Akshaya Microfinance Private Limited
About Akshaya Microfinance Private Limited
Data last updated: 24 July 2025
Akshaya Microfinance Private Limited was a private limited company based in 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 15 January 2010.
Registered with ROC Delhi under CIN U67190DL2010PTC198042.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors Praveen Shah and Avanthi Shah.
Office: M – 51 Saket, Delhi, Delhi, India – 110017.
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 AddressM – 51 Saket, Delhi, Delhi, India – 110017
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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
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Board of Directors of Akshaya Microfinance Private Limited
Akshaya Microfinance Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Praveen Shah
Also directs:
Navanita Foods & Dairy Private Limited, Hytex Food Private Limited, Apex Realcon Private Limited and 5 more
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Director | 02 Feb 2010 | 16 Years 5 Months | As last reported |
| Avanthi Shah | Director | 15 Jan 2010 | 16 Years 6 Months | As last reported |
Financials of Akshaya Microfinance Private Limited
Ten-year financial statements for Akshaya Microfinance Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Akshaya Microfinance Private Limited
Akshaya Microfinance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Akshaya Microfinance Private Limited
View historical data on people associated with Akshaya Microfinance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Akshaya Microfinance Private Limited
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- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Akshaya Microfinance Private Limited
GST registrations and filing compliance for Akshaya Microfinance Private 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 Akshaya Microfinance Private Limited
Credit ratings, litigation, and regulatory alerts for Akshaya Microfinance Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Akshaya Microfinance Private Limited
MSME payment history for Akshaya Microfinance Private 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
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Subsidiaries & Group Companies of Akshaya Microfinance Private Limited
Corporate group structure for Akshaya Microfinance Private Limited
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MCA Filings & Documents of Akshaya Microfinance Private Limited
MCA filings and documents for Akshaya Microfinance Private Limited
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- Annual returns and statements
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Recent Activity on Akshaya Microfinance Private Limited
Frequently Asked Questions about Akshaya Microfinance Private Limited
Akshaya Microfinance 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.
Akshaya Microfinance Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 15 January 2010 and is registered under CIN U67190DL2010PTC198042. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Akshaya Microfinance Private Limited are:
- Praveen Shah - Director
- Avanthi Shah - Director
The CIN (Corporate Identification Number) of Akshaya Microfinance Private Limited is U67190DL2010PTC198042. 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 Akshaya Microfinance 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 M – 51 Saket, Delhi, Delhi, India – 110017.