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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
AKF FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67200UP2022PTC173425 As on: 2026-07-13
AKF FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67200UP2022PTC173425) is a Private company incorporated on 16 Nov 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AKF FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AKF FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of AKF FINANCIAL SERVICES PRIVATE LIMITED are CHINTAN ARORA, and ANSH KAUSHIK.
AKF FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200UP2022PTC173425 and its registration number is 173425. Users may contact AKF FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKF FINANCIAL SERVICES PRIVATE LIMITED is 395 A, KHARA KUAN, ARTHALA MOHAN NAGAR , GHAZIABAD, Uttar Pradesh, India - 202137.
Current status of AKF FINANCIAL SERVICES 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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Previous CINs
ZaubaCorp's company report for AKF FINANCIAL SERVICES 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 AKF FINANCIAL SERVICES
Purchase full report of AKF FINANCIAL SERVICES
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 AKF FINANCIAL SERVICES 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 AKF FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08851803 | CHINTAN ARORA | Director | 2022-11-16 |
| 08874450 | ANSH KAUSHIK | Director | 2022-11-16 |
Past Directors & Key Managerial Personnel of AKF FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHINTAN ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADI ANANT AYURVEDA PRIVATE LIMITED | U51909DL2018PTC340048 | Director | - | 2023-10-07 |
Other Directorships of ANSH KAUSHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADI ANANT AYURVEDA PRIVATE LIMITED | U51909DL2018PTC340048 | Director | 2020-09-11 | Ongoing |
| SAMSIDDHI HOTELS PRIVATE LIMITED | U55101UP2023PTC184633 | Director | - | 2024-06-27 |
| DANBRO HOTELS PRIVATE LIMITED | U55205UP2022PTC174784 | Additional Director | - | 2023-09-29 |
| DANBRO HOTELS PRIVATE LIMITED | U55205UP2022PTC174784 | Director | 2023-02-22 | Ongoing |
| ADVANTIS INFRATECH PRIVATE LIMITED | U70100DL2020PTC371205 | Director | 2020-10-09 | Ongoing |
| INTERNATIONAL GAMES FEDERATION OF UNITED WORLD | U92410UP2020NPL134628 | Director | 2020-09-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2016OPC088202 | SIDHHI VINAYAK INSTITUTE OF MEDICAL SCIENCE (OPC) PRIVATE LIMITED | RAVANTEELA, AJEET NAGAR, JATTARI ALIGRAH , ALIGRAH, Uttar Pradesh, India - 202137 |
| U47520UP2025PTC231917 | HINDLINE INDUSTRIES PRIVATE LIMITED | W/O KHEM CHAND,MADHO NAGAR, JATTARI,Aligarh,Aligarh,Uttar Pradesh,202137-India |
| U01111UP2023PTC188237 | RAJU SINGH FARMER PRODUCER COMPANY LIMITED | C/O RAJU(RAJKUMAR),MAUR KHASG B NAGAR,Aligarh,Aligarh,Uttar Pradesh,202137-India |
| U73100UW2026PTC253404 | KFAEC PRIVATE LIMITED | A9, GROUND FLOOR ,KRISHN,VIHAR COLONY PHASE 2,Aligarh,Aligarh,Uttar Pradesh,202137-India |
| U77303UP2023PTC194057 | DEVISHI INFRATECH INDIA PRIVATE LIMITED | C/O SUNITA GATA NO 409,NETA NAGAR BAZAR,Aligarh,Aligarh,Uttar Pradesh,202137-India |
| U01100UP2021PTC143880 | KHANDEHA ORGANIC PRODUCER COMPANY LIMITED | C/O VISHAL KUMAR AGRAWAL, 12 A NEW ANAJ MANDI, JATTARI , ALIGARH, Uttar Pradesh, India - 202137 |
