Akays Exportos (India) Pvt Ltd
Founded in 1975 and headquartered in Delhi, India.
1975 | Delhi (India) | Active
Akays Exportos (India) Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 1.65 M
- Company Age 49 Year, 2 Months
- 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 two months. 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
Akays Exportos (India) Pvt Ltd
Explore comprehensive data for Akays Exportos (India) Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Akays Exportos (India)?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arun Jain  | Managing Director | 22-Dec-1975 | Current |
| Deepak Jain | Managing Director | 22-Dec-1975 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pankaj Jain | Director | 20-Feb-1992 | Current |
| Nakul Jain | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| Total Assets | |||||||
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| 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.
Related Corporates (Common Directorship)
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Arun Jain, Deepak Jain and 2 more are mutual person
- Montana Impex Private Limited
Arun Jain is a mutual person
- Conway Exports Private Limited
Deepak Jain is a mutual person
- Shree Sidhi Vinayak Exim Private Limited
Pankaj Jain is a mutual person
- Repellers India Llp
Nakul Jain is a mutual person
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.
Deals i
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
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 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.
- Balance Sheet
Akays Exportos (India) Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- 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 5 months .
- Charges
A charge registered on 10 Feb 1999 via Charge ID 90053513 with Canara Bank was fully satisfied on 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.
- 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.
Frequently asked questions
What is the Incorporation or founding date of Akays Exportos (India) Pvt Ltd?
Akays Exportos (India) Pvt Ltd was incorporated on 22 Dec 1975.
What is authorized share capital and paid-up capital of Akays Exportos (India) Pvt Ltd?
The authorized share capital of Akays Exportos (India) Pvt Ltd is ₹ 2.50 M and paid-up capital is ₹ 1.65 M.
Who are the current board members & directors of Akays Exportos (India) Pvt Ltd?
Currently 4 directors are associated with Akays Exportos (India) Pvt Ltd.
- Arun Kumar Jain
- Deepak Kumar Jain
- Pankaj Jain
- Nakul Jain
What is the registered address of Akays Exportos (India) Pvt Ltd?
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.
What is the corporate identification number (CIN) and company number of Akays Exportos (India) Pvt Ltd?
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).
When was the last Balance Sheet of Akays Exportos (India) Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Akays Exportos (India) Pvt Ltd was filed with the ROC on 31 Mar 2024.
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