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
AKASH SECURITIES PRIVATE LIMITED
CIN: U65991UP1995PTC019076 As on: 2026-07-13
AKASH SECURITIES PRIVATE LIMITED (CIN: U65991UP1995PTC019076) is a Private company incorporated on 28 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1000400.00.
AKASH SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.AKASH SECURITIES PRIVATE LIMITED'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 AKASH SECURITIES PRIVATE LIMITED are SONIKA JAISWAL, and ASHU GUPTA.
AKASH SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991UP1995PTC019076 and its registration number is 19076. Users may contact AKASH SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKASH SECURITIES PRIVATE LIMITED is 60/01NAYAGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001.
Current status of AKASH SECURITIES 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 AKASH SECURITIES 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 AKASH SECURITIES
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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 AKASH SECURITIES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AKASH SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00634918 | SONIKA JAISWAL | Director | 2004-12-15 |
| 01533682 | ASHU GUPTA | Additional Director | 2019-04-18 |
Past Directors & Key Managerial Personnel of AKASH SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01954725 | MOHIT DIXIT | Additional Director | - | 2009-09-01 |
| 00334270 | ANIL KUMAR MISRA | Additional Director | - | 2019-04-10 |
| 00598982 | ANJULA JAIN | Director | - | 2008-03-01 |
| 00603049 | PUSHPA AGRAWAL | Director | - | 2019-06-20 |
Other Directorships of MOHIT DIXIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOWTOW MANPOWER SERVICES PRIVATE LIMTED | U74999UP2008PTC034874 | Director | 2008-03-20 | Ongoing |
Other Directorships of ANIL KUMAR MISRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE BHAWANI ANAND PRIVATE LIMITED | U17111UP1943PTC028561 | Director | - | 2008-11-27 |
| ANIL ADFIN CONSULTANTS PRIVATE LIMITED | U93030UP2011PTC044297 | Director | 2011-04-08 | Ongoing |
Other Directorships of ANJULA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL INFORMATICS PRIVATE LIMITED | U72200UP1994PTC016147 | Additional Director | - | 2015-09-30 |
| GLOBAL INFORMATICS PRIVATE LIMITED | U72200UP1994PTC016147 | Director | 2015-09-30 | Ongoing |
| GLOBAL INFORMATICS PRIVATE LIMITED | U72200UP1994PTC016147 | Director | - | 2014-12-01 |
Other Directorships of PUSHPA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNA FEAST LLP | AAM-8239 | Designated Partner | 2019-03-25 | Ongoing |
| GINNI TRADEFIN LIMITED | U46109UP1992PLC014372 | Director | 1992-05-18 | Ongoing |
| VICHITRA HOLDINGS PRIVATE LIMITED | U65991UP1996PTC020626 | Additional Director | - | 2020-03-27 |
| VICHITRA HOLDINGS PRIVATE LIMITED | U65991UP1996PTC020626 | Director | - | 2012-11-05 |
| SOBHAN HOLDINGS PRIVATE LIMITED | U65991UP1996PTC020825 | Director | - | 2012-11-05 |
| P B V PROPERTIES PRIVATE LIMITED | U70101UP1999PTC024479 | Director | 2002-08-20 | Ongoing |
Other Directorships of SONIKA JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE V M BUILDCON PRIVATE LIMITED | U45201UP1999PTC024791 | Director | 2008-11-25 | Ongoing |
| JAISWAL HOUSEFIN & TRADING PVT.LTD. | U51109WB1992PTC057202 | Director | 2008-08-29 | Ongoing |
| GORAKHNATH HANDICRAFTS TRADING AND FINANCE PRIVATE LIMITED | U55100UP1986PTC008288 | Director | 2017-04-04 | Ongoing |
| GORAKHNATH HANDICRAFTS TRADING AND FINANCE PRIVATE LIMITED | U55100UP1986PTC008288 | Director | - | 2017-04-03 |
Other Directorships of ASHU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM SHUBHAM PHARMACEUTICALS PRIVATE LIMITED | U29298UP2005PTC029515 | Director | 2012-01-05 | Ongoing |
| DRB SECURITIES PRIVATE LIMITED | U67120UP1996PTC019458 | Additional Director | - | 2021-09-20 |
| DRB SECURITIES PRIVATE LIMITED | U67120UP1996PTC019458 | Director | 2021-09-20 | Ongoing |
