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
AKHILESH INVESTMENT LIMITED
CIN: U67120UP1996PLC019658 As on: 2026-07-13
AKHILESH INVESTMENT LIMITED (CIN: U67120UP1996PLC019658) is a Public company incorporated on 21 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 700.00.AKHILESH INVESTMENT LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
AKHILESH INVESTMENT LIMITED's Corporate Identification Number (CIN) is U67120UP1996PLC019658 and its registration number is 19658. Users may contact AKHILESH INVESTMENT LIMITED on its Email address - . Registered address of AKHILESH INVESTMENT LIMITED is 3770 E BLOCK TAL KATORACOLONY RAJAJI PURAM AISH BAGH LUCKNOW , LUCKNOW, Uttar Pradesh, India - 000000.
Current status of AKHILESH INVESTMENT 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AKHILESH INVESTMENT 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 AKHILESH INVESTMENT
Purchase full report of AKHILESH INVESTMENT
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 AKHILESH INVESTMENT 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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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 AKHILESH INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of AKHILESH INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U67120UP1993PLC015179 | CAB FINANCE AND INVESTMENTS LIMITED | E-1900, RAJAJI PURAM,LUCKNOW LUCKNOW , LUCKNOW, Uttar Pradesh, India - 000000 |
| U51109UP1991PTC012802 | APPLAUSE EXPORT PRIVATE LIMITED | E-4810,RAJAJI PURAM,LUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U67120UP1996PTC019654 | LDS FINANCE AND INVESTMENTS PRIVATE LIMITED | E-5297 RAJAJI PURAM LUCKNOW , LUCKNOW, Uttar Pradesh, India - 000000 |
| U99999UP1996PTC020722 | LAKSHMI SECTIONS PRIVATE LIMITED | 198, E-BLOCK,AWAS VIKAS COLONYRAJAJI PURAM LUCKNOW , LUCKNOW, Uttar Pradesh, India - 000000 |
| U15520UP1998PTC023572 | MAHA BHAIRAV BREWERIES PRIVATE LIMITED | E-2129RAJAJI PURAM LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1997PLC021501 | ASHIYANA CAPSEC LIMITED | E-3955RAJAJI PURAM LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U70109UP1995PLC018803 | TANSHI ENGINEERS (INDIA) LIMITED | E-2179RAJAJI PURAM LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24123UP1998PLC023456 | SAVEKA MANUFACTURING AND TRADING COMPANY LIMITED | S.252/4 E BLOCKINDRA MARKET RAJAJI PURAM LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24232UP1993PTC015175 | ANHIMS LABORATORIES PRIVATE LIMITED | C-226,RAJAJI PURAM,LUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U72200UP1995PTC018226 | CHARMS COMPUTER CLINIC PRIVATE LIMITED | A-4, RAJAJI PURAM,LUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U55101UP2005PTC029988 | A-ONE HOTELS AND RESORTS PRIVATE LIMITED | 34-A, BLOCK-A RAJAJI PURAM , LUCKNOW, Uttar Pradesh, India - 000000 |
| U72200UP2004PTC029325 | SISNOL INFORMATICS PRIVATE LIMITED | E-5021 SECTOR-12 RAJAJI PURAM , LUCKNOW, Uttar Pradesh, India - 000000 |
| U31401UP1996PTC019822 | ADITYA MECH-FAB PRIVATE LIMITED | B-154 RAJAJI PURAM LUCKNOW , LUCKNOW, Uttar Pradesh, India - 000000 |
| U85110UP1996PTC020276 | ANJESL PHARMACEUTICALS PRIVATE LIMITED | E-1596 RAJAJI PURAMLUCKNOW LUCKNOW , LUCKNOW, Uttar Pradesh, India - 000000 |
| U31404UP1979GOI004733 | UPTRON CAPACITORS LTD. | TALAB TIKAIT RAI,AISH BAGH,LUCKNOW. , LUCKNOW., Uttar Pradesh, India - 000000 |
| U99999UP1989PLC010912 | R.S.AGARWAL MEMORIAL TEST AND RESEARCH C ENTRE LTD. | WATER WORKS ROAD, AISH BAGH,LUCKNOW. , LUCKNOW, Uttar Pradesh, India - 000000 |
| U99999UP1988PTC009794 | JOHAR CHIT FUND PVT LTD | 22 RAM NAGAR AISH BAGH JOHARNIWAS LUCKNOW , NIWAS LUCKNOW, Uttar Pradesh, India - 000000 |
| U27101UP1996PTC020628 | NARAYAN FERROUS PRIVATE LIMITED | 198 E BLOCK AWAS VIKAS COLONY REIYAJI PUR AM LUCKNOW , LUCKNOW, Uttar Pradesh, India - 000000 |
| U51399UP2004PTC028512 | VIJETTA SALES PRIVATE LIMITED | 277/17 BALRAMPUR ESTATECOLONY AISH BAGH ROAD NAKA HINDOLA LUCKNOW , LUCKNOW, Uttar Pradesh, India - 000000 |
| U17115UP1989PTC011261 | CLASSIC MASTER CRAFT CARPETS PVT. LTD. | 11-KEISER BAGH, LUCKNOW. , 11-KEISER BAGH, LUCKNOW., Uttar Pradesh, India - 000000 |
| U16008UP1997PTC021620 | ALDISH FOOD PRODUTS PRIVATE LIMITED | E-1610 RAJAJI PURAMLUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27201UP1994PTC017085 | GREEN SIGNAL CABLES PRIVATE LIMITED | F 187RAJAJI PURAM LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24303UP1983PTC006323 | ALPS ELECTRONICS PRIVATE LIMITED | D-238 RAJAJI PURAM LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24121UP1993PTC015548 | SUNBEAM FERTILIZERS AND CHEMICALS PRIVATE LIMITED | A-52RAJAJI PURAM LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01122UP1997PLC022912 | BLUEJAY FINANCE AND PLANTATION LIMITED | C-436 RAJAJI PURAM LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01122UP1998PLC023546 | CEE BEE AYUR & AGRO INDUSTRIES LIMITED | F-1880 RAJAJI PURAM LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U60231UP1990PTC011716 | DELTA ROAD LINES PRIVATE LIMITED | C-1017,RAJAJI PURAM LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1989PTC011462 | FAITH CARE FINANCE AND LEASING LIMITED | C-1035RAJAJI PURAM LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1991PLC012676 | DEEP MUTUAL BENEFIT CO LIMTED | E-3163 RAJAJI PURAMLUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Money Received Against Share Warrants |
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| Total Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.