A.K.I. Estates Private Limited
About A.K.I. Estates Private Limited
Data last updated: 26 July 2025
A.K.I. Estates Private Limited was a private limited company based in Na, 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. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 29 November 1988.
Registered with ROC Delhi under CIN U65921DL1988PTC034044.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.47 Lakh.
Office: F – 2 East Jyoti Nagar Shahdradelhi., Delhi, India.
As per MCA filings, the company had open charges of ₹10 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 AddressF – 2 East Jyoti Nagar Shahdradelhi., Delhi, India
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Hire Purchase
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of A.K.I. Estates Private Limited
The Directors information for A.K.I. Estates Private Limited provides insights into the leadership structure and governance of the organization.
Financials of A.K.I. Estates Private Limited
Ten-year financial statements for A.K.I. Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of A.K.I. Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Nov 2005 | Indian Bank | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at A.K.I. Estates Private Limited
View historical data on people associated with A.K.I. Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for A.K.I. Estates 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
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GST Compliance of A.K.I. Estates Private Limited
GST registrations and filing compliance for A.K.I. Estates 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
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Credit Ratings, Litigation & Regulatory Alerts for A.K.I. Estates Private Limited
Credit ratings, litigation, and regulatory alerts for A.K.I. Estates 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
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MSME Payment Delays by A.K.I. Estates Private Limited
MSME payment history for A.K.I. Estates 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
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Subsidiaries & Group Companies of A.K.I. Estates Private Limited
Corporate group structure for A.K.I. Estates 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
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MCA Filings & Documents of A.K.I. Estates Private Limited
MCA filings and documents for A.K.I. Estates 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
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Recent Activity on A.K.I. Estates Private Limited
Frequently Asked Questions about A.K.I. Estates Private Limited
A.K.I. Estates 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.
A.K.I. Estates Private Limited is a struck-off private limited company in the financial services sector based in Na, Delhi, India. It was incorporated on 29 November 1988 and is registered under CIN U65921DL1988PTC034044. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of A.K.I. Estates Private Limited is U65921DL1988PTC034044. 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 A.K.I. Estates Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at F – 2 East Jyoti Nagar Shahdradelhi., Delhi, India.
A.K.I. Estates Private Limited can be reached at the registered office: F – 2 East Jyoti Nagar Shahdradelhi, Delhi, India.