Aki Finance And Securities Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 New Delhi, Delhi, India Active
Last Updated:
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About Aki Finance And Securities Private Limited

Aki Finance And Securities Private Limited, a active private limited company, was established on 24 May 1995 in New Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67110DL1995PTC068942. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.30 Cr.

It upholds a compliant status. Its leadership includes Renu Verma (Director), Arun Verma (Director), Anil Verma (Director). Past directors included Kharati Lall Verma. It holds ₹1.00 M open charges and no settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at E-26 Anand Niketan, New Delhi, Delhi, 110021.

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

    U67110DL1995PTC068942

  • Registration Number

    068942

  • Incorporation Date

    24 May 1995

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.30 Cr

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.30 Cr
  • Company Age 31 Year, 16 Days
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 1.00 M
Company report

Aki Finance And Securities Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Aki Finance And Securities 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 Aki Finance And Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Renu Verma Director 24 May 1995 Current
Arun Verma Director 24 May 1995 Current
Anil Verma Director 24 May 1995 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Oct 2011 Past

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Financial Performance of Aki Finance And Securities.

Aki Finance And Securities 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%.

Aki Finance And Securities revenue growth over time
Aki Finance And Securities 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 Aki Finance And Securities?

In 2017, Aki Finance And Securities had a promoter holding of 100.00%. 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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Charges (Loans)
Open Charges

₹1,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Canara Bank : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
27 May 2000 Canara Bank ₹1.00 M Open

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How Many Employees Work at Aki Finance And Securities?

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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

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Rating
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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 Aki Finance And Securities
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Aki Finance And Securities Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Aki Finance And Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi I. was completed.

  • Charges

    The activity A charge with Canara Bank amounted to Rs. 0.10 Cr with Charge ID 90053922 was registered on 27 May 2000. was completed.

  • Director Appointment

    Renu Verma was appointed as a Director was appointed as a Director on 24 May 1995 & has been associated with this company since 31 years 16 days . was recorded as a recent event.

  • Director Appointment

    Progress on Arun Verma was appointed as a Director was appointed as a Director on 24 May 1995 & has been associated with this company since 31 years 16 days . was documented.

  • Director Appointment

    Progress on Anil Verma was appointed as a Director was appointed as a Director on 24 May 1995 & has been associated with this company since 31 years 16 days . was documented.

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Frequently Asked Questions
What is the CIN of Aki Finance And Securities Private Limited?

The CIN of Aki Finance And Securities Private Limited is U67110DL1995PTC068942.

Where is Aki Finance And Securities Private Limited headquartered?

Aki Finance And Securities Private Limited is headquartered at E-26 Anand Niketan, New Delhi, Delhi, 110021.

When was Aki Finance And Securities Private Limited incorporated?

Aki Finance And Securities Private Limited was incorporated on 24 May 1995.

Who are the current directors of Aki Finance And Securities Private Limited?

The current directors of Aki Finance And Securities Private Limited are

What is the primary industry of Aki Finance And Securities Private Limited?

The primary industry of Aki Finance And Securities Private Limited is Financial Services.

Is Aki Finance And Securities Private Limited a listed company?

Aki Finance And Securities Private Limited is unlisted.

What is the capital structure of Aki Finance And Securities Private Limited?

The authorized capital of Aki Finance And Securities Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.30 Cr.

What is the compliance status of Aki Finance And Securities Private Limited?

The compliance status of Aki Finance And Securities Private Limited is Compliant.

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