Aks Financial Services Limited
About Aks Financial Services Limited
Data last updated:
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 operated in the finance segment of the financial services sector. It was incorporated on 09 August 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PLC060804.
The company had an authorised share capital of ₹38 Lakh and a paid-up capital of ₹37.16 Lakh. It was led by directors including Isaac Varghese and Saurabh Arora.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Be – 375 Ground Floor Hari Nagar, New Delhi, Delhi, India – 110064.
Company details
CIN history
Aks Financial Services 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 |
Contact details
Aks Financial Services Limited's registered office is in New Delhi, Delhi.
- Registered AddressBe – 375 Ground Floor Hari Nagar, New Delhi, Delhi, India – 110064
- IndustryFinancial Services, Finance
- 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 Aks Financial Services Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aks Financial Services Limited, buy the company report.
Board of directors of Aks Financial Services Limited
Aks Financial Services has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balinder Kumar Sood | Additional Director | 31 Dec 2009 | 16 Years 10 Months | As last reported |
| Isaac Varghese Also directs: Mecpro Heavy Engineering Limited | Director | 04 Aug 2000 | 26 Years 3 Months | As last reported |
| Saurabh Arora | Director | 12 Mar 2013 | 13 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Aks Financial Services Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aks Financial Services 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 Aks Financial Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aks Financial Services Limited has 6 board changes on record since 2000: 3 appointments and 3 cessations. The latest: Saurabh Arora ceased to be Additional Director on 30 Sep 2013.
Frequently asked questions
Aks Financial Services 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 was a public limited company based in New Delhi, Delhi, India. The company worked in finance, within the financial services industry. 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.
Aks Financial Services had 3 directors:
- Balinder Kumar Sood - Additional Director
- Isaac Varghese - Director
- Saurabh Arora - Director
The CIN (Corporate Identification Number) of Aks Financial Services is U74899DL1994PLC060804. 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 Aks Financial Services is at Be – 375 Ground Floor Hari Nagar, New Delhi, Delhi, India – 110064.
Aks Financial Services was incorporated on 09 August 1994. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Aks Financial Services on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Aks Financial Services operated in the financial services industry, in the finance segment. It worked in this industry before it was struck off.
Saurabh Arora ceased to be Additional Director on 30 Sep 2013. Kirpal Singh Dehalla ceased to be Director on 12 Mar 2013. Saurabh Arora was appointed as Director on 12 Mar 2013. Aks Financial Services has 6 board changes on record in total.
Aks Financial Services can be reached at its registered office: Be – 375 Ground Floor Hari Nagar, New Delhi, Delhi, India – 110064.
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