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      AKM SYNDICATION AND ADVISORS PRIVATE LIMITED

      CIN: U74140PB2014PTC038966 As on: 2026-07-13
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      AKM SYNDICATION AND ADVISORS PRIVATE LIMITED (CIN: U74140PB2014PTC038966) is a Private company incorporated on 10 Oct 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1847820.00.

      AKM SYNDICATION AND ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AKM SYNDICATION AND ADVISORS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of AKM SYNDICATION AND ADVISORS PRIVATE LIMITED are RISHI PURI, and AANCHAL PURI.

      AKM SYNDICATION AND ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140PB2014PTC038966 and its registration number is 38966. Users may contact AKM SYNDICATION AND ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKM SYNDICATION AND ADVISORS PRIVATE LIMITED is 245-G BHAI RANDHIR SINGH NAGAR , LUDHIANA, Punjab, India - 141001.

      Current status of AKM SYNDICATION AND ADVISORS 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 Names

      Previous CINs

      ZaubaCorp's company report for AKM SYNDICATION AND ADVISORS 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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      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 AKM SYNDICATION AND ADVISORS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AKM SYNDICATION AND ADVISORS
      DIN Director Name Designation Appointment Date
      01581676 RISHI PURI Director 2015-09-30
      06934449 AANCHAL PURI Director 2014-10-10
      Past Directors & Key Managerial Personnel of AKM SYNDICATION AND ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      06934456 PIYUSH MEHTA Director - 2015-06-10
      08564964 SIMRANPREET SINGH GABA Additional Director - 2019-09-30
      08564964 SIMRANPREET SINGH GABA Director - 2022-04-14
      01581676 RISHI PURI Additional Director - 2015-09-30
      06929524 PRITI KHANDELWAL Additional Director - 2019-07-09
      Other Directorships of PIYUSH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      WHITELINE COMPLEXES LLP ABA-4924 Designated Partner - 2023-02-23
      Other Directorships of SIMRANPREET SINGH GABA
      Company Name CIN Designation Appointment Date Cessation
      INCREMENTAL SECURITIES PRIVATE LIMITED U67120PB1995PTC017011 Additional Director - 2022-09-29
      INCREMENTAL SECURITIES PRIVATE LIMITED U67120PB1995PTC017011 Director 2023-05-01 Ongoing
      Other Directorships of RISHI PURI
      Company Name CIN Designation Appointment Date Cessation
      LUDHIANA STEEL ROLLING MILLS LIMITED U29212DL1983PLC088911 Director 2019-09-30 Ongoing
      LUDHIANA STEEL ROLLING MILLS LIMITED U29212DL1983PLC088911 Director - 2019-09-29
      SUN SWITCH INDIA PRIVATE LIMITED U40106HR2013PTC122293 Additional Director - 2017-09-29
      SUN SWITCH INDIA PRIVATE LIMITED U40106HR2013PTC122293 Director 2017-09-29 Ongoing
      SUKHMANJOT BUILDERS & DEVELOPERS PRIVATE LIMITED U45209PB2012PTC036057 Additional Director - 2016-09-29
      SUKHMANJOT BUILDERS & DEVELOPERS PRIVATE LIMITED U45209PB2012PTC036057 Director 2016-09-29 Ongoing
      JUPITER SALES PRIVATE LIMITED U51109PB1997PTC020287 Director 2007-08-30 Ongoing
      INCREMENTAL SECURITIES PRIVATE LIMITED U67120PB1995PTC017011 Director 2009-11-24 Ongoing
      LETS ENGINEERING AND TECHNOLOGY SERVICES PRIVATE LIMITED U72100DL1997PTC089522 Additional Director - 2012-09-29
      LETS ENGINEERING AND TECHNOLOGY SERVICES PRIVATE LIMITED U72100DL1997PTC089522 Director 2012-09-29 Ongoing
      SIXTH ELEMENT FINSERV PRIVATE LIMITED U74140DL2020PTC374992 Director 2020-12-31 Ongoing
      TRITRONICS INDIA PRIVATE LIMITED U74899DL1993PTC054419 Additional Director - 2012-08-20
      TRITRONICS INDIA PRIVATE LIMITED U74899DL1993PTC054419 Director - 2013-03-28
      Other Directorships of PRITI KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      KNOLPLUS ADVISORS LLP AAA-4715 Designated Partner - 2019-03-20
      INVESTMENT CARE INSURANCE MARKETING LLP AAA-5482 Designated Partner 2023-06-06 Ongoing
      HANDSON ADVISORY & CONSULTING LLP AAH-3628 Designated Partner 2016-10-26 Ongoing
      MACHINOTEQ INNOVATIONS LLP AAT-2919 Designated Partner 2020-08-10 Ongoing
      KRS ENFORCEMENT AND CONSULTANTS LLP AAV-7774 Designated Partner - 2024-04-01
      BRAINVIGYAN CONSULTANT PRIVATE LIMITED U74999MH2017PTC300432 Additional Director - 2018-05-29
