Akanksha Autowheels Private Limited
About Akanksha Autowheels Private Limited
Data last updated: 06 January 2026
Akanksha Autowheels Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 20 November 2009, the company has been in operation for over 17 years.
Registered with ROC Kanpur under CIN U50102UP2009PTC038720.
Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹68.7 Lakh. It is led by directors Puneet Agarwal and Neha Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5Th Km. Delhi Road, Moradabad, Uttar Pradesh, India – 244001.
As per the financials filed for FY 2024, the company reported a revenue of ₹12.73 Cr, a growth of 59% compared to the previous year.
The company has a workforce of approximately 9 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹18.92 Cr and satisfied charges of ₹13.31 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5Th Km. Delhi Road, Moradabad, Uttar Pradesh, India – 244001
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Akanksha Autowheels Private Limited
Akanksha Autowheels Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Akanksha Autowheels Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Akanksha Autowheels Private Limited
Akanksha Autowheels Private Limited is audited by KATHURIA MAHESHWARI & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KATHURIA MAHESHWARI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Akanksha Autowheels Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Akanksha Autowheels Private Limited
Akanksha Autowheels Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Puneet Agarwal | Director | 20 Nov 2009 | 16 Years 8 Months | Current |
| Neha Agarwal | Director | 01 Oct 2022 | 3 Years 9 Months | Current |
Financials of Akanksha Autowheels Private Limited FY 2025 filings available
Akanksha Autowheels Private Limited reported revenue of ₹12.73 Cr (up 59.00% YoY) for FY 2024.
Ten-year financial statements for Akanksha Autowheels Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Akanksha Autowheels Private Limited
Shareholding and ownership data for Akanksha Autowheels Private Limited
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 of Akanksha Autowheels Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jun 2021 | State Bank of India | ₹2.98 Cr | Open |
| 31 Mar 2021 | Others | ₹8.5 Cr | Open |
| 26 Mar 2021 | State Bank of India | ₹2.8 Cr | Open |
| 13 Jan 2020 | Yes Bank Limited | ₹4.64 Cr | Open |
| 24 Jul 2017 | State Bank of India | ₹6.76 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Akanksha Autowheels Private Limited
Akanksha Autowheels Private Limited has a workforce of 9 employees as of Mar 31, 2024.
Employee and EPFO history for Akanksha Autowheels 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
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GST Compliance of Akanksha Autowheels Private Limited
GST registrations and filing compliance for Akanksha Autowheels 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
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Credit Ratings, Litigation & Regulatory Alerts for Akanksha Autowheels Private Limited
Credit ratings, litigation, and regulatory alerts for Akanksha Autowheels 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
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MSME Payment Delays by Akanksha Autowheels Private Limited
MSME payment history for Akanksha Autowheels 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
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Subsidiaries & Group Companies of Akanksha Autowheels Private Limited
Corporate group structure for Akanksha Autowheels Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Akanksha Autowheels Private Limited
MCA filings and documents for Akanksha Autowheels 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
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Recent Activity on Akanksha Autowheels Private Limited
Frequently Asked Questions about Akanksha Autowheels Private Limited
Akanksha Autowheels Private Limited is an active private limited company in the metals and minerals sector based in Moradabad, Uttar Pradesh, India. It was incorporated on 20 November 2009 (17+ years old) and is registered under CIN U50102UP2009PTC038720. The company has 9 employees.
Akanksha Autowheels Private Limited reported revenue of ₹12.73 Cr for FY 2024 (up 59.00% YoY).
The current directors of Akanksha Autowheels Private Limited are:
- Puneet Agarwal - Director
- Neha Agarwal - Director
The primary industry of Akanksha Autowheels Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Akanksha Autowheels Private Limited can be reached at the registered office: 5Th Km. Delhi Road, Moradabad, Uttar Pradesh, India – 244001.
The authorised capital is ₹70 Lakh, and the paid-up capital is ₹68.7 Lakh.