Aakaash Equifin Private Limited
About Aakaash Equifin Private Limited
Data last updated: 25 July 2025
Aakaash Equifin Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 06 December 1996.
Registered with ROC Mumbai under CIN U65990MH1996PTC104360.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.
Office: Luharuka 108/1/4 Sv Road Malad (West), Mumbai, Maharashtra, India – 400064.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressLuharuka 108/1/4 Sv Road Malad (West), Mumbai, Maharashtra, India – 400064
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Aakaash Equifin Private Limited
The Directors information for Aakaash Equifin Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Aakaash Equifin Private Limited
Ten-year financial statements for Aakaash Equifin Private Limited
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- Income statements
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Charges & Borrowings Aakaash Equifin Private Limited
Aakaash Equifin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aakaash Equifin Private Limited
View historical data on people associated with Aakaash Equifin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aakaash Equifin Private Limited
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GST Compliance of Aakaash Equifin Private Limited
GST registrations and filing compliance for Aakaash Equifin Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aakaash Equifin Private Limited
Credit ratings, litigation, and regulatory alerts for Aakaash Equifin Private Limited
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MSME Payment Delays by Aakaash Equifin Private Limited
MSME payment history for Aakaash Equifin Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Aakaash Equifin Private Limited
Corporate group structure for Aakaash Equifin Private Limited
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MCA Filings & Documents of Aakaash Equifin Private Limited
MCA filings and documents for Aakaash Equifin Private Limited
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- Annual returns and statements
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Recent Activity on Aakaash Equifin Private Limited
Frequently Asked Questions about Aakaash Equifin Private Limited
Aakaash Equifin Private Limited 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.
Aakaash Equifin Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 December 1996 and is registered under CIN U65990MH1996PTC104360. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Aakaash Equifin Private Limited is U65990MH1996PTC104360. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aakaash Equifin Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Luharuka 10814 Sv Road Malad West, Mumbai, Maharashtra, India – 400064.
Aakaash Equifin Private Limited can be reached at the registered office: Luharuka 10814 Sv Road Malad West, Mumbai, Maharashtra, India – 400064.