Akhil Finsec Private Limited
About Akhil Finsec Private Limited
Data last updated: 26 July 2025
Akhil Finsec Private Limited was a private limited company based in New Delhi, Delhi, 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. Incorporated on 05 October 1995.
Registered with ROC Delhi under CIN U74899DL1995PTC072955.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Biswanath Padhy and Sandhya Rani Nayak.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 5/32 Vikram Vihar Lajpat Nagar Iv, New Delhi, Delhi, India – 110024.
Its group structure included 1 subsidiary.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address5/32 Vikram Vihar Lajpat Nagar Iv, New Delhi, Delhi, India – 110024
- 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 Akhil Finsec Private Limited
Akhil Finsec Private Limited is audited by Kumar Chopra & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kumar Chopra & Associates | Locked | Locked | Locked |
Complete auditor history for Akhil Finsec Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Akhil Finsec Private Limited
Akhil Finsec Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Biswanath Padhy | Director | 06 Mar 2003 | 23 Years 6 Months | As last reported |
| Sandhya Rani Nayak | Director | 02 Sep 2010 | 16 Years 0 Months | As last reported |
Financials of Akhil Finsec Private Limited FY 2021 filings available
Ten-year financial statements for Akhil Finsec Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Akhil Finsec Private Limited
Shareholding and ownership data for Akhil Finsec Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Akhil Finsec Private Limited
Akhil Finsec Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Akhil Finsec Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Transmoney Express Private Limited | U51109DL1995PTC127760 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Akhil Finsec Private Limited
Akhil Finsec Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Akhil Finsec Private Limited
View historical data on people associated with Akhil Finsec Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Akhil Finsec 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
Verified entity values are shown only after access is granted.
GST Compliance of Akhil Finsec Private Limited
GST registrations and filing compliance for Akhil Finsec 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Akhil Finsec Private Limited
Credit ratings, litigation, and regulatory alerts for Akhil Finsec 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Akhil Finsec Private Limited
MSME payment history for Akhil Finsec 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Akhil Finsec Private Limited
Corporate group structure for Akhil Finsec Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Akhil Finsec Private Limited
MCA filings and documents for Akhil Finsec 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
Verified entity values are shown only after access is granted.
Recent Activity on Akhil Finsec Private Limited
Frequently Asked Questions about Akhil Finsec Private Limited
Akhil Finsec Private Limited 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.
Akhil Finsec Private Limited is a struck-off private limited company based in New Delhi, Delhi, India. It was incorporated on 05 October 1995 and is registered under CIN U74899DL1995PTC072955. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Akhil Finsec Private Limited are:
- Biswanath Padhy - Director
- Sandhya Rani Nayak - Director
The CIN (Corporate Identification Number) of Akhil Finsec Private Limited is U74899DL1995PTC072955. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 532 Vikram Vihar Lajpat Nagar Iv, New Delhi, Delhi, India – 110024.
Akhil Finsec Private Limited can be reached at the registered office: 532 Vikram Vihar Lajpat Nagar Iv, New Delhi, Delhi, India – 110024.