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ACUMEN CAPITAL MARKET (INDIA) LIMITED

CIN : U67120KL1995PLC008674
|
ROC : RoC-Ernakulam
Active
Last Updated On : 11-02-2023
CINU67120KL1995PLC008674
Company NameACUMEN CAPITAL MARKET (INDIA) LIMITED
ROC CodeRoC-Ernakulam
Registration Number008674
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)44,00,00,000
Paid up Capital (Rs)8,40,31,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-02-1995
Registered Address381431 S T REDDIAR BLDGVEEKSHANAM ROAD ERNAKULAM Ernakulam KL 682035 IN
Email Idadmin@acumengroup.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00193749RAJALAKSHMI SOMASUNDARAN NAIR04-08-2014
00748558AKSHAY KIRTY AGARWAL01-11-2003
00749341SANTOSH KUMAR AGRAWAL12-08-1995
00918838AKHILESH AGARWAL21-08-2008
AKVPD4439RDEEPTHI MOHAN02-05-2019
08423983MITHUN DAVIS15-07-2019
DGOPS6073LSYRIL JOY09-01-2020
ACUMEN CAPITAL MARKET (INDIA) LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-02-1995. Its Corporate Identification Number (CIN) is U67120KL1995PLC008674, and it carries the registration number 008674. Currently, its eFiling status is listed as Active”.
From a financial standpoint, ACUMEN CAPITAL MARKET (INDIA) LIMITED has an authorised share capital of ₹44,00,00,000 and paid-up capital of ₹8,40,31,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 381431 S T REDDIAR BLDGVEEKSHANAM ROAD ERNAKULAM Ernakulam KL 682035 IN. Correspondence or inquiries may be sent to the official email address, admin@acumengroup.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ACUMEN CAPITAL MARKET (INDIA) LIMITED?
    381431 S T REDDIAR BLDGVEEKSHANAM ROAD ERNAKULAM Ernakulam KL 682035 IN
  • Who are the owners / directors of ACUMEN CAPITAL MARKET (INDIA) LIMITED?
    • RAJALAKSHMI SOMASUNDARAN NAIR
    • AKSHAY KIRTY AGARWAL
    • SANTOSH KUMAR AGRAWAL
    • AKHILESH AGARWAL
    • DEEPTHI MOHAN
    • MITHUN DAVIS
    • SYRIL JOY
  • How can I contact ACUMEN CAPITAL MARKET (INDIA) LIMITED?
  • When was ACUMEN CAPITAL MARKET (INDIA) LIMITED established?
    It was founded on 17-02-1995 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-41,53,100
MGT-71,44,100
Total Penalty2,97,200
🎉90% WAIVER APPLIED
- ₹ 2,67,480
Amount Payable (10%)29,720

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.