Akshaya Silver Mall India Private Limited - Company Profile

It is a consumer goods private limited company based in Hyderabad, Telangana, India, established in 2015.
2015 Hyderabad, Telangana, India Active
Last Updated:
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About Akshaya Silver Mall India Private Limited

Akshaya Silver Mall India Private Limited, a active private limited company, was established on 12 March 2015 in Hyderabad, Telangana, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U51900TG2015PTC097985. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Nizaamuddin Syed (Director), Gayithri Nagaraja Setty Jakka (Director), Ravindra Godabanahal (Director). It holds ₹10.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at # 3-4-23/24, Hariom Nivas, Beside Mahankali Temple Mahankali Street, Secunderabad, Hyderabad, Telangana, 500003.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900TG2015PTC097985

  • Registration Number

    097985

  • Incorporation Date

    12 March 2015

  • Authorized Capital

    ₹4.00 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 11 Months
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 10.00 Cr
Company report

Akshaya Silver Mall India Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Akshaya Silver Mall India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Akshaya Silver Mall India Private Limited?
Current Directors
Name Designation Appointment Date Status
Nizaamuddin Syed Director 02 Nov 2015 Current
Gayithri Nagaraja Setty Jakka Director 12 Mar 2015 Current
Ravindra Godabanahal Director 12 Mar 2015 Current

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Financial Performance of Akshaya Silver Mall India.

Akshaya Silver Mall India Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Akshaya Silver Mall India revenue growth over time
Akshaya Silver Mall India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Akshaya Silver Mall India?

In 2016, Akshaya Silver Mall India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹100,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 10.00 Cr
Latest Charge Details
Date Lender Amount Status
09 Nov 2015 Others ₹10.00 Cr Open

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How Many Employees Work at Akshaya Silver Mall India?

Unlock and access historical data on people associated with Akshaya Silver Mall India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Akshaya Silver Mall India, 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 Akshaya Silver Mall India's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Akshaya Silver Mall India
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others of Rs. 10.00 Cr registered on 09 Nov 2015 with Charge ID 10616567 was modified on 28 Mar 2025. was documented.

  • Annual General Meeting

    The activity Akshaya Silver Mall India Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Akshaya Silver Mall India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Hyderabad. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 10.00 Cr with Charge ID 10616567 was registered on 09 Nov 2015. was completed.

  • Director Appointment

    Nizaamuddin Syed was appointed as a Director was appointed as a Director on 02 Nov 2015 & has been associated with this company since 10 years 4 months . was recorded as a recent event.

  • Director Appointment

    The activity Gayithri Nagaraja Setty Jakka was appointed as a Director was appointed as a Director on 12 Mar 2015 & has been associated with this company since 10 years 11 months . was completed.

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Frequently Asked Questions
What is the CIN of Akshaya Silver Mall India Private Limited?

The CIN of Akshaya Silver Mall India Private Limited is U51900TG2015PTC097985.

Where is Akshaya Silver Mall India Private Limited headquartered?

Akshaya Silver Mall India Private Limited is headquartered at # 3-4-23/24, Hariom Nivas, Beside Mahankali Temple Mahankali Street, Secunderabad, Hyderabad, Telangana, 500003.

When was Akshaya Silver Mall India Private Limited incorporated?

Akshaya Silver Mall India Private Limited was incorporated on 12 March 2015.

Who are the current directors of Akshaya Silver Mall India Private Limited?

The current directors of Akshaya Silver Mall India Private Limited are

What is the primary industry of Akshaya Silver Mall India Private Limited?

The primary industry of Akshaya Silver Mall India Private Limited is Trade.

Is Akshaya Silver Mall India Private Limited a listed company?

Akshaya Silver Mall India Private Limited is unlisted.

What is the capital structure of Akshaya Silver Mall India Private Limited?

The authorized capital of Akshaya Silver Mall India Private Limited is ₹4.00 Cr, and the paid-up capital is ₹0.10 M.

What is the compliance status of Akshaya Silver Mall India Private Limited?

The compliance status of Akshaya Silver Mall India Private Limited is Active Non-Compliant.

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