Achates E-Services Private Limited - Company Profile

It is a financial services private limited company based in Shahdara, Delhi, India, established in 2006.
2006 Shahdara, Delhi, India Active
Last Updated:
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About Achates E-Services Private Limited

Achates E-Services Private Limited, a active private limited company, was established on 29 June 2006 in Shahdara, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U70109DL2006PTC150389. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.20 M and a paid-up capital of ₹1.10 M.

It upholds a compliant status. Its leadership includes Mohammad Muzammil Mansoori (Director), Nazia Muzammil Mansoori (Director), Mohammad Yunus (Director). Past directors included Hemant Kumar Verma, Kamla Devi, Saira Naaz. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ws-47, Gali No.11 Main Road Sudama Puri, Shahdara, Delhi, 110032.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U70109DL2006PTC150389

  • Registration Number

    150389

  • Incorporation Date

    29 June 2006

  • Authorized Capital

    ₹1.20 M

  • Paid-Up Capital

    ₹1.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.20 M
  • Paid Up Capital ₹ 1.10 M
  • Company Age 19 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Achates E-Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Achates E-Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Achates E-Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohammad Muzammil Mansoori Director 19 May 2010 Current
Nazia Muzammil Mansoori Director 19 May 2010 Current
Mohammad Yunus Director 19 May 2010 Current
Abdul Qayyum Director 19 May 2010 Current
Rukhsana Parveen Director 19 May 2010 Current
Aishabi Director 19 May 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Aug 2012 Past
Pramod Abcsdd Director 07 Jun 2009 Past
Pramod Abcsdd Additional Director 30 Sep 2010 Past
Pramod Abcsdd Director 10 Aug 2012 Past
Pramod Abcsdd Director 07 Jun 2009 Past
Pramod Abcsdd Additional Director 30 Sep 2010 Past

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Financial Performance of Achates E-Services.

Achates E-Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Achates E-Services revenue growth over time
Achates E-Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Achates E-Services?

In 2017, Achates E-Services had a promoter holding of 7.29% and a public holding of 92.71%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Achates E-Services?

Unlock and access historical data on people associated with Achates E-Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Achates E-Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Achates E-Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Achates E-Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Achates E-Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Achates E-Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Mohammad Muzammil Mansoori was appointed as a Director was appointed as a Director on 19 May 2010 & has been associated with this company since 15 years 8 months . was completed.

  • Director Appointment

    Nazia Muzammil Mansoori was appointed as a Director was appointed as a Director on 19 May 2010 & has been associated with this company since 15 years 8 months . was recorded as a recent event.

  • Director Appointment

    Progress on Mohammad Yunus was appointed as a Director was appointed as a Director on 19 May 2010 & has been associated with this company since 15 years 8 months . was documented.

  • Director Appointment

    The activity Abdul Qayyum was appointed as a Director was appointed as a Director on 19 May 2010 & has been associated with this company since 15 years 8 months . was completed.

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Frequently Asked Questions
What is the CIN of Achates E-Services Private Limited?

The CIN of Achates E-Services Private Limited is U70109DL2006PTC150389.

Where is Achates E-Services Private Limited headquartered?

Achates E-Services Private Limited is headquartered at Ws-47, Gali No.11 Main Road Sudama Puri, Shahdara, Delhi, 110032.

When was Achates E-Services Private Limited incorporated?

Achates E-Services Private Limited was incorporated on 29 June 2006.

Who are the current directors of Achates E-Services Private Limited?

The current directors of Achates E-Services Private Limited are

What is the primary industry of Achates E-Services Private Limited?

The primary industry of Achates E-Services Private Limited is Financial And Insurance Service.

Is Achates E-Services Private Limited a listed company?

Achates E-Services Private Limited is unlisted.

What is the capital structure of Achates E-Services Private Limited?

The authorized capital of Achates E-Services Private Limited is ₹1.20 M, and the paid-up capital is ₹1.10 M.

What is the compliance status of Achates E-Services Private Limited?

The compliance status of Achates E-Services Private Limited is Compliant.

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