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
AKSHAY CONTROLS AND SYSTEMS PRIVATE LIMITED
CIN: U32100MH2000PTC128627 As on: 2026-07-13
AKSHAY CONTROLS AND SYSTEMS PRIVATE LIMITED (CIN: U32100MH2000PTC128627) is a Private company incorporated on 11 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 460000.00.
AKSHAY CONTROLS AND SYSTEMS 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.AKSHAY CONTROLS AND SYSTEMS PRIVATE LIMITED's NIC code is 3210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.
Directors of AKSHAY CONTROLS AND SYSTEMS PRIVATE LIMITED are AKSHAY PAUL, PAUL RAPHEL, and SAJEENDRA KUMAR EYYANI SUGUNAN.
AKSHAY CONTROLS AND SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U32100MH2000PTC128627 and its registration number is 128627. Users may contact AKSHAY CONTROLS AND SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKSHAY CONTROLS AND SYSTEMS PRIVATE LIMITED is Office No.1001, 10th Floor Awing Plot No-07, Sector 15 Arenja Chember , Thane, Maharashtra, India - 400614.
Current status of AKSHAY CONTROLS AND SYSTEMS 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 AKSHAY CONTROLS AND SYSTEMS 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 AKSHAY CONTROLS AND SYSTEMS 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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Current Directors & Key Managerial Personnel of AKSHAY CONTROLS AND SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03427323 | AKSHAY PAUL | Director | 2011-09-30 |
| 01438900 | PAUL RAPHEL | Director | 2000-09-11 |
| 02013519 | SAJEENDRA KUMAR EYYANI SUGUNAN | Director | 2008-03-13 |
Past Directors & Key Managerial Personnel of AKSHAY CONTROLS AND SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03427323 | AKSHAY PAUL | Additional Director | - | 2011-09-30 |
| 00865296 | SURESHKUMAR NARAYANAN NAIR | Additional Director | - | 2015-09-22 |
Other Directorships of AKSHAY PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURESHKUMAR NARAYANAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITYFARMING TECHNOLOGIES LLP | AAN-7602 | Designated Partner | 2018-12-13 | Ongoing |
| GRONNE TECHNOLOGIES PRIVATE LIMITED | U72900KL2019PTC058525 | Director | - | 2019-08-06 |
| GRONNE TECHNOLOGIES PRIVATE LIMITED | U72900KL2019PTC058525 | Managing Director | 2019-08-06 | Ongoing |
Other Directorships of PAUL RAPHEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAJEENDRA KUMAR EYYANI SUGUNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-9838 | ROYALE CREST REALTY LLP | Office No. 1012, 10th Floor,,Plot No. 8, one Platinum, Sector-15, Belapur,Thane,Thane,Maharashtra,India-400614 |
| U52219MH2023PTC399286 | DEVYANA SHIPPING & LOGISTICS PRIVATE LIMITED | Office No 1001, 10th Floor Mayuresh Chambers,Plot No 60, Sector 11 CBD Belapur,Thane,Thane,Maharashtra,400614-India |
| U52220MH2024PTC427988 | OCEANUS SHIP MANAGEMENT PRIVATE LIMITED | Office No. B-1003, 10th Floor, Great Eastern Summit,,Plot No. 66, Sector. 15, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India |
| U62099MH2023PTC410450 | STRATAGEMSPHERE VENTURES PRIVATE LIMITED | Office No. A-402, 4th Floor Arenja Chamber 2 Co-operative Society,Sector 15, Plot No 7, CBD Belapur,Thane,Thane,Maharashtra,400614-India |
| U71100MH2016PTC281492 | EONIAN CONSULTANCY PRIVATE LIMITED | Office No707 7th Floor Shelton Cubix Sector No 15 Plot No 87,Near Hotel Laxmi CBD Belapur Navi Mumbai 400614,Thane,Thane,Maharashtra,400614-India |
| U74999MH2017PTC294596 | INVICTUS SHIPPING PRIVATE LIMITED | OFFICE NO. 306B, 3RD FLOOR, VISHNU OFFICE PREMISES CHS LTD., PLOT NO. 36, SECTOR NO. 15, CBD BELAPUR, NAVI MUMBAI , Thane, Maharashtra, India - 400614 |
| AAZ-8380 | DPVG VENTURES LLP | OFFICE NO. 1011, 10TH FLOOR,ONE PLATINUM, PLOT NO. 8, SECTOR-15, BELAPUR Thane, Maharashtra, India - 400614 |
| U47912MH2025PTC457612 | ECO ZENITH COLLECTIVE PRIVATE LIMITED | Office No.507, 5th Floor,Plot No.85, Sector No.15,Thane,Thane,Maharashtra,400614-India |
| U62099MH2023PTC413937 | DATADYNO TECHNOLOGIES PRIVATE LIMITED | Office No. A-806, 8th Floor,Shelton Sapphire, Plot No. 18 And 19, Sector No. 15, CBD Belapur,Thane,Thane,Maharashtra,400614-India |
| U78100MH2024PTC418284 | SEAGER MARITIME PRIVATE LIMITED | OFFICE NO A-409, 4TH FLOOR, CITI TOWER,PLOT NO 55 SECTOR NO 15 CBD BELAPUR NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India |
| ACD-7938 | SANDERI INFRA LLP | office No 211 2nd floor V times Square premises Chs Ltd,Plot No 3 Sector No. 15 CBD Belapur,Thane,Thane,Maharashtra,India-400614 |
