It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveAki 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. 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 2024, with the balance sheet filed on 31 March 2024. It is based at 25/1, Rustomji Street, Kolkata, West Bengal, 700019.
U51109WB1995PTC073682
073682
24 August 1995
₹6.00 M
₹3.00 M
Roc Kolkata
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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Progress on Aki Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Aki Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Progress on 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 4 months . was documented.
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 4 months . was recorded as a recent event.
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 23 years 9 months . was recorded as a recent event.
Aki Investments Private Limited was registered on 24 Aug 1995 with Roc Kolkata & aged 30 years 3 months as per MCA records. was recorded as a recent event.
The CIN of Aki Investments Private Limited is U51109WB1995PTC073682.
Aki Investments Private Limited is headquartered at 25/1, Rustomji Street, Kolkata, West Bengal, 700019.
Aki Investments Private Limited was incorporated on 24 August 1995.
The current directors of Aki Investments Private Limited are
The primary industry of Aki Investments Private Limited is Financial And Insurance Service.
Aki Investments Private Limited is unlisted.
The authorized capital of Aki Investments Private Limited is ₹6.00 M, and the paid-up capital is ₹3.00 M.
The compliance status of Aki Investments Private Limited is Compliant.
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