Akhand Vanijya Private Limited
About Akhand Vanijya Private Limited
Data last updated:
Akhand Vanijya Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 23 February 2008.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U70100TN2008PTC113197.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.8 Lakh. It was led by directors Vikram Kumar and Pinkydevi.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at No.97 Narayana Mudali Street Sowcarpet, Chennai, Tamil Nadu, India – 600001.
As per the financials filed for FY 2017, the company reported a revenue of ₹36,200. For the same year it recorded a net profit of ₹24,010 (net margin 66.3%) and EBITDA of -₹6,537 (EBITDA margin -18.1%).
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Akhand Vanijya has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70100TN2008PTC113197, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100TN2008PTC113197 | Current |
| U51109WB2008PTC122992 | Previous |
| U51109TN2008PTC113197 | Previous |
Contact details
Akhand Vanijya Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo.97 Narayana Mudali Street Sowcarpet, Chennai, Tamil Nadu, India – 600001
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Akhand Vanijya Private Limited, buy the company report.
- 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
Financials of Akhand Vanijya Private Limited
FY 2022 filings availableAkhand Vanijya Private Limited reported revenue of ₹36,200 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹36,200 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹6,537 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹24,010 | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -18.1% | ||
| Net Profit Margin | 66.3% | ||
| 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 Akhand Vanijya Private Limited, buy the company report.
Board of directors of Akhand Vanijya Private Limited
Akhand Vanijya has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikram Kumar Also directs: Surakshit Traders Private Limited | Director | 17 Jun 2013 | 13 Years 4 Months | As last reported |
| Pinkydevi Also directs: Nakoda Foundation and Development Private Limited | Director | 17 Jun 2013 | 13 Years 4 Months | As last reported |
Auditor
Akhand Vanijya Private Limited is audited by ACHHA ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ACHHA ASSOCIATES | FY 2017 | 07810S |
Shareholding
The shareholding of Akhand Vanijya Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Akhand Vanijya Private Limited, buy the company report.
Legal cases
Akhand Vanijya Private Limited has 2 court cases on record: 2 filed by Akhand Vanijya. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chennai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Chennai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Akhand Vanijya Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Akhand Vanijya Private 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 Akhand Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Akhand Vanijya Private Limited has 10 board changes on record since 2009: 2 appointments and 8 cessations. The latest: Hawaldar Gupta ceased to be Director on 13 Aug 2013.
1 earlier event is in the company report.
Frequently asked questions
Akhand Vanijya has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Akhand Vanijya was a private limited company based in Chennai, Tamil Nadu, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 23 February 2008 and is registered under CIN U70100TN2008PTC113197. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Akhand Vanijya was incorporated on 23 February 2008. It is registered with the Registrar of Companies, Chennai.
Akhand Vanijya had 2 directors:
- Vikram Kumar - Director
- Pinkydevi - Director
The CIN (Corporate Identification Number) of Akhand Vanijya is U70100TN2008PTC113197. 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 Akhand Vanijya is at No.97 Narayana Mudali Street Sowcarpet, Chennai, Tamil Nadu, India – 600001.
The latest financial statements of Akhand Vanijya on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Akhand Vanijya operated in the real estate industry, in the real estate leasing segment.
Akhand Vanijya has 2 court cases on record: 2 filed by the company.
Hawaldar Gupta ceased to be Director on 13 Aug 2013. Seema Gupta ceased to be Director on 13 Aug 2013. Pinkydevi was appointed as Director on 17 Jun 2013. Akhand Vanijya has 10 board changes on record in total.
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