Achates Investments And Credits Private Limited
Founded in 1994 and headquartered in Delhi, India.
1994 | Delhi, Delhi (India) | Active
Achates Investments And Credits Profile
Key Indicators
- Authorised Capital ₹ 4.00 M
- Paid Up Capital ₹ 3.64 M
- Company Age 30 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
About Achates Investments And Credits
Achates Investments And Credits Private Limited (AIACPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 May 1994 and has a history of 30 years and ten months. Its registered office is in Delhi, Delhi.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.00 M and a paid-up capital of Rs 3.64 M, as per Ministry of Corporate Affairs (MCA) records.
Naresh Goyal and Priyanshu Goyal serve as directors at the Company.
Company Details
- Location Delhi, Delhi
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1994PTC059577
- Company No.
059577
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 May 1994
- Date of AGM
12 Jul 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Achates Investments And Credits Private Limited
Explore comprehensive data for Achates Investments And Credits Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Achates Investments And Credits?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Priyanshu Goyal  | Director | 01-May-2019 | Current |
| Naresh Goyal | Director | 10-Jun-1994 | Current |
Financial Performance of Achates Investments And Credits.
Achates Investments And Credits 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Achates Investments And Credits?
In 2017, Achates Investments And Credits had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Superage Industries Private Limited
Naresh Goyal is a mutual person
- Bsn Industries Private Limited.
Naresh Goyal is a mutual person
- Pbg Global Exports Llp
Priyanshu Goyal is a mutual person
- Pa Digital Technologies Private Limited
Priyanshu Goyal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Achates Investments And Credits?
Unlock and access historical data on people associated with Achates Investments And Credits, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Achates Investments And Credits, 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 Achates Investments And Credits's trajectory.
Rating
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
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 Achates Investments And Credits
Recent activity within the organization
- Annual General Meeting
Achates Investments And Credits Private Limited last Annual general meeting of members was held on 12 Jul 2024 as per latest MCA records.
- Balance Sheet
Achates Investments And Credits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Priyanshu Goyal was appointed as a Director was appointed as a Director on 01 May 2019 & has been associated with this company since 5 years 10 months .
- Director Appointment
Naresh Kumar Goyal was appointed as a Director was appointed as a Director on 10 Jun 1994 & has been associated with this company since 30 years 9 months .
- Company Incorporation
Achates Investments And Credits Private Limited was registered on 10 May 1994 with Roc Delhi & aged 30 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Achates Investments And Credits Private Limited?
Achates Investments And Credits Private Limited was incorporated on 10 May 1994.
What is authorized share capital and paid-up capital of Achates Investments And Credits Private Limited?
The authorized share capital of Achates Investments And Credits Private Limited is ₹ 4.00 M and paid-up capital is ₹ 3.64 M.
Who are the current board members & directors of Achates Investments And Credits Private Limited?
Currently 2 directors are associated with Achates Investments And Credits Private Limited.
- Naresh Kumar Goyal
- Priyanshu Goyal
What is the registered address of Achates Investments And Credits Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Achates Investments And Credits Private Limited is Hu-32, Pitampura India, Delhi.
What is the corporate identification number (CIN) and company number of Achates Investments And Credits Private Limited?
The corporate identification number (CIN) of Achates Investments And Credits Private Limited is U74899DL1994PTC059577 and the company number is 059577 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Achates Investments And Credits Private Limited filed with the ROC?
The most recent Balance Sheet for Achates Investments And Credits Private Limited was filed with the ROC on 31 Mar 2024.
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