Akhil Finsec Private Limited - Company Profile

It is a business services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 New Delhi, Delhi, India Struck Off
Last Updated:
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About Akhil Finsec Private Limited

Akhil Finsec Private Limited, a struck off private limited company, was established on 05 October 1995 in New Delhi, Delhi, India. it holds CIN: U74899DL1995PTC072955. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Biswanath Padhy (Director), Sandhya Rani Nayak (Director). Past directors included Charanjeet Singh Oberoi, Sandhya Rani Nayak. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 5/32, Vikram Vihar, Lajpat Nagar Iv, New Delhi, Delhi, 110024.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1995PTC072955

  • Registration Number

    072955

  • Incorporation Date

    05 October 1995

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Akhil Finsec Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Akhil Finsec Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Akhil Finsec Private Limited?
Current Directors
Name Designation Appointment Date Status
Biswanath Padhy Director 06 Mar 2003 Current
Sandhya Rani Nayak Director 02 Sep 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Oct 2010 Past
Pramod Abcsdd Additional Director 30 Sep 2010 Past

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Financial Performance of Akhil Finsec.

Akhil Finsec Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Akhil Finsec revenue growth over time
Akhil Finsec profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Akhil Finsec?

In 2017, Akhil Finsec had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Akhil Finsec?

Unlock and access historical data on people associated with Akhil Finsec, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Akhil Finsec, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Akhil Finsec's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Akhil Finsec
Recent Activity within the Organization
  • Annual General Meeting

    The activity Akhil Finsec Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Akhil Finsec Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Sandhya Rani Nayak was appointed as a Director was appointed as a Director on 02 Sep 2010 & has been associated with this company since 15 years 5 months . was documented.

  • Director Appointment

    Progress on Biswanath Padhy was appointed as a Director was appointed as a Director on 06 Mar 2003 & has been associated with this company since 22 years 11 months . was documented.

  • Company Incorporation

    The activity Akhil Finsec Private Limited was registered on 05 Oct 1995 with Roc Delhi & aged 30 years 4 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Akhil Finsec Private Limited?

The CIN of Akhil Finsec Private Limited is U74899DL1995PTC072955.

Where is Akhil Finsec Private Limited headquartered?

Akhil Finsec Private Limited is headquartered at 5/32, Vikram Vihar, Lajpat Nagar Iv, New Delhi, Delhi, 110024.

When was Akhil Finsec Private Limited incorporated?

Akhil Finsec Private Limited was incorporated on 05 October 1995.

Who are the current directors of Akhil Finsec Private Limited?

The current directors of Akhil Finsec Private Limited are

Is Akhil Finsec Private Limited a listed company?

Akhil Finsec Private Limited is unlisted.

What is the capital structure of Akhil Finsec Private Limited?

The authorized capital of Akhil Finsec Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Akhil Finsec Private Limited?

The compliance status of Akhil Finsec Private Limited is Compliant.

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