Akai Securities Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 Kolkata, West Bengal, India Active
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About Akai Securities Pvt. Ltd.

Akai Securities Pvt. Ltd., a active private limited company, was established on 25 November 1994 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U67120WB1994PTC066089. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.20 Cr.

It upholds a compliant status. Its leadership includes Nisha Giri (Director), Ashutosh Giri (Director), Anup Kumar Bhagat (Director). Past directors included Chhagan Lal Patel, Rakesh Prasad, Ramesh Kumar Patel. Its latest AGM occurred on 08 September 2021, with the balance sheet filed on 31 March 2021. It is based at Flat No. 101, Block-B, Green Valley Complex Chiria More Kaikhali, Kolkata, West Bengal, 700136.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120WB1994PTC066089

  • Registration Number

    066089

  • Incorporation Date

    25 November 1994

  • Authorized Capital

    ₹2.50 Cr

  • Paid-Up Capital

    ₹2.20 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.20 Cr
  • Company Age 31 Year, 3 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Akai Securities Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Akai Securities Pvt. Ltd. — 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 Akai Securities Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Nisha Giri Director 21 Oct 2020 Current
Ashutosh Giri Director 21 Oct 2020 Current
Anup Kumar Bhagat Director 15 Nov 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Mar 2009 Past
Pramod Abcsdd Director 06 Sep 2020 Past
Pramod Abcsdd Director 09 Mar 2009 Past

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Financial Performance of Akai Securities.

Akai Securities Pvt. Ltd., 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%.

Akai Securities revenue growth over time
Akai Securities 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 Akai Securities?

In 2017, Akai Securities had a public holding of 100.00%. 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 Akai Securities?

Unlock and access historical data on people associated with Akai Securities, 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 Akai Securities, 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 Akai Securities'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 Akai Securities
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Akai Securities Pvt. Ltd. last Annual general meeting of members was held on 08 Sep 2021 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Akai Securities Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Nisha Giri was appointed as a Director was appointed as a Director on 21 Oct 2020 & has been associated with this company since 5 years 4 months . was completed.

  • Director Appointment

    Progress on Ashutosh Giri was appointed as a Director was appointed as a Director on 21 Oct 2020 & has been associated with this company since 5 years 4 months . was documented.

  • Director Appointment

    Progress on Anup Kumar Bhagat was appointed as a Director was appointed as a Director on 15 Nov 2006 & has been associated with this company since 19 years 4 months . was documented.

  • Company Incorporation

    The activity Akai Securities Pvt. Ltd. was registered on 25 Nov 1994 with Roc Kolkata & aged 31 years 3 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Akai Securities Pvt. Ltd.?

The CIN of Akai Securities Pvt. Ltd. is U67120WB1994PTC066089.

Where is Akai Securities Pvt. Ltd. headquartered?

Akai Securities Pvt. Ltd. is headquartered at Flat No. 101, Block-B, Green Valley Complex Chiria More Kaikhali, Kolkata, West Bengal, 700136.

When was Akai Securities Pvt. Ltd. incorporated?

Akai Securities Pvt. Ltd. was incorporated on 25 November 1994.

Who are the current directors of Akai Securities Pvt. Ltd.?

The current directors of Akai Securities Pvt. Ltd. are

What is the primary industry of Akai Securities Pvt. Ltd.?

The primary industry of Akai Securities Pvt. Ltd. is Financial Services.

Is Akai Securities Pvt. Ltd. a listed company?

Akai Securities Pvt. Ltd. is unlisted.

What is the capital structure of Akai Securities Pvt. Ltd.?

The authorized capital of Akai Securities Pvt. Ltd. is ₹2.50 Cr, and the paid-up capital is ₹2.20 Cr.

What is the compliance status of Akai Securities Pvt. Ltd.?

The compliance status of Akai Securities Pvt. Ltd. is Compliant.

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