Akm Metals Private Limited
About Akm Metals Private Limited
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Akm Metals Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the metals segment of the metals and mining sector. It was incorporated on 11 June 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U28999DL2012PTC237271.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ankit Maheshwari and Ashwini Kumar Maheshwari.
The registered office was at D – 13 – B Ganesh Nagar Pandav Nagar, New Delhi, Delhi, India – 110092.
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- Registered AddressD – 13 – B Ganesh Nagar Pandav Nagar, New Delhi, Delhi, India – 110092
- IndustryMetal & Minerals, Metals
- 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
- One PDF report, delivered after checkout
Financials of Akm Metals Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Akm Metals Private Limited
Akm Metals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Maheshwari Also directs: Iral Metals Private Limited | Director | 11 Jun 2012 | 14 Years 4 Months | As last reported |
| Ashwini Kumar Maheshwari Also directs: Iral Metals Private Limited | Director | 11 Jun 2012 | 14 Years 4 Months | As last reported |
Charges & Borrowings of Akm Metals Private Limited
Akm Metals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Akm Metals Private Limited
Employment history and EPFO contributions of people linked to Akm Metals.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Akm Metals Private Limited
Akm Metals Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Ankit Maheshwari was appointed as Director on 11 Jun 2012.
Credit Ratings, Litigation & Regulatory Alerts for Akm Metals Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Akm Metals Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Akm Metals Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Akm Metals Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Akm Metals Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Akm Metals Private Limited
Akm Metals has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Akm Metals was a private limited company based in New Delhi, Delhi, India. The company worked in metals, within the metal and minerals industry. It was incorporated on 11 June 2012 and is registered under CIN U28999DL2012PTC237271. The company has been struck off by the Registrar of Companies and is no longer operational.
Akm Metals had 2 directors:
- Ankit Maheshwari - Director
- Ashwini Kumar Maheshwari - Director
The CIN (Corporate Identification Number) of Akm Metals is U28999DL2012PTC237271. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Akm Metals is at D – 13 – B Ganesh Nagar Pandav Nagar, New Delhi, Delhi, India – 110092.
Akm Metals was incorporated on 11 June 2012. It is registered with the Registrar of Companies, Delhi.
Akm Metals has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Akm Metals operated in the metal and minerals industry, in the metals segment. It worked in this industry before it was struck off.
No. Akm Metals is not listed on any stock exchange. It is an unlisted company.
Ankit Maheshwari was appointed as Director on 11 Jun 2012. Ashwini Kumar Maheshwari was appointed as Director on 11 Jun 2012.