Akg Movers Private Limited
About Akg Movers Private Limited
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Akg Movers Private Limited was a private limited company based in Bhubaneswar, Orissa, 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 specialised in land transportation, a part of the broader transportation sector. Incorporated on 23 April 1998.
Registered with ROC Cuttack under CIN U60231OR1998PTC005283.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Krishan Khandelwal and Sangita Khandewal.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 1049 Godavari Kunjlaxmi Sagar Upper Sahi, Bhubaneswar, Orissa, India – 751006.
As per the financials filed for FY 2018, the company reported a revenue of ₹65,271, a decline of 8% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹5 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address1049 Godavari Kunjlaxmi Sagar Upper Sahi, Bhubaneswar, Orissa, India – 751006
- IndustryTransportation, Land Transportation
- 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 Akg Movers
Akg Movers Private Limited is audited by SBN & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SBN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Akg Movers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Akg Movers Private Limited
Akg Movers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishan Khandelwal | Director | 30 Apr 1998 | 28 Years 5 Months | As last reported |
| Sangita Khandewal | Director | 15 Feb 2008 | 18 Years 7 Months | As last reported |
Financials of Akg Movers Private Limited FY 2021 filings available
Akg Movers Private Limited reported revenue of ₹65,271 (down 8.00% YoY) for FY 2018.
Ten-year financial statements for Akg Movers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Akg Movers
Shareholding and ownership data for Akg Movers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Akg Movers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jun 1998 | The Federal Bank Ltd. | ₹5 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Akg Movers
Employment history and EPFO contributions of people linked to Akg Movers.
Employee and EPFO history for Akg Movers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Akg Movers
GST registrations and filing compliance for Akg Movers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Akg Movers
Credit ratings, litigation, and regulatory alerts for Akg Movers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Akg Movers
MSME payment history for Akg Movers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Akg Movers
Corporate group structure for Akg Movers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Akg Movers
MCA filings and documents for Akg Movers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Akg Movers
Frequently Asked Questions about Akg Movers Private Limited
Akg Movers 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.
Akg Movers is a struck-off private limited company in the transportation sector based in Bhubaneswar, Orissa, India. It was incorporated on 23 April 1998 and is registered under CIN U60231OR1998PTC005283. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Akg Movers are:
- Krishan Khandelwal - Director
- Sangita Khandewal - Director
The CIN (Corporate Identification Number) of Akg Movers is U60231OR1998PTC005283. 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 Akg Movers is transportation. The company specifically operates in land transportation. The company was active in this sector before being struck off.
The company has its registered office at 1049 Godavari Kunjlaxmi Sagar Upper Sahi, Bhubaneswar, Orissa, India – 751006.