Akj Credit Limited
About Akj Credit Limited
Data last updated: 23 July 2025
Akj Credit Limited was a public limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 01 August 1994.
Registered with ROC Bangalore under CIN U65993KA1994PLC016000.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹42.36 Lakh. It was led by directors including Ashwin Panemangalore Pai and Ravindra Panemangalore Pai.
Last AGM: 26 September 2009. Financial statements filed for year ended 31 March 2009. Office: No.10/2 Ground Floor Lakshminarayana Complex Palace Road, Bangalore, Karnataka, India – 560052.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNo.10/2 Ground Floor Lakshminarayana Complex Palace Road, Bangalore, Karnataka, India – 560052
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Akj Credit Limited
Akj Credit Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ashwin Panemangalore Pai
Also directs:
Agara Techzone Private Limited, Century Building Industries Private Limited, Hajees Enterprises Private Limited and 5 more
|
Director | 21 Feb 2005 | 21 Years 5 Months | As last reported |
| Ravindra Panemangalore Pai | Director | 21 Feb 2005 | 21 Years 5 Months | As last reported |
|
Panemanalore Dayananda Pai
Also directs:
Jnana Bharathi Prakashana Limited, Akshay Property Developers Private Limited, Township Creators Private Limited and 5 more
|
Director | 21 Feb 2005 | 21 Years 5 Months | As last reported |
| Panemangalore Satish Pai | Director | 21 Feb 2005 | 21 Years 5 Months | As last reported |
| Hirikyathanahally Nanjappachar Ramachandra | Director | 01 Feb 2006 | 20 Years 5 Months | As last reported |
Financials of Akj Credit Limited FY 2009 filings available
Ten-year financial statements for Akj Credit Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Akj Credit Limited
Akj Credit Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Akj Credit Limited
View historical data on people associated with Akj Credit Limited, including employment history and EPFO contributions.
Employee and EPFO history for Akj Credit Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Akj Credit Limited
GST registrations and filing compliance for Akj Credit 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Akj Credit Limited
Credit ratings, litigation, and regulatory alerts for Akj Credit Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Akj Credit Limited
MSME payment history for Akj Credit Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Akj Credit Limited
Corporate group structure for Akj Credit Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Akj Credit Limited
MCA filings and documents for Akj Credit Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Akj Credit Limited
Frequently Asked Questions about Akj Credit Limited
Akj Credit Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Akj Credit Limited is a struck-off public limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 01 August 1994 and is registered under CIN U65993KA1994PLC016000. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Akj Credit Limited are:
- Ashwin Panemangalore Pai - Director
- Ravindra Panemangalore Pai - Director
- Panemanalore Dayananda Pai - Director
- Panemangalore Satish Pai - Director
- Hirikyathanahally Nanjappachar Ramachandra - Director
The CIN (Corporate Identification Number) of Akj Credit Limited is U65993KA1994PLC016000. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Akj Credit Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at No.102 Ground Floor Lakshminarayana Complex Palace Road, Bangalore, Karnataka, India – 560052.