Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AAKAR FINTECH PRIVATE LIMITED
CIN: U74140GJ2012PTC072956
AAKAR FINTECH PRIVATE LIMITED (CIN: U74140GJ2012PTC072956) is a Private company incorporated on 11 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AAKAR FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AAKAR FINTECH PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of AAKAR FINTECH PRIVATE LIMITED are MANAV DILIPBHAI SHAH, MILAN NARENDRAKUMAR SHAH, and SIDDHARTH NARESHBHAI PATEL.
AAKAR FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140GJ2012PTC072956 and its registration number is 72956. Users may contact AAKAR FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAKAR FINTECH PRIVATE LIMITED is 305,SHREENIRMAL HOUSE OWNERS ASSOCIATION, KIRTI COLONY, NR. PANCHSHIL SOCIETY, USM ANPURA, , AHMEDABAD, Gujarat, India - 380013.
Current status of AAKAR FINTECH PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AAKAR FINTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AAKAR FINTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AAKAR FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06426988 | MANAV DILIPBHAI SHAH | Director | 2012-12-11 |
| 08769736 | MILAN NARENDRAKUMAR SHAH | Additional Director | 2020-06-22 |
| 09790469 | SIDDHARTH NARESHBHAI PATEL | Director | 2022-11-15 |
Past Directors & Key Managerial Personnel of AAKAR FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03267320 | REENA MISHRA SHAILESH | Director | - | 2020-06-23 |
Other Directorships of REENA MISHRA SHAILESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXX-CAP HOLDING PRIVATE LIMITED | U67110GJ2020PTC118484 | Director | 2020-11-27 | Ongoing |
Other Directorships of MANAV DILIPBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PSP MONEY CHANGERS PRIVATE LIMITED | U67100GJ2012PTC072198 | Director | 2016-06-03 | Ongoing |
| ASKBID TECHNOLOGIES PRIVATE LIMITED | U72900GJ2017PTC099688 | Additional Director | 2018-06-26 | Ongoing |
Other Directorships of MILAN NARENDRAKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIDDHARTH NARESHBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U40300GJ2012PTC071319 | PASHAVA ENERGY PRIVATE LIMITED | 11,Swar Apartment, 5, Kirti Colony, opp. Panchshil Society, Nr Usmanpura railway crossing , AHMEDABAD, Gujarat, India - 380013 |
| AAC-2295 | DEEP WORLDWIDE LLP | 203, SRI NIRMAN HOUSE OWN ASSO., KIRTI COLONY, NR VIDHYANAGAR SCHOOL, NR. PANCHSIL SOC, USMANPURA AHMEDABAD, Gujarat, India - 380013 |
| U27100GJ2004PTC045063 | GURU RAJENDRA METALLOYS INDIA PRIVATE LIMITED | 101, G. R. HOUSE, 8, GAUTAM VIHAR SOCIETY, OPP. SUKHSAGAR COMPLEX, ASHRAM ROAD, USM ANPURA, , AHMEDABAD, Gujarat, India - 380013 |
| U27100GJ2012PTC071720 | G. R. METALLOYS PRIVATE LIMITED | 201, G. R. HOUSE, 8, GAUTAM VIHAR SOCIETY, OPP. SUKHSAGAR COMPLEX, ASHRAM ROAD, USM ANPURA, , AHMEDABAD, Gujarat, India - 380013 |
| U36912GJ2014PTC078217 | G. R. PENS PRIVATE LIMITED | 1, G. R. HOUSE, 8, GAUTAM VIHAR SOCIETY, OPP. SUKHSAGAR COMPLEX, ASHRAM ROAD, USM ANPURA, , AHMEDABAD, Gujarat, India - 380013 |
| AAC-1448 | GREY STONE BUILDCON LLP | 7, Friends Colony, Nr. D. K. Hall, Nr. Ami Kunj Society, Naranpura, Ahmedabad, Gujarat, India - 380013 |
| ACG-2329 | MITSUTEC ELEVATORS LLP | F 401, Nirmal Avenue, nr Sardar Patel Colony, nr B D Patel House, Naranpura,Ahmadabad City,Ahmedabad,Gujarat,India-380013 |
| U31909GJ1972PTC097626 | HARYANA ELECTRICAL UDYOG PVT LTD | MC Shah House, 1/B, FF, Avantika Society Nr.Naranpura Railway Crossing, Naranpura ,Ahmedabad , Ahmedabad, Gujarat, India - 380013 |
| U51109GJ1972PTC097032 | BULAND CONSULTANTS AND INVESTMENTS PRIVATE LIMITED | MC Shah House, 1/B, FF, Avantika Society Nr.Naranpura Railway Crossing, Naranpura ,Ahmedabad , Ahmedabad, Gujarat, India - 380013 |
