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
AKNI FINLEASE INDIA PRIVATE LIMITED
CIN: U65910MH1996PTC099566 As on: 2026-07-13
AKNI FINLEASE INDIA PRIVATE LIMITED (CIN: U65910MH1996PTC099566) is a Private company incorporated on 16 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 0.00.AKNI FINLEASE INDIA PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
AKNI FINLEASE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910MH1996PTC099566 and its registration number is 99566. Users may contact AKNI FINLEASE INDIA PRIVATE LIMITED on its Email address - . Registered address of AKNI FINLEASE INDIA PRIVATE LIMITED is D- KUMUN NAGAR NO-1 S.V ROADGOREGAON (W) , MUMBAI-400062, Maharashtra, India - 000000.
Current status of AKNI FINLEASE INDIA PRIVATE LIMITED is - Strike Off.
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 AKNI FINLEASE INDIA 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 AKNI FINLEASE INDIA
Purchase full report of AKNI FINLEASE INDIA
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 AKNI FINLEASE INDIA 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 AKNI FINLEASE INDIA
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Past Directors & Key Managerial Personnel of AKNI FINLEASE INDIA
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-8036 | SMART PAYBACK RETAIL SERVICES LLP | Flat No. B-106, Piramal Nagar, Bldg No. 1, Piramal Co-op Hou. Soc. Ltd., S.V Rd. Goregaon (W) Mumbai, Maharashtra, India - 400062 |
| AAR-7700 | BALWAS CHEMTECH LLP | Flat no. 1502, 5th Floor, B Wing, Madina Tower CTS S. V. Road, Sunder Nagar Gate No. 1, Goregaon W MUMBAI, Maharashtra, India - 400062 |
| U51500MH2000PTC123554 | VIRTUAL VISION PRIVATE LIMITED | Unit No 1 & 2, Ground Floor, Building No.1, Plot No.7, Udyog Nagar, S.V. Road, Goreg aon (West) , Mumbai, Maharashtra, India - 400062 |
| U36991MH1994PTC078117 | SAMIT WRITING AIDS P.LTD. | PLOT NO.7 GALA NO.23,UDYOG NAGAR,S V ROAD, GOREGAON WEST,BOMBAY -62. , MUMBAI-400062, Maharashtra, India - 000000 |
| U36998MH1994PTC079630 | MITAL GIFTS PRIVATE LIMITED | GALA NO.111,UDYOG NAGAR,PLOT NO.8,S V ROAD, GOREGAON WEST,BOMBAY -62. , MUMBAI-400062, Maharashtra, India - 000000 |
| U55100MH1989PTC052593 | PARSHURAM AMEYA HOTEL AND FOOD INDUSTRIES PVT LTD | 1/1, GOVERNMENT SHOPS, SIDDARTH NAGAR , ROAD NO.1 NEAR KAMGAR KALYAN KENDRA, OFF, S.V ROAD , GOREGAON , MUMBAI, Maharashtra, India - 400062 |
| U74120MH2014PTC256709 | ANAIAH FILMS PRIVATE LIMITED | OFFICE NO.103, 1ST FLOOR, CHAITANYA CHS BULDG NO.3 SIDDHARTH NAGAR, S.V.ROAD, GOREGAON (WES T), MUMBAI , MUMBAI, Maharashtra, India - 400062 |
| U99999MH1980PTC022254 | SONAL SOAPS AND CHEMICALS PRIVATE LIMITED | 1/6, PAGRAV, 57, S.V. ROAD,GOREGAON (WEST), MUMBAI- 400 062. , MUMBAI-400062, Maharashtra, India - 000000 |
| U15100MH1994PTC079796 | HORTIFRESH INDIA PRIVATE LIMITED | A-2/16 MAHESH NAGAR,S V ROAD,GOREGAON WEST, MUMBAI 400 062 , MUMBAI-400062, Maharashtra, India - 000000 |
| U45200MH2008PTC185950 | SPEED 4 DEFENCE SYSTEMS PRIVATE LIMITED | OFFICE NO. 501, 5TH FLOOR, PRATEIK PLAZA, NR. MTNL S.V. ROAD,GOREGAON (W), MUMBAI-400062 , MUMBAI, Maharashtra, India - 400062 |
| U33110MH2005PTC152988 | INVENT BIO-MED PRIVATE LIMITED | 24, 1ST FLOOR, PIRAMAL INDUSTRIAL ESTATE BUILDING NO.4, PIRAMAL NAGAR, S.V.ROAD,G OREGAON(W) , MUMBAI, Maharashtra, India - 400062 |
| AAA-3722 | D.M.A. DEVELOPERS LLP | PLOT NO.22, ROOM NO 1, JAWAHAR NAGAR, S V ROAD, GOREGAON MUMBAI, Maharashtra, India - 400062 |
