Akhil Finsec Private Limited
About Akhil Finsec Private Limited
Data last updated:
Akhil Finsec Private Limited was a private limited company based in New Delhi, 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 was incorporated on 05 October 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC072955.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Biswanath Padhy and Sandhya Rani Nayak.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 5/32 Vikram Vihar Lajpat Nagar IV, New Delhi, Delhi, India – 110024.
Its group structure included 1 subsidiary.
Company details
Contact details
Akhil Finsec Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5/32 Vikram Vihar Lajpat Nagar IV, New Delhi, Delhi, India – 110024
To see the full contact details of Akhil Finsec 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 Akhil Finsec Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Akhil Finsec Private Limited, buy the company report.
Board of directors of Akhil Finsec Private Limited
Akhil Finsec has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Biswanath Padhy | Director | 06 Mar 2003 | 23 Years 8 Months | As last reported |
| Sandhya Rani Nayak | Director | 02 Sep 2010 | 16 Years 2 Months | As last reported |
Auditor
Akhil Finsec Private Limited is audited by Kumar Chopra & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Kumar Chopra & Associates | FY 2017 | 000131N |
Shareholding
The shareholding of Akhil Finsec 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 Akhil Finsec Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Akhil Finsec Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Akhil Finsec Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Akhil Finsec has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Transmoney Express Private Limited | U51109DL1995PTC127760 |
To see the full group structure of Akhil Finsec Private Limited, buy the company report.
GST
No GST registration is on our record for Akhil Finsec Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Akhil Finsec Private Limited has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Charanjeet Singh Oberoi ceased to be Director on 28 Oct 2010.
Frequently asked questions
Akhil Finsec 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.
Akhil Finsec was a private limited company based in New Delhi, Delhi, India. It was incorporated on 05 October 1995 and is registered under CIN U74899DL1995PTC072955. The company has been struck off by the Registrar of Companies and is no longer operational.
Akhil Finsec had 2 directors:
- Biswanath Padhy - Director
- Sandhya Rani Nayak - Director
The CIN (Corporate Identification Number) of Akhil Finsec is U74899DL1995PTC072955. 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 Akhil Finsec is at 532 Vikram Vihar Lajpat Nagar IV, New Delhi, Delhi, India – 110024.
Akhil Finsec was incorporated on 05 October 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Akhil Finsec on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
Charanjeet Singh Oberoi ceased to be Director on 28 Oct 2010. Sandhya Rani Nayak ceased to be Additional Director on 30 Sep 2010. Sandhya Rani Nayak was appointed as Director on 02 Sep 2010. Akhil Finsec has 4 board changes on record in total.
The compliance status of Akhil Finsec is compliant as of 21 September 2026.
Akhil Finsec has 1 subsidiary company including Transmoney Express Private Limited.
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