About Akr Holdings Private Limited
Data last updated:
Akr Holdings Private Limited is a private limited company based in Chennai, Tamil Nadu, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 09 December 2009.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2009PTC073841.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹5 Lakh. It is led by directors Aallan Paul and Mohamed Khan Rahuman Khan.
Its last annual general meeting (AGM) was held on 18 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at No. 59 M K N Road Guindy, Chennai, Tamil Nadu, India – 600032.
As per MCA filings, the company has open charges of ₹5 Cr on record. Court records list 11 cases involving the company, including 3 filed by the company and 8 filed against it.
The last known website on record is akr.co.in.
Company details
Contact details
Akr Holdings Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo. 59 M K N Road Guindy, Chennai, Tamil Nadu, India – 600032
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Akr Holdings Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Akr Holdings Private Limited, buy the company report.
Board of directors of Akr Holdings Private Limited
Akr Holdings has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aallan Paul | Additional Director | 23 Mar 2016 | 10 Years 7 Months | As last reported |
| Mohamed Khan Rahuman Khan Also directs: Growtriz HR Services Private Limited | Additional Director | 23 Mar 2016 | 10 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Sep 2016 | 100060801 | Tamilnad Mercantile Bank Limited | ₹5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Akr Holdings Private Limited has 11 court cases on record: 3 filed by Akr Holdings, 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
| High courts | 3 | 2 | 0 |
| NCLT | 2 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by Spanco Metal Pvt Ltd | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by Ummu Auctioneers Ltd | Disposed |
| Madras High Court | Court case (CRL OP) | Filed against the company | Disposed |
| NCLT, Chennai | Insolvency matter | Filed by the company | Disposed |
| NCLT, Chennai | Insolvency matter | Filed by the company against Indian Overseas Bank and 1 other | Disposed |
To see the full case history of Akr Holdings 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 Akr Holdings 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 Akr Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Akr Holdings Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Nagoor Mohideen ceased to be Director on 24 Mar 2016.
Frequently asked questions
Akr Holdings is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Akr Holdings is a company under liquidation, formerly operating as a private limited company based in Chennai, Tamil Nadu, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 09 December 2009 and is registered under CIN U74900TN2009PTC073841. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Akr Holdings has 2 current directors:
- Aallan Paul - Additional Director
- Mohamed Khan Rahuman Khan - Additional Director
The latest financial statements of Akr Holdings on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 18 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Akr Holdings is U74900TN2009PTC073841. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Akr Holdings has open charges of ₹5 Cr and no satisfied charges on record as per latest MCA filings.
Akr Holdings has 11 court cases on record: 3 filed by the company and 8 filed against it. Most are in the district courts.
Akr Holdings was incorporated on 09 December 2009. It is registered with the Registrar of Companies, Chennai.
Nagoor Mohideen ceased to be Director on 24 Mar 2016. Najimuthsaliga Farook ceased to be Director on 24 Mar 2016. Aallan Paul was appointed as Additional Director on 23 Mar 2016. Akr Holdings has 7 board changes on record in total.
Akr Holdings can be reached through the website akr.co.in. Its registered office is in Chennai, Tamil Nadu, India.
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