Akinfinity Capitals Private Limited
About Akinfinity Capitals Private Limited
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Akinfinity Capitals Private Limited is a private limited company based in Satara, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 11 August 2022.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U65929PN2022PTC213832.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aditya Mahesh Tharaval and Kishor Shivaling Mali.
The registered office is at Plot No. 201 At Post Nade Tal Patan Dist Satara, Maharashtra, India – 415206.
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- Registered AddressPlot No. 201 At Post Nade Tal Patan Dist Satara, Maharashtra, India – 415206
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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
- One PDF report, delivered after checkout
Financials of Akinfinity Capitals Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Akinfinity Capitals Private Limited
Akinfinity Capitals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Mahesh Tharaval | Director | 11 Aug 2022 | 4 Years 1 Months | Current |
| Kishor Shivaling Mali | Director | 11 Aug 2022 | 4 Years 1 Months | Current |
Charges & Borrowings of Akinfinity Capitals Private Limited
Akinfinity Capitals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Akinfinity Capitals Private Limited
Employment history and EPFO contributions of people linked to Akinfinity Capitals.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Akinfinity Capitals Private Limited
Akinfinity Capitals Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Aditya Mahesh Tharaval was appointed as Director on 11 Aug 2022.
Credit Ratings, Litigation & Regulatory Alerts for Akinfinity Capitals Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Akinfinity Capitals Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Akinfinity Capitals Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Akinfinity Capitals Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Akinfinity Capitals Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Akinfinity Capitals Private Limited
Akinfinity Capitals is an active private limited company based in Satara, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 11 August 2022 (4+ years old) and is registered under CIN U65929PN2022PTC213832.
Akinfinity Capitals has 2 current directors:
- Aditya Mahesh Tharaval - Director
- Kishor Shivaling Mali - Director
The CIN (Corporate Identification Number) of Akinfinity Capitals is U65929PN2022PTC213832. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Akinfinity Capitals was incorporated on 11 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Pune.
Aditya Mahesh Tharaval was appointed as Director on 11 Aug 2022. Kishor Shivaling Mali was appointed as Director on 11 Aug 2022.
The registered office of Akinfinity Capitals is at Plot No. 201 At Post Nade Tal Patan Dist Satara, Maharashtra, India – 415206.
Akinfinity Capitals has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Akinfinity Capitals operates in the financial services industry, in the other financial intermediation segment.
No. Akinfinity Capitals is not listed on any stock exchange. It is an unlisted company.
Akinfinity Capitals can be reached at its registered office: Plot No. 201 At Post Nade Tal Patan Dist Satara, Maharashtra, India – 415206.