Aakay Impex (India) Private Limited

Founded in 1994 and headquartered in Maharashtra, India.

1994 | Pune, Maharashtra (India) | Inactive
Last Updated: April 02, 2024

Aakay Impex (India) Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2017
  • Satisfied Charges ₹ 0.23 M

About Aakay Impex (India)

Aakay Impex (India) Private Limited (AIIPL) is Strike Off company established on 07 Oct 1994 with its office registered at Pune, Maharashtra, India and has been running since 30 Year, 4 Months with a paid up capital of 0.50 M. According to MCA records, 2 Directors are linked to this company as of 02 Apr 2024.

Company Details

  • Location

    Pune, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51505MH1994PTC081816

  • Company No.

    081816

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Oct 1994

  • Date of AGM

    29 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Pune

Industry

Equipment & Machinery

Who are the key members and board of directors at Aakay Impex (India)?

Executive Team (1)

Name Designation Appointment Date Status
Ajay Kaul Country flag representing In Managing Director 07-Oct-1994 Current

Board Members (1)

Name Designation Appointment Date Status
Chamanlal Kaul Country flag representing In Director 07-Oct-1994 Current

Financial Performance of Aakay Impex (India).

Aakay Impex (India) Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Aakay Impex (India)?

In 2017, Aakay Impex (India) had a promoter holding of 54.00% and a public holding of 46.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹0.23 M

Charges Breakdown by Lending Institutions

  • Bank Of India : 0.02 Cr

Latest Charge Details

Date Lender Amount Status
20 Jan 2001 Bank Of India ₹0.03 M Satisfied
14 May 1999 Bank Of India ₹0.18 M Satisfied
02 Feb 1999 Bank Of India ₹0.01 M Satisfied

How Many Employees Work at Aakay Impex (India)?

Unlock and access historical data on people associated with Aakay Impex (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aakay Impex (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aakay Impex (India)'s trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Aakay Impex (India)

Recent activity within the organization

  • Charges

    A charge registered on 20 Jan 2001 via Charge ID 90091460 with Bank Of India was fully satisfied on 26 Nov 2018.

    26 Nov 2018

  • Charges

    A charge registered on 14 May 1999 via Charge ID 90085070 with Bank Of India was fully satisfied on 26 Nov 2018.

    26 Nov 2018

  • Charges

    A charge registered on 02 Feb 1999 via Charge ID 90090867 with Bank Of India was fully satisfied on 26 Nov 2018.

    26 Nov 2018

  • Annual General Meeting

    Aakay Impex (India) Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.

    29 Sep 2017

  • Balance Sheet

    Aakay Impex (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Pune.

    31 Mar 2017

  • Charges

    A charge with Bank Of India amounted to Rs. 0.03 M with Charge ID 90091460 was registered on 20 Jan 2001.

    20 Jan 2001

Frequently asked questions

  • Aakay Impex (India) Private Limited was incorporated on 07 Oct 1994.

  • The authorized share capital of Aakay Impex (India) Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Aakay Impex (India) Private Limited.

    • Chamanlal Inderkrishna Kaul
    • Ajay Chaman Kaul
  • As per Ministry of Corporate Affairs (Mca), the registered address of Aakay Impex (India) Private Limited is 8 Hadapsar Industrialestate, Pune, Maharashtra, India, 411013.

  • The corporate identification number (CIN) of Aakay Impex (India) Private Limited is U51505MH1994PTC081816 and the company number is 081816 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Aakay Impex (India) Private Limited was filed with the ROC on 31 Mar 2017.