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: U65993UP1996PTC233992 As on: 2026-07-13
AKIN FINVEST SECURITIES PRIVATE LIMITED (CIN: U65993UP1996PTC233992) is a Private company incorporated on 15 Jul 1996. 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. 4456000.00.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)].
AKIN FINVEST SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993UP1996PTC233992 and its registration number is 233992. Users may contact AKIN FINVEST SECURITIES PRIVATE LIMITED on its Email address - . Registered address of AKIN FINVEST SECURITIES PRIVATE LIMITED is Unit-II, Khasra No. 1976, 77/3-4,Runkata, Mathura Road, Agra,Sadar,Agra,Uttar Pradesh,282007-India.
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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AKIN FINVEST SECURITIES
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Past Directors & Key Managerial Personnel of AKIN FINVEST SECURITIES
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| CIN | Company Name | Company Address |
|---|---|---|
| U74899UP1995PTC233988 | P H ENTERPRISES PRIVATE LIMITED | Unit-II, Khasra No. 1976, 77/3-4,Runkata, Mathura Road, Agra,Sadar,Agra,Uttar Pradesh,282007-India |
| U29100UP2012PTC053663 | D.V.J. INFRATECH PRIVATE LIMITED | KHASRA NO. 1976, 1977, 1977/4, MAUJA ARTONI & KHASRA NO. 36,37, MAUJA RUNKATA, AGRA MA THURA ROAD , AGRA, Uttar Pradesh, India - 282007 |
| AAO-3476 | SUNSOUL ENERGY LLP | Ist Floor, Khasra No 866, Runkata, Agra Mathura Road Agra, Uttar Pradesh, India - 282007 |
| U20295UP2025PTC225610 | PEE CEE POLY ADHESIVE PRIVATE LIMITED | C-1 C-4 KH NO2013/3,2023/4, RUNKATA,Sadar,Agra,Uttar Pradesh,282007-India |
| AAW-4788 | GO BRANDS & RETAIL LLP | KHASRA NO. 550, ARTONI, AGRA MATHURA ROAD, AGRA, Uttar Pradesh, India - 282007 |
| AAV-2934 | UNICO CREATIONS LLP | KHASRA NO. 550, ARTONI AGRA, MATHURA ROAD AGRA, Uttar Pradesh, India - 282007 |
| U19115UP2013PTC055877 | GUPTA CONTINENTAL PRIVATE LIMITED | Khasra No.550, Artoni Mathura Road, Agra , AGRA, Uttar Pradesh, India - 282007 |
| U17291UP2011PTC048064 | KHETAN TEXTILES PRIVATE LIMITED | KHASRA NO. 35, OPP. HINDUSTAN INST. OF MANAGEMENT AGRA MATHURA ROAD, NH2, ARSAINA , AGRA, Uttar Pradesh, India - 282007 |
| ACK-2622 | VAMSHI ORGANICS LLP | PLOT NO. 4, H.NO. 43/498A/4,BYEPASS ROAD, SIKANDRA,Agra,Agra,Uttar Pradesh,India-282007 |
| AAL-7701 | LEOPOLD FOOTWEAR INDIA LLP | PLOT NO 3,4 ,KHASRA NO:086 SHREEJI PURAM, MAUJA MOHAMMAD PUR, SIKANDRA AGRA, Uttar Pradesh, India - 282007 |
| U93000UP2022PTC161496 | TRISS SALON PRIVATE LIMITED | Unit No 3 First Floor Prop No.Com-08 Anthem Pocket-A,Sector-15 Sikaandra Avas Vikas Yojna,Sadar,Agra,Uttar Pradesh,282007-India |
| U25209UP2022PTC161201 | LAMIPRO POLYCOATING PRIVATE LIMITED | PLOT NO 2 KHASRA NO 661 MAUZA RUNKATA NEAR UTTAM COLLEGE,AGRA,Agra,Uttar Pradesh,282007-India |
