About Aks Credits Limited
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Aks Credits Limited is a public limited company based in Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 19 March 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN L65921DL1991PLC043544. Its GSTIN is 07AAACA5823G1ZZ (Delhi). It is recorded as listed by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹11 Cr and a paid-up capital of ₹11 Cr. It was formerly known as Aks Credits Private Limited. It is led by directors including Atul Mahindru (Whole-Time Director) and Sanjay Sethi.
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 Plot No. 1 Kh No. 1303/232 Ground Floor Rithala Extension Chodrana Mandir Marg Village, Rithala, Delhi, India – 110085.
As per the financials filed for FY 2023, the company reported a revenue of ₹86.64 Lakh, a growth of 10.67% compared to the previous year.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website akscredits.in.
Company details
CIN history
Aks Credits has one previous CIN (Corporate Identification Number): U65921DL1991PLC043544. The current CIN is L65921DL1991PLC043544, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65921DL1991PLC043544 | Current |
| U65921DL1991PLC043544 | Previous |
Contact details
Aks Credits Limited's registered office is in Delhi, Delhi. Its website is akscredits.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPlot No. 1 Kh No. 1303/232 Ground Floor Rithala Extension Chodrana Mandir Marg Village, Rithala, Delhi, India – 110085
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Aks Credits 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
Business activity
Aks Credits operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Aks Credits Limited, buy the company report.
Financials of Aks Credits Limited
FY 2025 filings availableAks Credits Limited reported revenue of ₹86.64 Lakh (up 10.67% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 10.67% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
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| Revenue from Operations | ₹86.64 Lakh | ||||
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Financial Ratios
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To see the full financial statements and ratios of Aks Credits Limited, buy the company report.
Board of directors of Aks Credits Limited
Aks Credits has 4 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Sethi | Director | 15 Mar 2018 | 8 Years 7 Months | Current |
| Atul Mahindru Also directs: Unitop Apartments and Builders Limited, Ace Detergents Private Limited, Sakar Portfolio Private Limited and 3 more | Whole-Time Director | 01 Aug 1998 | 28 Years 2 Months | Current |
| Anurag Tulsian | Director | 30 Oct 2023 | 2 Years 11 Months | Current |
| Siddharth Singhal | Director | 20 Jun 2023 | 3 Years 4 Months | Current |
Peer comparison
Aks Credits Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Monk Capital Private Limited | ₹1.56 Cr (FY 2024) | 102.0% | Hyderabad, Telangana, India | |||
| Pinwheel Finance Limited | ₹1.56 Cr (FY 2025) | 5.0% | New Delhi, Delhi, India | |||
| Vardan Securities Private Limited | ₹1.56 Cr (FY 2025) | 6.0% | New Delhi, Delhi, India | |||
| Soumitra Steels & Chemicals Ltd. | ₹1.56 Cr (FY 2024) | 9.0% | Kolkata, West Bengal, India | |||
| Happy Home Finance Private Limited | ₹1.56 Cr (FY 2024) | 120.0% | Kolkata, West Bengal, India | |||
| Vrindavan Finvest Private Limited | ₹1.55 Cr (FY 2025) | -28.0% | New Delhi, Delhi, India | |||
| Aks Credits Limitedthis company | ₹86.64 Lakh (FY 2023) | 10.7% | Delhi, India |
To see the full peer comparison of Aks Credits Limited, buy the company report.
Auditor
Aks Credits Limited is audited by STRG & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| STRG & ASSOCIATES | FY 2019 | 014826N |
Shareholding
The shareholding of Aks Credits Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Aks Credits Limited, buy the company report.
Legal cases
Aks Credits Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (Cr. Case) | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Court case (Cr. Case) | Filed against the company by an individual | Disposed |
To see the full case history of Aks Credits 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
Aks Credits Limited has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 1 overdue payment to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| STRG & Associates |
To see the full MSME payment records of Aks Credits Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Aks Credits has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACA5823G1ZZ | Delhi | Active | 24 May 2018 |
To see the full GST registrations and return filing status of Aks Credits Limited, buy the company report.
Recent activity
Aks Credits Limited has 24 board changes on record since 1994: 14 appointments and 10 cessations. The latest: Anurag Tulsian was appointed as Director on 30 Oct 2023.
15 earlier events are in the company report.
Frequently asked questions
Aks Credits is an active public limited company based in Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 19 March 1991 (35+ years old) and is registered under CIN L65921DL1991PLC043544.
Aks Credits has 4 current directors:
- Atul Mahindru - Whole-Time Director
- Sanjay Sethi - Director
- Anurag Tulsian - Director
- Siddharth Singhal - Director
The latest financial statements of Aks Credits on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Aks Credits is 07AAACA5823G1ZZ, registered in Delhi.
The CIN (Corporate Identification Number) of Aks Credits is L65921DL1991PLC043544. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aks Credits is recorded as a listed company by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.
Aks Credits has 2 court cases on record: 2 filed against it.
Aks Credits was incorporated on 19 March 1991, making it 35+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Aks Credits by revenue are Monk Capital Private Limited, Pinwheel Finance Limited, Vardan Securities Private Limited, Soumitra Steels & Chemicals Ltd, Happy Home Finance Private Limited and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Anurag Tulsian was appointed as Director on 30 Oct 2023. Siddharth Singhal was appointed as Director on 20 Jun 2023. Prem Rattan Khemka ceased to be Director on 26 Mar 2023. Aks Credits has 24 board changes on record in total.
Aks Credits has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 1 overdue payment to 1 micro and small supplier. The latest return was filed on 07 Jun 2019.
Aks Credits can be reached through the website akscredits.in. Its registered office is in Delhi, India.