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  • Complaints
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AKA CONSULTANTS (INDIA) PRIVATE LIMITED

CIN: U74210MP2003PTC015795

AKA CONSULTANTS (INDIA) PRIVATE LIMITED (CIN: U74210MP2003PTC015795) is a Private company incorporated on 08 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1345000.00.

AKA CONSULTANTS (INDIA) 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.AKA CONSULTANTS (INDIA) PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..

Directors of AKA CONSULTANTS (INDIA) PRIVATE LIMITED are ALKA KEMKAR ., and ANEESH KEMKAR.

AKA CONSULTANTS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210MP2003PTC015795 and its registration number is 15795. Users may contact AKA CONSULTANTS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKA CONSULTANTS (INDIA) PRIVATE LIMITED is 8 S.B.I OFFICERS COLONY OPP ANAND BAZAR , INDORE, Madhya Pradesh, India - 452001.

Current status of AKA CONSULTANTS (INDIA) 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 AKA CONSULTANTS (INDIA) 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 AKA CONSULTANTS (INDIA) 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 AKA CONSULTANTS (INDIA)
DIN Director Name Designation Appointment Date
00249302 ALKA KEMKAR . Whole-time director 2003-05-08
00249332 ANEESH KEMKAR Director 2003-05-08
Past Directors & Key Managerial Personnel of AKA CONSULTANTS (INDIA)
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ALKA KEMKAR .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANEESH KEMKAR
Company Name CIN Designation Appointment Date Cessation
KEHEMS SOURJA PRIVATE LIMITED U31103MP1993PTC007666 Additional Director - 2016-09-29
KEHEMS SOURJA PRIVATE LIMITED U31103MP1993PTC007666 Director - 2023-12-22
AEROCON BUILDWELL PRIVATE LIMITED U45200MP2012PTC029608 Director - 2021-01-27
SHUONYA NAVA DESIGNS PRIVATE LIMITED U70100KA2011PTC059872 Director - 2018-05-23
SEVEN WAREHOUSING AND INFRASTRUCTURE PRIVATE LIMITED U74120MP2014PTC032377 Director 2014-02-13 Ongoing

