A K P Finvest Private Limited
About A K P Finvest Private Limited
Data last updated: 24 February 2026
A K P Finvest Private Limited is a private limited company based in Guwahati, Assam, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 07 January 1997, the company has been in operation for over 29 years.
Registered with ROC Guwahati under CIN U67120AS1997PTC004942.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.4 Cr. Formerly known as A K P Finvest Limited. It is led by directors Anand Poddar and Minu Poddar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Poddar Tyres M.G.Road Machkhowa, Guwahati, Assam, India – 781009.
As per the financials filed for FY 2025, the company reported a revenue of ₹43.09 Lakh, a decline of 50% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPoddar Tyres M.G.Road Machkhowa, Guwahati, Assam, India – 781009
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of A K P Finvest Private Limited
A K P Finvest Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for A K P Finvest Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of A K P Finvest Private Limited
A K P Finvest Private Limited is audited by A B SHARMA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A B SHARMA & CO | Locked | Locked | Locked |
Complete auditor history for A K P Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of A K P Finvest Private Limited
A K P Finvest Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Anand Poddar
Also directs:
Poddar Autocar Llp, Aar Pee Industries Pvt Ltd, Poddar Treads (Meghalaya) Pvt. Ltd. and 5 more
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Director | 28 Nov 2007 | 18 Years 8 Months | Current |
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Minu Poddar
Also directs:
Poddar Autocar Llp, Aar Pee Industries Pvt Ltd, Poddar Treads (Meghalaya) Pvt. Ltd. and 5 more
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Director | 07 Jan 1997 | 29 Years 7 Months | Current |
Financials of A K P Finvest Private Limited FY 2025 filings available
A K P Finvest Private Limited reported revenue of ₹43.09 Lakh (down 50.00% YoY) for FY 2025.
Ten-year financial statements for A K P Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of A K P Finvest Private Limited
Shareholding and ownership data for A K P Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings A K P Finvest Private Limited
A K P Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A K P Finvest Private Limited
View historical data on people associated with A K P Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for A K P Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of A K P Finvest Private Limited
GST registrations and filing compliance for A K P Finvest Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for A K P Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for A K P Finvest Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by A K P Finvest Private Limited
MSME payment history for A K P Finvest Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of A K P Finvest Private Limited
Corporate group structure for A K P Finvest Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of A K P Finvest Private Limited
MCA filings and documents for A K P Finvest Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on A K P Finvest Private Limited
Frequently Asked Questions about A K P Finvest Private Limited
A K P Finvest Private Limited is an active private limited company in the financial services sector based in Guwahati, Assam, India. It was incorporated on 07 January 1997 (29+ years old) and is registered under CIN U67120AS1997PTC004942.
A K P Finvest Private Limited reported revenue of ₹43.09 Lakh for FY 2025 (down 50.00% YoY).
The current directors of A K P Finvest Private Limited are:
- Anand Poddar - Director
- Minu Poddar - Director
The primary industry of A K P Finvest Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
A K P Finvest Private Limited can be reached at the registered office: Poddar Tyres M.G.Road Machkhowa, Guwahati, Assam, India – 781009.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.4 Cr.