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
AKRO FINANCE AND INVESTMENTS PRIVATE LIM ITED
CIN: U65990MH1995PTC094483 As on: 2026-07-13
AKRO FINANCE AND INVESTMENTS PRIVATE LIM ITED (CIN: U65990MH1995PTC094483) is a Private company incorporated on 15 Nov 1995. 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. 350200.00.
AKRO FINANCE AND INVESTMENTS PRIVATE LIM ITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.AKRO FINANCE AND INVESTMENTS PRIVATE LIM ITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of AKRO FINANCE AND INVESTMENTS PRIVATE LIM ITED are ARVIND M GOENKA, and KAILASH SHANKARLAL KEJRIWAL.
AKRO FINANCE AND INVESTMENTS PRIVATE LIM ITED's Corporate Identification Number (CIN) is U65990MH1995PTC094483 and its registration number is 94483. Users may contact AKRO FINANCE AND INVESTMENTS PRIVATE LIM ITED on its Email address - [email protected]. Registered address of AKRO FINANCE AND INVESTMENTS PRIVATE LIM ITED is 12 SHAFI ESTATE OPP S V PATELFLY OVER G M RD NEAR MUNJAL NAGAR CHEMBUR , MUMBAI, Maharashtra, India - 400089.
Current status of AKRO FINANCE AND INVESTMENTS PRIVATE LIM ITED 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 AKRO FINANCE AND INVESTMENTS LIM ITED 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 AKRO FINANCE AND INVESTMENTS LIM ITED
Purchase full report of AKRO FINANCE AND INVESTMENTS LIM ITED
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 AKRO FINANCE AND INVESTMENTS LIM ITED 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 AKRO FINANCE AND INVESTMENTS LIM ITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03342507 | ARVIND M GOENKA | Director | 1996-03-20 |
| 01016355 | KAILASH SHANKARLAL KEJRIWAL | Director | 2005-09-30 |
Past Directors & Key Managerial Personnel of AKRO FINANCE AND INVESTMENTS LIM ITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARVIND M GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAILASH SHANKARLAL KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52100MH2021PTC356662 | VERON CONSUMER PRODUCTS PRIVATE LIMITED | Gala 19, Gr Flr, Shafi Estate, G M Rd, Highway Circle, Chembur , Mumbai, Maharashtra, India - 400089 |
| U72200MH2003PTC140511 | GROWEL COMPUTERS PRIVATE LIMITED | OFFICE NO 10 NEAR S N GCOLLEGE OPP M P NAGAR P L LOKHANDE MARG CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| AAN-8578 | EVENTALIST CONFERENCES LLP | A 12 1St Floor, Nav Munjal Nagar CHS Ltd G M Road NR Amar Mahal Signal Chembur (W) Mumbai, Maharashtra, India - 400089 |
| U36900MH2002PTC137936 | SHREE BHERAV JEWELLERS PRIVATE LIMITED | SHOP NO 10 OPP MAHATMAPHULE NAGAR NEAR S N G COLLEG E P L LOKHANDE ROAD CHEMBUR-W , MUMBAI, Maharashtra, India - 400089 |
| U52291MH2023PTC406191 | AL SAUD INTERNATIONAL PRIVATE LIMITED | S N 4 M/S RK STEEL CORPOR,NR MUNJAL NGR MG RD SHAFI,Mumbai,Mumbai,Maharashtra,400089-India |
| U45201MH1992PTC067019 | MAN REALTORS AND HOLDINGS PRIVATE LIMITED | 12TH FLOOR KRUSHALCOMMMERSHIAL COMPLEX G M RD CHEMBUR W , MUMBAI, Maharashtra, India - 400089 |
| AAB-3416 | VARASIDDHI VINAYAK INFRA PROJECT LLP | SHOP NO. 1 & 2, TAPASYA C.H.S. LTD. OPP. SHOPPERS STOP, G. M. ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| ACI-8927 | NVK HEALTHCARE LLP | 503, Bldg-1, CTS-4, C Wing, P Village Borla,G. M. Link Road, Near Shankar Colony, Chembur, Mumbai,Mumbai,Mumbai,Maharashtra,India-400089 |