| U55101UP2017PTC094102 | AIRUSH LIVINS PRIVATE LIMITED | PLOT NO. 12B, KHASRA NO. 612A/612B PANWARI ROAD, ARTONI,AGRA,Agra,Uttar Pradesh,282007-India |
| U90009UP2017PTC093292 | BIGLEAF INFOTECH (GLOBAL) PRIVATE LIMITED | OFFICE SPACE NO.3 & 4, 4TH FLOOR, SHIVAM CENTER POINT, NH-2, OPP AMAR UJALA PRESS,AGRA,Agra,Uttar Pradesh,282007-India |
| U41001UP2024PTC199586 | TIGER EYE INFRA PRIVATE LIMITED | FLAT NO- 202 II FLOOR ETAH PLAZA,SECTOR-4B, SIKANDRA BODLA,Sadar,Agra,Uttar Pradesh,282007-India |
| U85100UP2014PTC063029 | BONA DEA LIFE SCIENCES PRIVATE LIMITED | PLOT NO 3, 4 KHASRA N0 318 KRISHANA PURAM, MAUJA SIKANDRA , AGRA, Uttar Pradesh, India - 282007 |
| U19209UP2022PTC169759 | FASPIRANT WEARABLES INDIA PRIVATE LIMITED | HOUSE NO 4 DIP NAGAR FACE 11 DAHTORE ROAD BODLA AGRA 282007 , AGRA, Uttar Pradesh, India - 282007 |
| U27201UP2023PTC183820 | VIDYUTKOSA ELECTRONICS PRIVATE LIMITED | SH. NO 4 LG FLOOR PL NO,1154 SEC 4B MAHALAXMI PLA,Sadar,Agra,Uttar Pradesh,282007-India |
| U26519UW2026PTC252629 | ADHYA HSE SOLUTIONS PRIVATE LIMITED | SHOP NO-B-27 GF.P.NO-6/3A,B.S PLAZA SEC-3A SIKANDRA,Sadar,Agra,Uttar Pradesh,282007-India |
| U62013UP2025PTC237952 | EASY DOTS TECHNOLOGIES PRIVATE LIMITED | Shop No.B-14 GF Sec-3A,Plot No.5 5/3A V.S. Plaza,Sadar,Agra,Uttar Pradesh,282007-India |
| U68100UP2024PTC205690 | ARSGLOW EARTH DEVELOPERS PRIVATE LIMITED | SHOP NO.40 PLOT NO. 6/3A,SEC-3A V S PLAZA AVAS VIKAS COLONY, SIKANDRA,Sadar,Agra,Uttar Pradesh,282007-India |
| U62099UP2024PTC205149 | MARK JONS PRIVATE LIMITED | Shop No 4,5, Plot no CP 4,Mahajan Complex, Sec-4B,Agra,Agra,Uttar Pradesh,282007-India |
| ACV-9878 | MY FOOT CREATIONS LLP | 11th Milestone,Agra-Mathura Road,Sadar,Agra,Uttar Pradesh,India-282007 |
| ACG-8588 | DUDWEWALA REALTY SOLUTIONS LLP | PROPERTY NO 3 AND 4,BIBHAV INDUSTRIAL AREA, ARTONI,Agra,Agra,Uttar Pradesh,India-282007 |
| U50100UP2017PTC094018 | DIYA INTERNATIONAL PRIVATE LIMITED | kharsa no. 228/233, mathura road artoni agra , AGRA, Uttar Pradesh, India - 282007 |
| U55109UP2025PTC220845 | CASAVIVA HOTELS PRIVATE LIMITED | PLOT NO 4A VANSHI VIHAR,EXT. PHASE-II SIKANDRA,Agra,Agra,Uttar Pradesh,282007-India |
| U19115UP2010PTC041362 | FOUR LEAF TRADING PRIVATE LIMITED | No. 50, Space Vatika, Near Sabji Mundi, Agra Mathura Road, Sikandra , Agra, Uttar Pradesh, India - 282007 |
| U21002UP2023PTC181715 | GOGIA WELLNESS PRIVATE LIMITED | H NO 196/2 199 200 202, GAILANA ROAD,NEAR ASHOPA HOSPITAL, AGRA,Sadar,Agra,Uttar Pradesh,282007-India |
| ABD-0370 | Silverlane Industries LLP | First Floor E-3 of Khasra no. 635/1,Mauza Artoni, Pargana, Agra, Agra, Uttar Pradesh, India - 282007 |
| 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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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.