CIN | |
Company Name | A K CAPITAL SERVICES LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 274881 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Public |
Date of Incorporation | 05 October 1993 |
Age of Company | 30 years, 5 month, 24 days |
Activity | OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹1,350,000,000 |
Paid up capital | ₹66,000,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
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Total Expenses | |
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Profit After Tax |
Click here to view all available financial documents and regulatory filings of A K CAPITAL SERVICES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
603, 6TH FLOOR, WINDSOR, OFF CST ROAD, KALINA, SANTACRUZ (EAST), NA MUMBAI Mumbai City MH 400098 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00020021 | Director | 04 September 2007 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00264007 | Additional Director | 05 August 2023 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00698377 | Managing Director | 05 October 1993 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00698397 | Director | 03 February 2018 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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01070944 | Director | 11 August 2018 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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07887754 | Wholetime Director | 03 February 2018 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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08064196 | Wholetime Director | 03 February 2018 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AIRPB0534H | CFO(KMP) | 24 May 2015 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ALQPD7260E | Company Secretary | 07 November 2016 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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BMPPS8061K | Company Secretary | 09 August 2010 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U67190MH2005PTC157503 | INTELLIGROUP ADVISORS PRIVATE LIMITED | 603, 6TH FLOOR, WINDSOR, OFF CST ROAD, KALINA, SANTACRUZ (EAST), MUMBAI Mumbai City MH 400098 IN |
U65993MH2006PTC165749 | A. K. CAPITAL CORPORATION PRIVATE LIMITED | 603, 6TH FLOOR, WINDSOR OFF CST ROAD, KALINA, SANTACRUZ (EAST), MUMBAI Mumbai City MH 400098 IN |
U74110MH2012PTC235045 | M SQUARE FINANCIAL CONSULTANTS AND AUTO PRIVATE LIMITED | 603, 6TH FLOOR, WINDSOR, OFF CST ROAD, KALINA, SANTACRUZ (EAST), MUMBAI Mumbai City MH 400098 IN |
U74999MH2016PTC283320 | INDIACREDIT PRIVATE LIMITED | 603, 6TH FLOOR, WINDSOR, OFF CST ROAD, KALINA, SANTACRUZ (EAST), MUMBAI Mumbai City MH 400098 IN |
U67110MH2022PTC395689 | A. K. ALTERNATIVE ASSET MANAGERS PRIVATE LIMITED | 603, 6th Floor, Windsor, Off CST Road, Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN |
U74899MH1992PLC268850 | A. K. CAPITAL MARKETS LIMITED | 603, 6TH FLOOR, WINDSOR OFF CST ROAD, KALINA, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400098 IN |
U74899MH1989PTC272665 | FAMILY HOME CONSULTANCY SERVICES PRIVATE LIMITED | 603, 6TH FLOOR, WINDSOR, OFF CST ROAD, KALINA, SANTACRUZ (EAST), MUMBAI Mumbai City MH 400098 IN |
U74999MH2018PTC306178 | CAPEVIEW INVESTMENT MANAGERS PRIVATE LIMITED | 603, 6TH FLOOR, WINDSOR, OFF CST ROAD, KALINA, SANTACRUZ (EAST), MUMBAI Mumbai City MH 400098 IN |
U74899MH1994PTC274879 | GOODWILL CAPITAL SERVICES PRIVATE LIMITED | 603, 6TH FLOOR, WINDSOR, OFF CST ROAD, KALINA, SANTACRUZ (EAST), MUMBAI Mumbai City MH 400098 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10114919 | 2008-07-14 | - | 2011-03-17 | Immovable property or any interest therein | 220,000,000 | Bank of India |
