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      AKSHAT VERDHMAN INVESTMENTS LIMITED

      CIN: U65922UP1991PLC013882 As on: 2026-07-13
      Purchase Report

      AKSHAT VERDHMAN INVESTMENTS LIMITED (CIN: U65922UP1991PLC013882) is a Public company incorporated on 27 Dec 1991. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3107000.00.

      AKSHAT VERDHMAN INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AKSHAT VERDHMAN INVESTMENTS LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of AKSHAT VERDHMAN INVESTMENTS LIMITED are MANOJ KUMAR, LATA ARORA, and . PARNIKA.

      AKSHAT VERDHMAN INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U65922UP1991PLC013882 and its registration number is 13882. Users may contact AKSHAT VERDHMAN INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of AKSHAT VERDHMAN INVESTMENTS LIMITED is SHOP NO-2, 2ND FLOOR MARK MALL PLOT-IB, SECTOR 4B , VASUNDHARA, Uttar Pradesh, India - 201012.

      Current status of AKSHAT VERDHMAN INVESTMENTS 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 Names

      Previous CINs

      ZaubaCorp's company report for AKSHAT VERDHMAN INVESTMENTS 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 AKSHAT VERDHMAN INVESTMENTS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AKSHAT VERDHMAN INVESTMENTS
      DIN Director Name Designation Appointment Date
      00765179 MANOJ KUMAR Director 2006-05-10
      06526838 LATA ARORA Director 2013-03-15
      09543602 . PARNIKA Director 2022-03-23
      Past Directors & Key Managerial Personnel of AKSHAT VERDHMAN INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00765228 LAKHPATI ARORA Director - 2013-03-15
      03293161 PARVEEN GUPTA Director - 2021-12-04
      09543602 . PARNIKA Additional Director - 2022-09-28
      Other Directorships of MANOJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      G K MINES PRIVATE LIMITED U13209DL1996PTC083413 Director - 2013-03-16
      EMOTION PRODUCTIONS PRIVATE LIMITED U24100MH2008PTC181955 Director 2008-05-06 Ongoing
      SANYASI PHARMACEUTICALS PRIVATE LIMITED U24231DL2003PTC118777 Director - 2013-03-16
      DEXTROUS CONSTRUCTORS PRIVATE LIMITED U45201DL1990PTC040372 Director - 2013-03-16
      SUNRISE BUILD MARK PRIVATE LIMITED U45201DL2004PTC131574 Director 2006-01-12 Ongoing
      SUNRISE ROYAL BUILD PRIVATE LIMITED. U45400DL2007PTC166787 Director 2007-08-08 Ongoing
      ZOHRI FASHION PRIVATE LIMITED U52100DL2015PTC286955 Director 2015-10-30 Ongoing
      GURUKUL EDUCATIONAL INSTITUTES PRIVATE LIMITED U70100DL2009PTC186820 Director 2009-01-20 Ongoing
      STAR HOTELS AND TOURS PRIVATE LIMITED U70100DL2009PTC187633 Director 2009-02-16 Ongoing
      NEXT INFOCOM PRIVATE LIMITED U70100DL2009PTC187672 Director 2009-02-17 Ongoing
      SANYASI AYURVEDA PRIVATE LIMITED U70100DL2012PTC232068 Additional Director - 2014-09-27
      SANYASI AYURVEDA PRIVATE LIMITED U70100DL2012PTC232068 Director 2014-09-27 Ongoing
      SANYASI AYURVEDA PRIVATE LIMITED U70100DL2012PTC232068 Director - 2013-03-16
      NEXT ADMEDIA PRIVATE LIMITED U70100MH2008PTC182225 Director 2008-05-15 Ongoing
      DARBAR PROPERTY TRADERS PRIVATE LIMITED U70102DL2013PTC257454 Director - 2014-03-05
      BLUEWATER DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152885 Director - 2013-03-16
      SUNRISE ROCK BUILD PRIVATE LIMITED U70109DL2007PTC166788 Director 2007-08-08 Ongoing
      ALFA HI STYLE PRIVATE LIMITED U74899DL1987PTC027211 Director - 2013-03-16
      SANYASI AYURVEDA FOUNDATION U85300DL2020NPL373442 Director 2020-11-20 Ongoing
      Other Directorships of LAKHPATI ARORA
      Company Name CIN Designation Appointment Date Cessation
      G K MINES PRIVATE LIMITED U13209DL1996PTC083413 Director - 2013-03-16
      EMOTION PRODUCTIONS PRIVATE LIMITED U24100MH2008PTC181955 Director - 2013-06-06
      SANYASI PHARMACEUTICALS PRIVATE LIMITED U24231DL2003PTC118777 Director - 2013-03-16
      DEXTROUS CONSTRUCTORS PRIVATE LIMITED U45201DL1990PTC040372 Director - 2013-03-16
      SUBHAVNA DEVELOPERS PRIVATE LIMITED. U45201DL2000PTC103437 Director - 2010-07-29
      SUNRISE BUILD MARK PRIVATE LIMITED U45201DL2004PTC131574 Director - 2013-06-06
      SUNRISE ROYAL BUILD PRIVATE LIMITED. U45400DL2007PTC166787 Director - 2013-06-06
