Akays Exportos (India) Pvt Ltd

Akays Exportos (India) Pvt Ltd

Founded in 1975 headquartered in Delhi, India.

1975 South Delhi, Delhi (India) Active

About

Basic Data Updated:

4 months ago
Akays Exportos (India) Pvt Ltd (AEIPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 December 1975 and has a history of 48 years and nine months. Its registered office is in South Delhi, Delhi, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 25.00 Lakh and a paid-up capital of Rs 16.50 Lakh.

The Corporate has already closed loans amounting to ₹40.00 Lakh, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.

Arun Jain, Deepak Jain, Pankaj Jain, and One other member serve as directors at the Company.

Industry

Company Details

  • Location

    South Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU74899DL1975PTC008016
Company No.008016
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date22 Dec 1975
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Akays Exportos (India) Pvt Ltd

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Akays Exportos (India) Pvt Ltd, 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%.

Corporate Structure

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Unlock access to Akays Exportos (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Akays Exportos (India) Pvt Ltd

Executive Team (2)

  • AJ

    Arun Jain In Managing Director

    Appointment Date: 22-Dec-1975

    Status: Current

  • DJ

    Deepak Jain In Managing Director

    Appointment Date: 22-Dec-1975

    Status: Current

Board Members(2)

Charges (Loans)

Satisfied Charges

₹40.00 Lakh

LenderAmountStatus

Canara Bank

Creation Date: 10 Feb 1999
₹1.50 MSatisfied

Canara Bank

Creation Date: 29 Jul 1995
₹2.50 MSatisfied

Deals i

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Rating

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Alert

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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.

Related Corporates (Common Directorship)

  • Exportos Apparel Group Private Limited

    Exportos Apparel Group Private Limited

    Active build-icon 43 years 9 months

    Arun Jain, Deepak Jain and 2 more are mutual person

  • Montana Impex Private Limited

    Montana Impex Private Limited

    Active build-icon 29 years 2 months

    Arun Jain is a mutual person

  • Conway Exports Private Limited

    Conway Exports Private Limited

    Active build-icon 34 years 11 months

    Deepak Jain is a mutual person

  • Shree Sidhi Vinayak Exim Private Limited

    Shree Sidhi Vinayak Exim Private Limited

    Active build-icon 33 years 8 months

    Pankaj Jain is a mutual person

  • Repellers India Llp

    Repellers India Llp

    Active build-icon 11 years 7 months

    Nakul Jain is a mutual person

  • Gqcp India Llp

    Gqcp India Llp

    Active build-icon 8 years 11 months

    Nakul Jain is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Akays Exportos (India) Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Akays Exportos (India) Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023
  • Activity

    Director Appointment

    Nakul Jain was appointed as a Director was appointed as a Director on 30 Sep 2022 & has been associated with this company since 1 year 11 months .

    30 Sep 2022
  • Activity

    Charges

    A charge registered on 10 Feb 1999 via Charge ID 90053513 with Canara Bank was fully satisfied on 28 May 2004.

    28 May 2004
  • Activity

    Charges

    A charge registered on 29 Jul 1995 via Charge ID 90052800 with Canara Bank was fully satisfied on 28 May 2004.

    28 May 2004

Frequently asked questions

What is the Incorporation or founding date of Akays Exportos (India) Pvt Ltd?

Akays Exportos (India) Pvt Ltd was incorporated 48 years 9 months ago on 22 Dec 1975 with Registrar of Companies Roc Delhi.

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