| MMG STOCKS PRIVATE LIMITED | U67190UP2010PTC041354 | Director | 2010-07-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120UP1996PTC019458 | DRB SECURITIES PRIVATE LIMITED | 60/01NAYAGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U51109UP1996PTC019378 | P.M. INTERSEAS PRIVATE LIMITED | 60/52NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U74300UP2004PTC028415 | TIMES ADVERTISING PRIVATE LIMITED | 27/60BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U63040UP2023PTC177446 | JAGMOHAN LOGISTICS AND WAREHOUSING PRIVATE LIMITED | 74/119A, DHANKUTTI, Kanpur, Kanpur, Uttar Pradesh, India, 208001 , Kanpur, Uttar Pradesh, India - 208001 |
| U65999UP2022PTC165504 | FINREGIMENT VENTURES INVESTMENT PRIVATE LIMITED | 15/78, CIVIL LINES,,KANPUR-208001 UTTAR PRADESH INDIA,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India |
| U63990UP2025PTC227114 | ONEAEYE SOLUTIONS PRIVATE LIMITED | 16/110 CIVIL LINES, KANPUR,KANPUR NAGAR, BADA CHAURAHA, UTTAR PRADESH, INDIA, 208001,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India |
| ABA-8679 | GEETA KITCHENWARE LLP | 67/52 C 2,DAULATGANJ KANPUR,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001,Kanpur,Kanpur Dehat,Uttar Pradesh,India-208001 |
| U72910UP2000PTC025683 | BARCLAYS INFOCYBE NETWORK PRIVATE LIMITE D | 13/391 CIVIL LINES, KANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U65993UP1984PLC006592 | JUGGILAL KAMLAPAT HOLDING LIMITED. | KAMLATOWER, KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U19129UP1984PLC006850 | SIDCO LEATHERS LIMTED | BANS MANDIKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U26951UP1988PLC010111 | JAYKAYCEM LIMITED | KAMLA TOWERKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U24232UP1962PTC001314 | THE AYURVEDIC AND MEDICINES PRIVATE LIMITED | KAMLA TOWERKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U24231UP1983PTC006052 | SHAILA CROWN PRIVATE LIMITED | 51 CANTTS KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U15143UP1955PLC002570 | J K OIL MILLS COMPANY LIMITED | KAMLA TOWERKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U17111UP1947PLC001641 | J.K.TRADERS LIMITED | KAMLA TOWER KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U17112UP1948PTC001948 | J K WOOLLEN MANUFACTURERS PRIVATE LIMITE D | KAMLA TOWERKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U17119UP1985PTC007063 | SAMAR MERCANTILES PRIVATE LIMITED | LAKMAN MOHALLAKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U33111UP1988PLC010276 | BHARAT PHOTO PRODUCTS LIMITED | KAMLA TOWERKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U46632UP1995PTC018083 | AIONOR VENTURES PRIVATE LIMITED | 50/251 HALSEY ROAD KANPUR,UTTAR PRADESH,Uttar Pradesh,208001-India |
| U65910UP1983PLC006348 | J.K.LEASING COMPANY LIMTED | KAMLA TOWER KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U72305UP1987PLC009162 | JAYKAYCEM (CENTRAL) LIMITED | KAMLA TOWER KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U67120UP1996PTC020027 | PGA SECURITIES PRIVATE LIMITED | KAMLA TOWERKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U67120UP1995PTC018049 | G. H. SECURITIES PRIVATE LIMITED | KAMLA TOWERKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U67120UP1995PTC018168 | YADU SECURITIES PRIVATE LIMITED | KAMLA TOWERKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U22232UP1990PTC011758 | BINDAN PACKS PRIVATE LIMITED | 74/114DHANKUTTI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U22219UP1951PTC001654 | JOB PRESS PRIVATE LIMITED | LUXMI BUILDINGMALL ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U19201UP1998PTC023407 | PREM LATA GUPTA AGENCIES PRIVATE LIMITED | 45/46MOOLGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U19201UP1998PTC023860 | AURUM OVERSEAS PRIVATE LIMITED | 105/395CHAMANGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U16001UP1995PTC018560 | BEE GEE (INDIA) PRIVATE LIMITED | 49/68NAUGHARA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| 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.
| 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.