Akl Impex Private Limited
About Akl Impex Private Limited
Data last updated: 09 February 2026
Akl Impex Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 17 October 2003, the company has been in operation for over 23 years.
Registered with ROC Delhi under CIN U51909DL2003PTC122687.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹5.72 Lakh. It is led by directors Devendar Agarwal and Vanita Gupta.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: H.No.40 Plot No 4 Kh No 247 Ground Floor Block G Bhagat Singh Park Siraspur, Delhi, Delhi, India – 110042.
As per MCA filings, the company has open charges of ₹3.2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH.No.40 Plot No 4 Kh No 247 Ground Floor Block G Bhagat Singh Park Siraspur, Delhi, Delhi, India – 110042
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Akl Impex Private Limited
Akl Impex Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for Akl Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Akl Impex Private Limited
Akl Impex Private Limited is audited by GOYAL MANOJ AND ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOYAL MANOJ AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Akl Impex Private Limited
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Board of Directors of Akl Impex Private Limited
Akl Impex Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Devendar Agarwal
Also directs:
Network Tradecon Private Limited, Virtual Enterprises Private Limited, Globalite Retail Private Limited and 5 more
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Director | 30 Nov 2024 | 1 Years 8 Months | Current |
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Vanita Gupta
Also directs:
Nexcore Ai Technologies Private Limited, Network Tradecon Private Limited, Virtual Enterprises Private Limited and 2 more
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Director | 17 Oct 2003 | 22 Years 10 Months | Current |
Financials of Akl Impex Private Limited FY 2022 filings available
Ten-year financial statements for Akl Impex Private Limited
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Ownership and Shareholding of Akl Impex Private Limited
Shareholding and ownership data for Akl Impex Private Limited
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Charges & Borrowings of Akl Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2017 | Uco Bank | ₹3.2 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Akl Impex Private Limited
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Employee and EPFO history for Akl Impex Private Limited
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GST Compliance of Akl Impex Private Limited
GST registrations and filing compliance for Akl Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Akl Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Akl Impex Private Limited
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MSME Payment Delays by Akl Impex Private Limited
MSME payment history for Akl Impex Private Limited
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Subsidiaries & Group Companies of Akl Impex Private Limited
Corporate group structure for Akl Impex Private Limited
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MCA Filings & Documents of Akl Impex Private Limited
MCA filings and documents for Akl Impex Private Limited
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Recent Activity on Akl Impex Private Limited
Frequently Asked Questions about Akl Impex Private Limited
Akl Impex Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 17 October 2003 (23+ years old) and is registered under CIN U51909DL2003PTC122687.
The current directors of Akl Impex Private Limited are:
- Devendar Agarwal - Director
- Vanita Gupta - Director
The primary industry of Akl Impex Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Akl Impex Private Limited can be reached at the registered office: H.No.40 Plot No 4 Kh No 247 Ground Floor Block G Bhagat Singh Park Siraspur, Delhi, Delhi, India – 110042.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹5.72 Lakh.
The company has its registered office at H.No.40 Plot No 4 Kh No 247 Ground Floor Block G Bhagat Singh Park Siraspur, Delhi, Delhi, India – 110042.