Akhil Investments & Trades Private Limited

Investment and trading company dealing in financial products since 1982.

1982 | Mumbai, Maharashtra (India) | Active
Last Updated:

Akhil Investments & Trades Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 43 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth -100.00%
  • Ebitda 100.00%
  • Net Worth -100.00%
  • Total Assets -100.00%

About Akhil Investments & Trades

Akhil Investments & Trades Private Limited (AITPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 February 1982 and has a history of 43 years and two months. Its registered office is in Mumbai, Maharashtra, India.

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 0.20 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Kamal Rana, Pawan Rana, and Rajesh Shah serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1982PTC026493

  • Company No.

    026493

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Feb 1982

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Akhil Investments & Trades Private Limited

Explore comprehensive data for Akhil Investments & Trades Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Akhil Investments & Trades?

Board Members (3)

NameDesignationAppointment DateStatus
Kamal Rana Country flag representing In Director 01-Nov-2023Current
Pawan Rana Country flag representing In Director 30-Jul-2021Current
Rajesh Shah Country flag representing In Director 13-Nov-1987Current

Financial Performance of Akhil Investments & Trades.

Akhil Investments & Trades Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 100% decrease in profit. The company's net worth observed a substantial decline by a decrease of 100%.

Akhil Investments & Trades revenue growth over time
Akhil Investments & Trades 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
-100.00%
Profit or Loss
-100.00%
Net Worth
-100.00%
EBITDA
100.00%

What is the Ownership and Shareholding Structure of Akhil Investments & Trades?

In 2021, Akhil Investments & Trades 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Akhil Investments & Trades?

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

Employee growth trends for Akhil Investments & Trades Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Akhil Investments & Trades, 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 Akhil Investments & Trades'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 Akhil Investments & Trades

Recent activity within the organization

  • Annual General Meeting

    Akhil Investments & Trades Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Akhil Investments & Trades Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Kamal Singh Rana was appointed as a Director was appointed as a Director on 01 Nov 2023 & has been associated with this company since 1 year 5 months .

  • Director Appointment

    Pawan Hernam Singh Rana was appointed as a Director was appointed as a Director on 30 Jul 2021 & has been associated with this company since 3 years 8 months .

  • Director Appointment

    Rajesh Viren Shah was appointed as a Director was appointed as a Director on 13 Nov 1987 & has been associated with this company since 37 years 5 months .

  • Company Incorporation

    Akhil Investments & Trades Private Limited was registered on 26 Feb 1982 with Roc Mumbai & aged 43 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Akhil Investments & Trades Private Limited?

    Akhil Investments & Trades Private Limited was incorporated on 26 Feb 1982.

  • What is authorized share capital and paid-up capital of Akhil Investments & Trades Private Limited?

    The authorized share capital of Akhil Investments & Trades Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Akhil Investments & Trades Private Limited?

    Currently 3 directors are associated with Akhil Investments & Trades Private Limited.

    • Kamal Singh Rana
    • Pawan Hernam Singh Rana
    • Rajesh Viren Shah

  • What is the registered address of Akhil Investments & Trades Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Akhil Investments & Trades Private Limited is 7 Janki Kutir Juhu Tara Road Juhu, - India, Mumbai, Maharashtra, 400049.

  • What is the corporate identification number (CIN) and company number of Akhil Investments & Trades Private Limited?

    The corporate identification number (CIN) of Akhil Investments & Trades Private Limited is U67120MH1982PTC026493 and the company number is 026493 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Akhil Investments & Trades Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Akhil Investments & Trades Private Limited has experienced an downturn of -100.00%.

  • When was the last Balance Sheet of Akhil Investments & Trades Private Limited filed with the ROC?

    The most recent Balance Sheet for Akhil Investments & Trades Private Limited was filed with the ROC on 31 Mar 2024.

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