India's Richest People 2026 edition · 1 director · Source: Hurun India
- #299 Kiran Kumar ₹12,700 Cr
Akshita Castle Private Limited
Akshita Castle Private Limited - financial services in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Active Private Limited Company financial services
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹11.35 Cr
No open charges
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
About Akshita Castle Private Limited
Data last updated:
Akshita Castle Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 08 October 2012 and has been in existence for over 14 years.
Its director Kiran Kumar is #299 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U70109TN2012PTC087966.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Moolchand Kiran Kumar Jain and Mohamedfazlulla.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at No.15/21 Kences Sundar Flats III Floor Raghavaiya Road T Nagar, Chennai, Tamil Nadu, India – 600017.
As per MCA filings, the company has satisfied charges of ₹11.35 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U70109TN2012PTC087966
Registration Number 087966
Incorporation Date 08 October 2012
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Recognitions & Rankings of Akshita Castle
Contact details
Akshita Castle Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo.15/21 Kences Sundar Flats III Floor Raghavaiya Road T Nagar, Chennai, Tamil Nadu, India – 600017
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Akshita Castle Private Limited, buy the company report.
Comprehensive company report
Akshita Castle Private Limited - one report that includes everything
- 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
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Financials of Akshita Castle Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Akshita Castle Private Limited, buy the company report.
Board of directors of Akshita Castle Private Limited
Akshita Castle has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moolchand Kiran Kumar Jain Also directs: Centigrade Apparels Private Limited, KH Green Energy Private Limited, Lalithaa Jewellery Mart Limited and 3 more | Director | 08 Oct 2012 | 14 Years 1 Months | Current |
| Mohamedfazlulla | Director | 19 Jun 2018 | 8 Years 4 Months | Current |
Auditor
Akshita Castle Private Limited is audited by KFM & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KFM & CO. | FY 2023 | 015331S |
Shareholding
The shareholding of Akshita Castle Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Akshita Castle Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹11.35 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Apr 2016 | 100027706 | Others | ₹11.35 Cr | Satisfied |
To see the full charge records of Akshita Castle Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Akshita Castle Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Total cases
2
Filed against the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by M/S. R.K. Enterprises Through Prop. Ram Alias Ramdas Rohidas Kasbe | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by M/S. R.K. Enterprises Through Prop. Ram Alias Ramdas Rohidas Kasbe Represented by Power of Attorney - Balasaheb Jagannath Salve | Disposed |
To see the full case history of Akshita Castle Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Akshita Castle 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 Akshita Castle Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Akshita Castle Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Karthick ceased to be Additional Director on 05 Jun 2019.
AGM
Akshita Castle Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Akshita Castle Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Charges
A charge registered on 22 Apr 2016 via Charge ID 100027706 with Others was fully satisfied on 27 Aug 2019.
Ceased
Karthick ceased to be Additional Director.
Ceased
Mohamedfazlulla ceased to be Additional Director.
Appointed
Mohamedfazlulla was appointed as Director.
Ceased
Ponnaiah Pillai Rajeswaran ceased to be Director.
Charges
A charge with Others amounted to Rs. 1,135.00 Lakh with Charge ID 100027706 was registered on 22 Apr 2016.
Appointed
Moolchand Kiran Kumar Jain was appointed as Director.
Incorporation
08 Oct 2012
Akshita Castle Private Limited was registered on 08 Oct 2012 with Roc Chennai & aged 14 years 1 month as per MCA records.
Frequently asked questions
Akshita Castle is an active private limited company based in Chennai, Tamil Nadu, India. The company works in real estate financing, within the financial services industry. It was incorporated on 08 October 2012 (14+ years old) and is registered under CIN U70109TN2012PTC087966.
Akshita Castle has 2 current directors:
- Moolchand Kiran Kumar Jain - Director
- Mohamedfazlulla - Director
The latest financial statements of Akshita Castle on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Akshita Castle is U70109TN2012PTC087966. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Akshita Castle has 2 court cases on record: 2 filed against it.
Akshita Castle was incorporated on 08 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chennai.
Karthick ceased to be Additional Director on 05 Jun 2019. Mohamedfazlulla ceased to be Additional Director on 29 Sep 2018. Mohamedfazlulla was appointed as Director on 19 Jun 2018. Akshita Castle has 5 board changes on record in total.
The registered office of Akshita Castle is at No.1521 Kences Sundar Flats III Floor Raghavaiya Road T Nagar, Chennai, Tamil Nadu, India – 600017.
Akshita Castle operates in the financial services industry, in the real estate financing segment.
Akshita Castle has no open charges and satisfied charges of ₹11.35 Cr as per latest MCA filings.
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