      ZOHRI FASHION PRIVATE LIMITED U52100DL2015PTC286955 Director 2015-10-30 Ongoing
      GURUKUL EDUCATIONAL INSTITUTES PRIVATE LIMITED U70100DL2009PTC186820 Director - 2013-06-06
      STAR HOTELS AND TOURS PRIVATE LIMITED U70100DL2009PTC187633 Director - 2013-06-06
      NEXT INFOCOM PRIVATE LIMITED U70100DL2009PTC187672 Director - 2013-06-06
      SANYASI AYURVEDA PRIVATE LIMITED U70100DL2012PTC232068 Director - 2013-03-16
      NEXT ADMEDIA PRIVATE LIMITED U70100MH2008PTC182225 Director - 2013-06-06
      BLUEWATER DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152885 Director - 2013-03-16
      SUNRISE ROCK BUILD PRIVATE LIMITED U70109DL2007PTC166788 Director - 2013-06-06
      ALFA HI STYLE PRIVATE LIMITED U74899DL1987PTC027211 Director - 2013-03-16
      SUKRITI CONSULTANTS PRIVATE LIMITED U74899DL1994PTC060648 Director - 2010-07-29
      Other Directorships of PARVEEN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      G K MINES PRIVATE LIMITED U13209DL1996PTC083413 Additional Director - 2013-09-28
      G K MINES PRIVATE LIMITED U13209DL1996PTC083413 Director - 2021-12-04
      SANYASI PHARMACEUTICALS PRIVATE LIMITED U24231DL2003PTC118777 Additional Director - 2013-09-30
      SANYASI PHARMACEUTICALS PRIVATE LIMITED U24231DL2003PTC118777 Director - 2021-12-04
      DEXTROUS CONSTRUCTORS PRIVATE LIMITED U45201DL1990PTC040372 Additional Director - 2013-09-30
      DEXTROUS CONSTRUCTORS PRIVATE LIMITED U45201DL1990PTC040372 Director - 2021-12-04
      SANYASI AYURVEDA PRIVATE LIMITED U70100DL2012PTC232068 Additional Director - 2013-09-28
      SANYASI AYURVEDA PRIVATE LIMITED U70100DL2012PTC232068 Director - 2014-03-24
      BLUEWATER DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152885 Additional Director - 2013-09-30
      BLUEWATER DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152885 Director - 2021-12-04
      ALFA HI STYLE PRIVATE LIMITED U74899DL1987PTC027211 Additional Director - 2013-09-30
      ALFA HI STYLE PRIVATE LIMITED U74899DL1987PTC027211 Director - 2021-12-04
      Other Directorships of LATA ARORA
      Company Name CIN Designation Appointment Date Cessation
      G K MINES PRIVATE LIMITED U13209DL1996PTC083413 Additional Director - 2013-09-28
      G K MINES PRIVATE LIMITED U13209DL1996PTC083413 Director 2013-09-28 Ongoing
      SANYASI PHARMACEUTICALS PRIVATE LIMITED U24231DL2003PTC118777 Additional Director - 2013-09-30
      SANYASI PHARMACEUTICALS PRIVATE LIMITED U24231DL2003PTC118777 Director 2013-09-30 Ongoing
      DEXTROUS CONSTRUCTORS PRIVATE LIMITED U45201DL1990PTC040372 Additional Director - 2013-09-30
      DEXTROUS CONSTRUCTORS PRIVATE LIMITED U45201DL1990PTC040372 Director 2013-09-30 Ongoing
      SANYASI AYURVEDA PRIVATE LIMITED U70100DL2012PTC232068 Additional Director - 2013-09-28
      SANYASI AYURVEDA PRIVATE LIMITED U70100DL2012PTC232068 Director - 2014-03-24
      BLUEWATER DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152885 Additional Director - 2013-09-30
      BLUEWATER DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152885 Director 2013-09-30 Ongoing
      ALFA HI STYLE PRIVATE LIMITED U74899DL1987PTC027211 Additional Director - 2013-09-30
      ALFA HI STYLE PRIVATE LIMITED U74899DL1987PTC027211 Director 2013-09-30 Ongoing
      Other Directorships of . PARNIKA
      Company Name CIN Designation Appointment Date Cessation
      G K MINES PRIVATE LIMITED U13209DL1996PTC083413 Additional Director - 2022-09-29
      G K MINES PRIVATE LIMITED U13209DL1996PTC083413 Director 2022-03-23 Ongoing
      SANYASI PHARMACEUTICALS PRIVATE LIMITED U24231DL2003PTC118777 Additional Director - 2022-09-29
      SANYASI PHARMACEUTICALS PRIVATE LIMITED U24231DL2003PTC118777 Director 2022-03-23 Ongoing
      DEXTROUS CONSTRUCTORS PRIVATE LIMITED U45201DL1990PTC040372 Additional Director - 2022-09-30
      DEXTROUS CONSTRUCTORS PRIVATE LIMITED U45201DL1990PTC040372 Director 2022-03-23 Ongoing
      BLUEWATER DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152885 Additional Director - 2022-09-29
      BLUEWATER DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152885 Director 2022-03-23 Ongoing
      ALFA HI STYLE PRIVATE LIMITED U74899DL1987PTC027211 Additional Director - 2022-09-29
      ALFA HI STYLE PRIVATE LIMITED U74899DL1987PTC027211 Director 2022-03-23 Ongoing

