Anu Akash Capital Private Limited
About Anu Akash Capital Private Limited
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Anu Akash Capital Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 06 July 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65923TG2010PTC069332.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.21 Cr. It is led by directors Sharad Kumar Garg and Saket Prakesh Sharma.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 30 September 2014. The registered office is at Flat No.301 Madhusha Street No.5 Habsiguda, Hyderabad, Telangana, India – 500007.
As per MCA filings, the company has open charges of ₹37 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Anu Akash Capital has one previous CIN (Corporate Identification Number): U65923AP2010PTC069332. The current CIN is U65923TG2010PTC069332, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923TG2010PTC069332 | Current |
| U65923AP2010PTC069332 | Previous |
Contact details
Anu Akash Capital Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressFlat No.301 Madhusha Street No.5 Habsiguda, Hyderabad, Telangana, India – 500007
- IndustryFinancial Services, Diversified Financial Services
- 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 Anu Akash Capital Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Anu Akash Capital Private Limited, buy the company report.
Board of directors of Anu Akash Capital Private Limited
Anu Akash Capital has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharad Kumar Garg | Director | 06 Jul 2010 | 16 Years 4 Months | Current |
| Saket Prakesh Sharma Also directs: Adhaya Steels Private Limited | Director | 15 May 2012 | 14 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Oct 2010 | 10250747 | Indian Overseas Bank | ₹30 Cr | Open | |
| 28 Jul 2010 | 10240664 | State Bank of Hyderabad | ₹7 Cr | Open |
To see the full charge records of Anu Akash Capital Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Anu Akash Capital Private Limited has 1 court case on record: 1 filed by Anu Akash Capital. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Writ petition | Filed by the company against Union of India Through, Its Secretary, and 2 others | Disposed |
To see the full case history of Anu Akash Capital 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 Anu Akash Capital 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 Anu Akash Capital Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anu Akash Capital Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Akash Garg ceased to be Director on 15 May 2012.
Frequently asked questions
Anu Akash Capital is an active private limited company based in Hyderabad, Telangana, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 06 July 2010 (16+ years old) and is registered under CIN U65923TG2010PTC069332.
Anu Akash Capital has 2 current directors:
- Sharad Kumar Garg - Director
- Saket Prakesh Sharma - Director
The latest financial statements of Anu Akash Capital on record with the MCA are for the year ended 30 September 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Anu Akash Capital is U65923TG2010PTC069332. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anu Akash Capital has 1 court case on record: 1 filed by the company.
Anu Akash Capital was incorporated on 06 July 2010, making it 16+ years old. It is registered with the Registrar of Companies, Hyderabad.
Akash Garg ceased to be Director on 15 May 2012. Saket Prakesh Sharma was appointed as Director on 15 May 2012. Sharad Kumar Garg was appointed as Director on 06 Jul 2010.
The registered office of Anu Akash Capital is at Flat No.301 Madhusha Street No.5 Habsiguda, Hyderabad, Telangana, India – 500007.
Anu Akash Capital operates in the financial services industry, in the diversified financial services segment.
Anu Akash Capital has open charges of ₹37 Cr and no satisfied charges on record as per latest MCA filings.
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