Akg Infin Private Limited
About Akg Infin Private Limited
Data last updated: 13 February 2026
Akg Infin Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 02 February 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U67120MH1995PTC305313.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹5.25 Cr. It is led by directors including Sayan Sengupta and Sham Prataprao Jagtap.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressE – 309 Crystal Plaza Premises Chsl, Link Road Opp Infinity Mall, Mumbai, Maharashtra, India – 400053
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Akg Infin Private Limited
Akg Infin Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67120MH1995PTC305313, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1995PTC305313 | Current |
| U67120MH2003PTC305313 | Previous |
| U67120HR2003PTC035073 | Previous |
Business Activity of Akg Infin Private Limited
Akg Infin Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial and Credit leasing activities | Locked |
Detailed business activity records for Akg Infin Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Board of Directors of Akg Infin Private Limited
Akg Infin Private Limited is currently managed by 3 directors, with 15 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 |
|---|---|---|---|---|
| Sayan Sengupta | Director | 17 May 2025 | 1 Years 2 Months | Current |
| Sham Prataprao Jagtap | Director | 17 May 2025 | 1 Years 2 Months | Current |
| Nishi Goswami | Director | 17 May 2025 | 1 Years 2 Months | Current |
Financials of Akg Infin Private Limited FY 2025 filings available
Ten-year financial statements for Akg Infin Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Akg Infin Private Limited
Akg Infin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Akg Infin Private Limited
View historical data on people associated with Akg Infin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Akg Infin 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 Akg Infin Private Limited
GST registrations and filing compliance for Akg Infin 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 Akg Infin Private Limited
Credit ratings, litigation, and regulatory alerts for Akg Infin 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 Akg Infin Private Limited
MSME payment history for Akg Infin 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
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Subsidiaries & Group Companies of Akg Infin Private Limited
Corporate group structure for Akg Infin 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 Akg Infin Private Limited
MCA filings and documents for Akg Infin 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 Akg Infin Private Limited
Frequently Asked Questions about Akg Infin Private Limited
Akg Infin Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 February 1995 (31+ years old) and is registered under CIN U67120MH1995PTC305313.
The current directors of Akg Infin Private Limited are:
- Sayan Sengupta - Director
- Sham Prataprao Jagtap - Director
- Nishi Goswami - Director
The primary industry of Akg Infin Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Akg Infin Private Limited can be reached at the registered office: E – 309 Crystal Plaza Premises Chsl, Link Road Opp Infinity Mall, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹5.25 Cr.
The company has its registered office at E – 309 Crystal Plaza Premises Chsl, Link Road Opp Infinity Mall, Mumbai, Maharashtra, India – 400053.