Accumulate Investments Private Limited
About Accumulate Investments Private Limited
Data last updated: 12 March 2026
Accumulate Investments Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 29 November 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U65990MH1995PTC094893.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prakash Chain Khubchandani and Avinash Hari Jotwani.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 2A Ground Floor B Poonam Apartments Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 2A Ground Floor B Poonam Apartments Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018
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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
- PDF report delivered after checkout
Auditor Details of Accumulate Investments Private Limited
Accumulate Investments Private Limited is audited by APPAN & LOKHANDWALA ASSOCIATES 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 |
|---|---|---|---|
| APPAN & LOKHANDWALA ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Accumulate Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Accumulate Investments Private Limited
Accumulate Investments Private Limited is currently managed by 2 directors, with 5 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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Prakash Chain Khubchandani
Also directs:
Wavy Construction Llp, Grishmak Travels And Transport Llp, Rakshak Properties Llp and 5 more
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Additional Director | 26 May 2025 | 1 Years 2 Months | Current |
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Avinash Hari Jotwani
Also directs:
Zarcon Engineering Private Limited, Khubchandani Interbuild Private Limited, Cherish Investments Private Limited and 5 more
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Director | 31 Aug 2018 | 7 Years 11 Months | Current |
Financials of Accumulate Investments Private Limited FY 2025 filings available
Ten-year financial statements for Accumulate Investments Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Accumulate Investments Private Limited
Shareholding and ownership data for Accumulate Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Accumulate Investments Private Limited
Accumulate Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Accumulate Investments Private Limited
View historical data on people associated with Accumulate Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Accumulate Investments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Accumulate Investments Private Limited
GST registrations and filing compliance for Accumulate Investments Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Accumulate Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Accumulate Investments 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 Accumulate Investments Private Limited
MSME payment history for Accumulate Investments 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 Accumulate Investments Private Limited
Corporate group structure for Accumulate Investments Private Limited
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MCA Filings & Documents of Accumulate Investments Private Limited
MCA filings and documents for Accumulate Investments 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
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Recent Activity on Accumulate Investments Private Limited
Frequently Asked Questions about Accumulate Investments Private Limited
Accumulate Investments Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 November 1995 (31+ years old) and is registered under CIN U65990MH1995PTC094893.
The current directors of Accumulate Investments Private Limited are:
- Prakash Chain Khubchandani - Additional Director
- Avinash Hari Jotwani - Director
The primary industry of Accumulate Investments Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Accumulate Investments Private Limited can be reached at the registered office: B – 2A Ground Floor B Poonam Apartments Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at B – 2A Ground Floor B Poonam Apartments Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.