Ankur Cellular Services Private Limited - Due diligence report

A 360° intelligence report on Ankur Cellular Services Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2004-07-29 Kolkata, West Bengal Active Unlisted Active Compliant
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AC Ankur Cellular Services Private Limited
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Ankur Cellular Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Ankur Cellular Services Private Limited is assessed as Low Risk with a Trust Score of 86/100. Ankur Cellular Services Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Telecommunication sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Ankur Cellular Services Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 & explainable
Trust ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TRIPTI SANGANERIA 01234567 Director 01/04/2018 6 yrs Approved
MANOJ KUMAR SAWALKA 01234567 Director 01/04/2018 6 yrs Approved
RISHABH SAWALKA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Anita Sarees Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Anita Sarees Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 21+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
MANOJ KUMAR SAWALKA
28 Apr 2022
Director appointed
MANOJ KUMAR SAWALKA (Director)
10 Dec 2021
Director ceased
ANITA SAWALKA
01 Nov 2014
Director appointed
TRIPTI SANGANERIA (Director)
02 Jan 2012
Director ceased
TRIPTI SANGANERIA
21 Nov 2011
Director appointed
RISHABH SAWALKA (Director)
29 Mar 2010
Securities allotted
49000.00 Equity Shares - 24.50 Lakh raised
31 Mar 2009
Securities allotted
40500.00 Equity Shares - 20.25 Lakh raised
22 Feb 2008
Director ceased
ARCHANA GOEL
Director ceased
RAVI GOEL
29 Jul 2004
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Speedway Mobiles Private Limited U64204WB2014PTC204036 Kolkata, West Bengal, India
Micello Mobile Services Private Limited U64202TN2008PTC066705 Chennai, Tamil Nadu, India
Dj Communication Private Limited U64204PN2010PTC138142 Pune, Maharashtra, India
Sri Sai Stat Transmission Private Limited U64202PB2015PTC039528 Pathankot, Punjab, India
Ninehills Cable Indore Private Limited U64201MP2015PTC034828 Indore, Madhya Pradesh, India
Cellpassion Networks Private Limited U64200DL2007PTC171061 New Delhi, Delhi, India
Channel Watch (India) Private Limited U64204MH2000PTC126597 Mumbai, Maharashtra, India
I Venture Business Solutions Private Limited U64202DL2006PTC157066 New Delhi, Delhi, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Ankur Cellular Services Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ankur Cellular Services Private Limited: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Ankur Cellular Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Ankur Cellular Services Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Ankur Cellular Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ankur Cellular Services Private Limited an active company?

Ankur Cellular Services Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Ankur Cellular Services Private Limited financially healthy?

Ankur Cellular Services Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Ankur Cellular Services Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ankur Cellular Services Private Limited?

The ultimate holding entity is Anita Sarees Private Limited. 3 active director(s) are on record.

Does Ankur Cellular Services Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Ankur Cellular Services Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Ankur Cellular Services Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.