It is a trading private limited company based in New Delhi, Delhi, India, established in 1975.
1975 | New Delhi, Delhi, India | ActiveAkays Exportos (India) Pvt Ltd, a active private limited company, was established on 22 December 1975 in New Delhi, Delhi, India. Engaging in wholesale within the trade sector, it holds CIN: U74899DL1975PTC008016. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.65 M.
It upholds a compliant status. Its leadership includes Arun Kumar Jain (Managing Director), Nakul Jain (Director), Pankaj Jain (Director). Past directors included Anand Kumar Jain, Vinod Kumar Jain, Pramod Kumar Jain. It holds no open charges and ₹4.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at X-60-61 Okhla Industrial Area Phase-Ii, New Delhi, Delhi, 110020.
U74899DL1975PTC008016
008016
22 December 1975
₹2.50 M
₹1.65 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arun Kumar Jain | Managing Director | 22 Dec 1975 | Current |
| Nakul Jain | Director | 30 Sep 2022 | Current |
| Pankaj Jain | Director | 20 Feb 1992 | Current |
| Deepak Kumar Jain | Managing Director | 22 Dec 1975 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Mar 2014 | Past |
| Pramod Abcsdd | Managing Director | 26 Mar 2008 | Past |
| Pramod Abcsdd | Managing Director | 12 Jul 2022 | Past |
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Akays Exportos (India) 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%.
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In 2017, Akays Exportos (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹4,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Feb 1999 | Canara Bank | ₹1.50 M | Satisfied |
| 29 Jul 1995 | Canara Bank | ₹2.50 M | Satisfied |
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Progress on Akays Exportos (India) Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Akays Exportos (India) Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity Nakul Jain was appointed as a Director was appointed as a Director on 30 Sep 2022 & has been associated with this company since 3 years 2 months . was completed.
A charge registered on 10 Feb 1999 via Charge ID 90053513 with Canara Bank was fully satisfied on 28 May 2004. was recorded as a recent event.
A charge registered on 29 Jul 1995 via Charge ID 90052800 with Canara Bank was fully satisfied on 28 May 2004. was recorded as a recent event.
Progress on A charge with Canara Bank of Rs. 2.50 M registered on 29 Jul 1995 with Charge ID 90052800 was modified on 28 Jul 2001. was documented.
The CIN of Akays Exportos (India) Pvt Ltd is U74899DL1975PTC008016.
Akays Exportos (India) Pvt Ltd is headquartered at X-60-61 Okhla Industrial Area Phase-Ii, New Delhi, Delhi, 110020.
Akays Exportos (India) Pvt Ltd was incorporated on 22 December 1975.
The current directors of Akays Exportos (India) Pvt Ltd are
The primary industry of Akays Exportos (India) Pvt Ltd is Trade.
Akays Exportos (India) Pvt Ltd is unlisted.
The authorized capital of Akays Exportos (India) Pvt Ltd is ₹2.50 M, and the paid-up capital is ₹1.65 M.
The compliance status of Akays Exportos (India) Pvt Ltd is Compliant.
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