About Aks Credits Limited
Data last updated: 14 July 2026
Aks Credits Limited is a public limited company based in Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 19 March 1991, the company has been in operation for over 35 years.
Registered with ROC Delhi under CIN U65921DL1991PLC043544. Listed.
Capital: an authorised share capital of ₹11 Cr and a paid-up capital of ₹11 Cr. Formerly known as Aks Credits Private Limited. It is led by directors including Sanjay Sethi and Atul Mahindru.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 1 Kh No. 1303/232 Ground Floor Rithala Extension Chodrana Mandir Marg Village, Rithala, Delhi, Delhi, India – 110085.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website akscredits.in.
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Registered AddressPlot No. 1 Kh No. 1303/232 Ground Floor Rithala Extension Chodrana Mandir Marg Village, Rithala, Delhi, Delhi, India – 110085
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Aks Credits Limited
Aks Credits Limited has one previous CIN (Corporate Identification Number): U65921DL1991PLC043544. The current CIN is L65921DL1991PLC043544, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65921DL1991PLC043544 | Current |
| U65921DL1991PLC043544 | Previous |
Business Activity of Aks Credits Limited
Aks Credits Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Aks Credits Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Aks Credits Limited
Aks Credits Limited is currently managed by 4 directors, with 10 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 |
|---|---|---|---|---|
| Sanjay Sethi | Director | 15 Mar 2018 | 8 Years 4 Months | Current |
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Atul Mahindru
Also directs:
Unitop Apartments And Builders Limited, Ace Detergents Private Limited, Sakar Portfolio Private Limited and 3 more
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Whole-Time Director | 01 Aug 1998 | 28 Years 0 Months | Current |
| Anurag Tulsian | Director | 30 Oct 2023 | 2 Years 9 Months | Current |
| Siddharth Singhal | Director | 20 Jun 2023 | 3 Years 1 Months | Current |
Financials of Aks Credits Limited FY 2025 filings available
Ten-year financial statements for Aks Credits Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Aks Credits Limited
Aks Credits Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aks Credits Limited
View historical data on people associated with Aks Credits Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aks Credits Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aks Credits Limited
GST registrations and filing compliance for Aks Credits Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aks Credits Limited
Credit ratings, litigation, and regulatory alerts for Aks Credits Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aks Credits Limited
MSME payment history for Aks Credits Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aks Credits Limited
Corporate group structure for Aks Credits Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aks Credits Limited
MCA filings and documents for Aks Credits Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aks Credits Limited
Frequently Asked Questions about Aks Credits Limited
Aks Credits Limited is an active public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 19 March 1991 (35+ years old) and is registered under CIN L65921DL1991PLC043544.
The current directors of Aks Credits Limited are:
- Sanjay Sethi - Director
- Atul Mahindru - Whole-Time Director
- Anurag Tulsian - Director
- Siddharth Singhal - Director
The primary industry of Aks Credits Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes, Aks Credits Limited is a listed company.
Aks Credits Limited can be reached at the registered office: Plot No. 1 Kh No. 1303232 Ground Floor Rithala Extension Chodrana Mandir Marg Village, Rithala, Delhi, Delhi, India – 110085, or through the website akscredits.in.
The authorised capital is ₹11 Cr, and the paid-up capital is ₹11 Cr.