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
AKIN FINVEST SECURITIES PRIVATE LIMITED
CIN: U65993DL1996PTC080369 As on: 2024-07-04
AKIN FINVEST SECURITIES PRIVATE LIMITED (CIN: U65993DL1996PTC080369) is a Private company incorporated on 15 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4456000.00.
AKIN FINVEST SECURITIES 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.AKIN FINVEST 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 AKIN FINVEST SECURITIES PRIVATE LIMITED are VIBHU BENARA, and AJIT KUMAR JAIN.
AKIN FINVEST SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993DL1996PTC080369 and its registration number is 80369. Users may contact AKIN FINVEST SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKIN FINVEST SECURITIES PRIVATE LIMITED is G-20 DEWAN HOUSE AJAY ENCLAVE, SUBHASH NAGAR , NEW DELHI, Delhi, India - 000000.
Current status of AKIN FINVEST SECURITIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AKIN FINVEST 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 AKIN FINVEST SECURITIES
Purchase full report of AKIN FINVEST SECURITIES
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 AKIN FINVEST 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AKIN FINVEST SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00231778 | VIBHU BENARA | Director | 2003-02-25 |
| 02642560 | AJIT KUMAR JAIN | Director | 1996-12-12 |
Past Directors & Key Managerial Personnel of AKIN FINVEST SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIBHU BENARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENARA NEWTECH BEARINGS LIMITED | U13200UP2007PTC033914 | Director | 2007-09-19 | Ongoing |
| BENARA UDYOG LIMITED | U17111UP1974PLC004022 | Director | - | 2010-12-08 |
| BENARA UDYOG LIMITED | U17111UP1974PLC004022 | Whole-time director | 2011-03-31 | Ongoing |
| D.V.J. INFRATECH PRIVATE LIMITED | U29100UP2012PTC053663 | Director | 2012-11-16 | Ongoing |
| BENARA WEB-TECH PRIVATE LIMITED | U72900RJ2020PTC067983 | Director | 2020-01-29 | Ongoing |
| SARASWATI CAPITAL SERVICES LIMITED | U74899DL1993PLC056452 | Director | 2003-10-30 | Ongoing |
| BENARA EVENTS MANAGEMENT PRIVATE LIMITED | U92190RJ2020PTC068071 | Director | 2020-02-03 | Ongoing |
Other Directorships of AJIT KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL1995PTC068249 | SHIVIKA OVERSEAS PRIVATE LIMITED | B-30, DEWAN HOUSE AJAY ENCLAVE SUBHASH NAGAR, , NEW DELHI, Delhi, India - 000000 |
| U74140DL2006PTC146876 | ADI CONSULTING PRIVATE LIMITED | 1103 NAURANG HOUSE21 K.G. MARG,NEW DELHI 21 K.G. MARG,NEW DELHI , 21 K.G. MARG,NEW DELHI, Delhi, India - 000000 |
| U15510DL1995PLC070167 | GOLD GRAIN ALCOHOLS LIMITED. | G-4, DEWAN HOUSEMAJESTIC CINEMA AJAY ENCLAVE , NEW DELHI, Delhi, India - 000000 |
| U74899DL1995PTC074393 | VASHISHT SYSTEMS PRIVATE LIMITED | C-19, AJAY ENCLAVE EXTENSION SUBHASH NAGAR , NEW DELHI, Delhi, India - 000000 |
| U51909DL2005PTC144028 | NIRVANA EXIM PRIVATE LIMITED | 20 KRISHNA NAGAROPP B-4/209 SAFDARJANG ENCLAVE NEW DELHI , ENCLAVE NEW DELHI, Delhi, India - 000000 |
| U00042DL2005PTC139030 | HORIZON DEWDROPS WATERTECH PRIVATE LIMITED | 802 NAURANG HOUSE21 K.G.MARG, NEW DELHI-1 , 21 K.G.MARG, NEW DELHI-1, Delhi, India - 000000 |
| U72200DL2006PTC146260 | JKN E-NETSOL PRIVATE LIMITED | 20 NATIONAL PARKBASEMENT BEHIND HOTEL VIKRAM LAJPAT NAGAR IV,NEW DELHI-24 , LAJPAT NAGAR IV,NEW DELHI-24, Delhi, India - 000000 |
