Akai Securities Pvt. Ltd.
About Akai Securities Pvt. Ltd.
Data last updated: 06 January 2026
Akai Securities Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 25 November 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U67120WB1994PTC066089.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.2 Cr. It is led by directors including Nisha Giri and Ashutosh Giri.
Last AGM: 08 September 2021. Financial statements filed for year ended 31 March 2021. Office: Flat No. 101 Block – B Green Valley Complex Chiria More Kaikhali, Kolkata, West Bengal, India – 700136.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No. 101 Block – B Green Valley Complex Chiria More Kaikhali, Kolkata, West Bengal, India – 700136
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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
Auditor Details of Akai Securities Pvt. Ltd.
Akai Securities Pvt. Ltd. is audited by LODHA PATEL WADHWA & 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 |
|---|---|---|---|
| LODHA PATEL WADHWA & CO. | Locked | Locked | Locked |
Complete auditor history for Akai Securities Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Akai Securities Pvt. Ltd.
Akai Securities Pvt. Ltd. is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Nisha Giri | Director | 21 Oct 2020 | 5 Years 9 Months | Current |
| Ashutosh Giri | Director | 21 Oct 2020 | 5 Years 9 Months | Current |
| Anup Kumar Bhagat | Director | 15 Nov 2006 | 19 Years 8 Months | Current |
Financials of Akai Securities Pvt. Ltd. FY 2021 filings available
Ten-year financial statements for Akai Securities Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Akai Securities Pvt. Ltd.
Shareholding and ownership data for Akai Securities Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Akai Securities Pvt. Ltd.
Akai Securities Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Akai Securities Pvt. Ltd.
View historical data on people associated with Akai Securities Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Akai Securities Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Akai Securities Pvt. Ltd.
GST registrations and filing compliance for Akai Securities Pvt. Ltd.
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 Akai Securities Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Akai Securities Pvt. Ltd.
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
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MSME Payment Delays by Akai Securities Pvt. Ltd.
MSME payment history for Akai Securities Pvt. Ltd.
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
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Subsidiaries & Group Companies of Akai Securities Pvt. Ltd.
Corporate group structure for Akai Securities Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Akai Securities Pvt. Ltd.
MCA filings and documents for Akai Securities Pvt. Ltd.
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 Akai Securities Pvt. Ltd.
Frequently Asked Questions about Akai Securities Pvt. Ltd.
Akai Securities Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 25 November 1994 (32+ years old) and is registered under CIN U67120WB1994PTC066089.
The current directors of Akai Securities Pvt. Ltd. are:
- Nisha Giri - Director
- Ashutosh Giri - Director
- Anup Kumar Bhagat - Director
The primary industry of Akai Securities Pvt. Ltd. is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Akai Securities Pvt. Ltd. can be reached at the registered office: Flat No. 101 Block – B Green Valley Complex Chiria More Kaikhali, Kolkata, West Bengal, India – 700136.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹2.2 Cr.
The company has its registered office at Flat No. 101 Block – B Green Valley Complex Chiria More Kaikhali, Kolkata, West Bengal, India – 700136.