Aks Management Services Private Limited
About Aks Management Services Private Limited
Data last updated: 25 July 2025
Aks Management Services Private Limited was a private limited company based in Mumbai, Maharashtra, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 31 December 1999.
Registered with ROC Mumbai under CIN U67120MH1999PTC123426.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nisha Sureka and Anil Kumar Sureka.
Last AGM: 29 June 2010. Financial statements filed for year ended 31 March 2010. Office: 2Nd Floor Jeevan Duyog Bldg278 D N Rd Fort, Mumbai, Maharashtra, India – 400001.
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 Address2Nd Floor Jeevan Duyog Bldg278 D N Rd Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Aks Management Services Private Limited
Aks Management Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nisha Sureka
Also directs:
Sarang Residence Llp, Ashiana Commercial Llp
|
Director | 31 Dec 1999 | 26 Years 7 Months | As last reported |
| Anil Kumar Sureka | Director | 31 Dec 1999 | 26 Years 7 Months | As last reported |
Financials of Aks Management Services Private Limited FY 2010 filings available
Ten-year financial statements for Aks Management Services Private Limited
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Charges & Borrowings Aks Management Services Private Limited
Aks Management Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aks Management Services Private Limited
View historical data on people associated with Aks Management Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aks Management Services Private Limited
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GST Compliance of Aks Management Services Private Limited
GST registrations and filing compliance for Aks Management Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aks Management Services Private Limited
Credit ratings, litigation, and regulatory alerts for Aks Management Services Private Limited
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MSME Payment Delays by Aks Management Services Private Limited
MSME payment history for Aks Management Services Private Limited
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Subsidiaries & Group Companies of Aks Management Services Private Limited
Corporate group structure for Aks Management Services Private Limited
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MCA Filings & Documents of Aks Management Services Private Limited
MCA filings and documents for Aks Management Services Private Limited
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Recent Activity on Aks Management Services Private Limited
Frequently Asked Questions about Aks Management Services Private Limited
Aks Management Services Private 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 Management Services Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 December 1999 and is registered under CIN U67120MH1999PTC123426. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aks Management Services Private Limited are:
- Nisha Sureka - Director
- Anil Kumar Sureka - Director
The CIN (Corporate Identification Number) of Aks Management Services Private Limited is U67120MH1999PTC123426. 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 Management Services Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 2Nd Floor Jeevan Duyog Bldg278 D N Rd Fort, Mumbai, Maharashtra, India – 400001.