Akakmi Impex Limited - business services in Delhi, India. Directors, charges & compliance details.
CIN U74999DL2017PLC315346 Incorporated 30 March 2017 ROC Delhi HQ Delhi, India
Struck Off Public Limited Company business services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
3
As per MCA filings
Last financials
Mar 2020
Balance sheet date
Last AGM
15 Oct 2020
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Akakmi Impex Limited

Data last updated:

Akakmi Impex Limited was a public limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 30 March 2017.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PLC315346.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Rajesh Jain and Abhay Chand Bardia.

Its last annual general meeting (AGM) was held on 15 October 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 3/14A Ist Floor Vijay Nagar Double Storey, Delhi, India – 110009.

Company details

CIN U74999DL2017PLC315346
Registration Number 315346
Incorporation Date 30 March 2017
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 15 October 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

Contact details

Akakmi Impex Limited's registered office is in Delhi, Delhi.

  • Registered Address
    3/14A Ist Floor Vijay Nagar Double Storey, Delhi, India – 110009
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities
Comprehensive company report
Akakmi Impex Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Akakmi Impex Limited

FY 2020 filings available

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
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

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17
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

To see the full financial statements and ratios of Akakmi Impex Limited, buy the company report.

Board of directors of Akakmi Impex Limited

Akakmi Impex has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajesh JainDirector31 Mar 20179 Years 6 MonthsAs last reported
Abhay Chand BardiaDirector31 Mar 20179 Years 6 MonthsAs last reported
Arjun SahDirector31 Mar 20179 Years 6 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Akakmi Impex Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Akakmi Impex Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Akakmi Impex Limited has 9 board changes on record since 2017: 3 appointments and 6 cessations. The latest: Abhay Chand Bardia ceased to be Additional Director on 30 Sep 2018.

AGM
Akakmi Impex Limited last Annual general meeting of members was held on 15 Oct 2020 as per latest MCA records.
Filing
Akakmi Impex Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.
Ceased
Abhay Chand Bardia ceased to be Additional Director.
Ceased
Arjun Sah ceased to be Additional Director.
Ceased
Rajesh Jain ceased to be Additional Director.
Ceased
Madan Lal Swami ceased to be Director.
Appointed
Abhay Chand Bardia was appointed as Director.
Appointed
Arjun Sah was appointed as Director.
Ceased
Om Tak Prakash ceased to be Director.
Appointed
Rajesh Jain was appointed as Director.
Ceased
Sanjay Tak ceased to be Director.
Incorporation
30 Mar 2017
Akakmi Impex Limited was registered on 30 Mar 2017 with Roc Delhi & aged 9 years 6 months as per MCA records.

Frequently asked questions

Akakmi Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Akakmi Impex was a public limited company based in Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 30 March 2017 and is registered under CIN U74999DL2017PLC315346. The company has been struck off by the Registrar of Companies and is no longer operational.

Akakmi Impex had 3 directors:

The CIN (Corporate Identification Number) of Akakmi Impex is U74999DL2017PLC315346. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Akakmi Impex is at 314A Ist Floor Vijay Nagar Double Storey, Delhi, India – 110009.

Akakmi Impex was incorporated on 30 March 2017. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Akakmi Impex on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 15 October 2020. Year-wise statements from FY 2017 are in the company report.

Akakmi Impex operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.

Abhay Chand Bardia ceased to be Additional Director on 30 Sep 2018. Arjun Sah ceased to be Additional Director on 30 Sep 2018. Rajesh Jain ceased to be Additional Director on 30 Sep 2018. Akakmi Impex has 9 board changes on record in total.

The compliance status of Akakmi Impex is compliant as of 26 July 2026.