Akshaya Silver Mall India Profile
Key Indicators
- Authorised Capital ₹ 4.00 Cr
- Paid Up Capital ₹ 0.10 M
- Company Age 10 Year, 1 Month
- Last Filing with ROC 31 Mar 2016
- Open Charges ₹ 10.00 Cr
About Akshaya Silver Mall India
Akshaya Silver Mall India Private Limited (ASMIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 12 March 2015 and has a history of Ten years and one month. Its registered office is in Hyderabad, Telangana, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2016. It's a company limited by shares with an authorized capital of Rs 4.00 Cr and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹10.00 Cr.
Gayithri Jakka, Ravindra Godabanahal, and Nizaamuddin Syed serve as directors at the Company.
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900TG2015PTC097985
- Company No.
097985
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Mar 2015
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Consumer Goods
Akshaya Silver Mall India Private Limited
Explore comprehensive data for Akshaya Silver Mall India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Akshaya Silver Mall India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gayithri Jakka  | Director | 12-Mar-2015 | Current |
| Ravindra Godabanahal | Director | 12-Mar-2015 | Current |
| Nizaamuddin Syed | Director | 02-Nov-2015 | Current |
Financial Performance of Akshaya Silver Mall India.
Akshaya Silver Mall India Private Limited, for the financial year ended 2016, 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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What is the Ownership and Shareholding Structure of Akshaya Silver Mall India?
In 2016, Akshaya Silver Mall 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.
Charges (Loans)
Open Charges
₹10.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 10.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Nov 2015 | Hdfc Bank Limited | ₹10.00 Cr | Open |
How Many Employees Work at Akshaya Silver Mall India?
Unlock and access historical data on people associated with Akshaya Silver Mall 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 Akshaya Silver Mall 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 Akshaya Silver Mall 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 Akshaya Silver Mall India
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited of Rs. 10.00 Cr registered on 09 Nov 2015 with Charge ID 10616567 was modified on 17 Mar 2017.
- Annual General Meeting
Akshaya Silver Mall India Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Akshaya Silver Mall India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Hyderabad.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 10.00 Cr with Charge ID 10616567 was registered on 09 Nov 2015.
- Director Appointment
Nizaamuddin Syed was appointed as a Director was appointed as a Director on 02 Nov 2015 & has been associated with this company since 9 years 6 months .
- Director Appointment
Gayithri Nagaraja Setty Jakka was appointed as a Director was appointed as a Director on 12 Mar 2015 & has been associated with this company since 10 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Akshaya Silver Mall India Private Limited?
Akshaya Silver Mall India Private Limited was incorporated on 12 Mar 2015.
What is authorized share capital and paid-up capital of Akshaya Silver Mall India Private Limited?
The authorized share capital of Akshaya Silver Mall India Private Limited is ₹ 4.00 Cr and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Akshaya Silver Mall India Private Limited?
Currently 3 directors are associated with Akshaya Silver Mall India Private Limited.
- Gayithri Nagaraja Setty Jakka
- Ravindra Godabanahal
- Nizaamuddin Syed
What is the registered address of Akshaya Silver Mall India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Akshaya Silver Mall India Private Limited is 3-4-23/24 Hariom Nivas Beside Mahankali Temple Street, Secunderabad India, Hyderabad, Telangana, 500003.
What is the corporate identification number (CIN) and company number of Akshaya Silver Mall India Private Limited?
The corporate identification number (CIN) of Akshaya Silver Mall India Private Limited is U51900TG2015PTC097985 and the company number is 097985 as per Ministry of Corporate Affairs (MCA).
What is the official website of Akshaya Silver Mall India Private Limited?
The Official website of Akshaya Silver Mall India Private Limited is https://www.akshayasilver.com
What are the total open charges for Akshaya Silver Mall India Private Limited?
As per the financial statements for fiscal Year 2016, The total open charges for Akshaya Silver Mall India Private Limited amount to ₹ 10.00 Cr.
When was the last Balance Sheet of Akshaya Silver Mall India Private Limited filed with the ROC?
The most recent Balance Sheet for Akshaya Silver Mall India Private Limited was filed with the ROC on 31 Mar 2016.
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