About Akachi Consultancy Private Limited
Data last updated: 19 February 2026
Akachi Consultancy Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in taxation and compliance, a part of the broader professional services sector. Incorporated on 08 December 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U93090MH2016PTC288295.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Raunak Dinesh Aswani and Aman Dinesh Aswani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 225 Panchratna Behind Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2025, the company reported a revenue of ₹93.9 Lakh, a growth of 55% compared to the previous year.
As per MCA filings, the company has open charges of ₹25 Lakh and satisfied charges of ₹39.3 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website akachi.in.
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Registered Address225 Panchratna Behind Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004
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IndustryProfessional Services, Taxation, Book Keeping, Accounting
- 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 Akachi Consultancy Private Limited
Akachi Consultancy Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including accounting, book keeping and auditing activities, tax consultancy.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Business activity turnover details for Akachi Consultancy Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Akachi Consultancy Private Limited
Akachi Consultancy Private Limited is audited by SHRENIK ASHOK BALIYA 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 |
|---|---|---|---|
| SHRENIK ASHOK BALIYA | Locked | Locked | Locked |
Complete auditor history for Akachi Consultancy Private Limited
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Board of Directors of Akachi Consultancy Private Limited
Akachi Consultancy Private Limited is currently managed by 2 directors, with 1 former director 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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Raunak Dinesh Aswani
Also directs:
Ssv Neelkanth Developers Llp, Aristos Innovations Private Limited, Varela Technologies Private Limited and 2 more
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Managing Director | 08 Dec 2016 | 9 Years 8 Months | Current |
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Aman Dinesh Aswani
Also directs:
Petabyte Cloud Technologies Llp
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Director | 08 Dec 2016 | 9 Years 8 Months | Current |
Financials of Akachi Consultancy Private Limited FY 2025 filings available
Akachi Consultancy Private Limited reported revenue of ₹93.9 Lakh (up 55.00% YoY) for FY 2025.
Ten-year financial statements for Akachi Consultancy Private Limited
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Ownership and Shareholding of Akachi Consultancy Private Limited
Shareholding and ownership data for Akachi Consultancy Private Limited
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Charges & Borrowings of Akachi Consultancy Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Oct 2025 | Idbi Bank Limited | ₹25 Lakh | Open |
| 24 Oct 2024 | Idbi Bank Limited | ₹10 Lakh | Satisfied |
| 31 Dec 2022 | Idbi Bank Limited | ₹11 Lakh | Satisfied |
| 27 Dec 2022 | Idbi Bank Limited | ₹18.3 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Akachi Consultancy Private Limited
View historical data on people associated with Akachi Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Akachi Consultancy Private Limited
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GST Compliance of Akachi Consultancy Private Limited
GST registrations and filing compliance for Akachi Consultancy Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Akachi Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Akachi Consultancy Private Limited
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- Rating history
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MSME Payment Delays by Akachi Consultancy Private Limited
MSME payment history for Akachi Consultancy Private Limited
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Subsidiaries & Group Companies of Akachi Consultancy Private Limited
Corporate group structure for Akachi Consultancy Private Limited
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MCA Filings & Documents of Akachi Consultancy Private Limited
MCA filings and documents for Akachi Consultancy Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Akachi Consultancy Private Limited
Frequently Asked Questions about Akachi Consultancy Private Limited
Akachi Consultancy Private Limited is an active private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 December 2016 (10+ years old) and is registered under CIN U93090MH2016PTC288295.
Akachi Consultancy Private Limited reported revenue of ₹93.9 Lakh for FY 2025 (up 55.00% YoY).
The current directors of Akachi Consultancy Private Limited are:
- Raunak Dinesh Aswani - Managing Director
- Aman Dinesh Aswani - Director
The primary industry of Akachi Consultancy Private Limited is professional services. The company specifically operates in taxation. The company is currently active in this sector.
Akachi Consultancy Private Limited can be reached at the registered office: 225 Panchratna Behind Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004, or through the website akachi.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.