| U47912UP2025PTC230302 | GAONWASI FRESH FARMS PRIVATE LIMITED | Babli Devi, W/o Gajendra R/o Near Siddh Baba Mandir,,Taharpur, Aligarh, Uttar Pradesh 202137,Aligarh,Aligarh,Uttar Pradesh,202137-India |
| U55101UP2026PTC241306 | KWALITY INN POINT PRIVATE LIMITED | C/O: AMICHAND PANCH VISA,JATTARI, UTTAR PRADESH,Aligarh,Aligarh,Uttar Pradesh,202137-India |
| U74904UP2023PTC190905 | R1C SECURITY SERVICE PRIVATE LIMITED | shop no 01,teen visa uttar,Aligarh,Aligarh,Uttar Pradesh,202137-India |
| U01500UP2024PTC203773 | GAUKRATYA PRODUCTS PRIVATE LIMITED | JATTARI,ALIGARH,Aligarh,Aligarh,Uttar Pradesh,202137-India |
| U68200UW2026PTC253070 | MANPUR INFRA PRIVATE LIMITED | 86, MANPUR TAPPAL,Aligarh,Aligarh,Uttar Pradesh,202137-India |
| U51909UP2019PTC117018 | LIFECREATOR MARKETING PRIVATE LIMITED | 11 KURANA KHANDEHA , ALIGARH, Uttar Pradesh, India - 202137 |
| U45500UP2019PTC119020 | RHT INFRA TECH PRIVATE LIMITED | 33 PANCH VISA JATTARI , ALIGARH, Uttar Pradesh, India - 202137 |
| U80900UP2022NPL162479 | HUMAN SCOPE FOUNDATION OF INDIA | 108, Nayi Basti Jattari Aligarh,Aligarh,Aligarh,Uttar Pradesh,202137-India |
| U90000UP2024PTC210032 | BEATBOOST MEDIA PRIVATE LIMITED | C/O Premveer Nagala khurd,Aligarh,Aligarh,Uttar Pradesh,202137-India |
| U01611UP2023PTC195026 | DROPPATAPPAL AGRO FARMER PRODUCER COMPANY LIMITED | C/O TEJVEER SINGH KHEDA,KISHANABAJOTA,Aligarh,Aligarh,Uttar Pradesh,202137-India |
| U74120UP2015PTC073132 | AUREUM TECHNOLOGIES PRIVATE LIMITED | 135 ANDHARI PATTI, JATTARI ALIGARH , ALIGARH, Uttar Pradesh, India - 202137 |
| U78300UP2025PTC228985 | WORKVOLT SOLUTION PRIVATE LIMITED | C/o Ravendra, Hasanpur,Jarailiya Hetalpur,Aligarh,Aligarh,Uttar Pradesh,202137-India |
| U43299UP2024PTC198397 | ARJJ CONSTRUCTION PRIVATE LIMITED | HN 129 BALANPUR PREMPUR,BLOCK TAPPAL ALIGARH,Aligarh,Aligarh,Uttar Pradesh,202137-India |
| U43299UP2025PTC220013 | DARSH BHARDWAJ INFRA PRIVATE LIMITED | F/F,MS NAV INDRA GAS SERVICE,Aligarh,Aligarh,Uttar Pradesh,202137-India |
| U65990UP2021PLN144160 | LRN MUTUAL CREDIT NIDHI LIMITED | C/o - NAGENDAR SINGH JALALPUR , ALIGARH, Uttar Pradesh, India - 202137 |
| U73100UP2020PTC129424 | SPG RECRUITERS PRIVATE LIMITED | C/O- SMT OMWATI, NIGUNA, SIGUNA BAJAUTA,ALIGARH,Aligarh,Uttar Pradesh,202137-India |
| U74999UP2021PTC144953 | DANUSHSURAKSHA PRIVATE LIMITED | C/o Sheesh Pal, Hetalpur, Tappal, , Aligarh, Uttar Pradesh, India - 202137 |
| U85300UP2021NPL149865 | GAREEB PARIWAR SAHAYATA SAMUDAY BHAVANI EJENDA FOUNDATION | C/O BEERU, PALSEDA NAGLAA DADA , PALSEDA, Uttar Pradesh, India - 202137 |
| ACG-8622 | TEOTECH SOLUTIONS LLP | C/O KUSUM TEOTIA,,BASUNDHRA COLONY KHER ROAD,,Aligarh,Aligarh,Uttar Pradesh,India-202137 |
| U49231UP2025PTC230765 | PRABHAVE LOGISTICS PRIVATE LIMITED | C/O MAHENDR PRASAD SHARMA,KHANDEHA JATTARI ALIGARH,Aligarh,Aligarh,Uttar Pradesh,202137-India |
| U63999UP2025PTC228458 | LINCELL INFOTECH PRIVATE LIMITED | C/o- Vijay Pal Singh,Shiv Shakti Vihar,Aligarh,Aligarh,Uttar Pradesh,202137-India |
| U77305UP2026PTC242481 | JATTARI LEASING & FIDELITY PRIVATE LIMITED | C/O Chakraveer Singh,Site Usrah Pisava road,Aligarh,Aligarh,Uttar Pradesh,202137-India |
| U74999UP2019PTC118614 | YOUR LIFE SOLUTIONS PRIVATE LIMITED | SUSHIL KUMAR PALIWAL 18 PANCH VISA JATTARI , ALIGARH, Uttar Pradesh, India - 202137 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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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