Akhil Enterprises Private Limited

Akhil Enterprises Private Limited - transport and logistics in Delhi, India. Directors, charges & compliance details.
CIN U51909DL2005PTC142820 Incorporated 22 November 2005 ROC Delhi HQ Delhi, India
Converted to LLP Private Limited Company transport and logistics
Data last updated
Revenue · FY 2019
₹22,488
Latest filing
Net loss · FY 2019
₹1.06 Lakh
Net margin -472.7%
EBITDA · FY 2019
₹11,688
EBITDA margin 52%
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹12.6 Lakh
Issued & subscribed
Satisfied charges
₹2.11 Cr
No open charges
Company age
21 yrs
Est. 2005
GST registrations
1
None active

About Akhil Enterprises Private Limited

Data last updated:

Akhil Enterprises Private Limited was a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 22 November 2005.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC142820. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹12.6 Lakh.

Its last annual general meeting (AGM) was held on 14 May 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at A – 275 Suraj Mal Viharnear Karkardooma Delhi – 92 Near Karkardooma Delhi – 92, Delhi, India.

As per the financials filed for FY 2019, the company reported a revenue of ₹22,488. For the same year it recorded a net loss of ₹1.06 Lakh (net margin -472.7%) and EBITDA of ₹11,688 (EBITDA margin 52%). Revenue has declined at a compounded annual rate (CAGR) of 93% over three years.

As per MCA filings, the company has satisfied charges of ₹2.11 Cr on record.

Company details

CIN U51909DL2005PTC142820
Registration Number 142820
Incorporation Date 22 November 2005
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 14 May 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Akhil Enterprises Private Limited's registered office is in Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    A – 275 Suraj Mal Viharnear Karkardooma Delhi – 92 Near Karkardooma Delhi – 92, Delhi, India
  • Industry
    Transport and Logistics, Cold Storage & Warehousing Services

To see the full contact details of Akhil Enterprises Private Limited, buy the company report.

Comprehensive company report
Akhil Enterprises Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Akhil Enterprises is transport and storage. In detail, this covers warehousing and storage.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
HTransport and storageH6Warehousing and storage

To see the full business activity and turnover split of Akhil Enterprises Private Limited, buy the company report.

Financials of Akhil Enterprises Private Limited

FY 2019 filings available

Akhil Enterprises Private Limited reported revenue of ₹22,488 for FY 2019.

Revenue · FY 2019
₹22,488
Net loss · FY 2019
₹1.06 Lakh margin -472.7%
EBITDA · FY 2019
₹11,688 margin 52%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▼ 93%
EBITDA CAGR growth
1 year
▲ 302%
3 years · compounded
▼ 94%

Revenue has declined at a compounded annual rate (CAGR) of 93% over three years. EBITDA rose 302% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹22,488
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹11,688
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹1.06 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin52%
Net Profit Margin-472.7%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Akhil Enterprises Private Limited, buy the company report.

Board of directors of Akhil Enterprises Private Limited

Akhil Enterprises has 6 former directors on record and no current directors listed.

Peer comparison

Akhil Enterprises Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Cold Storage and Warehousing), with the same principal business activity (warehousing and storage), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Digha Cold Storage Private Limited₹23,889 (FY 2024)Kolkata, West Bengal, India
Velom Express Private Limited₹22,500 (FY 2022)Pune, Maharashtra, India
Akhil Enterprises Private Limitedthis company₹22,488 (FY 2019)-₹1.06 Lakh-472.7%Delhi, India
Nikita Cold Store Private Limited₹22,376 (FY 2025)-100.0%Jaipur, Rajasthan, India

To see the full peer comparison of Akhil Enterprises Private Limited, buy the company report.

Auditor

Akhil Enterprises Private Limited is audited by SAXENA SINGHAL & CO for the financial year 2019.

Auditor firmFinancial yearFirm registration number
SAXENA SINGHAL & COFY 2019004709C

Shareholding

The shareholding of Akhil Enterprises Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Akhil Enterprises Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹2.11 Cr
Breakdown by lending institutions
The Khattri Cooperative Urban Bank Limited₹2.00 Cr
The Khattri Co-Operative Urban Bank Ltd.₹0.11 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
12 Dec 201310469509The Khattri Cooperative Urban Bank Limited₹2 CrSatisfied
20 Jan 201210335493The Khattri Co-Operative Urban Bank Ltd.₹11 LakhSatisfied

To see the full charge records of Akhil Enterprises Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Akhil Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Akhil Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Akhil Enterprises Private Limited, buy the company report.

Recent activity

Akhil Enterprises Private Limited has 6 board changes on record since 2011: 0 appointments and 6 cessations. The latest: Ashok Kumar Gupta ceased to be Director on 09 Dec 2019.

Ceased
Ashok Kumar Gupta ceased to be Director.
Ceased
Deepak Goel ceased to be Director.
Charges
A charge registered on 12 Dec 2013 via Charge ID 10469509 with The Khattri Cooperative Urban Bank Limited was fully satisfied on 07 Jun 2019.
Charges
A charge registered on 20 Jan 2012 via Charge ID 10335493 with The Khattri Co-Operative Urban Bank Ltd. was fully satisfied on 07 Jun 2019.
AGM
Akhil Enterprises Private Limited last Annual general meeting of members was held on 14 May 2019 as per latest MCA records.
Filing
Akhil Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Ceased
Sanjeev Kumar ceased to be Director.
Charges
A charge with The Khattri Cooperative Urban Bank Limited amounted to Rs. 200.00 Lakh with Charge ID 10469509 was registered on 12 Dec 2013.
Charges
A charge with The Khattri Co-Operative Urban Bank Ltd. amounted to Rs. 11.00 Lakh with Charge ID 10335493 was registered on 20 Jan 2012.
Ceased
Akhil Gupta ceased to be Additional Director.
Ceased
Mukul Gupta ceased to be Additional Director.
Ceased
Nitika Goel ceased to be Additional Director.

1 earlier event is in the company report.

Frequently asked questions

Akhil Enterprises has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Akhil Enterprises was a private limited company based in Delhi, India. The company worked in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 22 November 2005 and is registered under CIN U51909DL2005PTC142820. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Akhil Enterprises is U51909DL2005PTC142820. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Akhil Enterprises was incorporated on 22 November 2005. It is registered with the Registrar of Companies, Delhi.

The registered office of Akhil Enterprises is at A – 275 Suraj Mal Viharnear Karkardooma Delhi – 92 Near Karkardooma Delhi – 92, Delhi, India.

The latest financial statements of Akhil Enterprises on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 14 May 2019. Year-wise statements from 2015 are in the company report.

No. Akhil Enterprises has 1 GST registration on record and it is cancelled or inactive.

Akhil Enterprises operated in the transport and logistics industry, in the cold storage and warehousing services segment.

The peers of Akhil Enterprises by revenue are Digha Cold Storage Private Limited, Velom Express Private Limited, Nikita Cold Store Private Limited, all in the Transport and Logistics industry (Cold Storage and Warehousing), with the same principal business activity (warehousing and storage).

Ashok Kumar Gupta ceased to be Director on 09 Dec 2019. Deepak Goel ceased to be Director on 09 Dec 2019. Sanjeev Kumar ceased to be Director on 30 Aug 2018. Akhil Enterprises has 6 board changes on record in total.

Akhil Enterprises has no open charges and satisfied charges of ₹2.11 Cr as per latest MCA filings.