Akachi Consultancy Private Limited

Akachi Consultancy Private Limited - professional services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U93090MH2016PTC288295 Incorporated 08 December 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company professional services
Data last updated
Revenue · FY 2025
₹93.9 Lakh
▲ 55.00% YoY
EBITDA · FY 2025
*****
▼ 2.00% YoY
Net profit · FY 2025
*****
▼ 40.00% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹25 Lakh
Satisfied ₹39.3 Lakh
Company age
10 yrs
Est. 2016
Last financials
Mar 2025
Balance sheet date

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.

Company Details of Akachi Consultancy Private Limited
CIN U93090MH2016PTC288295
Registration Number 288295
Incorporation Date 08 December 2016
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
  • Social Media
    **************
  • Registered Address
    225 Panchratna Behind Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004
  • Industry
    Professional Services, Taxation, Book Keeping, Accounting
Company report
Akachi Consultancy Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Akachi Consultancy Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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 *********

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 blur-value blur-value blur-value

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.

Current Directors
Name Designation Appointment Date Tenure Status
Raunak Dinesh Aswani Managing Director 08 Dec 2016 9 Years 7 Months Current
Aman Dinesh Aswani Director 08 Dec 2016 9 Years 7 Months Current

Financials of Akachi Consultancy Private Limited FY 2025 filings available

Akachi Consultancy Private Limited reported revenue of ₹93.9 Lakh (up 55% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹93.9 Lakh ▲ 55%
Profit
***** ▼ -40%
EBITDA
***** ▼ -2%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Akachi Consultancy Private Limited

As of FY 2017, Akachi Consultancy Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Akachi Consultancy Private Limited

Open charges
₹25 Lakh
Satisfied charges
₹39.3 Lakh
Breakdown by lending institutions
Idbi Bank Limited₹0.25 Cr
Latest charge details
DateLenderAmountStatus
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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Akachi Consultancy Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Akachi Consultancy Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Akachi Consultancy Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Akachi Consultancy Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Akachi Consultancy Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Akachi Consultancy Private Limited

MSME Payment Delays by Akachi Consultancy Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Akachi Consultancy Private Limited

Subsidiaries & Group Companies of Akachi Consultancy Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Akachi Consultancy Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Akachi Consultancy Private Limited

MCA Filings & Documents of Akachi Consultancy Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Akachi Consultancy Private Limited

Charges
04 Nov 2025
A charge registered on 24 Oct 2024 via Charge ID 101010010 with Idbi Bank Limited was fully satisfied on 04 Nov 2025.
Charges
18 Oct 2025
A charge with Idbi Bank Limited amounted to Rs. 25.00 Lakh with Charge ID 101179081 was registered on 18 Oct 2025.
Activity
30 Sep 2025
Akachi Consultancy Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
29 May 2025
A charge registered on 27 Dec 2022 via Charge ID 100667615 with Idbi Bank Limited was fully satisfied on 29 May 2025.
Activity
31 Mar 2025
Akachi Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
03 Dec 2024
A charge registered on 31 Dec 2022 via Charge ID 100669627 with Idbi Bank Limited was fully satisfied on 03 Dec 2024.

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:

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.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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