10201084 | 2010-01-25 | - | 2013-03-08 | Movable property (not being pledge) | 1,935,000 | HDFC BANK LIMITED |
10206060 | 2010-02-24 | - | 2013-03-08 | Movable property (not being pledge) | 7,087,000 | HDFC BANK LIMITED |
10228501 | 2008-05-15 | - | 2011-03-14 | Movable property (not being pledge) | 5,400,000 | RELIANCE CAPITAL LTD |
10232367 | 2010-06-30 | - | 2013-06-07 | Movable property (not being pledge) | 5,670,000 | HDFC BANK LIMITED |
10251013 | 2010-11-08 | - | 2012-10-29 | Movable property (not being pledge) | 8,800,000 | HDFC BANK LIMITED |
10303147 | 2011-08-01 | - | 2014-08-07 | Movable property (not being pledge) | 1,806,000 | RELIANCE CAPITAL LTD |
10307042 | 2011-08-30 | - | 2014-07-25 | Movable property (not being pledge) | 6,453,000 | ICICI BANK LIMITED |
10336974 | 2012-02-03 | - | 2013-02-13 | Immovable property or any interest therein | 300,000,000 | L & T FINANCE LIMITED |
10347936 | 2012-03-24 | - | 2015-03-06 | Movable property (not being pledge) | 2,000,000 | HDFC BANK LIMITED |
10374062 | 2012-08-09 | - | 2015-08-24 | Movable property (not being pledge) | 3,500,000 | ICICI BANK LIMITED |
10390205 | 2012-11-09 | - | 2015-12-22 | Movable property (not being pledge) | 10,000,000 | ICICI BANK LIMITED |
10411598 | 2013-02-19 | 2014-04-11 | 2015-07-22 | 280,000,000 | ADITYA BIRLA FINANCE LIMITED | |
10521707 | 2014-09-01 | 2023-01-17 | - | 6,500,000,000 | THE FEDERAL BANK LTD | |
10535472 | 2014-11-21 | - | 2019-05-14 | 1,000,000,000 | ADITYA BIRLA FINANCE LIMITED | |
10542569 | 2014-12-22 | - | - | 500,000,000 | PUNJAB NATIONAL BANK | |
10572182 | 2015-05-08 | - | 2018-05-08 | 5,142,000 | HDFC BANK LIMITED | |
10575469 | 2015-05-28 | 2016-09-29 | 2020-08-25 | Pledge of Debt Securities rated A and above | 1,000,000,000 | Syndicate Bank |
10585334 | 2015-07-23 | - | 2017-07-12 | Immovable property or any interest therein | 300,000,000 | BAJAJ FINANCE LIMITED |
100022422 | 2016-03-31 | 2018-11-20 | - | Pledge/Lien of Govt/PSU & Corp Bonds/Debenture | 1,000,000,000 | Bank of Maharashtra |
100056609 | 2016-09-27 | - | 2019-03-14 | Fixed Assets of the Company | 300,000,000 | A K SERVICES PRIVATE LIMITED |
100061172 | 2016-09-23 | - | - | Pledge of Debt securities | 1,000,000,000 | UNION BANK OF INDIA LIMITED |
100084200 | 2017-03-10 | - | - | Pledge/Charge on debt securities | 500,000,000 | Andhra Bank |
100122423 | 2017-09-01 | 2022-03-28 | - | Immovable property or any interest therein | 520,000,000 | CATALYST TRUSTEESHIP LIMITED |
100146736 | 2017-12-29 | - | 2022-12-13 | 6,650,000 | PUNJAB NATIONAL BANK | |
100149512 | 2017-12-30 | - | 2018-12-10 | Movable property (not being pledge) | 350,000,000 | AU SMALL FINANCE BANK LIMITED |
100251888 | 2019-04-09 | - | - | Subservient charge on all the assets. | 250,000,000 | A K SERVICES PRIVATE LIMITED |
100321244 | 2020-02-10 | - | - | Exclusive Pledge of G-Sec & other debt securities | 1,000,000,000 | Bank of India |
100335274 | 2020-05-05 | 2020-05-22 | - | Subservient charge on all assets | 500,000,000 | A. K. CAPITAL FINANCE LIMITED |
100491543 | 2021-09-27 | - | 2022-09-23 | 750,000,000 | HDFC BANK LIMITED | |
100545884 | 2022-02-22 | - | - | Subservient charge on all assets | 350,000,000 | A. K. CAPITAL FINANCE LIMITED |
100734012 | 2023-06-06 | - | - | 16,200,000 | HDFC BANK LIMITED |
Establishment Name | City | Pincode | Address |
No establishments found |
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