Akps Microfincance Private Limited
About Akps Microfincance Private Limited
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Akps Microfincance Private Limited is a private limited company based in Banglore, Karnataka, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 12 February 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U65990KA2021PTC144145.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Shankar Dharman (Managing Director) and Poornima Monnappa Kumbar.
The registered office is at C/O (Mahalinga Bhat Office No.51) Commercial Complex 1110023 Post Rt Nagar, Banglore, Karnataka, India – 560013.
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- Registered AddressC/O (Mahalinga Bhat Office No.51) Commercial Complex 1110023 Post Rt Nagar, Banglore, Karnataka, India – 560013
- IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Akps Microfincance Private Limited
Akps Microfincance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poornima Monnappa Kumbar Also directs: Karunadu Products India Private Limited, Sri Poorni Enterprises Private Limited, Akps Shivamogha Nidhi Limited and 3 more | Director | 12 Feb 2021 | 5 Years 7 Months | Current |
| Shankar Dharman Also directs: Sri Poorni Enterprises Private Limited, Akps Shivamogha Nidhi Limited, Akps MH Nidhi Limited and 4 more | Managing Director | 12 Feb 2021 | 5 Years 7 Months | Current |
Financials of Akps Microfincance Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Akps Microfincance Private Limited
Akps Microfincance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Akps Microfincance Private Limited
Employment history and EPFO contributions of people linked to Akps Microfincance.
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
Verified entity values are shown only after access is granted.
GST Compliance of Akps Microfincance 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Akps Microfincance 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Akps Microfincance 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Akps Microfincance 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Akps Microfincance 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.
Recent Activity on Akps Microfincance Private Limited
Frequently Asked Questions about Akps Microfincance Private Limited
Akps Microfincance is an active private limited company based in Banglore, Karnataka, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 12 February 2021 (5+ years old) and is registered under CIN U65990KA2021PTC144145.
Akps Microfincance has 2 current directors:
- Shankar Dharman - Managing Director
- Poornima Monnappa Kumbar - Director
The CIN (Corporate Identification Number) of Akps Microfincance is U65990KA2021PTC144145. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Akps Microfincance was incorporated on 12 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Bangalore.
The registered office of Akps Microfincance is at CO Mahalinga Bhat Office No.51 Commercial Complex 1110023 Post Rt Nagar, Banglore, Karnataka, India – 560013.
Akps Microfincance has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Akps Microfincance operates in the financial services industry, in the other financial intermediation segment.
No. Akps Microfincance is not listed on any stock exchange. It is an unlisted company.
Akps Microfincance can be reached at its registered office: CO Mahalinga Bhat Office No.51 Commercial Complex 1110023 Post Rt Nagar, Banglore, Karnataka, India – 560013.