Akb Ventures Private Limited
About Akb Ventures Private Limited
Data last updated: 16 December 2025
Akb Ventures Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Aedos Consultancy Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 17 April 1998.
Registered with ROC Delhi under CIN U51909DL1998PTC093299.
Capital: an authorised share capital of ₹1.8 Cr and a paid-up capital of ₹1.48 Cr. Formerly known as Warsi Overseas Private Limited. It was led by directors Vedangi Agarwal and Utsav Bansal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No. 209 Part Of Property No. 524 School Block Shakarpur Shahdara, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.82 Cr, a decline of 93% compared to the previous year.
It operated as a subsidiary of Aedos Consultancy Limited.
As per MCA filings, the company had open charges of ₹45 Lakh on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOffice No. 209 Part Of Property No. 524 School Block Shakarpur Shahdara, New Delhi, Delhi, India – 110092
-
IndustryFinancial Services, Brokerage & Trading Services
- 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 Akb Ventures Private Limited
Akb Ventures Private Limited is audited by Moon and Company for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Moon and Company | Locked | Locked | Locked |
Complete auditor history for Akb Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Akb Ventures Private Limited
Akb Ventures Private Limited is currently managed by 2 directors, with 11 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 |
|---|---|---|---|---|
| Vedangi Agarwal | Director | 01 Jan 2020 | 6 Years 7 Months | As last reported |
| Utsav Bansal | Additional Director | 03 Nov 2025 | 0 Years 9 Months | As last reported |
Financials of Akb Ventures Private Limited FY 2025 filings available
Akb Ventures Private Limited reported revenue of ₹1.82 Cr (down 93.00% YoY) for FY 2025.
Ten-year financial statements for Akb Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Akb Ventures Private Limited
Shareholding and ownership data for Akb Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Akb Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Dec 2024 | Hdfc Bank Limited | ₹30 Lakh | Open |
| 17 Nov 2021 | Hdfc Bank Limited | ₹15 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Akb Ventures Private Limited
View historical data on people associated with Akb Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Akb Ventures 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
Verified entity values are shown only after access is granted.
GST Compliance of Akb Ventures Private Limited
GST registrations and filing compliance for Akb Ventures 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Akb Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Akb Ventures 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Akb Ventures Private Limited
MSME payment history for Akb Ventures 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Akb Ventures Private Limited
Corporate group structure for Akb Ventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Akb Ventures Private Limited
MCA filings and documents for Akb Ventures 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
Verified entity values are shown only after access is granted.
Recent Activity on Akb Ventures Private Limited
Frequently Asked Questions about Akb Ventures Private Limited
Akb Ventures Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Akb Ventures Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 17 April 1998 and is registered under CIN U51909DL1998PTC093299. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Akb Ventures Private Limited was incorporated on 17 April 1998. Registered with ROC Delhi.
The current directors of Akb Ventures Private Limited are:
- Vedangi Agarwal - Director
- Utsav Bansal - Additional Director
The CIN (Corporate Identification Number) of Akb Ventures Private Limited is U51909DL1998PTC093299. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Akb Ventures Private Limited is financial services. The company specifically operates in brokerage and trading services.