| AAT-7917 | EXI ROYAL INDUSTRIES LLP | M/S Bharat Electronics/Shop No 4 Vishram Mahal G M Road Chembur W Mumbai, Maharashtra, India - 400089 |
| U47912MH2026PTC470424 | KFSS VENTURE PRIVATE LIMITED | JAY AMBE NAGAR CHHEDA NGR,G M LINK ROAD, CHEMBUR,Mumbai,Mumbai,Maharashtra,400089-India |
| ACW-2651 | FORBES PHARMACEUTICALS LLP | A/1102, KRUSHAL TOWER, M.G. RD., AMAR MAHAL, TILAKNAGAR, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400089 |
| ACF-3598 | ATMOSPHERE HOMES LLP | 12th Floor, Krushal Commercial Complex,G M Road, Chembur West,Mumbai,Mumbai,Maharashtra,India-400089 |
| U36910MH2004PTC147352 | MAGIC 'M' DIAMONDS PRIVATE LIMITED | SHOP NO 27 M G 794/8 D DLAND RLY CROSSING CHEMBUR PHA-TAK G M ROAD CHEMBUR (W) , MUMBAI, Maharashtra, India - 400089 |
| AAX-2557 | DRUMWORKS VENTURES LLP | A/9, NAV MUNJAL NAGAR, NEAR AMAR MAHAL SIGNAL CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| AAJ-3278 | DADIA FINVEST LLP | 601, Krushal Commercial Towers G.M.Road, Near Amar Mahal,Chembur Mumbai, Maharashtra, India - 400089 |
| U72900MH1994PTC083007 | TROPICAL TECHNOLOGIES PRIVATE LIMITED | A-3 MUNJAL NAGAR - 2NEAR AMAMANAL SINGAL CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| U74999MH2022PTC375314 | AUDITIME SOLUTIONS PRIVATE LIMITED | 801-A, KRUSHAL TOWER, G.M. ROAD CHEMBUR, TILAK NAGAR , MUMBAI, Maharashtra, India - 400089 |
| AAL-7309 | ANJUS FASHIONS LLP | Mahatama Phule Nagar No 1 Chembur PL Lokhande Marg Opp saikrupa estate Mumbai, Maharashtra, India - 400089 |
| AAR-9650 | PMS AGRO LLP | 1101, Krushal Commercial Complex, G M Rd, Above Shopper Stop, Chembur (W), Mumbai, Maharashtra, India - 400089 |
| U51397MH2009PTC194676 | FORBES PHARMACEUTICALS PRIVATE LIMITED | A/1102, KRUSHAL TOWER, M.G. RD., AMAR MAHAL, TILAKNAGAR, CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| U51900MH1999PTC119603 | PRATIK PULP PRIVATE LIMITED | 601, Krushal Commercial Towers,G.M.Road, Near Amar Mahal,Chembur. , MUMBAI, Maharashtra, India - 400089 |
| U70100MH1999PLC119064 | DADIA FINVEST LIMITED | 601, Krushal Commercial Towers,G.M.Road, Near Amar Mahal,Chembur. , MUMBAI, Maharashtra, India - 400089 |
| U70102MH2009PLC196184 | MAN AARADHYA INFRACONSTRUCTION LIMITED | 12th Floor, Krushal Commercial Complex, G. M. Road, Chembur (West) , MUMBAI, Maharashtra, India - 400089 |
| L24100MH1962PLC012475 | SHREEJAL INFO HUBS LIMITED | 912, KRUSHAL COMMERCIAL BLDG, M G RD, CHEMBUR(W), ABOVE SHOPPERS STOP , MUMBAI, Maharashtra, India - 400089 |
| U29253MH2012PTC237970 | URGELES STAR DIAMOND PRIVATE LIMITED | 603/19-B, TILAK NAGAR, SIDDHIVINAYAK CHS LTD. G M ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| U74120MH2013PTC248121 | OPUS NET PRIVATE LIMITED | B-14, MUNJAL NAGAR, OFF EASTERN EXPRESS HIGHWAY, NEAR AMAR MAHAL, CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| U74120MH2012PTC229392 | MAGNIFICENT HOSPITALITY AND AGROFARMING PRIVATE LIMITED | B-39/40, Amar Mahal, Munjal Nagar, Opp. Eastern Express Highway, Chembur, , Mumbai, Maharashtra, India - 400089 |
| U74999MH2011PTC217604 | ENVISION SOFTECH PRIVATE LIMITED | Flat No. 428, Road Number 12, Near R S Supermarket, Tilak Nagar , Mumbai, Maharashtra, India - 400089 |
| L70200MH2002PLC136849 | MAN INFRACONSTRUCTION LIMITED | 12TH FLOOR,KRUSHAL COMMERCIAL COMPLEX, ABOVE SHOPPERS STOP, G.M ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| 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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