AKSHI FINANCE PRIVATE LIMITED
is a Private Company that was incorporated on 16 March 1994 with the Corporate Identification Number (CIN) U74899DL1994PTC057888. It has been in operation for 30 Years , 9 Months , 12 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
AKSHI FINANCE PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 10000000 and a paid-up capital of Rs. 10000000.
The main activity of AKSHI FINANCE PRIVATE LIMITED is in the .
The registration number of this company is 057888 .Its Email address is [email protected] and its registered address is where Company is actual registered : 3776, /, 309, Nirmal, Market, Netaji, Subhash, Marg, Darya, Ganj, Delhi, New Delhi DL IN 110002. For any Query You can reach this company by email address or Postal address.
AKSHI FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of AKSHI FINANCE PRIVATE LIMITED :
Ashay Gupta, Ayan Gupta
Current status of AKSHI FINANCE PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
057888
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
16 March 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 9 Months , 12 Days
Business Activity Code :
74
Main Business Activity Detail :
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 10000000
Paid up capital :
₹ 10000000
Number of Employees in AKSHI FINANCE PRIVATE LIMITED :
Login to Get information related to Number of employees in AKSHI FINANCE PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07205932 | Ashay Gupta | Director | 15 June 2016 | View other directorships |
| 03417409 | Ayan Gupta | Director | 17 July 2017 | View other directorships |
Email ID:
Website:
Registered Office Address:
3776, /, 309, Nirmal, Market, Netaji, Subhash, Marg, Darya, Ganj, Delhi, New Delhi DL IN 110002
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of AKSHI FINANCE PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of AKSHI FINANCE PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| L74899DL1994PLC059006 | A.K.G. SECURITIES AND CONSULTANCYLIMITED | 3776, /, 310,, 311, &, 312, Nirmal, Market,, Netaji, Subhash, Marg,, Darya, Ganj, Delhi, New |
| U41000DL2020PTC374108 | INSTANTPURE RO SYSTEM PRIVATE LIMITED | SH, No, 3776/101, FF, Nirmal, Market, Netaji, Shubhash, Marg, Daryaganj, New |
| U74899DL1995PTC067126 | M LAL SONS PRIVATE LIMITED | 3776/14NIRMAL, MARKET, DARYA, GANJ, NEW |
| U74899DL1975PTC007671 | HARYANA WOOL AND ALLIED INDUSTRIES PVT LTD | 3776-109NETAJI, SUBASH, MARG, DARYA, GANJ, NEW |
| U99999DL1996PTC075383 | NISVIN CAPITAL SERVICES PVT LTD | 3776/109,, NETAJI, SUBHASH, MARGDARYA, GANJ,N |
| U65992DL1988PTC033800 | SUVINIYOJAN CHITS PVT.LTD | 303,NIRMAL, MARKET, 3776,NETAJISUBHASH, MARG, NEW |
| L65910DL1990PLC042372 | NEXCEN SOFTECH LIMITED | 3776-109, NS, MARGDARYA, GANJ, NEW, DELHI, New |
| U74899DL1994PLC056954 | AROMA SECURITIES LIMITED | 17,, Netaji, Subhash, Marg,, Darya, Ganj,, New, Delhi-110002, New |
| U51909DL2011PTC218133 | AL ARBISH FOOD & AGRO PRIVATE LIMITED | 3519/27,, BASEMENT,, NETAJI, SUBHASH, MARG, DARYA, GANJ, NEW, DELHI, New |
| U74140DL2013PTC249722 | ELECTRA DIAMONDS PRIVATE LIMITED | 30,, Netaji, Subhash, Marg, Darya, Ganj, New, Delhi, New |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| AKSHI FINANCE PRIVATE LIMITED | DL | 110002 | 3776, /, 309, Nirmal, Market, Netaji, Subhash, Marg, Darya, Ganj, Delhi, New |