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AKASA FINANCE LIMITED

CIN : U74899DL1995PLC064213
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ROC : RoC-Delhi
Active
Last Updated On : 20-04-2023
CINU74899DL1995PLC064213
Company NameAKASA FINANCE LIMITED
ROC CodeRoC-Delhi
Registration Number064213
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)30,00,00,000
Paid up Capital (Rs)29,30,30,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-01-1995
Registered Address70A-32, RAMA ROAD INDUSTRIAL AREA, NAJAFGARH ROAD NEW DELHI West Delhi DL 110015 IN
Address other than R/oPlot No. 56/6, Block-C, Sector-62 Gautam Buddha Nagar Noida UP 201309 IN
Email Id[email protected]
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
00360841PANKAJ KUMAR MEHTA19-09-2012
00364063LUNKARAN MEHTA17-04-2017
00364140JETHMAL MEHTA26-04-2017
00476303RAKESH CHAND BHANDARI15-09-2015
00570216LAXMI JAJODIA23-11-2019
00616285ROHIT MEHTA14-12-2007
ARLPG5431HTANESH GAGNANI14-03-2017
08961599TANESH GAGNANI30-11-2021
AKASA FINANCE 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-01-1995. Its Corporate Identification Number (CIN) is U74899DL1995PLC064213, and it carries the registration number 064213. Currently, its eFiling status is listed as Active”.
From a financial standpoint, AKASA FINANCE LIMITED has an authorised share capital of ₹30,00,00,000 and paid-up capital of ₹29,30,30,000. 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 70A-32, RAMA ROAD INDUSTRIAL AREA, NAJAFGARH ROAD NEW DELHI West Delhi DL 110015 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 AKASA FINANCE LIMITED?
    70A-32, RAMA ROAD INDUSTRIAL AREA, NAJAFGARH ROAD NEW DELHI West Delhi DL 110015 IN
  • Who are the owners / directors of AKASA FINANCE LIMITED?
    • PANKAJ KUMAR MEHTA
    • LUNKARAN MEHTA
    • JETHMAL MEHTA
    • RAKESH CHAND BHANDARI
    • LAXMI JAJODIA
    • ROHIT MEHTA
    • TANESH GAGNANI
    • TANESH GAGNANI
  • How can I contact AKASA FINANCE LIMITED?
  • When was AKASA FINANCE LIMITED established?
    It was founded on 10-01-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-41,36,800
MGT-71,30,800
Total Penalty2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)26,760
View Waiver Details

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.