Aki Finance and Securities Private Limited
About Aki Finance and Securities Private Limited
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Aki Finance and Securities Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 24 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67110DL1995PTC068942. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.3 Cr. It is led by directors including Renu Verma and Arun Verma.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at E – 26 Anand Niketan, New Delhi, Delhi, India – 110021.
As per the financials filed for FY 2021, the company reported a revenue of ₹11.4 Lakh, a decline of 42% compared to the previous year. For the same year it recorded a net profit of ₹92,129 (net margin 8.1%) and EBITDA of ₹2.15 Lakh (EBITDA margin 18.9%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years and 11% over five years.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Aki Finance and Securities has one previous CIN (Corporate Identification Number): U74899DL1995PTC068942. The current CIN is U67110DL1995PTC068942, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67110DL1995PTC068942 | Current |
| U74899DL1995PTC068942 | Previous |
Contact details
Aki Finance and Securities Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressE – 26 Anand Niketan, New Delhi, Delhi, India – 110021
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
To see the full contact details of Aki Finance and Securities 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
Business activity
The main business activity of Aki Finance and Securities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Aki Finance and Securities Private Limited, buy the company report.
Financials of Aki Finance and Securities Private Limited
FY 2021 filings availableAki Finance and Securities Private Limited reported revenue of ₹11.4 Lakh (down 42% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue fell 42% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 11%. EBITDA fell 6% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹2.15 Lakh | ||||
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| Net Profit (PAT) | ₹92,129 | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | 18.9% | ||||
| Net Profit Margin | 8.1% | ||||
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To see the full financial statements and ratios of Aki Finance and Securities Private Limited, buy the company report.
Board of directors of Aki Finance and Securities Private Limited
Aki Finance and Securities has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Renu Verma | Director | 24 May 1995 | 31 Years 5 Months | Current |
| Arun Verma | Director | 24 May 1995 | 31 Years 5 Months | Current |
| Anil Verma | Director | 24 May 1995 | 31 Years 5 Months | Current |
Auditor
Aki Finance and Securities Private Limited is audited by RGMG & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RGMG & CO | FY 2017 | 006329N |
Shareholding
The shareholding of Aki Finance and Securities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Aki Finance and Securities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 May 2000 | 90053922 | Canara Bank | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Aki Finance and Securities 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 Aki Finance and Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aki Finance and Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aki Finance and Securities Private Limited, buy the company report.
Recent activity
Aki Finance and Securities Private Limited has 4 board changes on record since 1995: 3 appointments and 1 cessation. The latest: Kharati Lall Verma ceased to be Director on 31 Oct 2011.
Frequently asked questions
Aki Finance and Securities is an active private limited company based in New Delhi, Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 24 May 1995 (31+ years old) and is registered under CIN U67110DL1995PTC068942.
Aki Finance and Securities has 3 current directors:
- Renu Verma - Director
- Arun Verma - Director
- Anil Verma - Director
The latest financial statements of Aki Finance and Securities on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Aki Finance and Securities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Aki Finance and Securities is U67110DL1995PTC068942. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aki Finance and Securities was incorporated on 24 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Kharati Lall Verma ceased to be Director on 31 Oct 2011. Anil Verma was appointed as Director on 24 May 1995. Arun Verma was appointed as Director on 24 May 1995. Aki Finance and Securities has 4 board changes on record in total.
The registered office of Aki Finance and Securities is at E – 26 Anand Niketan, New Delhi, Delhi, India – 110021.
Aki Finance and Securities operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Aki Finance and Securities has open charges of ₹10 Lakh and no satisfied charges on record as per latest MCA filings.
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