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
AKS INFRA AND SERVICES PRIVATE LIMITED
CIN: U26990CT2020PTC010121 As on: 2024-06-22
AKS INFRA AND SERVICES PRIVATE LIMITED (CIN: U26990CT2020PTC010121) is a Private company incorporated on 04 Jun 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
AKS INFRA AND SERVICES 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.AKS INFRA AND SERVICES PRIVATE LIMITED's NIC code is 2699 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other non-metallic mineral products n.e.c..
Directors of AKS INFRA AND SERVICES PRIVATE LIMITED are PREETI KHARE, and SUNIL KHARE.
AKS INFRA AND SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U26990CT2020PTC010121 and its registration number is 10121. Users may contact AKS INFRA AND SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKS INFRA AND SERVICES PRIVATE LIMITED is LIG 109, R P NAGAR PHASE-II , KORBA, Chattisgarh, India - 495677.
Current status of AKS INFRA AND SERVICES 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 AKS INFRA AND SERVICES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AKS INFRA AND SERVICES
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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 AKS INFRA AND SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AKS INFRA AND SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08747821 | PREETI KHARE | Director | 2020-06-04 |
| 08996180 | SUNIL KHARE | Director | 2020-12-15 |
Past Directors & Key Managerial Personnel of AKS INFRA AND SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08518398 | PANKAJ SAGU | Director | - | 2020-12-15 |
| 08769747 | AVINASH KUMAR SINHA | Director | - | 2020-12-15 |
| 08996180 | SUNIL KHARE | Additional Director | - | 2021-12-31 |
Other Directorships of PANKAJ SAGU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAAG SPONGE AND POWER PRIVATE LIMITED | U14299CT2018PTC008399 | Additional Director | - | 2021-11-08 |
| SONAKSH IMPEX PRIVATE LIMITED | U51909CT2017PTC008202 | Additional Director | - | 2021-11-09 |
| SPS TRANS INDIA PRIVATE LIMITED | U63030HR2016PTC065468 | Additional Director | - | 2020-09-30 |
| LINUXTIWARY EDU TECH PRIVATE LIMITED | U80903RJ2019PTC066060 | Director | - | 2022-11-11 |
Other Directorships of PREETI KHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AVINASH KUMAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A K SINHA PRIVATE LIMITED | U45309CT2021PTC012450 | Director | - | 2022-11-25 |
Other Directorships of SUNIL KHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45400CT2014PTC001326 | PRITTICON INFRASTRUCTURE PRIVATE LIMITED | MIG-II- 36, R P NAGAR, PART B , KORBA, Chattisgarh, India - 495677 |
| U70109CT2020PTC010539 | ZORINA ASSOCIATES PRIVATE LIMITED | MIG-75, HUDCO COLONY R P NAGAR, PHASE-2 , KORBA, Chattisgarh, India - 495677 |
| U85300CT2019NPL009572 | GREENVOICE FOUNDATION | LIG-91 PT. R.S.S. NAGAR , KORBA, Chattisgarh, India - 495677 |
| U63030CT2018PTC008472 | TRYAMBAKAM ASSOCIATES PRIVATE LIMITED | PLOT NO. 1010, R.P. NAGAR PONDIMAR ZONE , KORBA, Chattisgarh, India - 495677 |
| U50103CT2012PTC000545 | PRAYAS AUTO VEHICLES PRIVATE LIMITED | PLOT NO 87 I.R.& C.C., T. P. NAGAR , KORBA, Chattisgarh, India - 495677 |
| U45500CT2020PTC010143 | OMM TECHLINK PRIVATE LIMITED | H.NO. 414, GROUND FLOOR, I.C.R.C., T. P. NAGAR , KORBA, Chattisgarh, India - 495677 |
| U52590CT2010PTC021945 | INSHIRA LIFE CARE MARKETING SOLUTIONS PRIVATE LIMITED | MIG II /40, FIRST FLOOR M.P NAGAR NEAR GHANTA GHAR CHOWK , KORBA, Chattisgarh, India - 495677 |
| U50500CT2018PTC008482 | BKEDIA MOTORS PRIVATE LIMITED | PLOT NO. 349, T.P. NAGAR, I.P. 14071 , KORBA, Chattisgarh, India - 495677 |
| U74999CT2018PTC008807 | ORNATEPAINTS AND SALES PRIVATE LIMITED | HIG 46, M P NAGAR, KORBA , KORBA, Chattisgarh, India - 495677 |
| U85320CT2020NPL010556 | ECOACT FOUNDATION | LIG-91 Pt. Ravishankar Shukla Nagar Korba , Korba, Chattisgarh, India - 495677 |
| U52395CT2012PTC000642 | NPM COAL PRIVATE LIMITED | MIG II/21 ,MP Nagar SADA Colony ,Korba , KORBA, Chattisgarh, India - 495677 |
| U45202CT2018PTC008847 | BLACK SAPPHIRE BUILDIKO PRIVATE LIMITED | CLTPN-16977, 146 IRCC T.P NAGAR, KORBA TULSINAGAR ZONE , KORBA, Chattisgarh, India - 495677 |