| U56301MH2024PTC419750 | APHRODITE KITCHEN PRIVATE LIMITED | Shop no.- 11, 12 & 13 first floor & shop no.-13 ground floor Lords, of the Lords Co-operative Housing Society Limited, Plot No. 35 & 35A, Sector- 15, CBD Belapur, Navi Mumbai, Pin-400614,Thane,Thane,Maharashtra,400614-India |
| U70109MH2019PTC327659 | PRELAUNCH REALTY PRIVATE LIMITED | OFFICE NO.1004, 10TH FLOOR, MAYURESH CHAMBERS PLOT NO.60, SECTOR NO.11, CBD BELAPUR , Thane, Maharashtra, India - 400614 |
| U63090MH2000PTC129458 | WILLFIELD LOGISTICS PRIVATE LIMITED | 7TH FLOOR, OFFICE NO 705 NMS TITANIUM, SECTOR NO 15, PLOT NO 74 , CBD BELAPUR , Thane, Maharashtra, India - 400614 |
| U74999MH2016PTC285996 | BROADSIDE MARINE PRIVATE LIMITED | Office No. 130, 1st Floor, Citi Tower Plot No. 55 and Sector No. 15, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| U74900MH2009PTC326499 | NV REMEDIES PRIVATE LIMITED | Office No. 1001, 1002, 10th Floor,V Times Square Building, Plot No. 3, Sector-15, CBD Bel apur, , Navi Mumbai, Maharashtra, India - 400614 |
| U52292MH2023PTC407255 | PATHSHIP MANAGEMENT PRIVATE LIMITED | REGD. OFFICE NO. 402/B, Floor No 4TH SECTOR-15, CBD BELAPUR Road, PLOT NO. 53, NAVI MUMBAI , Thane , Thane, Maharashtra, India - 400614 |
| ACK-9112 | CRESCERA PROJECTS LLP | Office No 1005, 10th floor, Plot No 74,Sec 15, CBD Belapur,Thane,Thane,Maharashtra,India-400614 |
| U46901MH2025PTC452413 | AKKDANT WEBSHOP PRIVATE LIMITED | OFFICE NO. 303 3rd FLOOR, PLOT NO. 38,CHAWLA COMPLEX SECTOR-15 BELAPUR,Thane,Thane,Maharashtra,400614-India |
| ACD-4759 | JAYSHREE GANPATI LLP | Office No 701, 7th Floor, Mayuresh Square,Plot No 17, Sector 15, CBD Belapur,Thane,Thane,Maharashtra,India-400614 |
| U49230MH2023PTC415847 | SANTIZ LOGISTICS PRIVATE LIMITED | OFFICE NO 302 FLOOR 3 V TIMES SQUARE,PLOT NO 3 SECTOR 15 CBD BELAPUR,Thane,Thane,Maharashtra,400614-India |
| U52242MH2024PTC435341 | ELEVATE MARINE MANGEMENT PRIVATE LIMITED | OFFICE NO. 204, 2nd FLOOR, THAPAR COMPLEX,,PLOT NO. 51, SECTOR -15, CBD BELAPUR,Thane,Thane,Maharashtra,400614-India |
| U51109MH2001PTC447605 | AMBE CARRIERS PRIVATE LIMITED | 10th Floor, Office No. 1005, Mayuresh Cosmos,Plot No. 37 Sector 11, CBD Belapur,Thane,Thane,Maharashtra,400614-India |
| U68100MH2023PTC415827 | OLYMPEO CONSTRUCTIONS PRIVATE LIMITED | OFFICE NO 603 6TH FLOOR, MAYURESH SQUARE,PLOT NO 17 SECTOR 15 CBD BELAPUR,Thane,Thane,Maharashtra,400614-India |
| U68200MH2025PTC438106 | IMMUNITY INFRACONS PRIVATE LIMITED | office no.-701, 7th floor Lakhani Centrium, Plot No.27, Sector-15, CBD Belapur,Thane,Thane,Maharashtra,400614-India |
| U74900MH2007PLC177152 | RAVITA ENGINEERING SERVICES LIMITED | OFFICE NO. 202 2ND FLOOR,MAYURESH SQUARE PLOT NO. 17 SECTOR 15 CBD BELAPUR,Thane,Thane,Maharashtra,400614-India |
| U73100MH2024PTC435440 | BLUEIRIS DIGIWORLD PRIVATE LIMITED | OFFICE NO 403 4TH FLOOR PLOT NO 8,ONE PLATINUM SECTOR 15 CBD BELAPUR,Thane,Thane,Maharashtra,400614-India |
| U43299MH2024PTC437388 | SHASHIDHAR INFRA REALTY PRIVATE LIMITED | Office No.704 , 7th floor, Shelton cubix,Plot No-87, Sector 15, CBD Belapur,,Thane,Thane,Maharashtra,400614-India |
| U43900MH2024PTC437363 | SHASHIDHAR INFRA HOLDINGS PRIVATE LIMITED | Office No.704 , 7th floor, Shelton cubix,Plot No-87, Sector 15, CBD Belapur,,Thane,Thane,Maharashtra,400614-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10046698 | 2007-03-22 | - | 2009-10-30 | 1,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 90143337 | 2001-03-27 | - | 2014-08-12 | 37,000.00 | THE CATHOLIC SYRIAN BANK LTD. | |
| 90143842 | 2002-03-28 | - | 2014-08-12 | 27,000.00 | THE CATHOLIC SYRIAN BANK LTD. | |
| 100327358 | 2020-01-17 | - | 2021-08-09 | 3,700,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100328615 | 2020-02-12 | - | 2022-11-23 | 84,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100328748 | 2020-02-12 | - | 2022-11-23 | 250,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100399106 | 2020-10-26 | - | - | 3,400.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100399107 | 2020-10-27 | - | - | 36,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100668870 | 2023-01-03 | - | - | 106,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100668874 | 2023-01-03 | - | - | 148,500.00 | THE SOUTH INDIAN BANK LIMITED |
- 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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| Diluted |
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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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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.