Akshva Ispat Private Limited

Akshva Ispat Private Limited - metals and minerals in Hyderabad, Telangana, India. FY 2026 financials and compliance.
CIN U27310TG2007PTC053812 Incorporated 03 May 2007 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Private Limited Company metals and minerals
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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In full report
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.97 Cr
Issued & subscribed
Open charges
None
Satisfied ₹34.8 Cr
Company age
19 yrs
Est. 2007
Last financials
Mar 2025
Balance sheet date

About Akshva Ispat Private Limited

Data last updated: 21 February 2026

Akshva Ispat Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 03 May 2007, the company has been in operation for over 19 years.

Registered with ROC Hyderabad under CIN U27310AP2007PTC053812.

Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.97 Cr. It is led by directors Rahul Agarwal and Varun Agarwal.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Hyderabad, Telangana.

As per MCA filings, the company has satisfied charges of ₹34.8 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Akshva Ispat Private Limited
CIN U27310TG2007PTC053812
Registration Number 053812
Incorporation Date 03 May 2007
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Rahul Agarwal Director Varun Agarwal Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    House No. 13 – 1 – 1146/A Flat No.204 2Nd Floor Maha Laxmi Nagar Kummari Wadi Mangal, Hat, Hyderabad, Telangana, India – 500006
  • Industry
    Metals and Minerals, Metal Retail & Distribution
Company report
Akshva Ispat Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Akshva Ispat Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Akshva Ispat Private Limited

Akshva Ispat Private Limited has one previous CIN (Corporate Identification Number): U27310AP2007PTC053812. The current CIN is U27310TG2007PTC053812, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U27310TG2007PTC053812 Current
U27310AP2007PTC053812 Previous

Business Activity of Akshva Ispat Private Limited

Akshva Ispat Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Professional, Scientific and Technical ********* Management consultancy activities *********

Board of Directors of Akshva Ispat Private Limited

Akshva Ispat Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Rahul Agarwal
Also directs: Kallakal Foundary Casting Products Private Limited
Director 28 Jul 2014 11 Years 11 Months Current
Varun Agarwal
Also directs: Vasundhara Buildx Llp
Director 03 May 2007 19 Years 2 Months Current
View all directors

Financials of Akshva Ispat Private Limited FY 2025 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Akshva Ispat Private Limited

Open charges
₹0
Satisfied charges
₹34.8 Cr
Breakdown by lending institutions
State Bank of Hyderabad₹34.80 Cr
Latest charge details
DateLenderAmountStatus
14 Oct 2015 State Bank of Hyderabad ₹34.8 Cr Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Akshva Ispat Private Limited

View historical data on people associated with Akshva Ispat Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Akshva Ispat Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Akshva Ispat Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Akshva Ispat Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Akshva Ispat Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Akshva Ispat Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Akshva Ispat Private Limited

MSME Payment Delays by Akshva Ispat Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Akshva Ispat Private Limited

Subsidiaries & Group Companies of Akshva Ispat Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Akshva Ispat Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Akshva Ispat Private Limited

MCA Filings & Documents of Akshva Ispat Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Akshva Ispat Private Limited

Activity
30 Sep 2025
Akshva Ispat Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Akshva Ispat Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad.
Charges
27 Oct 2021
A charge registered on 14 Oct 2015 via Charge ID 10603435 with State Bank Of Hyderabad was fully satisfied on 27 Oct 2021.
Charges
14 Oct 2015
A charge with State Bank Of Hyderabad amounted to Rs. 34.80 Cr with Charge ID 10603435 was registered on 14 Oct 2015.
Directors
28 Jul 2014
Rahul Agarwal was appointed as a Director on 28 Jul 2014 & has been associated with this company since 11 years 11 months.
Directors
03 May 2007
Varun Agarwal was appointed as a Director on 03 May 2007 & has been associated with this company since 19 years 2 months.

Frequently Asked Questions about Akshva Ispat Private Limited

Akshva Ispat Private Limited is an active private limited company in the metals and minerals sector based in Hyderabad, Telangana, India. It was incorporated on 03 May 2007 (19+ years old) and is registered under CIN U27310TG2007PTC053812.

The current directors of Akshva Ispat Private Limited are:

The primary industry of Akshva Ispat Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.

Akshva Ispat Private Limited can be reached at the registered office: House No. 13 – 1 – 1146A Flat No.204 2Nd Floor Maha Laxmi Nagar Kummari Wadi Mangal, Hat, Hyderabad, Telangana, India – 500006.

The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.97 Cr.

The company has its registered office at House No. 13 – 1 – 1146A Flat No.204 2Nd Floor Maha Laxmi Nagar Kummari Wadi Mangal, Hat, Hyderabad, Telangana, India – 500006.

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