Akt Money Limited
About Akt Money Limited
Data last updated: 07 February 2026
Akt Money Limited is a public limited company based in Banglaore, Karnataka, India. It specialises in business support services, a part of the broader business services sector. Incorporated on 16 November 2019, the company has been in operation for over 7 years.
Registered with ROC Bangalore under CIN U65990KA2019PLC129673.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Gaurav Arvind Kokila Thacker and Arvind Kunverji Thacker.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Level 9 Raheja Tower 26 – 27 Mahatma Gandhi Road, Banglaore, Karnataka, India – 560001.
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Registered AddressLevel 9 Raheja Tower 26 – 27 Mahatma Gandhi Road, Banglaore, Karnataka, India – 560001
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IndustryBusiness Services, Business Support Services
- 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
Auditor Details of Akt Money Limited
Akt Money Limited is audited by A B M HINGER & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A B M HINGER & CO | Locked | Locked | Locked |
Complete auditor history for Akt Money Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Akt Money Limited
Akt Money Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Arvind Kokila Thacker | Director | 16 Nov 2019 | 6 Years 8 Months | Current |
| Arvind Kunverji Thacker | Director | 16 Nov 2019 | 6 Years 8 Months | Current |
| Kokila Arvind Thacker | Director | 16 Nov 2019 | 6 Years 8 Months | Current |
Financials of Akt Money Limited FY 2024 filings available
Ten-year financial statements for Akt Money Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Akt Money Limited
Shareholding and ownership data for Akt Money Limited
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- FII and DII holdings
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Charges & Borrowings Akt Money Limited
Akt Money Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Akt Money Limited
View historical data on people associated with Akt Money Limited, including employment history and EPFO contributions.
Employee and EPFO history for Akt Money Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Akt Money Limited
GST registrations and filing compliance for Akt Money Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Akt Money Limited
Credit ratings, litigation, and regulatory alerts for Akt Money Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Akt Money Limited
MSME payment history for Akt Money Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Akt Money Limited
Corporate group structure for Akt Money Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Akt Money Limited
MCA filings and documents for Akt Money 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 Akt Money Limited
Frequently Asked Questions about Akt Money Limited
Akt Money Limited is an active public limited company in the business services sector based in Banglaore, Karnataka, India. It was incorporated on 16 November 2019 (7+ years old) and is registered under CIN U65990KA2019PLC129673.
The current directors of Akt Money Limited are:
- Gaurav Arvind Kokila Thacker - Director
- Arvind Kunverji Thacker - Director
- Kokila Arvind Thacker - Director
The primary industry of Akt Money Limited is business services. The company specifically operates in business support services. The company is currently active in this sector.
Akt Money Limited can be reached at the registered office: Level 9 Raheja Tower 26 – 27 Mahatma Gandhi Road, Banglaore, Karnataka, India – 560001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Level 9 Raheja Tower 26 – 27 Mahatma Gandhi Road, Banglaore, Karnataka, India – 560001.