Aks Financial Services Limited
About Aks Financial Services Limited
Data last updated: 26 July 2025
Aks Financial Services Limited was a public 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 specialised in finance, a part of the broader financial services sector. Incorporated on 09 August 1994.
Registered with ROC Delhi under CIN U74899DL1994PLC060804.
Capital: an authorised share capital of ₹38 Lakh and a paid-up capital of ₹37.16 Lakh. It was led by directors including Balinder Kumar Sood and Isaac Varghese.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Be – 375 Ground Floor Hari Nagar, New Delhi, Delhi, India – 110064.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressBe – 375 Ground Floor Hari Nagar, New Delhi, Delhi, India – 110064
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IndustryFinancial Services, Finance
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Aks Financial Services Limited
Aks Financial Services Limited has one previous CIN (Corporate Identification Number): L74899DL1994PLC060804. The current CIN is U74899DL1994PLC060804, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1994PLC060804 | Current |
| L74899DL1994PLC060804 | Previous |
Board of Directors of Aks Financial Services Limited
Aks Financial Services Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Balinder Kumar Sood | Additional Director | 31 Dec 2009 | 16 Years 7 Months | As last reported |
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Isaac Varghese
Also directs:
Mecpro Heavy Engineering Limited
|
Director | 04 Aug 2000 | 26 Years 0 Months | As last reported |
| Saurabh Arora | Director | 12 Mar 2013 | 13 Years 5 Months | As last reported |
Financials of Aks Financial Services Limited FY 2014 filings available
Ten-year financial statements for Aks Financial Services Limited
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Charges & Borrowings Aks Financial Services Limited
Aks Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aks Financial Services Limited
View historical data on people associated with Aks Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aks Financial Services Limited
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GST Compliance of Aks Financial Services Limited
GST registrations and filing compliance for Aks Financial Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Aks Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Aks Financial Services Limited
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- Rating history
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MSME Payment Delays by Aks Financial Services Limited
MSME payment history for Aks Financial Services Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Aks Financial Services Limited
Corporate group structure for Aks Financial Services Limited
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MCA Filings & Documents of Aks Financial Services Limited
MCA filings and documents for Aks Financial Services Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Aks Financial Services Limited
Frequently Asked Questions about Aks Financial Services Limited
Aks Financial Services Limited 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.
Aks Financial Services Limited is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 09 August 1994 and is registered under CIN U74899DL1994PLC060804. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aks Financial Services Limited are:
- Balinder Kumar Sood - Additional Director
- Isaac Varghese - Director
- Saurabh Arora - Director
The CIN (Corporate Identification Number) of Aks Financial Services Limited is U74899DL1994PLC060804. 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 Aks Financial Services Limited is financial services. The company specifically operates in finance. The company was active in this sector before being struck off.
The company has its registered office at Be – 375 Ground Floor Hari Nagar, New Delhi, Delhi, India – 110064.