Akay Ispats Private Limited - steel in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U27100MH1993PTC073877 Incorporated 10 September 1993 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company steel
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹87 Lakh
Issued & subscribed
Satisfied charges
₹2.99 Cr
No open charges
Company age
33 yrs
Est. 1993
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
26 Sep 2014
Annual general meeting
Company status
Struck Off
MCA master data

About Akay Ispats Private Limited

Data last updated:

Akay Ispats Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the manufacturing segment of the steel sector. It was incorporated on 10 September 1993.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U27100MH1993PTC073877.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹87 Lakh. It was led by directors Malay Mahendra Khimji and Uday Bhanji Khimji.

Its last annual general meeting (AGM) was held on 26 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 22 A Film Center68 Tardeo Rd, Mumbai, Maharashtra, India – 400034.

As per MCA filings, the company had satisfied charges of ₹2.99 Cr on record.

The last known website on record is akayind.com.

Company Details of Akay Ispats Private Limited
CIN U27100MH1993PTC073877
Registration Number 073877
Incorporation Date 10 September 1993
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 26 September 2014
Date of Balance Sheet 31 March 2014
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    22 A Film Center68 Tardeo Rd, Mumbai, Maharashtra, India – 400034
  • Industry
    Steel, Manufacturing, Iron & Steel
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Financials, compliance, directors, charges, ownership and filings for Akay Ispats Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Akay Ispats Private Limited FY 2014 filings available

Financial Statement Summary of Akay Ispats Private Limited

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Akay Ispats Private Limited

MetricsFY 2013-14
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Akay Ispats are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Akay Ispats Private Limited

Akay Ispats has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Malay Mahendra KhimjiDirector10 Sep 199333 Years 1 MonthsAs last reported
Uday Bhanji KhimjiDirector10 Sep 199333 Years 1 MonthsAs last reported

Charges & Borrowings of Akay Ispats Private Limited

Open charges
None
Satisfied charges
₹2.99 Cr
Breakdown by lending institutions
Karnataka State Industrial Investment & Development Corpn. L₹2.29 Cr
State Bank of India₹0.70 Cr
Latest charge details
DateLenderAmountStatus
07 Feb 1996Karnataka State Industrial Investment & Development Corpn. L₹10.5 LakhSatisfied
04 Oct 1995Karnataka State Industrial Investment & Development Corpn. L₹84 LakhSatisfied
04 Sep 1995Karnataka State Industrial Investment & Development Corpn. L₹4.5 LakhSatisfied
13 Jul 1995State Bank of India₹70 LakhSatisfied
26 Jun 1995Karnataka State Industrial Investment & Development Corpn. L₹25.5 LakhSatisfied

Total charge records: 6 View all charges

Employees and EPFO Compliance at Akay Ispats Private Limited

Employment history and EPFO contributions of people linked to Akay Ispats.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Akay Ispats Private Limited

Akay Ispats Private Limited has 2 board changes on record since 1993: 2 appointments. The latest: Malay Mahendra Khimji was appointed as Director on 10 Sep 1993.

AGM
Akay Ispats Private Limited last Annual general meeting of members was held on 26 Sep 2014 as per latest MCA records.
Filing
Akay Ispats Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Charges
A charge registered on 13 Jul 1995 via Charge ID 90156133 with State Bank Of India was fully satisfied on 18 Apr 2009.
Charges
A charge registered on 07 Feb 1996 via Charge ID 90156282 with Karnataka State Industrial Investment & Development Corpn. L was fully satisfied on 30 Sep 2008.
Charges
A charge registered on 04 Oct 1995 via Charge ID 90156181 with Karnataka State Industrial Investment & Development Corpn. L was fully satisfied on 30 Sep 2008.
Charges
A charge registered on 04 Sep 1995 via Charge ID 90156162 with Karnataka State Industrial Investment & Development Corpn. L was fully satisfied on 30 Sep 2008.
Charges
A charge registered on 26 Jun 1995 via Charge ID 90156128 with Karnataka State Industrial Investment & Development Corpn. L was fully satisfied on 30 Sep 2008.
Charges
A charge registered on 04 Aug 1994 via Charge ID 90155954 with Karnataka State Industrial Investment & Development Corpn. L was fully satisfied on 30 Sep 2008.
Charges
A charge with Karnataka State Industrial Investment & Development Corpn. L amounted to Rs. 0.11 Cr with Charge ID 90156282 was registered on 07 Feb 1996.
Charges
A charge with Karnataka State Industrial Investment & Development Corpn. L of Rs. 0.11 Cr registered on 07 Feb 1996 with Charge ID 90156282 was modified on 07 Feb 1996.
Charges
A charge with Karnataka State Industrial Investment & Development Corpn. L of Rs. 0.84 Cr registered on 04 Oct 1995 with Charge ID 90156181 was modified on 07 Feb 1996.
Charges
A charge with Karnataka State Industrial Investment & Development Corpn. L of Rs. 0.05 Cr registered on 04 Sep 1995 with Charge ID 90156162 was modified on 07 Feb 1996.

9 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Akay Ispats Private Limited

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MSME Payment Delays by Akay Ispats Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Akay Ispats Private Limited

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Corporate group structure

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GST Compliance of Akay Ispats Private Limited

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MCA Filings & Documents of Akay Ispats Private Limited

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MCA filings and documents

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Frequently Asked Questions about Akay Ispats Private Limited

Akay Ispats has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Akay Ispats was a private limited company based in Mumbai, Maharashtra, India. The company worked in manufacturing, within the steel industry. It was incorporated on 10 September 1993 and is registered under CIN U27100MH1993PTC073877. The company has been struck off by the Registrar of Companies and is no longer operational.

Akay Ispats had 2 directors:

The CIN (Corporate Identification Number) of Akay Ispats is U27100MH1993PTC073877. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Akay Ispats is at 22 A Film Center68 Tardeo Rd, Mumbai, Maharashtra, India – 400034.

Akay Ispats was incorporated on 10 September 1993. It is registered with the Registrar of Companies, Mumbai.

Akay Ispats can be reached through the website akayind.com. Its registered office is in Mumbai, Maharashtra, India.

Akay Ispats has an authorised share capital of ₹1 Cr and a paid-up capital of ₹87 Lakh.

Akay Ispats operated in the steel industry, in the manufacturing segment. It worked in this industry before it was struck off.

No. Akay Ispats is not listed on any stock exchange. It is an unlisted company.

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