About Akhil Infrastructure Private Limited
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Akhil Infrastructure Private Limited is a private limited company based in Chennai, Tamil Nadu, India, a subsidiary of Logical Logistics Private Limited. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 21 May 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U45202TN2007PTC063578.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Krishnan Anbu and Ganesh.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Sri Sai Subhodhaya Apartments No.57/2B East Coast Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041.
As per MCA filings, the company has satisfied charges of ₹79 Cr on record. Court records list 16 cases involving the company, including 6 filed by the company and 10 filed against it; 1 case is pending. The company has 4 deals on record (2 acquisitions, 2 secondary share transfers); the latest was in March 2013.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website marggroup.com.
Company details
Contact details
Akhil Infrastructure Private Limited's registered office is in Chennai, Tamil Nadu. Its website is marggroup.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressSri Sai Subhodhaya Apartments No.57/2B East Coast Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Akhil Infrastructure Private Limited, buy the company report.
- 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
Financials of Akhil Infrastructure Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Akhil Infrastructure Private Limited, buy the company report.
Board of directors of Akhil Infrastructure Private Limited
Akhil Infrastructure has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishnan Anbu Also directs: Kanchanajunga Infradevelopers Private Limited, Aprati Constructions Private Limited, Amir Constructions Private Limited and 5 more | Director | 30 Sep 2016 | 10 Years 0 Months | Current |
| Ganesh Also directs: Jeevan Habitat Private Limited, Noble Habitat Private Limited, Milan Vihar Private Limited and 5 more | Director | 15 Nov 2018 | 7 Years 11 Months | Current |
Shareholding
The shareholding of Akhil Infrastructure Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Akhil Infrastructure Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Sep 2011 | 10310350 | Tata Capital Financial Services Limited | ₹50 Cr | Satisfied | |
| 28 Oct 2009 | 10187448 | The Bank of Rajasthan Ltd | ₹20 Cr | Satisfied | |
| 17 Aug 2009 | 10173166 | Indian Bank | ₹9 Cr | Satisfied |
To see the full charge records of Akhil Infrastructure Private Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
Akhil Infrastructure Private Limited has 4 deals on record (2 acquisitions, 2 secondary share transfers); the latest was in March 2013.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2013 | Acquisition | ₹1 Lakh | Buyer: Logical Logistics Private Limited Seller: Pride Foundations Private Limited , Windsor Villas Private Limited |
| Sep 2012 | Secondary share transfer | Undisclosed | Buyer: Pride Foundations Private Limited , Windsor Villas Private Limited Seller: Marg Limited , an individual |
| Sep 2009 | Acquisition | Undisclosed | Buyer: Marg Limited Seller: 2 individuals |
| Sep 2008 | Secondary share transfer | Undisclosed | Buyer: Marg Limited Seller: Marg Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Akhil Infrastructure Private Limited has 16 court cases on record: 6 filed by Akhil Infrastructure, 10 filed against it. 1 case is pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 15 | 9 | 0 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (CARBP) | Filed against the company by Grand Lokin School Private Limited and 2 Ors and 2 others | Disposed |
| High Court, MAHARASHTRA | Court case (CARBP) | Filed by the company against Tata Capital Financial Services Limited and 5 Ors and 5 others | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by Arohi Infrastructure Private Limited and 10 Ors | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by Arohi Infrastructure Pvt.Ltd. and 10 Ors. | Disposed |
| Supreme Court | Court case | Filed against the company by Deputy Commissioner of Income Tax (Benami Prohibition) | Pending |
To see the full case history of Akhil Infrastructure Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Akhil Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Akhil Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Akhil Infrastructure Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Chandrasekaran Subramanyam ceased to be Director on 16 Nov 2018.
3 earlier events are in the company report.
Frequently asked questions
Akhil Infrastructure is an active private limited company based in Chennai, Tamil Nadu, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 21 May 2007 (19+ years old) and is registered under CIN U45202TN2007PTC063578.
Akhil Infrastructure has 2 current directors:
- Krishnan Anbu - Director
- Ganesh - Director
The latest financial statements of Akhil Infrastructure on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Akhil Infrastructure is U45202TN2007PTC063578. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Akhil Infrastructure has 16 court cases on record: 6 filed by the company and 10 filed against it. 1 is pending. Most are in the high courts.
Akhil Infrastructure was incorporated on 21 May 2007, making it 19+ years old. It is registered with the Registrar of Companies, Chennai.
Akhil Infrastructure has 4 deals on record (2 acquisitions, 2 secondary share transfers); the latest was in March 2013.
Chandrasekaran Subramanyam ceased to be Director on 16 Nov 2018. Ganesh was appointed as Director on 15 Nov 2018. Krishnan Anbu was appointed as Director on 30 Sep 2016. Akhil Infrastructure has 5 board changes on record in total.
Akhil Infrastructure can be reached through the website marggroup.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Akhil Infrastructure is at Sri Sai Subhodhaya Apartments No.572B East Coast Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041.