Achates E-Services Private Limited
About Achates E-Services Private Limited
Data last updated: 11 March 2026
Achates E-Services Private Limited is a private limited company based in Shahdara, Delhi, India, a subsidiary of Patent Tea Company Private Limited. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 29 June 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U70109DL2006PTC150389.
Capital: an authorised share capital of ₹12 Lakh and a paid-up capital of ₹10.98 Lakh. It is led by directors including Mohammad Muzammil Mansoori and Nazia Muzammil Mansoori.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ws – 47 Gali No.11 Main Road Sudama Puri, Shahdara, Delhi, India – 110032.
As per the financials filed for FY 2017, the company reported a revenue of ₹9.7 Lakh.
It operates as a subsidiary of Patent Tea Company Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressWs – 47 Gali No.11 Main Road Sudama Puri, Shahdara, Delhi, India – 110032
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Achates E-Services Private Limited
Achates E-Services Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Achates E-Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Achates E-Services Private Limited
Achates E-Services Private Limited is audited by SANDEEP RAMNIWAS GUPTA & CO. 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 |
|---|---|---|---|
| SANDEEP RAMNIWAS GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for Achates E-Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Achates E-Services Private Limited
Achates E-Services Private Limited is currently managed by 6 directors, with 12 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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Mohammad Muzammil Mansoori
Also directs:
Patent Tea Company Private Limited
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Director | 19 May 2010 | 16 Years 2 Months | Current |
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Nazia Muzammil Mansoori
Also directs:
Patent Tea Company Private Limited
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Director | 19 May 2010 | 16 Years 2 Months | Current |
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Mohammad Yunus
Also directs:
Patent Tea Company Private Limited
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Director | 19 May 2010 | 16 Years 2 Months | Current |
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Abdul Qayyum
Also directs:
Patent Tea Company Private Limited
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Director | 19 May 2010 | 16 Years 2 Months | Current |
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Rukhsana Parveen
Also directs:
Patent Tea Company Private Limited
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Director | 19 May 2010 | 16 Years 2 Months | Current |
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Aishabi
Also directs:
Patent Tea Company Private Limited
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Director | 19 May 2010 | 16 Years 2 Months | Current |
Financials of Achates E-Services Private Limited FY 2025 filings available
Achates E-Services Private Limited reported revenue of ₹9.7 Lakh for FY 2017.
Ten-year financial statements for Achates E-Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Achates E-Services Private Limited
Shareholding and ownership data for Achates E-Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Achates E-Services Private Limited
Achates E-Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Achates E-Services Private Limited
View historical data on people associated with Achates E-Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Achates E-Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Achates E-Services Private Limited
GST registrations and filing compliance for Achates E-Services 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Achates E-Services Private Limited
Credit ratings, litigation, and regulatory alerts for Achates E-Services 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
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Achates E-Services Private Limited
MSME payment history for Achates E-Services 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Achates E-Services Private Limited
Corporate group structure for Achates E-Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Achates E-Services Private Limited
MCA filings and documents for Achates E-Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Achates E-Services Private Limited
Frequently Asked Questions about Achates E-Services Private Limited
Achates E-Services Private Limited is an active private limited company in the financial services sector based in Shahdara, Delhi, India. It was incorporated on 29 June 2006 (20+ years old) and is registered under CIN U70109DL2006PTC150389.
Achates E-Services Private Limited reported revenue of ₹9.7 Lakh for FY 2017.
The current directors of Achates E-Services Private Limited are:
- Mohammad Muzammil Mansoori - Director
- Nazia Muzammil Mansoori - Director
- Mohammad Yunus - Director
- Abdul Qayyum - Director
- Rukhsana Parveen - Director
- Aishabi - Director
The primary industry of Achates E-Services Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Achates E-Services Private Limited can be reached at the registered office: Ws – 47 Gali No.11 Main Road Sudama Puri, Shahdara, Delhi, India – 110032.
The authorised capital is ₹12 Lakh, and the paid-up capital is ₹10.98 Lakh.