It is a metals and minerals private limited company based in Aurangabad, Maharashtra, India, established in 1999.
1999 | Aurangabad, Maharashtra, India | ActiveAkshay Industrial Enterprises Private Limited, a active private limited company, was established on 02 November 1999 in Aurangabad, Maharashtra, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U29220MH1999PTC122511. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.50 M.
It upholds a active non-compliant status. Its leadership includes Jayant Soni Haridas (Managing Director), Sushma Jayant Soni (Director), Isha Jayant Soni (Director). Past directors included Jayant Soni Haridas. It holds ₹2.00 Cr open charges and ₹1.05 Cr settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Plot No. X-280, Oswal Complex Midc, Waluj, Aurangabad, Maharashtra, 431136.
U29220MH1999PTC122511
122511
02 November 1999
₹5.00 M
₹2.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jayant Soni Haridas | Managing Director | 02 Nov 2000 | Current |
| Sushma Jayant Soni | Director | 02 Nov 2000 | Current |
| Isha Jayant Soni | Director | 01 Nov 2011 | Current |
| Santosh Rajaram Idulganti | Director | 15 Mar 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Jan 2012 | Past |
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Akshay Industrial Enterprises Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 66.58% decrease. The company also saw a substantial fall in profitability, with a 82.6% decrease in profit. The company's net worth observed a substantial decline by a decrease of 92.14%.
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In 2017, Akshay Industrial Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹20,000,000.00
₹10,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jun 2013 | State Bank Of India | ₹2.00 Cr | Open |
| 31 Mar 2011 | The Saraswat Co-Oprative Bank Ltd | ₹7.50 M | Satisfied |
| 12 Jan 2007 | Central Bank Of India | ₹3.00 M | Satisfied |
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Akshay Industrial Enterprises has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Akshay Industrial Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Akshay Industrial Enterprises's trajectory.
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The activity Akshay Industrial Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.
Progress on Akshay Industrial Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was documented.
A charge with State Bank Of India amounted to Rs. 20.00 M with Charge ID 10432960 was registered on 17 Jun 2013. was recorded as a recent event.
Progress on A charge registered on 31 Mar 2011 via Charge ID 10286882 with The Saraswat Co-Oprative Bank Ltd was fully satisfied on 23 Mar 2013. was documented.
Progress on Isha Jayant Soni was appointed as a Director was appointed as a Director on 01 Nov 2011 & has been associated with this company since 14 years 1 month . was documented.
A charge registered on 12 Jan 2007 via Charge ID 10039290 with Central Bank Of India was fully satisfied on 06 Apr 2011. was recorded as a recent event.
The CIN of Akshay Industrial Enterprises Private Limited is U29220MH1999PTC122511.
Akshay Industrial Enterprises Private Limited is headquartered at Plot No. X-280, Oswal Complex Midc, Waluj, Aurangabad, Maharashtra, 431136.
Akshay Industrial Enterprises Private Limited was incorporated on 02 November 1999.
The current directors of Akshay Industrial Enterprises Private Limited are
The primary industry of Akshay Industrial Enterprises Private Limited is Trade.
Akshay Industrial Enterprises Private Limited is unlisted.
The authorized capital of Akshay Industrial Enterprises Private Limited is ₹5.00 M, and the paid-up capital is ₹2.50 M.
The compliance status of Akshay Industrial Enterprises Private Limited is Active Non-Compliant.
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