Akk Financial Advisory Services Private Limited
About Akk Financial Advisory Services Private Limited
Data last updated: 19 December 2025
Akk Financial Advisory Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 30 March 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U74900MH2007PTC169417.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Flora Realty Private Limited. It is led by directors including Rajendra Singh and Amit Bamshankar Jha.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Floor 3 Plot No. 254 A Band Box Dr Annie Besant Road Worli Colony, Mumbai, Maharashtra, India – 400030.
As per the financials filed for FY 2021, the company reported a revenue of ₹50,000, a decline of 63.95% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹100 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFloor 3 Plot No. 254 A Band Box Dr Annie Besant Road Worli Colony, Mumbai, Maharashtra, India – 400030
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Akk Financial Advisory Services Private Limited
Akk Financial Advisory Services Private Limited has one previous CIN (Corporate Identification Number): U45400MH2007PTC169417. The current CIN is U74900MH2007PTC169417, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2007PTC169417 | Current |
| U45400MH2007PTC169417 | Previous |
Auditor Details of Akk Financial Advisory Services Private Limited
Akk Financial Advisory Services Private Limited is audited by SACHIN ROMANI & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SACHIN ROMANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Akk Financial Advisory Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Akk Financial Advisory Services Private Limited
Akk Financial Advisory Services Private Limited is currently managed by 3 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rajendra Singh
Also directs:
Purabi Developers Private Limited, Stuti Realty Private Limited, Pashmina Realty Private Limited and 5 more
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Director | 01 Dec 2020 | 5 Years 8 Months | Current |
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Amit Bamshankar Jha
Also directs:
Purabi Developers Private Limited, Stuti Realty Private Limited, Pashmina Realty Private Limited and 5 more
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Director | 26 Feb 2016 | 10 Years 5 Months | Current |
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Naqqash Aziz Contractor
Also directs:
Purabi Developers Private Limited, Stuti Realty Private Limited, Pashmina Realty Private Limited and 5 more
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Additional Director | 13 Mar 2025 | 1 Years 5 Months | Current |
Financials of Akk Financial Advisory Services Private Limited FY 2024 filings available
Akk Financial Advisory Services Private Limited reported revenue of ₹50,000 (down 63.95% YoY) for FY 2021.
Ten-year financial statements for Akk Financial Advisory Services Private Limited
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Ownership and Shareholding of Akk Financial Advisory Services Private Limited
Shareholding and ownership data for Akk Financial Advisory Services Private Limited
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Charges & Borrowings of Akk Financial Advisory Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2015 | Kotak Mahindra Prime Limited | ₹100 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Akk Financial Advisory Services Private Limited
View historical data on people associated with Akk Financial Advisory Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Akk Financial Advisory Services Private Limited
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GST Compliance of Akk Financial Advisory Services Private Limited
GST registrations and filing compliance for Akk Financial Advisory Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Akk Financial Advisory Services Private Limited
Credit ratings, litigation, and regulatory alerts for Akk Financial Advisory Services Private Limited
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MSME Payment Delays by Akk Financial Advisory Services Private Limited
MSME payment history for Akk Financial Advisory Services Private Limited
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Subsidiaries & Group Companies of Akk Financial Advisory Services Private Limited
Corporate group structure for Akk Financial Advisory Services Private Limited
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MCA Filings & Documents of Akk Financial Advisory Services Private Limited
MCA filings and documents for Akk Financial Advisory Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Akk Financial Advisory Services Private Limited
Frequently Asked Questions about Akk Financial Advisory Services Private Limited
Akk Financial Advisory Services Private Limited is an active private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 30 March 2007 (19+ years old) and is registered under CIN U74900MH2007PTC169417.
Akk Financial Advisory Services Private Limited reported revenue of ₹50,000 for FY 2021 (down 63.95% YoY).
The current directors of Akk Financial Advisory Services Private Limited are:
- Rajendra Singh - Director
- Amit Bamshankar Jha - Director
- Naqqash Aziz Contractor - Additional Director
The primary industry of Akk Financial Advisory Services Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Akk Financial Advisory Services Private Limited can be reached at the registered office: Floor 3 Plot No. 254 A Band Box Dr Annie Besant Road Worli Colony, Mumbai, Maharashtra, India – 400030.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.