Akc Investments Private Limited
About Akc Investments Private Limited
Data last updated: 22 July 2025
Akc Investments Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in bank intermediatories, a part of the broader financial services sector. Incorporated on 09 April 2010.
Registered with ROC Delhi under CIN U65191DL2010PTC201363.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹10 Lakh. It was led by directors Vipin Kumar Agarwal and Anuj Sharma.
Last AGM: 27 July 2015. Financial statements filed for year ended 31 March 2015. Office: 305 3Rd Floor Bhanot Cornor Pamposh Enclave Greater Kailash – I, New Delhi, Delhi, India – 110048.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address305 3Rd Floor Bhanot Cornor Pamposh Enclave Greater Kailash – I, New Delhi, Delhi, India – 110048
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IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation
- 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
Board of Directors of Akc Investments Private Limited
Akc Investments 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 |
|---|---|---|---|---|
| Vipin Kumar Agarwal | Director | 12 Dec 2012 | 13 Years 8 Months | As last reported |
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Anuj Sharma
Also directs:
Shanaya Energy Solutions Private Limited, Samavist Energy Solutions Private Limited, Utech Developers Private Limited and 2 more
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Director | 12 Dec 2012 | 13 Years 8 Months | As last reported |
Financials of Akc Investments Private Limited FY 2015 filings available
Ten-year financial statements for Akc Investments Private Limited
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Charges & Borrowings Akc Investments Private Limited
Akc Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Akc Investments Private Limited
View historical data on people associated with Akc Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Akc Investments Private Limited
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GST Compliance of Akc Investments Private Limited
GST registrations and filing compliance for Akc Investments Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Akc Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Akc Investments Private Limited
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- Rating history
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MSME Payment Delays by Akc Investments Private Limited
MSME payment history for Akc Investments 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 Akc Investments Private Limited
Corporate group structure for Akc Investments Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Akc Investments Private Limited
MCA filings and documents for Akc Investments Private Limited
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- Annual returns and statements
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Recent Activity on Akc Investments Private Limited
Frequently Asked Questions about Akc Investments Private Limited
Akc Investments 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.
Akc Investments Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 09 April 2010 and is registered under CIN U65191DL2010PTC201363. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Akc Investments Private Limited was incorporated on 09 April 2010. Registered with ROC Delhi.
The current directors of Akc Investments Private Limited are:
- Vipin Kumar Agarwal - Director
- Anuj Sharma - Director
The CIN (Corporate Identification Number) of Akc Investments Private Limited is U65191DL2010PTC201363. 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 Akc Investments Private Limited is financial services. The company specifically operates in bank intermediatories.