About A K M Systems Private Limited
Data last updated:
A K M Systems Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 29 June 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1984PTC018546. Its GSTIN is 07AAACA2464K1ZR (Delhi).
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.2 Cr. It is led by directors Shiven Malhotra (Whole-Time Director) and Mallika Kapur.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at First Floor The Great Eastern Centre 70 Nehru Place Behind Ifci Tower, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2023, the company reported a revenue of ₹49.96 Cr, a decline of 55.03% compared to the previous year.
Court records list 49 cases involving the company, including 47 filed by the company and 2 filed against it; 29 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website akmsystems.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressFirst Floor The Great Eastern Centre 70 Nehru Place Behind Ifci Tower, New Delhi, Delhi, India – 110019
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of A K M Systems Private Limited
A K M Systems operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Financials of A K M Systems Private Limited FY 2025 filings available
A K M Systems Private Limited reported revenue of ₹49.96 Cr (down 55.03% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of A K M Systems Private Limited
Revenue fell 55.03% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of A K M Systems Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹49.96 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of A K M Systems Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of A K M Systems are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of A K M Systems Private Limited
A K M Systems has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiven Malhotra Also directs: Epic Consultancy Business LLP, Shivsum Industries Private Limited, Coolair Technologies Private Limited and 5 more | Whole-Time Director | 11 Aug 2004 | 22 Years 2 Months | Current |
| Mallika Kapur Also directs: Malvern-Aimil Instruments Private Limited, Nextgen Esolutions Private Limited, Aimil Limited and 2 more | Additional Director | 06 Sep 2025 | 1 Years 1 Months | Current |
Peer Comparison of A K M Systems Private Limited
A K M Systems Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Summit Securities Limited Listed | ₹113.34 Cr (FY 2019) | •••• | •••• | -20.0% | •••• | Mumbai, Maharashtra, India |
| Siddhesh Capital Market Services Private Limited | ₹113.19 Cr (FY 2019) | •••• | •••• | -40.0% | •••• | Mumbai, Maharashtra, India |
| J & R Hutchison Ltd | ₹112.75 Cr (FY 2025) | •••• | •••• | -19.0% | •••• | Kolkata, West Bengal, India |
| Pragya Mercantile Private Limited | ₹112.59 Cr (FY 2024) | •••• | •••• | 504.0% | •••• | Kolkata, West Bengal, India |
| Monolisha Management Pvt.Ltd. | ₹111.38 Cr (FY 2025) | •••• | •••• | 48.0% | •••• | Kolkata, West Bengal, India |
| Turner Morrison Ltd | ₹110.56 Cr (FY 2020) | •••• | •••• | -43.0% | •••• | Kolkata, West Bengal, India |
| Soon-N-Sure Holdings Ltd | ₹109.79 Cr (FY 2025) | •••• | •••• | 11755.0% | •••• | Mumbai, Maharashtra, India |
| Nabsamruddhi Finance Limited | ₹108.54 Cr (FY 2023) | •••• | •••• | 36.0% | •••• | Hyderabad, Telangana, India |
| Lawrence Merchants Pvt Ltd | ₹108.19 Cr (FY 2025) | •••• | •••• | 175.0% | •••• | Kolkata, West Bengal, India |
| R Raheja Investments Private Limited | ₹106.56 Cr (FY 2024) | •••• | •••• | -31.0% | •••• | Mumbai, Maharashtra, India |
| A K M Systems Private Limited this company | ₹49.96 Cr (FY 2023) | •••• | •••• | -55.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below A K M Systems by revenue in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of A K M Systems Private Limited
A K M Systems Private Limited is audited by Kumar Singhal & Co. for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kumar Singhal & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of A K M Systems Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of A K M Systems Private Limited
A K M Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of A K M Systems Private Limited
A K M Systems Private Limited has 49 court cases on record: 47 filed by A K M Systems, 2 filed against it. 29 cases are pending and 20 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 38 | 1 | 29 |
| High courts | 11 | 1 | 0 |
Cases on record (5 of 49)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Cheque dishonour complaint | Filed by the company against Sahyog Advisory Services Private Limited | Pending |
| District court, South East, Delhi | Court case (T.P. CRL) | Filed by the company against Sahyog Advisory Services Private Limited | Disposed |
| High Court of Delhi | Court case (EX.P.) | Filed by the company against Et Infra Developers Private Limited | Disposed |
| District court, South East, Delhi | Cheque dishonour complaint | Filed by the company against MG Housing Private Limited | Disposed |
| High Court of Delhi | Court case (OMP (ENF.) (COMM.)) | Filed by the company against Et Infra Developers Private Limited | Disposed |
Full case history
All 49 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at A K M Systems Private Limited
Employment history and EPFO contributions of people linked to A K M Systems.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on A K M Systems Private Limited
A K M Systems Private Limited has 11 board changes on record since 2004: 3 appointments and 8 cessations. The latest: Mallika Kapur was appointed as Additional Director on 06 Sep 2025.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for A K M Systems Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by A K M Systems Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of A K M Systems Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of A K M Systems Private Limited
A K M Systems has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACA2464K1ZR | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of A K M Systems Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about A K M Systems Private Limited
A K M Systems is an active private limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 29 June 1984 (42+ years old) and is registered under CIN U74899DL1984PTC018546.
A K M Systems reported revenue of ₹49.96 Cr for FY 2023 (down 55.03% YoY).
A K M Systems has 2 current directors:
- Shiven Malhotra - Whole-Time Director
- Mallika Kapur - Additional Director
The GSTIN of A K M Systems is 07AAACA2464K1ZR, registered in Delhi.
The CIN (Corporate Identification Number) of A K M Systems is U74899DL1984PTC018546. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A K M Systems has 49 court cases on record: 47 filed by the company and 2 filed against it. 29 are pending. Most are in the district courts.
A K M Systems was incorporated on 29 June 1984, making it 42+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of A K M Systems by revenue are Summit Securities Limited, Siddhesh Capital Market Services Private Limited, J & R Hutchison Ltd, Pragya Mercantile Private Limited, Monolisha Management Pvt.Ltd. and 5 more, all in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies).
Mallika Kapur was appointed as Additional Director on 06 Sep 2025. Pranav Kapur ceased to be Additional Director on 23 Sep 2024. Arun Kathpalia ceased to be Director on 06 Aug 2024. A K M Systems has 11 board changes on record in total.
A K M Systems can be reached through the website akmsystems.in. Its registered office is in New Delhi, Delhi, India.
The registered office of A K M Systems is at First Floor The Great Eastern Centre 70 Nehru Place Behind Ifci Tower, New Delhi, Delhi, India – 110019.