Akt Impex Private Limited
About Akt Impex Private Limited
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Akt Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 24 May 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL2000PTC105868. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It is led by directors Ashok Kumar Thakral and Gulshan Thakral.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 264B Hastal Villageuttam Nagar, New Delhi, Delhi, India – 110054.
As per MCA filings, the company has satisfied charges of ₹25 Lakh 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
Contact details
Akt Impex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address264B Hastal Villageuttam Nagar, New Delhi, Delhi, India – 110054
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
To see the full contact details of Akt Impex Private Limited, buy the company report.
- 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 Akt Impex Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Akt Impex Private Limited, buy the company report.
Board of directors of Akt Impex Private Limited
Akt Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Thakral Also directs: T.T. Auto Private Limited | Director | 24 May 2000 | 26 Years 5 Months | Current |
| Gulshan Thakral | Director | 26 Aug 2002 | 24 Years 2 Months | Current |
Auditor
Akt Impex Private Limited is audited by R.K.DUDEJA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R.K.DUDEJA & CO. | FY 2017 | 009533N |
Shareholding
The shareholding of Akt Impex Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Akt Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jan 2001 | 90048287 | Canara Bank | ₹25 Lakh | Satisfied |
To see the full charge records of Akt Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Akt Impex Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
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, West, Delhi | Interim or miscellaneous application | Filed against the company by M/S Decolene Fibres Pvt Ltd | Disposed |
| District court, West, Delhi | Court case (Civ DJ) | Filed against the company by Ms Decolene Fibres Pvt Ltd | Disposed |
To see the full case history of Akt Impex 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 Akt Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Akt Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Akt Impex Private Limited, buy the company report.
Recent activity
Akt Impex Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Gulshan Thakral was appointed as Director on 26 Aug 2002.
Frequently asked questions
Akt Impex is an active private limited company based in New Delhi, Delhi, India. The company works in wholesale, within the business services industry. It was incorporated on 24 May 2000 (26+ years old) and is registered under CIN U51109DL2000PTC105868.
Akt Impex has 2 current directors:
- Ashok Kumar Thakral - Director
- Gulshan Thakral - Director
The latest financial statements of Akt Impex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Akt Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Akt Impex is U51109DL2000PTC105868. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Akt Impex has 2 court cases on record: 2 filed against it.
Akt Impex was incorporated on 24 May 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
Gulshan Thakral was appointed as Director on 26 Aug 2002. Ashok Kumar Thakral was appointed as Director on 24 May 2000.
The registered office of Akt Impex is at 264B Hastal Villageuttam Nagar, New Delhi, Delhi, India – 110054.
Akt Impex operates in the business services industry, in the wholesale segment.
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