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      U55101UP2018PTC104527 INDOTEL INNS, HOTELS & RESORTS PRIVATE LIMITED PLOT NO 1312 2ND FLOOR SECTOR-3 VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012
      U74999UP2022PTC162644 AYUQ MARKETING SOLUTIONS PRIVATE LIMITED OFFICE NO. 05, 2ND FLOOR SUNRISE MALL VASUNDHARA SECTOR 11,GHAZIABAD,Ghaziabad,Uttar Pradesh,201012-India
      U46596UP2023PTC191763 GENEOMED CARE PRIVATE LIMITED FLAT NO-3, 2ND FLOOR,PLOT NO-PH5, SECTOR-2A,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India
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      AAS-2767 HEALTH CORNER PHARMACY LLP C/O YASHODA DEVI SHOP NO 01, PLOT NO 504, SECTOR 2C,OPPOSITE SHIKSHA APPARTMENT, VASUNDHARA, Uttar Pradesh, India - 201012
      U31900UP2019PTC113121 BOV GLOBAL TECHNOLOGIES PRIVATE LIMITED F-1, FIRST FLOOR, UTTRANCHAL PLAZA PLOT NO. 2B/CS-1A, SECTOR 2B , VASUNDHARA, Uttar Pradesh, India - 201012
      U74120UP2011PTC046545 DIGAMBER MEDIMART PRIVATE LIMITED FLAT NO. 1, FIRST FLOOR, PLOT NO. 11/ ML-2, GAUR SHOPPERS EMPIRE, SECTOR - 11, , VASUNDHARA, Uttar Pradesh, India - 201012
      U85100UP2022PTC174437 BENAZE PHARMA PRIVATE LIMITED Shop No. GF-17, Mark Mall, Sector-4B , Vasundhara, Uttar Pradesh, India - 201012
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      U80301UP2021PTC148593 JUBILANT MASTERS PRIVATE LIMITED SHOP NO UG-05,1ST FLOOR ,PLOT NO 1A RELIABLE CITY CENTRE,SECTOR 6,VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012
      U35106UP2023PTC178668 AM DHOLIYAN PRIVATE LIMITED H. NO. 42, 2ND FLOOR, SECTOR 10B,,VASUNDHARA,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India
      U15400UP2020PTC135593 YADVIKA DAIRY & FOODS PRIVATE LIMITED Shop no 15, First Floor, Sunrise Mall, Sector-11, Vasundhara , Ghaziabad, Uttar Pradesh, India - 201012
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      AAI-0454 BRAWN AGRO LLP 209, SRBC PLOT NO INS 12 2ND FLOOR, SEC-9, VASUNDHARA GHAZIABAD, Uttar Pradesh, India - 201012
      U45400UP2012PTC050364 RPSC INFRA PRIVATE LIMITED House No.65, 2nd Floor, Sector 10B Vasundhara, Gaziabad , GHAZIABAD, Uttar Pradesh, India - 201012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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