A.K.I. Estates Private Limited
About A.K.I. Estates Private Limited
Data last updated:
A.K.I. Estates Private Limited was a private limited company based in 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 29 November 1988.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65921DL1988PTC034044.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.47 Lakh.
The registered office was at F – 2 East Jyoti Nagar Shahdradelhi., Delhi, India.
As per MCA filings, the company had open charges of ₹10 Lakh on record.
Company details
Contact details
A.K.I. Estates Private Limited's registered office is in Delhi.
- Registered AddressF – 2 East Jyoti Nagar Shahdradelhi., Delhi, India
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Hire Purchase
- 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 A.K.I. Estates Private Limited
Year-wise financial statements and ratios of A.K.I. Estates Private Limited are in the company report Buy the company report.
Board of directors of A.K.I. Estates Private Limited
No directors are listed for A.K.I. Estates in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Nov 2005 | 90368861 | Indian Bank | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving A.K.I. Estates Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A.K.I. Estates 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 A.K.I. Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
A.K.I. Estates 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 was a private limited company based in Delhi, India. The company worked in other financial intermediation, within the financial services industry. 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 is U65921DL1988PTC034044. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of A.K.I. Estates is at F – 2 East Jyoti Nagar Shahdradelhi., Delhi, India.
A.K.I. Estates was incorporated on 29 November 1988. It is registered with the Registrar of Companies, Delhi.
A.K.I. Estates operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
A.K.I. Estates has open charges of ₹10 Lakh and no satisfied charges on record as per latest MCA filings.
A.K.I. Estates can be reached at its registered office: F – 2 East Jyoti Nagar Shahdradelhi, Delhi, India.
A.K.I. Estates is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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