance Score: 74/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- 3 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANKIT ARUN SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JENISH DILIPKUMAR SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHREYANS ARVINDKUMAR SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAVIN PANNALAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VASANTLAL CHANDULAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DILIPBHAI AMRUTLAL SONI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIDHI RAJESH RANKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ISHA BHARGAV PETIWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARVA VASANTLAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUNBHAI CHIMANLAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nidhi Rajesh Ranka | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Aayna Diam Bv (step Down Subisdiary) | Subsidiary Company | 74.00% |
| Ankit Gems Botswana Pty Ltd Step Down Subisdiary) | Subsidiary Company | 74.00% |
| Ankit Gems Inc Step Down Subisdiary) | Subsidiary Company | 74.00% |
| Armaan Diam Dmcc | Subsidiary Company | 74.00% |
| Sapphire Exports (pty) Ltd (step Down Subisdiary) | Subsidiary Company | 74.00% |
| Ankit Gems (hong Kong) Ltd | Subsidiary Company | 74.00% |
| Ankit Gems Namabia (pty) Limited Step Down Subisdiary) | Subsidiary Company | 74.00% |
| Namibia Investments (pty) Ltd (step Down Subisdiary) | Subsidiary Company | 74.00% |
| A C Diam Bvba Step Down Subisdiary) | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 417.00 cr already registered.
- Compliance record supports lending.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events02 Apr 2025
Director appointed
Nidhi Rajesh Ranka (Company Secretary)
06 Mar 2025
Director appointed
NIDHI RAJESH RANKA (Company Secretary)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
19 Sep 2022
Charge created
Yes Bank Limited - 45.00 cr
19 May 2022
Charge satisfied
State Bank Of India
Charge satisfied
State Bank Of Inida
25 Mar 2022
Charge created
State Bank Of India - 12.00 cr
21 Mar 2022
Securities allotted
220000 Equity Shares - 22.00 Lakh raised
24 Nov 2021
Director ceased
DILIP CHIMANLAL SHAH
26 Jul 2021
Charge created
State Bank Of India - 9.75 cr
01 Jul 2021
Director appointed
ISHA BHARGAV PETIWALA (Company Secretary)
04 Jun 2018
Charge satisfied
The Saraswat Co-Op Bank Ltd Bkc Branch
14 Dec 2016
Charge satisfied
State Bank Of Patiala
01 Mar 2016
Charge created
The Saraswat Co-Op Bank Ltd Bkc Branch - 25.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
11 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB+ from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Shalimar Pellet Feeds Limited. | U15339WB1994PLC062811 | Kolkata, West Bengal, India |
| Karp Impex Limited | U27205MH1995PLC158868 | Bandra East, Maharashtra, India |
| Advanced Weapons And Equipment India Limited | U29270UP2021GOI150734 | Kanpur, Uttar Pradesh, India |
| Jasanigroup | U36900MH1973PTC016542 | Mumbai, Maharashtra, India |
| Huhtamäki | L21011MH1950FLC145537 | Thane, Maharashtra, India |
| Henkel | U28933MH1990PTC234233 | Navi Mumbai, Maharashtra, India |
| Autoliv India Private Limited | U34300KA2000PTC056723 | Bengaluru, Karnataka, India |
| Orient Cement | L26940GJ2011PLC171878 | Daskroi, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ankit Gems before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ankit Gems: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Ankit Gems - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Ankit Gems pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Ankit Gems - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ankit Gems an active company?
Ankit Gems has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Ankit Gems financially healthy?
Ankit Gems has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Ankit Gems?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ankit Gems?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 11 active director(s) are on record.
Does Ankit Gems have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is Ankit Gems up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).
Is it risky to lend to Ankit Gems?
Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
