Aki Investments Private Limited

Investment company specializing in private investments.

1995 | Kolkata, West Bengal (India) | Active
Last Updated:

Aki Investments Profile

Key Indicators

  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 166.80%
  • Profit Growth 1794.00%
  • Ebitda 717.27%
  • Net Worth 8.39%
  • Total Assets 14.09%

About Aki Investments

Aki Investments Private Limited (AIPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 August 1995 and has a history of 29 years and seven months. Its registered office is in Kolkata, West Bengal, India.

The Corporate was formerly known as Jaydeep Barter Pvt.Ltd.. 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 6.00 M and a paid-up capital of Rs 3.00 M, as per Ministry of Corporate Affairs (MCA) records.

Akash Tantia, Kailash Tantia, and Pawan Sureka serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109WB1995PTC073682

  • Company No.

    073682

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Aug 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Aki Investments Private Limited

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

Who are the key members and board of directors at Aki Investments?

Board Members (3)

NameDesignationAppointment DateStatus
Akash Tantia Country flag representing In Whole-Time Director 20-Feb-2002Current
Kailash Tantia Country flag representing In Director 14-Jul-2014Current
Pawan Sureka Country flag representing In Whole-Time Director 10-Jul-2006Current

Financial Performance of Aki Investments.

Aki Investments Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 166.8% increase. The company also saw a substantial improvement in profitability, with a 1794% increase in profit. The company's net worth moved up by a moderate rise of 8.39%.

Aki Investments revenue growth over time
Aki Investments 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
166.80%
Revenue from Operations
166.80%
Total Assets
14.09%
Profit or Loss
1794.00%
Net Worth
8.39%
EBITDA
717.27%

What is the Ownership and Shareholding Structure of Aki Investments?

In 2020, Aki Investments 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 Aki Investments?

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

Employee growth trends for Aki Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aki Investments, 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 Aki Investments'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 Aki Investments

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Aki Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Kailash Tantia was appointed as a Director was appointed as a Director on 14 Jul 2014 & has been associated with this company since 10 years 9 months .

  • Director Appointment

    Pawan Kumar Sureka was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 10 Jul 2006 & has been associated with this company since 18 years 9 months .

  • Director Appointment

    Akash Tantia was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 20 Feb 2002 & has been associated with this company since 23 years 1 month .

  • Company Incorporation

    Aki Investments Private Limited was registered on 24 Aug 1995 with Roc Kolkata & aged 29 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Aki Investments Private Limited?

    Aki Investments Private Limited was incorporated on 24 Aug 1995.

  • What is authorized share capital and paid-up capital of Aki Investments Private Limited?

    The authorized share capital of Aki Investments Private Limited is ₹ 6.00 M and paid-up capital is ₹ 3.00 M.

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

    Currently 3 directors are associated with Aki Investments Private Limited.

    • Akash Tantia
    • Kailash Tantia
    • Pawan Kumar Sureka

  • What is the registered address of Aki Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Aki Investments Private Limited is 5 6 Fancy Lane8Th Floor Ps Hare Street India, Kolkata, West Bengal, 700001.

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

    The corporate identification number (CIN) of Aki Investments Private Limited is U51109WB1995PTC073682 and the company number is 073682 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Aki Investments Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Aki Investments Private Limited has risen by 166.80%.

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

    The financial reports for the fiscal year 2022 indicates that The net worth of Aki Investments Private Limited has experienced an upsurge of 8.39%.

  • When was the last Balance Sheet of Aki Investments Private Limited filed with the ROC?

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

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