Accumax Industries Private Limited
About Accumax Industries Private Limited
Data last updated:
Accumax Industries Private Limited is a private limited company based in Kolhapur, Maharashtra, India. It operates in the industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 05 November 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U29221PN2012PTC145288. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Kavita Virendra Prabhu and Virendra Subodh Prabhu.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at G – 78 M.I.D.C Gokul Shirgaon, Kolhapur, Maharashtra, India – 416234.
As per MCA filings, the company has open charges of ₹94 Lakh on record. Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it; 1 case is pending. The company has 1 deal on record (1 funding round), with disclosed funding of ₹24.9 Lakh; the latest was in March 2014.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Accumax Industries Private Limited's registered office is in Kolhapur, Maharashtra.
- Registered AddressG – 78 M.I.D.C Gokul Shirgaon, Kolhapur, Maharashtra, India – 416234
- IndustryMachinery and Equipment, Industrial Machinery Manufacturing
- 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 Accumax Industries Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Accumax Industries Private Limited, buy the company report.
Board of directors of Accumax Industries Private Limited
Accumax Industries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Virendra Prabhu | Director | 05 Nov 2012 | 14 Years 0 Months | Current |
| Virendra Subodh Prabhu | Director | 05 Nov 2012 | 14 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Mar 2014 | 10503774 | Nkgsb Co-Operative Bank Limited | ₹42 Lakh | Open | |
| 08 Jan 2014 | 10476448 | Nkgsb Co-Operative Bank Limited | ₹40 Lakh | Open | |
| 08 Jan 2014 | 10476461 | Nkgsb Co-Operative Bank Limited | ₹12 Lakh | Open |
To see the full charge records of Accumax Industries Private Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
Accumax Industries Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹24.9 Lakh; the latest was in March 2014.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2014 | Funding round | ₹24.9 Lakh | Investors: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Accumax Industries Private Limited has 6 court cases on record: 3 filed by Accumax Industries, 3 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 1 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kolhapur, Maharashtra | Civil suit | Filed by the company against Shriram City Union Finance Ltd. | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Shriram City Union Finance Ltd | Disposed |
| District court, Kolhapur, Maharashtra | Court case (Reg Dkst) | Filed against the company by M/S Shriram City Union Finance Ltd. Through Vishal Ramesh Wankhade | Disposed |
| District court, Kolhapur, Maharashtra | Arbitration matter | Filed against the company by M/S Shriram City Union Finance Ltd. Through Vishal Ramesh Wankhade | Disposed |
| High Court, MAHARASHTRA | Arbitration matter | Filed by the company against Nkgsb Co-Operative Bank Ltd. | Disposed |
To see the full case history of Accumax Industries Private 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
No delayed payments to MSME suppliers are on our record for Accumax Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Accumax Industries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Accumax Industries Private Limited, buy the company report.
Recent activity
Accumax Industries Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Kavita Virendra Prabhu was appointed as Director on 05 Nov 2012.
Frequently asked questions
Accumax Industries is an active private limited company based in Kolhapur, Maharashtra, India. The company works in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 05 November 2012 (14+ years old) and is registered under CIN U29221PN2012PTC145288.
Accumax Industries has 2 current directors:
- Kavita Virendra Prabhu - Director
- Virendra Subodh Prabhu - Director
The latest financial statements of Accumax Industries on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Accumax Industries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Accumax Industries is U29221PN2012PTC145288. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Accumax Industries has 6 court cases on record: 3 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Accumax Industries was incorporated on 05 November 2012, making it 14+ years old. It is registered with the Registrar of Companies, Pune.
Accumax Industries has 1 deal on record (1 funding round), with disclosed funding of ₹24.9 Lakh; the latest was in March 2014.
Kavita Virendra Prabhu was appointed as Director on 05 Nov 2012. Virendra Subodh Prabhu was appointed as Director on 05 Nov 2012.
The registered office of Accumax Industries is at G – 78 M.I.D.C Gokul Shirgaon, Kolhapur, Maharashtra, India – 416234.
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