Akm Global Textile Private Limited
About Akm Global Textile Private Limited
Data last updated: 23 July 2025
Akm Global Textile Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Devashish Polymers Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 20 December 1999.
Registered with ROC Mumbai under CIN U17100MH1999PTC123188.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹18.01 Lakh. It was led by directors Sunita Chandrakant Mody and Charulata Aditya Mody.
Last AGM: 30 June 2023. Financial statements filed for year ended 31 March 2023. Office: 1St Floor Amrut Niwas 14 Sarojini Road Santacruz (West), Mumbai, Maharashtra, India – 400054.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.45 Lakh, a growth of 0% compared to the previous year.
It operated as a subsidiary of Devashish Polymers Private Limited.
As per MCA filings, the company had satisfied charges of ₹20 Lakh on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address1St Floor Amrut Niwas 14 Sarojini Road Santacruz (West), Mumbai, Maharashtra, India – 400054
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IndustryFinancial Services, Diversified Financial Services
- 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 Akm Global Textile Private Limited
Akm Global Textile Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Akm Global Textile Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Akm Global Textile Private Limited
Akm Global Textile Private Limited is audited by M. K. Chotia & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. K. Chotia & Co. | Locked | Locked | Locked |
Complete auditor history for Akm Global Textile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Akm Global Textile Private Limited
Akm Global Textile Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Sunita Chandrakant Mody | Director | 09 Nov 2000 | 25 Years 8 Months | As last reported |
|
Charulata Aditya Mody
Also directs:
Mody Linen Fibre Private Limited, Mayank Mody Rubber Technosinc Private Limited, Devashish Polymers Private Limited and 1 more
|
Director | 09 Nov 2000 | 25 Years 8 Months | As last reported |
Financials of Akm Global Textile Private Limited FY 2023 filings available
Akm Global Textile Private Limited reported revenue of ₹1.45 Lakh for FY 2023.
Ten-year financial statements for Akm Global Textile Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Akm Global Textile Private Limited
Shareholding and ownership data for Akm Global Textile Private Limited
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Charges & Borrowings of Akm Global Textile Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 2001 | Punjab National Bank | ₹20 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Akm Global Textile Private Limited
View historical data on people associated with Akm Global Textile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Akm Global Textile Private Limited
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GST Compliance of Akm Global Textile Private Limited
GST registrations and filing compliance for Akm Global Textile Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Akm Global Textile Private Limited
Credit ratings, litigation, and regulatory alerts for Akm Global Textile Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Akm Global Textile Private Limited
MSME payment history for Akm Global Textile Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Akm Global Textile Private Limited
Corporate group structure for Akm Global Textile Private Limited
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MCA Filings & Documents of Akm Global Textile Private Limited
MCA filings and documents for Akm Global Textile Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Akm Global Textile Private Limited
Frequently Asked Questions about Akm Global Textile Private Limited
Akm Global Textile Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Akm Global Textile Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 December 1999 and is registered under CIN U17100MH1999PTC123188. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Akm Global Textile Private Limited was incorporated on 20 December 1999. Registered with ROC Mumbai.
The current directors of Akm Global Textile Private Limited are:
- Sunita Chandrakant Mody - Director
- Charulata Aditya Mody - Director
The CIN (Corporate Identification Number) of Akm Global Textile Private Limited is U17100MH1999PTC123188. 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 Akm Global Textile Private Limited is financial services. The company specifically operates in diversified financial services.