| U27200CT2022PTC014028 | MNK SALES PRIVATE LIMITED | Plot No. 34 (1st Floor) ICRC T.P. Nagar, Korba , Korba, Chattisgarh, India - 495677 |
| AAO-4881 | XERIQUE EDUCATION LLP | LIG-145 SHIVAJI NAGAR KORBA, Chattisgarh, India - 495677 |
| U27100CT2021PTC011898 | WAIN GANGA FERRO ALLOYS PRIVATE LIMITED | 65A, T.P. Nagar, , Korba, Chattisgarh, India - 495677 |
| U55100CT2009PTC021019 | HOTEL KORBA PRIVATE LIMITED | PLOT NO 146 T. P. NAGAR , KORBA, Chattisgarh, India - 495677 |
| U10200CT2008PTC020581 | POWER CITY COAL PRIVATE LIMITED | 28, SUBDHA COMPLEX T.P.NAGAR , KORBA, Chattisgarh, India - 495677 |
| AAK-2548 | AON DIGICON LLP | 176, INDIRA VYAVSAYIK PARISAR T.P. NAGAR KORBA, Chattisgarh, India - 495677 |
| AAP-1787 | DLC EDUCATIONAL SERVICES LLP | Plot No.80, ICRC T.P. Nagar Korba, Chattisgarh, India - 495677 |
| U74999CT2021PTC011852 | BOTTOXYZEN INDUSTRIES PRIVATE LIMITED | H. NO. 001, M P NAGAR , KORBA, Chattisgarh, India - 495677 |
| U52100CT2010PTC021819 | YASH TECHNOSERVICES PRIVATE LIMITED | MIG-1-173, M.P. NAGAR NIHARIKA , KORBA, Chattisgarh, India - 495677 |
| U70101CT2011PTC022379 | RUK MAA REAL ESTATE PRIVATE LIMITED | 180, I.C. COMPLEX T.P. NAGAR , KORBA, Chattisgarh, India - 495677 |
| U72200CT2011PLC022364 | SARVANG INFOTECH INDIA LIMITED | PLOT NO 97, ICRC T.P. NAGAR , KORBA, Chattisgarh, India - 495677 |
| U74999CT2017OPC007974 | MILE HIGH CLUB TECHNOLOGIES (OPC) PRIVATE LIMITED | MIG-I/24 M P NAGAR EXTN. , KORBA, Chattisgarh, India - 495677 |
| ABA-2836 | CREATRSLATE LLP | BUNGLOW NO. 40, MIG II, MAHARANA PRATAP NAGAR KORBA, Chattisgarh, India - 495677 |
| U64200CT2020PTC010370 | UNIQUESIR INDIA PRIVATE LIMITED | HIG 98, WARD NO. 17, M .P NAGAR NIHARIKA, , KORBA, Chattisgarh, India - 495677 |
| U29253CT2015PTC001907 | COGNIZANT ENGICON PRIVATE LIMITED | PLOT NO 843 RAJENDRA PRASAD NAGAR PHASE 1, NIHARIKA , KORBA, Chattisgarh, India - 495677 |
| U45200CT2010PTC021920 | S.J. MOVERS AND PROJECTS PRIVATE LIMITED | PLOT NO. 58 NEAR SATGURU DHARAMKANTA, T.P. NAGAR , KORBA, Chattisgarh, India - 495677 |
| U29130CT2009PTC021134 | BLACK DIAMOND EQUIPMENTS PRIVATE LIMITED | Plot no. - 156, L.C.R.C. Transport Nagar , KORBA, Chattisgarh, India - 495677 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100434244 | 2021-03-31 | - | - | 2,446,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100442970 | 2021-04-11 | - | - | 752,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100492684 | 2021-10-11 | - | - | 1,298,067.00 | INDUSIND BANK LTD. | |
| 100492688 | 2021-10-11 | - | - | 1,547,135.00 | INDUSIND BANK LTD. | |
| 100494963 | 2021-09-30 | - | - | 4,242,400.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100494964 | 2021-09-29 | - | - | 4,776,800.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100494966 | 2021-10-11 | - | - | 1,684,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100590435 | 2022-06-30 | - | - | 5,742,482.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100590441 | 2022-07-06 | - | - | 1,086,421.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100627796 | 2022-10-31 | - | - | 5,400,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100651053 | 2022-11-25 | - | - | 4,037,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100651404 | 2022-10-15 | - | - | 2,081,200.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100685350 | 2023-02-15 | - | - | 9,200,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100719929 | 2023-02-26 | - | - | 14,409,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100772343 | 2023-08-04 | - | - | 8,108,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100779711 | 2023-06-14 | - | - | 3,095,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100783771 | 2023-08-19 | - | - | 5,000,000.00 | INDUSIND BANK LTD. | |
| 100893364 | 2024-03-11 | - | - | 4,100,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100893366 | 2024-03-12 | - | - | 1,050,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY 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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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.