| ABC-9277 | Twirling Trousseau & Packing LLP | Flat No 503 , Floor No 5 , Wing V 2, Shivam V-2, Sunder Nagar, Shivam CHSL,,OFF S.V Road, Near Dalmia College, Goregaon West,Mumbai,Mumbai,Maharashtra,India-400062 |
| U34202MH2001PTC131364 | SHREE AUTOCARE PRIVATE LIMITED | GALA NO 8 PLOT NO 6UGYOG NAGAR S V ROAD GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U17111MH1997PTC109246 | JAYSHREE TEX PLAST PRIVATE LIMITED | PLOT NO 3A UNIT NO 5UDYOG NAGAR S V ROAD GOREGAON W , MUMBAI, Maharashtra, India - 400062 |
| U74900MH2010PTC201668 | M. Q. OUTSOURCING SOLUTIONS PRIVATE LIMITED | PLOT NO D-1, SURVEY NO. 161 LAXMI NAGAR, MAHAKALI MANDIR ROAD, GOREG AON-W , MUMBAI, Maharashtra, India - 400062 |
| AAA-6700 | BABLA PRODUCTS LLP | FLAT NO 18,1ST FLOOR,PLOT NO.-3A UDYOG NAGAR, S.V.ROAD,GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| AAH-4164 | SHIV RATAN INFRA LLP | Shop-1, Sapphire Enclave, Pl.22, CTS 690-A, 690-1 Jawahar Nagar CHS Ltd., S.V. Road, Goregaon (W) Mumbai, Maharashtra, India - 400062 |
| U67120MH2000PTC123497 | HARDCORE FINANCIAL ENGINEERS AND SYNDICATORS PRIVATE LIMITED | 107, Building No. 2, Laxmi Niwas CHS Limited, Plot No. 14, Jawahar Nagar, S V Road, Go regaon W , Mumbai, Maharashtra, India - 400062 |
| AAC-6006 | AMC COMMODITIES LLP | OFFICE NO. 502 FIFTH FLOOR, DLH PARK, S.V.ROAD CTS NO 1388/A,1388/A-1 TO 11 OF VILLAGE,GOREGAON W MUMBAI, Maharashtra, India - 400062 |
| U24297MH2011PTC218681 | SUNRAYSIA RESEARCH LABS PRIVATE LIMITED | OFFICE NO.904, 9TH FLOOR, DLH PARK, S.V.ROAD, CTS NO. 1388/A, 1388A-1 TO 11 OF VILLAGE GOR EGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U24233MH2015PTC262438 | SUNRAYSIA ELIXIR PRIVATE LIMITED | OFFICE NO.904, 9TH FLOOR, DLH PARK, S.V.ROAD, CTS NO. 1388/A, 1388A-1 TO 11 OF VILLAGE GOR EGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U70102MH2008PTC183921 | SAPTRISHI DEVELOPERS PRIVATE LIMITED | OFFICE NO. 1102, 11TH FLOOR, DLH PARK, S.V. ROAD, CTC No1388/A,1388/A-1TO11 OF VILLAGE,GOR EGAON (W), , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2014NPL255875 | REFORMIST YOUTH FOUNDATION | OFFICE NO 904, 9TH FLOOR,DLH PARK, S V ROAD CTS NO 1388/A ,1388/A-1 TO 11 OF VILLAGE GOREGA ON(W) , Mumbai, Maharashtra, India - 400062 |
| U29192MH2011PTC219727 | SHREE MANEK KITCHEN EQUIPMENTS PRIVATE LIMITED | 7, UDHYOG NAGAR, PLOT NO.7, NEAR VIFOR INDIA, OFF S.V.ROAD, GOREGAON(W) , MUMBAI, Maharashtra, India - 400062 |
| U99999MH1997PTC112415 | R.K. PHOTOSTUDIO AND COLOUR LAB PRIVATE LIMITED | SHOP NO.1 & 1A,VARSHAAPARTMENTS,PLOT NO.75 JAWAHAR NAGAR,GOREGAON WEST , MUMBAI 400062, Maharashtra, India - 000000 |
| U74120MH2010PTC211043 | TEJ FACILITY & SECURITY MANAGEMENT SERVICES PRIVATE LIMITED | Flat No.10, Bldg No.E-1, Shram Safalya Chs Yashwant Nagar Road No-1, Teen Dongri, G oregaon W , Mumbai, Maharashtra, India - 400062 |
| AAC-5565 | POCKETJOINT FILMS LLP | Gala No. 2, Plot No. 2, Udyog Nagar S. V. Road, Goregaon (West), Mumbai 400062 Mumbai, Maharashtra, India - 400062 |
| U74210MH1989PTC051434 | SMS DEMAG TRANSFERED TO DELHI PVT LTD | PLOT NO. 1, UDYOGNAGAR ESTATES. V. RD GOREGAON WEST . , MUMBAI-400062 WEF 17/1/2001, Maharashtra, India - 000000 |
| 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.
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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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