Akm Developers Private Limited
About Akm Developers Private Limited
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Akm Developers Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 02 February 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U70200PB2009PTC032571.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹7 Lakh. It is led by directors Karan Malhotra (Managing Director) and Ashok Malhotra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No. 14 – 15 Palm Heights Vpo Jaspal Bangar Southern Bye Pass, Ludhiana, Punjab, India – 141122.
As per MCA filings, the company has open charges of ₹3.38 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Akm Developers Private Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 14 – 15 Palm Heights Vpo Jaspal Bangar Southern Bye Pass, Ludhiana, Punjab, India – 141122
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Akm Developers Private Limited, buy the company report.
- 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
Financials of Akm Developers Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Akm Developers Private Limited, buy the company report.
Board of directors of Akm Developers Private Limited
Akm Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Malhotra | Director | 02 Feb 2009 | 17 Years 8 Months | Current |
| Karan Malhotra | Managing Director | 02 Feb 2009 | 17 Years 8 Months | Current |
Auditor
Akm Developers Private Limited is audited by GUPTA VIGG & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA VIGG & CO | FY 2019 | 001393N |
Shareholding
The shareholding of Akm Developers Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Akm Developers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Mar 2013 | 10410301 | Religare Finvest Limited | ₹3.38 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Akm Developers Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Civil suit | Filed against the company | Disposed |
To see the full case history of Akm Developers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Akm Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Akm Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Akm Developers Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Ashok Malhotra was appointed as Director on 02 Feb 2009.
Frequently asked questions
Akm Developers is an active private limited company based in Ludhiana, Punjab, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 02 February 2009 (17+ years old) and is registered under CIN U70200PB2009PTC032571.
Akm Developers has 2 current directors:
- Karan Malhotra - Managing Director
- Ashok Malhotra - Director
The latest financial statements of Akm Developers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Akm Developers is U70200PB2009PTC032571. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Akm Developers has 1 court case on record: 1 filed against it.
Akm Developers was incorporated on 02 February 2009, making it 17+ years old. It is registered with the Registrar of Companies, Chandigarh.
Ashok Malhotra was appointed as Director on 02 Feb 2009. Karan Malhotra was appointed as Managing Director on 02 Feb 2009.
The registered office of Akm Developers is at Shop No. 14 – 15 Palm Heights Vpo Jaspal Bangar Southern Bye Pass, Ludhiana, Punjab, India – 141122.
Akm Developers operates in the real estate and construction industry, in the real estate builders and developers segment.
Akm Developers has open charges of ₹3.38 Cr and no satisfied charges on record as per latest MCA filings.
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