Akshaya Microfinance Private Limited
About Akshaya Microfinance Private Limited
Data last updated:
Akshaya Microfinance Private Limited was a private limited company based in 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 financial auxiliary services segment of the financial services sector. It was incorporated on 15 January 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2010PTC198042.
The company had 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.
The registered office was at M – 51 Saket, Delhi, India – 110017.
Company details
Contact details
Akshaya Microfinance Private Limited's registered office is in Delhi, Delhi.
- Registered AddressM – 51 Saket, Delhi, India – 110017
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Akshaya Microfinance Private Limited
Year-wise financial statements and ratios of Akshaya Microfinance Private Limited are in the company report Buy the company report.
Board of directors of Akshaya Microfinance Private Limited
Akshaya Microfinance has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Shah Also directs: Navanita Foods & Dairy Private Limited, Hytex Food Private Limited, Apex Realcon Private Limited and 5 more | Director | 02 Feb 2010 | 16 Years 9 Months | As last reported |
| Avanthi Shah | Director | 15 Jan 2010 | 16 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Akshaya Microfinance Private 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 Akshaya Microfinance Private 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 Akshaya Microfinance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Akshaya Microfinance Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Sarojini Tanguturi ceased to be Director on 03 Feb 2010.
Frequently asked questions
Akshaya Microfinance 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 was a private limited company based in Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. 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.
Akshaya Microfinance had 2 directors:
- Praveen Shah - Director
- Avanthi Shah - Director
The CIN (Corporate Identification Number) of Akshaya Microfinance is U67190DL2010PTC198042. 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 Akshaya Microfinance is at M – 51 Saket, Delhi, India – 110017.
Akshaya Microfinance was incorporated on 15 January 2010. It is registered with the Registrar of Companies, Delhi.
Akshaya Microfinance operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Sarojini Tanguturi ceased to be Director on 03 Feb 2010. Praveen Shah was appointed as Director on 02 Feb 2010. Avanthi Shah was appointed as Director on 15 Jan 2010.
Akshaya Microfinance can be reached at its registered office: M – 51 Saket, Delhi, India – 110017.
Akshaya Microfinance is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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