Akp Holdings Private Limited
Founded in 2015 and headquartered in Maharashtra, India.
2015 | Mumbai, Maharashtra (India) | Active
Akp Holdings Profile
Key Indicators
- Authorised Capital ₹ 30.00 Cr
- Paid Up Capital ₹ 20.00 Cr
- Company Age 10 Year, 16 Days
- Last Filing with ROC 31 Mar 2023
About Akp Holdings
Akp Holdings Private Limited (AHPL) is a Company incorporated in India on 17 February 2015 and has a history of Ten years. 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 2023. It's a company limited by shares with an authorized capital of Rs 30.00 Cr and a paid-up capital of Rs 20.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Akp Holdings Private Limited India is Ankit Tater as COMPANY SECRETARY. Roopa Pandit, Paarth Chheda, Dimple Dalia, and Two other members 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
U68200MH2015PLC262020
- Company No.
262020
- Incorporation Date
17 Feb 2015
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Akp Holdings?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ankit Tater | Company Secretary | 10-Apr-2024 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Roopa Pandit  | Director | 17-Feb-2015 | Current |
| Paarth Chheda | Additional Director | 15-May-2024 | Current |
| Dimple Dalia | Director | 23-Apr-2019 | Current |
| Anand Pandit | Director | 17-Feb-2015 | Current |
| Ashka Pandit | Additional Director | 15-May-2024 | Current |
Financial Performance of Akp Holdings.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
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|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
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| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Akp Holdings?
Unlock access to Akp Holdings'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.
Related Corporates (Common Directorship)
- Rpap Projects And Developers Limited Lia Bility Partnership
Roopa Pandit and Anand Pandit are mutual person
- Kunika Projects Private Limited
Roopa Pandit and Anand Pandit are mutual person
- Shivshrushti Real Estate Private Limited
Roopa Pandit and Anand Pandit are mutual person
- Aishwarya Property & Estates Private Limited
Roopa Pandit and Anand Pandit are mutual person
- Ashka Properties Private Limited
Roopa Pandit and Anand Pandit are mutual person
- Rudratej Properties Private Limited
Roopa Pandit and Anand Pandit are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Akp Holdings?
Unlock and access historical data on people associated with Akp Holdings, 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 Akp Holdings, 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 Akp Holdings's trajectory.
Rating
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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 Akp Holdings
Recent activity within the organization
- Director Appointment
Paarth Deepak Chheda was appointed as a Additional Director was appointed as a Additional Director on 15 May 2024 & has been associated with this company since 9 months 20 days .
- Director Appointment
Ashka Anand Pandit was appointed as a Additional Director was appointed as a Additional Director on 15 May 2024 & has been associated with this company since 9 months 20 days .
- Director Appointment
Ankit Kumar Tater was appointed as a Company Secretary was appointed as a Company Secretary on 10 Apr 2024 & has been associated with this company since 10 months 24 days .
- Annual General Meeting
Akp Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Akp Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Dimple Kamal Dalia was appointed as a Director was appointed as a Director on 23 Apr 2019 & has been associated with this company since 5 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Akp Holdings Private Limited?
Akp Holdings Private Limited was incorporated on 17 Feb 2015.
What is authorized share capital and paid-up capital of Akp Holdings Private Limited?
The authorized share capital of Akp Holdings Private Limited is ₹ 30.00 Cr and paid-up capital is ₹ 20.00 Cr.
Who are the current board members & directors of Akp Holdings Private Limited?
Currently 6 directors are associated with Akp Holdings Private Limited.
- Roopa Anand Pandit
- Ankit Kumar Tater
- Paarth Deepak Chheda
- Dimple Kamal Dalia
- Anand Kamalnayan Pandit
- Ashka Anand Pandit
What is the registered address of Akp Holdings Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Akp Holdings Private Limited is 503 Signature Suresh Sawant Road, Off Veera Desai Andheri (W) India, Mumbai, Maharashtra, 400053.
What is the corporate identification number (CIN) and company number of Akp Holdings Private Limited?
The corporate identification number (CIN) of Akp Holdings Private Limited is U68200MH2015PLC262020 and the company number is 262020 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Akp Holdings Private Limited filed with the ROC?
The most recent Balance Sheet for Akp Holdings Private Limited was filed with the ROC on 31 Mar 2023.
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