Akshita Castle Private Limited
About Akshita Castle Private Limited
Data last updated: 20 December 2025
Akshita Castle Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 08 October 2012, the company has been in operation for over 14 years.
Registered with ROC Chennai under CIN U70109TN2012PTC087966.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo.15/21 Kences Sundar Flats Iii Floor Raghavaiya Road T Nagar, Chennai, Tamil Nadu, India – 600017
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Akshita Castle Private Limited
Akshita Castle Private Limited operates primarily in the real estate sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Akshita Castle Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Akshita Castle Private Limited
Akshita Castle Private Limited is audited by KFM & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KFM & CO. | Locked | Locked | Locked |
Complete auditor history for Akshita Castle Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Akshita Castle Private Limited
Akshita Castle Private Limited is currently managed by 2 directors, with 3 former directors 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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Moolchand Kiran Kumar Jain
Also directs:
Centigrade Apparels Private Limited, Kh Green Energy Private Limited, Lalithaa Jewellery Mart Limited and 3 more
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Director | 08 Oct 2012 | 13 Years 9 Months | Current |
| Mohamedfazlulla | Director | 19 Jun 2018 | 8 Years 1 Months | Current |
Financials of Akshita Castle Private Limited FY 2025 filings available
Ten-year financial statements for Akshita Castle Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Akshita Castle Private Limited
Shareholding and ownership data for Akshita Castle Private Limited
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- Ownership categories
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Charges & Borrowings of Akshita Castle Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Apr 2016 | Others | ₹11.35 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Akshita Castle Private Limited
View historical data on people associated with Akshita Castle Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Akshita Castle Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Akshita Castle Private Limited
GST registrations and filing compliance for Akshita Castle Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Akshita Castle Private Limited
Credit ratings, litigation, and regulatory alerts for Akshita Castle Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Akshita Castle Private Limited
MSME payment history for Akshita Castle Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Akshita Castle Private Limited
Corporate group structure for Akshita Castle Private Limited
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MCA Filings & Documents of Akshita Castle Private Limited
MCA filings and documents for Akshita Castle Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Akshita Castle Private Limited
Frequently Asked Questions about Akshita Castle Private Limited
Akshita Castle Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 08 October 2012 (14+ years old) and is registered under CIN U70109TN2012PTC087966.
The current directors of Akshita Castle Private Limited are:
- Moolchand Kiran Kumar Jain - Director
- Mohamedfazlulla - Director
The primary industry of Akshita Castle Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Akshita Castle Private Limited can be reached at the registered office: No.1521 Kences Sundar Flats Iii Floor Raghavaiya Road T Nagar, Chennai, Tamil Nadu, India – 600017.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at No.1521 Kences Sundar Flats Iii Floor Raghavaiya Road T Nagar, Chennai, Tamil Nadu, India – 600017.