| U51909DL2006PTC145390 | GILTEDGE ENETERPRISES PRIVATE LIMITED | 7/84 DOUBLE STOREYTILAK NAGAR, NEW DELHI TILAK NAGAR, NEW DELHI , TILAK NAGAR, NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC141285 | S A P INFRASTRUCTURE PRIVATE LIMITED | E-261 AMAR COLONYLAJPAT NAGAR IV, NEW DELHI LAJPAT NAGAR IV, NEW DELHI , LAJPAT NAGAR IV, NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC147299 | UDIT REAL ESTATES PRIVATE LIMITED | A-2/43 HASTSAL ROADUTTAM NAGAR, NEW DELHI-59 UTTAM NAGAR, NEW DELHI-59 , UTTAM NAGAR, NEW DELHI-59, Delhi, India - 000000 |
| U74899DL2005PTC143518 | JSB DEVELOPERS AND PROMOTERS PRIVATE LIMITED | E-42/3 OKHLA INDL AREAPHASE II,NEW DELHI-20 PHASE II,NEW DELHI-20 , PHASE II,NEW DELHI-20, Delhi, India - 000000 |
| U18101DL2006PTC144794 | GULMOHAR HANDICRAFTS PRIVATE LIMITED. | HOUSE NO. 308, STREET NO. 20,ZAKIR NAGAR OKHLA N.D. 25. ZAKIR NAGAR, OKHLA N.D. 2 5. , NEW DELHI, Delhi, India - 000000 |
| U52331DL2005PTC144204 | FC II LIFESTYLE RETAIL PRIVATE LIMITED | A-217 OKHLA PHASE INEW DELHI-20 NEW DELHI-20 , NEW DELHI-20, Delhi, India - 000000 |
| U33112DL2006PTC145205 | BIOGENE SCIENTIFIC INSTRUMENTS PRIVATE LIMITED | FLAT NO 306 9/2 EAST PATELNAGAR NEW DELHI NAGAR NEW DELHI , NAGAR NEW DELHI, Delhi, India - 000000 |
| U65910DL1989PTC035625 | CHAGO FINANCE AND LEASING PRIVATE LIMITED | M-20 DEWAN HOUSE COMPLEXSUBHASH NAGAR NEW DELHI , NA, Delhi, India - 000000 |
| U65922DL1991PTC046388 | JAGPREET CHIT FUND PRIVATE LIMITED | M-22, DEWAN HOUSE,AJAY ENCLAVE, NEW DELHI-18 , NA, Delhi, India - 000000 |
| U74140DL1993PTC055285 | FIONA MARKETING AND CONSULTANCY SERVICES PRIVATE LIMITED | G-20/A, KIRTI NAGAR , NEW DELHI, Delhi, India - 000000 |
| U74900DL1995PTC073139 | ASHA SECURITY AND DETECTIVES PRIVATE LIM ITED | G-20 LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 000000 |
| U01400DL1996PLC075447 | PRADHAN AGROTECH LIMITED | 209, G.K. HOUSE 187 ASANT NAGAR , NEW DELHI, Delhi, India - 000000 |
| U18204DL1997PTC089054 | JASMEET EXPORTS PRIVATE LIMITED | B-10/G-2, HIMLAND HOUSE, RANJEET NAGAR , NEW DELHI, Delhi, India - 000000 |
| U72200DL2006PTC145015 | I.T.PLANET INFOSOLUTIONS PRIVATE LIMITED | 20/2 D GROUND FLOORKRISHNA NAGAR SAFDARJANG ENCLAVE , NEW DELHI, Delhi, India - 000000 |
| U74899DL1987PTC029317 | LEE BOND ADHESIVES PRIVATE LIMITED | B-37 DIWAN HOUSE AJANTA CINEMACOMPLEX AJAY ENCLAVE , NEW DELHI, Delhi, India - 000000 |
| U18109DL1986PTC026308 | HINDUSTAN APPAREL PRIVATE LIMITED | C-20A, AJAY ENCLAVE EXTN., NEAR AJANTA CINEMA , NEW DELHI, Delhi, India - 000000 |
| U63040DL1994PTC059129 | MIKE AND DAIS CONFERENCE SERVICES INDIA PRIVATE LIMITED | 309, ORIENTAL HOUSE19-20, COMM.COMPLEX GULMOHAR ENCLAVE , NEW DELHI, Delhi, India - 000000 |
| U15499DL1992PTC048034 | SEEROO FOODS PRIVATE LIMITED | 302 G.K.HOUSE,187A SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 000000 |
| U74900DL1996PTC083626 | SETWELL COATINGS (INDIA) PRIVATE LIMITED | 105, G.K HOUSE 187-A,SANT NAGAR, EAST OF KAILASH, , NEW DELHI, Delhi, India - 000000 |
| U74900DL1997PTC085025 | CAPSIL LABORATORIES PRIVATE LIMITED | 303, JAINA HOUSE, A/20/30,COMMERCIAL COMPLEX, DR. MUKHERJEE NAGAR, , NEW DELHI, Delhi, India - 000000 |
| U63040DL1997PTC085172 | ZAP TOURS AND TRAVELS PRIVATE LIMITED | 102,FIRST FLOOR,G.K.HOUSE,187-A,SANT NAGAR, EAST OF KAILASH, , NEW DELHI, Delhi, India - 000000 |
| U74999DL1999PLC100177 | MILLICENT MOTORS LIMITED | UILD. NO-20/1 FLAT NO-3AKRISHNA NAGAR SAFDARJUNG R\ ENCLAVE , NEW DELHI 29, Delhi, 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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