      Other Directorships of AANCHAL PURI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U67120PB1995PTC017011 INCREMENTAL SECURITIES PRIVATE LIMITED 245-G, BHAI RANDHIR SINGH NAGAR , Ludhiana, Punjab, India - 141001
      AAD-5897 GKG PROPERTIES LLP G-18 BHAI RANDHIR SINGH NAGAR LUDHIANA, Punjab, India - 141001
      U70109PB2012PTC036101 GKG PROPERTIES PRIVATE LIMITED G-18 BHAI RANDHIR SINGH NAGAR , LUDHIANA, Punjab, India - 141001
      U67120PB1995PTC016893 C.K .CAPITAL SERVICES PRIVATE LIMITED JAY DEE HOUSE 148-G, BHAI RANDHIR SINGH NAGAR , LUDHIANA, Punjab, India - 141001
      U18101PB1999PTC022526 SOBHAGYA KNITFAB PRIVATE LIMITED 90-B,BHAI RANDHIR SINGH NAGAR LUDHIANA , PUNJAB, Punjab, India - 141001
      U45201PB1992PTC012817 MARUTNANDAN CONSTRUCTIONS PRIVATE LIMITED I 295BHAI RANDHIR SINGH NAGAR LUDHIANA , PUNJAB, Punjab, India - 141001
      U15400PB2013PTC037508 KUNGUR INDUSTRIES PRIVATE LIMITED 27-B BHAI RANDHIR SINGH NAGAR , LUDHIANA, Punjab, India - 141001
      U01221PB2009PTC032854 CALIFORNIA FARMS PRIVATE LIMITED 447-B BHAI RANDHIR SINGH NAGAR , LUDHIANA, Punjab, India - 141001
      U60220PB2007PTC031194 D AND D TRAVEL SERVICES PRIVATE LIMITED 414 B BHAI RANDHIR SINGH NAGAR , LUDHIANA, Punjab, India - 141001
      U72900PB2020PTC052265 MAPSTED TECHNOLOGIES INDIA PRIVATE LIMITED 315 E Bhai Randhir Singh Nagar , Ludhiana, Punjab, India - 141001
      U70200PB2008PTC031681 SARANGPANI REAL ESTATES PRIVATE LIMITED 73-E BHAI RANDHIR SINGH NAGAR , LUDHIANA, Punjab, India - 141001
      U74999PB2017PTC046655 DOGRA CONSULTING PRIVATE LIMITED 500 I, BHAI RANDHIR SINGH NAGAR , LUDHIANA, Punjab, India - 141001
      U27104PB1997PTC019293 BHARTI ISPAT PRIVATE LIMITED 27 DEFANCE COLONY BHAI RANDHIR SINGH NAGAR , LUDHIANA, Punjab, India - 141001
      U36991PB2023PTC057587 CORAL PAPERS PRIVATE LIMITED H.NO.14-B BHAI RANDHIR SINGH NAGAR , LUDHIANA, Punjab, India - 141001
      U74999PB2018PTC047661 HAR JEE ALLOYS PRIVATE LIMITED House No. 404-D Bhai Randhir Singh Nagar , LUDHIANA, Punjab, India - 141001
      U51103PB2010PTC034292 BLUES AND JACKS IMPORTERS AND EXPORTERS PRIVATE LIMITED 56/3-A BLOCK-B BHAI RANDHIR SINGH NAGAR , LUDHIANA, Punjab, India - 141001
      U15490PB2011PTC035794 AIKAM CEREALS PRIVATE LIMITED H.NO. 189-H, BHAI RANDHIR SINGH NAGAR WARD NO.43 , LUDHIANA, Punjab, India - 141001
      U74140PB2008PTC032083 AMALGAM MANAGEMENT SOLUTIONS PRIVATE LIMITED FLAT NO.4, SWAMI VIVEKANAND VIHAR SOCIETY BHAI RANDHIR SINGH NAGAR , LUDHIANA, Punjab, India - 141001
      U26933PB2012PTC036766 SATURN REFRACTORIES PRIVATE LIMITED B - 35/HOUSE NO. 167 - I BHAI RANDHIR SINGH NAGAR , LUDHIANA, Punjab, India - 141001
      U01611PB2016PTC045338 ELIVE TECHNOCRATS PRIVATE LIMITED 42 HJ GROUND FLOOR HOUSEING BOARD COLONY BHAI RANDHIR SINGH NAGAR FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141001
      U63040PB1997PTC019682 NILIBAR TRAVELS AND TOURS PRIVATE LIMITE D 84 G BHAI RANDHIR SINGH NAGARLUDHIANA PUNJAB , punjab, Punjab, India - 141001
      U25991PB2025PTC065944 OPTIMAL MANUFACTURING PRIVATE LIMITED Street No. 8 Bhai Himmat,Singh Nagar B Vill. dugri,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
      U28210PB2025PTC064912 PANBROS PRECISION PARTS PRIVATE LIMITED ST. NO. 7, BHAI HIMMAT,SINGH NAGAR, DUGRI,Ludhiana,Ludhiana,Punjab,141001-India
      U78100PB2026PTC067298 TALENTHR GLOBALSOLUTIONS PRIVATE LIMITED C/o Nirmal Kaur, St No 9,Bhai Himat Singh Nagar,Ludhiana,Ludhiana,Punjab,141001-India
      U29265PB1989PTC009646 TECHKNIT OVERSEAS PRIVATE LIMITED 171 GBHAI RANDHIR SINGH NAGAR LUDHIANA , PUNJAB, Punjab, India - 141001
      U51432PB1986PTC006708 CHHABRA REFRACTORIES PRIVATE LIMITED # 90 BBHAI RANDHIR SINGH NAGAR LUDHIANA , PUNJAB, Punjab, India - 141001
      U65910PB1994PTC015201 FLORA LEASING AND FINANCE PVT LTD 139 L ,BHAI RANDIR SINGH NAGAR LUDHIANA , PUNJAB, Punjab, India - 141001
      U74900PB1996PTC061309 MALT AND BREWERIES INDIA PRIVATE LIMITED 0,SHIVDEV SINGH MARG,LUDHIANA-141001 INDIA SHIVDEV SINGH MARG,LUDHIANA-141001 INDIA , Ludhiana, Punjab, India - 141001
      U15490PB2013PTC037394 AGRINEER FOODS PRIVATE LIMITED 957/3 BHAI DAYA SINGH NAGAR , LUDHIANA, Punjab, India - 141001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100261319 2019-04-18 - - 300,000.00 Indian Overseas Bank

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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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