Aki Investments Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
Last Updated:
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About Aki Investments Private Limited

Aki Investments Private Limited, a active private limited company, was established on 24 August 1995 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51109WB1995PTC073682. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹3.00 M.

Formerly known as Jaydeep Barter Pvt.Ltd.. It upholds a compliant status. Its leadership includes Akash Tantia (Whole-Time Director), Pawan Kumar Sureka (Whole-Time Director), Kailash Tantia (Director). Past directors included Suresh Kumar Gupta, Jay Prakash Tantia, Akash Tantia. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 25/1, Rustomji Street, Kolkata, West Bengal, 700019.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109WB1995PTC073682

  • Registration Number

    073682

  • Incorporation Date

    24 August 1995

  • Authorized Capital

    ₹6.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 30 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 166.80%
  • Profit Growth **** 1794.00%
  • Ebitda **** 717.27%
  • Net Worth 8.39%
  • Total Assets **** 14.09%
Company report

Aki Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Aki Investments 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 Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Akash Tantia Whole-Time Director 20 Feb 2002 Current
Pawan Kumar Sureka Whole-Time Director 10 Jul 2006 Current
Kailash Tantia Director 14 Jul 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Mar 2012 Past
Pramod Abcsdd Whole-Time Director 27 May 2017 Past
Pramod Abcsdd Director 01 Apr 2014 Past
Pramod Abcsdd Director 01 Apr 2014 Past
Pramod Abcsdd Additional Director 29 Sep 2014 Past

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Financial Performance of Aki Investments.

Aki Investments Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 166.8% increase. The company also saw a substantial improvement in profitability, with a 1794% increase in profit. The company's net worth moved up by a moderate rise of 8.39%.

Aki Investments revenue growth over time
Aki Investments 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 166.80%
*******
*******
*******
*******
Revenue from Operations
*******
 166.80%
*******
*******
*******
*******
Total Assets
*******
 14.09%
*******
*******
*******
*******
Profit or Loss
*******
 1794.00%
*******
*******
*******
*******
Net Worth
*******
 8.39%
*******
*******
*******
*******
EBITDA
*******
 717.27%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Aki Investments?

In 2020, Aki Investments 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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How Many Employees Work at Aki Investments?

Unlock and access historical data on people associated with Aki Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Aki Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aki Investments's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Investments
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Aki Investments Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Aki Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was completed.

  • Director Appointment

    The activity Kailash Tantia was appointed as a Director was appointed as a Director on 14 Jul 2014 & has been associated with this company since 11 years 7 months . was completed.

  • Director Appointment

    The activity Pawan Kumar Sureka was appointed as a Whole-time director was appointed as a Whole-time director on 10 Jul 2006 & has been associated with this company since 19 years 7 months . was completed.

  • Director Appointment

    The activity Akash Tantia was appointed as a Whole-time director was appointed as a Whole-time director on 20 Feb 2002 & has been associated with this company since 24 years 16 days . was completed.

  • Company Incorporation

    The activity Aki Investments Private Limited was registered on 24 Aug 1995 with Roc Kolkata I & aged 30 years 6 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Aki Investments Private Limited?

The CIN of Aki Investments Private Limited is U51109WB1995PTC073682.

Where is Aki Investments Private Limited headquartered?

Aki Investments Private Limited is headquartered at 25/1, Rustomji Street, Kolkata, West Bengal, 700019.

When was Aki Investments Private Limited incorporated?

Aki Investments Private Limited was incorporated on 24 August 1995.

Who are the current directors of Aki Investments Private Limited?

The current directors of Aki Investments Private Limited are

What is the primary industry of Aki Investments Private Limited?

The primary industry of Aki Investments Private Limited is Financial And Insurance Service.

Is Aki Investments Private Limited a listed company?

Aki Investments Private Limited is unlisted.

What is the capital structure of Aki Investments Private Limited?

The authorized capital of Aki Investments Private Limited is ₹6.00 M, and the paid-up capital is ₹3.00 M.

What is the compliance status of Aki Investments Private Limited?

The compliance status of Aki Investments Private Limited is Compliant.

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