Aakar Enterprises Private Limited
About Aakar Enterprises Private Limited
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Aakar Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 26 December 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1994PTC084065.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28 Lakh. It is led by directors Poonam Jeetmal Asawa and Shekhar Jeetmal Asawa.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A – 41 Nandjyot Industrial Estate Andheri Kurla Road Andheri (East), Mumbai, Maharashtra, India – 400072.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Aakar Enterprises Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 41 Nandjyot Industrial Estate Andheri Kurla Road Andheri (East), Mumbai, Maharashtra, India – 400072
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Aakar Enterprises 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 Aakar Enterprises Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aakar Enterprises Private Limited, buy the company report.
Board of directors of Aakar Enterprises Private Limited
Aakar Enterprises has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Jeetmal Asawa | Director | 22 Jun 2018 | 8 Years 4 Months | Current |
| Shekhar Jeetmal Asawa Also directs: Bold Mines and Minerals Limited, Asawa Food and Beverages Private Limited, SCL Engineering Private Limited and 1 more | Director | 10 Oct 2017 | 9 Years 0 Months | Current |
Auditor
Aakar Enterprises Private Limited is audited by ISHWAR TAWANI for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ISHWAR TAWANI | FY 2022 | 106308 |
Shareholding
The shareholding of Aakar Enterprises Private 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 |
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To see the full shareholding pattern of Aakar Enterprises Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aakar Enterprises 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 Aakar Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Aakar Enterprises Private Limited has 1 active EPFO establishment as of Apr 07, 2024.
GST
No GST registration is on our record for Aakar Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aakar Enterprises Private Limited has 8 board changes on record since 2014: 2 appointments and 6 cessations. The latest: Poonam Jeetmal Asawa ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Aakar Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 26 December 1994 (32+ years old) and is registered under CIN U65990MH1994PTC084065.
Aakar Enterprises has 2 current directors:
- Poonam Jeetmal Asawa - Director
- Shekhar Jeetmal Asawa - Director
The latest financial statements of Aakar Enterprises on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Aakar Enterprises is U65990MH1994PTC084065. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aakar Enterprises was incorporated on 26 December 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Poonam Jeetmal Asawa ceased to be Additional Director on 30 Sep 2019. Shekhar Jeetmal Asawa ceased to be Additional Director on 30 Sep 2019. Krishnagopal Motilal Chandak ceased to be Director on 22 Jun 2018. Aakar Enterprises has 8 board changes on record in total.
The registered office of Aakar Enterprises is at A – 41 Nandjyot Industrial Estate Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400072.
Aakar Enterprises operates in the financial services industry, in the diversified financial services segment.
The compliance status of Aakar Enterprises is compliant as of 19 August 2026. The company is actively filing with the Registrar of Companies.
Aakar Enterprises can be reached at its registered office: A – 41 Nandjyot Industrial Estate Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400072.
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