| U45201GJ1988ULT097031 | SIDHANT HOUSING AND DEVELOPMENT COMPANY (PVT.CO.WITH ULT LIAB) | MC Shah House, 1/B, FF, Avantika Society Nr.Naranpura Railway Crossing, Naranpura ,Ahmedabad , Ahmedabad, Gujarat, India - 380013 |
| U70101GJ1989ULT097023 | KOHINOOR REAL ESTATES COMPANY (A PVT CO.WITH UNLIMITED LIABI) | MC Shah House, 1/B, FF, Avantika Society Nr.Naranpura Railway Crossing, Naranpura ,Ahmedabad , Ahmedabad, Gujarat, India - 380013 |
| U70101GJ2005PTC097011 | DLF URVA REAL ESTATE DEVELOPERS & SERVICES PRIVATE LIMITED | MC Shah House, 1/B, FF, Avantika Society Nr.Naranpura Railway Crossing, Naranpura ,Ahmedabad , Ahmedabad, Gujarat, India - 380013 |
| U70101GJ2005ULT097026 | YASHIKA PROPERTIES AND DEVELOPMENT COMPANY (PVT.CO.WITH ULT LIAB) | MC Shah House, 1/B, FF, Avantika Society Nr.Naranpura Railway Crossing, Naranpura ,Ahmedabad , Ahmedabad, Gujarat, India - 380013 |
| U72100GJ1973ULT097027 | PANCHSHEEL INVESTMENT COMPANY (A PVT.CO.WITH UNLIMITED LIABILITY) | MC Shah House, 1/B, FF, Avantika Society Nr.Naranpura Railway Crossing, Naranpura ,Ahmedabad , Ahmedabad, Gujarat, India - 380013 |
| U74899GJ1971PTC097503 | DLF INVESTMENTS PRIVATE LIMITED | MC Shah House, 1/B, FF, Avantika Society Nr.Naranpura Railway Crossing, Naranpura ,Ahmedabad , Ahmedabad, Gujarat, India - 380013 |
| U74899GJ1973PTC097022 | VISHAL FOODS AND INVESTMENTS PRIVATE LIMITED | MC Shah House, 1/B, FF, Avantika Society Nr.Naranpura Railway Crossing, Naranpura ,Ahmedabad , Ahmedabad, Gujarat, India - 380013 |
| U74899GJ1986PTC097025 | MEGHA ESTATES PRIVATE LIMITED | MC Shah House, 1/B, FF, Avantika Society Nr.Naranpura Railway Crossing, Naranpura ,Ahmedabad , Ahmedabad, Gujarat, India - 380013 |
| U74899GJ1988ULT097024 | MADHUR HOUSING AND DEVELOPMENT COMPANY(A PVT CO.WITH UNLIMITED LIABILI | MC Shah House, 1/B, FF, Avantika Society Nr.Naranpura Railway Crossing, Naranpura ,Ahmedabad , Ahmedabad, Gujarat, India - 380013 |
| U23954GJ2024PTC147570 | DEEPSHA BLOCKS PRIVATE LIMITED | 6, PRUTHA APPARTMENT,NR KIRTI COLONY USMANPURA,Ahmadabad City,Ahmedabad,Gujarat,380013-India |
| ACF-5657 | SHETH INFRA EQUIPMENTS LLP | 203, Sri Nirman House,,Kirti Colony, Usmanpura,,Ahmadabad City,Ahmedabad,Gujarat,India-380013 |
| ACP-3952 | SAAKAR TOBACCO LLP | 9, Vasudha Society,,Nr. Sardar Patel Colony,,Ahmadabad City,Ahmedabad,Gujarat,India-380013 |
| ACQ-3808 | NICSPHERE SAAKAR LLP | 9, Vasudha Society,,Nr. Sardar Patel Colony,,Ahmadabad City,Ahmedabad,Gujarat,India-380013 |
| ACS-9251 | KRISHNA STRATUM LLP | 203 Sri Nirman House Own,Kirti Colony Usmanpura,Ahmadabad City,Ahmedabad,Gujarat,India-380013 |
| U45203GJ2012PTC071725 | SAAKAR INFRA NIRMAN PRIVATE LIMITED | 9, Vasudha Society Nr. Sardar Patel Colony, Naranpura , Ahmedabad, Gujarat, India - 380013 |
| U51398GJ2009PTC056178 | DEVSATYA TRADELINK PRIVATE LIMITED | 6 - SHILP PARK, NR. PANCHSHIL SOCIETY USAMANPURA , AHMEDABAD, Gujarat, India - 380013 |
| AAQ-1397 | BRONCOS INFOTECH LLP | 3 BHAVNA AUTO CENTRE KETAN SOCIETY, NR SARDAR PATEL COLONY AHMEDABAD, Gujarat, India - 380013 |
| U72200GJ2017PTC097825 | REDBRACKET DIGITAL PRIVATE LIMITED | Vitan House, Opp. Rangkunj Society, Nr. Naranpura Cross Road, Naranpura, , Ahmedabad, Gujarat, India - 380013 |
| U22209GJ1990PTC013376 | OSWAL COMMODITIES PRIVATE LIMITED | 301/401, H.B.JIRAWALA HOUSE,,NR. PANCHSHIL BUS STAND, USHMANPURA,Ahmadabad City,Ahmedabad,Gujarat,380013-India |
| L25200GJ1984PLC050560 | HCP PLASTENE BULKPACK LIMITED | H.B. JIRAWALA HOUSE, NAVBHARAT SOC, NR. PANCHSHIL BUS STAND, USMANPURA , AHMEDABAD, Gujarat, India - 380013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.