Akays Exportos (India) Pvt Ltd

Founded in 1975 and headquartered in Delhi, India.

1975 | Delhi (India) | Active
Last Updated: December 27, 2024

Akays Exportos (India) Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.65 M
  • Company Age 49 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 4.00 M

About Akays Exportos (India)

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 49 years and one month. Its registered office is in 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 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 1.65 M.

The company has closed loans amounting to ₹4.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

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

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1975PTC008016

  • Company No.

    008016

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Dec 1975

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading

Who are the key members and board of directors at Akays Exportos (India)?

Executive Team (2)

Name Designation Appointment Date Status
Arun Jain Country flag representing In Managing Director 22-Dec-1975 Current
Deepak Jain Country flag representing In Managing Director 22-Dec-1975 Current

Board Members (2)

Name Designation Appointment Date Status
Pankaj Jain Country flag representing In Director 20-Feb-1992 Current
Nakul Jain Country flag representing In Director 30-Sep-2022 Current

Financial Performance of Akays Exportos (India).

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%.

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 Akays Exportos (India)?

In 2017, Akays Exportos (India) had a promoter holding of 100.00%. 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

₹4.00 M

Charges Breakdown by Lending Institutions

  • Canara Bank : 0.40 Cr

Latest Charge Details

Date Lender Amount Status
10 Feb 1999 Canara Bank ₹1.50 M Satisfied
29 Jul 1995 Canara Bank ₹2.50 M Satisfied

How Many Employees Work at Akays Exportos (India)?

Unlock and access historical data on people associated with Akays Exportos (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 Akays Exportos (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 Akays Exportos (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 Akays Exportos (India)

Recent activity within the organization

  • Annual General Meeting

    Akays Exportos (India) Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Akays Exportos (India) Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • 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 2 years 4 months .

    30 Sep 2022

  • 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

  • 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

  • Charges

    A charge with Canara Bank of Rs. 2.50 M registered on 29 Jul 1995 with Charge ID 90052800 was modified on 28 Jul 2001.

    28 Jul 2001

Frequently asked questions

  • Akays Exportos (India) Pvt Ltd was incorporated on 22 Dec 1975.

  • The authorized share capital of Akays Exportos (India) Pvt Ltd is ₹ 2.50 M and paid-up capital is ₹ 1.65 M.

  • Currently 4 directors are associated with Akays Exportos (India) Pvt Ltd.

    • Arun Kumar Jain
    • Deepak Kumar Jain
    • Pankaj Jain
    • Nakul Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Akays Exportos (India) Pvt Ltd is X-60-61 Okhla Industrial Area Phase-Ii India, New Delhi, 110020.

  • The corporate identification number (CIN) of Akays Exportos (India) Pvt Ltd is U74899DL1975PTC008016 and the company number is 008016 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Akays Exportos (India) Pvt Ltd was filed with the ROC on 31 Mar 2024.

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