It is a financial services public limited company based in Delhi, Delhi, India, established in 1995.
1995 | Delhi, Delhi, India | ActiveAkj Fincap Limited, a active public limited company, was established on 08 August 1995 in Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67190DL1995PLC071546. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹9.00 Cr and a paid-up capital of ₹6.85 Cr.
It upholds a compliant status. Employing 1 professional, Its leadership includes Jai Kumar Pawani (Director), Mahesh Kumar (Director), Umesh Prasad Sharma (Director). Past directors included Mahesh Kumar, Ashok Kumar Jain, Ashish Kumar Mahesh. It holds ₹10.65 Cr open charges and ₹19.50 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at C-8, Greater Kailash-I New Delhi, Delhi, Delhi, 110048.
U67190DL1995PLC071546
071546
08 August 1995
₹9.00 Cr
₹6.85 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jai Kumar Pawani | Director | 08 Mar 2017 | Current |
| Mahesh Kumar | Director | 27 Oct 2021 | Current |
| Umesh Prasad Sharma | Director | 03 Sep 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 27 Mar 2017 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Director | 29 Oct 2021 | Past |
| Pramod Abcsdd | Director | 15 Feb 2018 | Past |
| Pramod Abcsdd | Director | 08 Mar 2017 | Past |
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Akj Fincap Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 68.17% increase in profit. The company's net worth moved up by a moderate rise of 3.26%.
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In 2023, Akj Fincap had a promoter holding of 69.31% and a public holding of 30.69%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹106,500,000.00
₹195,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2013 | Bank Of India Guwahati Mid Corporate Branch | ₹10.65 Cr | Open |
| 08 May 2007 | Oriental Bank Of Commerce Ltd. | ₹3.00 Cr | Satisfied |
| 07 May 2007 | Oriental Bank Of Commerce Ltd. | ₹3.00 Cr | Satisfied |
| 28 Sep 2001 | Oriental Bank Of Commerce | ₹4.50 Cr | Satisfied |
| 28 Sep 2001 | Oriental Bank Of Commerce | ₹4.50 Cr | Satisfied |
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Akj Fincap has a workforce of 1 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Akj Fincap, 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 Akj Fincap's trajectory.
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Progress on Akj Fincap Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Progress on Akj Fincap Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
The activity Mahesh Kumar was appointed as a Director was appointed as a Director on 27 Oct 2021 & has been associated with this company since 4 years 2 months . was completed.
Progress on Umesh Prasad Sharma was appointed as a Director was appointed as a Director on 03 Sep 2021 & has been associated with this company since 4 years 4 months . was documented.
The activity Jai Kumar Pawani was appointed as a Director was appointed as a Director on 08 Mar 2017 & has been associated with this company since 8 years 10 months . was completed.
Progress on A charge with Bank Of India Guwahati Mid Corporate Branch amounted to Rs. 10.65 Cr with Charge ID 10421103 was registered on 25 Mar 2013. was documented.
The CIN of Akj Fincap Limited is U67190DL1995PLC071546.
Akj Fincap Limited is headquartered at C-8, Greater Kailash-I New Delhi, Delhi, Delhi, 110048.
Akj Fincap Limited was incorporated on 08 August 1995.
The current directors of Akj Fincap Limited are
The primary industry of Akj Fincap Limited is Financial And Insurance Service.
Akj Fincap Limited is unlisted.
The authorized capital of Akj Fincap Limited is ₹9.00 Cr, and the paid-up capital is ₹6.85 Cr.
The compliance status of Akj Fincap Limited is Compliant.
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