Akiko Global Services Limited
About Akiko Global Services Limited
Data last updated: 14 July 2026
Akiko Global Services Limited is a public limited company based in New Delhi, Delhi, India. It specialises in online financial services, a part of the broader internet and digital services sector. Incorporated on 13 June 2018, the company has been in operation for over 8 years.
Registered with ROC Delhi under CIN U74999DL2018PLC335272. Listed.
Capital: an authorised share capital of ₹12 Cr and a paid-up capital of ₹10.77 Cr. It is led by directors including Naveen Gupta and Gurjeet Singh Walia.
Last AGM: 29 August 2025. Financial statements filed for year ended 31 March 2025. Office: 11Th Floor Off.No. 8/4 – D Vishwadeep Building District Centre Janak Puri, New Delhi, Delhi, India – 110058.
As per the financials filed for FY 2025, the company reported a revenue of ₹63.55 Cr, a growth of 96% compared to the previous year.
The company is associated with 1 brand - The Money Fair. As per MCA filings, the company has open charges of ₹20.88 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address11Th Floor Off.No. 8/4 – D Vishwadeep Building District Centre Janak Puri, New Delhi, Delhi, India – 110058
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IndustryInternet, Online Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Akiko Global Services Limited
Akiko Global Services Limited has one previous CIN (Corporate Identification Number): U74999DL2018PLC335272. The current CIN is L74999DL2018PLC335272, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L74999DL2018PLC335272 | Current |
| U74999DL2018PLC335272 | Previous |
Associated Brands with Akiko Global Services Limited
Akiko Global Services Limited operates one associated brand: The Money Fair. These brands represent Akiko Global Services Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Consumer financial solutions including credit cards and loans are offered. | themoneyfair.com |
Competitors & Alternatives of Akiko Global Services Limited
Brands and companies operating in the same space as Akiko Global Services Limited include LendingAdda, CreditKaro, North Credits and 3 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
LendingAdda
|
Serves as a loan comparison platform for users. | Gurugram, India, India | 2019 |
CreditKaro
|
Provides an online platform for applying for credit cards and consumer loans. | Gurugram, India, India | 2018 |
North Credits
|
Operates an online platform for providing personal loans to individuals. | Fatehpur, India, India | 2019 |
Capital Profit
|
Offers online comparisons for loans, credit cards, and banking services. | Bhopal, India, India | 2015 |
MoneyAtmos
|
Operates a platform that matches borrowers with loan providers. | Chennai, India, India | 2018 |
45banks
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Serves as a comparison platform for personal loan options. | Pune, India, India | 2016 |
Business Activity of Akiko Global Services Limited
Akiko Global Services Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Akiko Global Services Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Akiko Global Services Limited
Akiko Global Services Limited is audited by Kapish Jain & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kapish Jain & Associates | Locked | Locked | Locked |
Complete auditor history for Akiko Global Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors and KMP of Akiko Global Services Limited
Akiko Global Services Limited currently reports 5 directors and 1 key managerial person. 7 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Naveen Gupta
Also directs:
N5x Infotech Private Limited, Card Expertise India Private Limited, Nps Real Estate Private Limited and 2 more
|
Director | 29 Jan 2025 | 1 Years 6 Months | Current |
| Gurjeet Singh Walia | Director | 01 May 2020 | 6 Years 3 Months | Current |
|
Priyanka Dutta
Also directs:
Akiko Global Services Private Limited
|
Managing Director | 08 Jun 2019 | 7 Years 2 Months | Current |
| Richa Arora | Cfo | 05 Jun 2023 | 3 Years 2 Months | Current |
|
Jagjit Singh
Also directs:
Bharatchoice Realty Limited Liability Partnership
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Director | 05 Jun 2023 | 3 Years 2 Months | Current |
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Tarun Gahlot
Also directs:
Fastway Construction India Private Limited
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Director | 22 Aug 2024 | 1 Years 11 Months | Current |
Financials of Akiko Global Services Limited FY 2025 filings available
Akiko Global Services Limited reported revenue of ₹63.55 Cr (up 96.00% YoY) for FY 2025.
Ten-year financial statements for Akiko Global Services Limited
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- Income statements
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Ownership and Shareholding of Akiko Global Services Limited
Shareholding and ownership data for Akiko Global Services Limited
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- Ownership categories
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Charges & Borrowings of Akiko Global Services Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 May 2026 | Axis Bank Limited | ₹15 Cr | Open |
| 09 Jun 2025 | State Bank of India | ₹5.88 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Akiko Global Services Limited
View historical data on people associated with Akiko Global Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Akiko Global Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Akiko Global Services Limited
GST registrations and filing compliance for Akiko Global Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Akiko Global Services Limited
Credit ratings, litigation, and regulatory alerts for Akiko Global Services Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Akiko Global Services Limited
MSME payment history for Akiko Global Services Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Akiko Global Services Limited
Corporate group structure for Akiko Global Services Limited
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MCA Filings & Documents of Akiko Global Services Limited
MCA filings and documents for Akiko Global Services Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Akiko Global Services Limited
Frequently Asked Questions about Akiko Global Services Limited
Akiko Global Services Limited is an active public limited company in the internet sector based in New Delhi, Delhi, India. It was incorporated on 13 June 2018 (8+ years old) and is registered under CIN L74999DL2018PLC335272.
Akiko Global Services Limited reported revenue of ₹63.55 Cr for FY 2025 (up 96.00% YoY).
The current directors and KMP of Akiko Global Services Limited are:
- Naveen Gupta - Director
- Gurjeet Singh Walia - Director
- Priyanka Dutta - Managing Director
- Richa Arora - Cfo
- Jagjit Singh - Director
- Tarun Gahlot - Director
The primary industry of Akiko Global Services Limited is internet. The company specifically operates in online financial services. The company is currently active in this sector.
Yes, Akiko Global Services Limited is a listed company.
Akiko Global Services Limited can be reached at the registered office: 11Th Floor Off.No. 84 – D Vishwadeep Building District Centre Janak Puri, New Delhi, Delhi, India – 110058.