CIN Company Name Company Address
U74120MP2014PTC032377 SEVEN WAREHOUSING AND INFRASTRUCTURE PRIVATE LIMITED 8, S.B.I. Residency Colony, Bima Nagar, , Indore, Madhya Pradesh, India - 452001
U51909MP2006PTC018867 GLITZ SALES (INDORE) PRIVATE LIMITED B-33, M.I.G. COLONY R.S.S. NAGAR , INDORE, Madhya Pradesh, India - 452001
U62013MP2024OPC071264 MSA MOBILE SAFETY AND SOLUTIONS (OPC) PRIVATE LIMITED B-204, Twins Star, 6, K.K,Bayas Colony, Anand Bazar,Indore,Indore,Madhya Pradesh,452001-India
U85110MP2004PTC017145 TOTAL HEALTH ASSURANCE PRIVATE LIMITED 4, VINAY BUILDING OPP. G.S.I.T.S , INDORE, Madhya Pradesh, India - 452001
U26900MP2014PTC033294 SINE MINERALS PRIVATE LIMITED I-64,L.I.G. COLONY, B/h MIG THANA , INDORE, Madhya Pradesh, India - 452001
ACD-5649 CONNECT APT ADVISORY LLP 18 B,,M.I.G. COLONY,,Indore,Indore,Madhya Pradesh,India-452001
U60200MP2016PTC041218 INDORE MADAN LOGISTICS PRIVATE LIMITED 109, Vaikunth Dham Colony Anand Bazar,Indore,Indore,Madhya Pradesh,452001-India
U85500MP2024OPC073568 ARIEZE PROFICIENT LEARNING (OPC) PRIVATE LIMITED B-70 L.I.G.COLONY,Indore,Indore,Madhya Pradesh,452001-India
U46901MP2025PTC080357 AMANTRA PRIVATE LIMITED Shop No. S-8 K.B Mall,,15 Sneh Nagar,,Indore,Indore,Madhya Pradesh,452001-India
U86900MP2025NPL076717 K&J WELLNESS FORUM B-89, MIG Colony,Behind, CHL Hospital,Opp. Sanjay Upwan Garden,,Indore,Indore,Madhya Pradesh,452001-India
U88900MP2025NPL076534 INDORE REALTORS ASSOCIATIONS 3 Anand Bazar Office No 3,First Floor, Anand Bazar,Indore,Indore,Madhya Pradesh,452001-India
U17124MP2010PTC023187 SANKALP TEXFAB PRIVATE LIMITED B-62, M.I.G. Colony , Indore, Madhya Pradesh, India - 452001
U67120MP2008PTC020877 AMODH SECURITIES PRIVATE LIMITED 105B, ANAND APARTMENT, 8-3, MANORAMAGANJ, , INDORE, Madhya Pradesh, India - 452001
U63020MP2012PTC027475 INTALEE WAREHOUSING PRIVATE LIMITED INTALEE-HOUSE 106, BAIKUNTHDHAM COLONY BEHIND ANAND BAZAR , INDORE, Madhya Pradesh, India - 452001
U70101MP2012PTC027974 INTALEE REALESTATE VENTURE PRIVATE LIMITED INTALEE HOUSE, 106, BAIKUNTHDHAM COLONY BEHIND ANAND BAZAR , INDORE, Madhya Pradesh, India - 452001
U85110MP2010PTC023177 SKYLINE HITECH HOSPITAL PRIVATE LIMITED 20/2,BAIKUNTH DHAM COLONY NEAR ANAND BAZAR , INDORE, Madhya Pradesh, India - 452001
U23210MP1994PTC008334 DATA CARE PRIME INFORMATION SYSTEMS PRIV ATE LIMITED I FLOUR GUPTA CHEMBER S OPP. M.Y.H. , INDORE, Madhya Pradesh, India - 452001
U67110MP1997PTC011668 SHUBHAM FININVEST (INDIA) PRIVATE LIMITED 104-105, BAIKUNTHDHAM COLONY, ANAND BAZAR 501 DARSHAN RESIDENCY , INDORE, Madhya Pradesh, India - 452001
U72501MP2017PTC044154 TRINAABH INFOTECH PRIVATE LIMITED B-76, L.I.G. COLONY BEHIND CHL HOSPITAL , INDORE, Madhya Pradesh, India - 452001
U45200MP2010PTC024997 SAMKIT INFRASTRUCTURE & EARTHMOVERS PRIVATE LIMITED 425 RAFEL TOWER 8/2 OLD PALASIA ANAND BAZAR SQUARE , INDORE, Madhya Pradesh, India - 452001
U70101MP2012PTC028121 SURUCHI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED 104 REGAL TOWER 45 BAIKUNTH DHAM COLONY, ANAND BAZAR, OL D PALASIA , INDORE, Madhya Pradesh, India - 452001
U36910MP2021PTC055914 JANDANI GEMS & JEWELLERS PRIVATE LIMITED C/o Amol Kumar Jandani, 68, Bohara Bazar Basement, Sh.No. B-I , Indore, Madhya Pradesh, India - 452001
U74140MP2012PTC029812 GOMTESH CONSULTANT PRIVATE LIMITED 204, SHREYAS DEEP APARTMENT, 4 SANGHI COLONY, OPP. AMALTAS HOTEL, A.B. ROAD, , INDORE, Madhya Pradesh, India - 452001
U21000MP2009PTC022410 SM PROJECT DEVELOPMENT (INDIA) PRIVATE LIMITED 303-304, Rounak Plaza, 8-B/1, 2, South Tukoganj, Opp.Shri Nath Mandir, , Indore, Madhya Pradesh, India - 452001
U15490MP2019PTC047707 PARWAL RICE AND AGRO MILLS PRIVATE LIMITED C/O SMT MANGLA ANAND BANGUR 101, GOLD STAR BLDG, 576 M.G. ROAD OPP.T I , INDORE, Madhya Pradesh, India - 452001
U46909MP2009PTC022743 GOLD SACK PRIVATE LIMITED 501-B, Nikita Apartments, 3 R K Puram ColonyA B Road, Near Hotel AmaltasIndore ( M.P.) 452 001,Indore,Indore,Madhya Pradesh,452001-India
U62099MP2025PTC075397 BAIPL INDORE PRIVATE LIMITED 110, Shalimar Corporate Centre, 8 South Tukoganj ,Indore, Madhya Pradesh, India, 452001,Indore,Indore,Madhya Pradesh,452001-India
U93190MP2024PTC070494 ARCANIX GAMEHUB INDIA PRIVATE LIMITED I-82, L.I.G Colony,Kahjrani Area,Indore,Indore,Madhya Pradesh,452001-India
U92413MP2012PTC029777 ELIXIR CREATIONS AND EVENT MANAGEMENT PRIVATE LIMITED I-584, M.I.G COLONY BEHIND M.I.G POLICE STATION , INDORE, Madhya Pradesh, India - 452001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10087100 2008-02-02 - - 5,000,000.00 ORIENTAL BANK OF COMMERCE
10183540 2009-10-05 - - 565,000.00 ORIENTAL BANK OF COMMERCE LIMITED
10186678 2009-10-05 - - 565,000.00 ORIENTAL BANK OF COMMERCE LIMITED
10249752 2010-10-17 - - 500,000.00 ORIENTAL BANK OF COMMERCE LIMITED
100093846 2017-02-27 - - 325,000.00 Vijaya Bank
100139527 2017-10-12 2020-07-30 - 39,300,000.00 Bank Of Baroda
100312574 2019-10-07 - - 1,500,000.00 Bank of Baroda
100421596 2021-01-13 - - 10,000,000.00 BANK OF BARODA
100580889 2022-05-07 - - 545,000.00 Punjab National Bank
100815096 2023-11-18 - - 48,000,000.00 HDFC BANK LIMITED

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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
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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

As on: 2026-07-13

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