A.A.K. Enterprises Private Limited
About A.A.K. Enterprises Private Limited
Data last updated:
A.A.K. Enterprises Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 23 June 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2000PTC034736.
The company has an authorised share capital of ₹10 Lakh.
The registered office is at 10 – 4 – 6/A Humayun Nagar Masabtank Hyderabad, Telangana, India – 500028.
As per MCA filings, the company has open charges of ₹45 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address10 – 4 – 6/A Humayun Nagar Masabtank Hyderabad, Telangana, India – 500028
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of A.A.K. Enterprises Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of A.A.K. Enterprises Private Limited
No directors are listed for A.A.K. Enterprises in the MCA records available to us.
Charges & Borrowings of A.A.K. Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jul 2000 | Stat Bank of Hyderabad | ₹45 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of A.A.K. Enterprises Private Limited
A.A.K. Enterprises Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Kotak Mahindra Bank Limited | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at A.A.K. Enterprises Private Limited
Employment history and EPFO contributions of people linked to A.A.K. Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of A.A.K. Enterprises Private Limited
A.A.K. Enterprises has one previous CIN (Corporate Identification Number): U51909AP2000PTC034736. The current CIN is U51909TG2000PTC034736, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2000PTC034736 | Current |
| U51909AP2000PTC034736 | Previous |
Recent Activity on A.A.K. Enterprises Private Limited
Credit Ratings, Litigation & Regulatory Alerts for A.A.K. Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by A.A.K. Enterprises Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of A.A.K. Enterprises Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of A.A.K. Enterprises Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of A.A.K. Enterprises Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about A.A.K. Enterprises Private Limited
A.A.K. Enterprises is an active private limited company based in Hyderabad, Telangana, India. The company works in specialty, within the trading industry. It was incorporated on 23 June 2000 (26+ years old) and is registered under CIN U51909TG2000PTC034736.
The CIN (Corporate Identification Number) of A.A.K. Enterprises is U51909TG2000PTC034736. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A.A.K. Enterprises has 1 court case on record: 1 filed against it.
A.A.K. Enterprises was incorporated on 23 June 2000, making it 26+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of A.A.K. Enterprises is at 10 – 4 – 6A Humayun Nagar Masabtank Hyderabad, Telangana, India – 500028.
The authorised capital is ₹10 Lakh.
A.A.K. Enterprises operates in the trading industry, in the specialty segment.
No. A.A.K. Enterprises is not listed on any stock exchange. It is an unlisted company.
A.A.K. Enterprises has open charges of ₹45 Lakh and no satisfied charges on record as per latest MCA filings.