• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
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      AKS FINMAN PRIVATE LIMITED

      CIN: U74900CH2012PTC033653
      Purchase Report

      AKS FINMAN PRIVATE LIMITED (CIN: U74900CH2012PTC033653) is a Private company incorporated on 21 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      AKS FINMAN 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.AKS FINMAN PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of AKS FINMAN PRIVATE LIMITED are GAURAV SOOD, and VEENA SOOD.

      AKS FINMAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900CH2012PTC033653 and its registration number is 33653. Users may contact AKS FINMAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKS FINMAN PRIVATE LIMITED is SCO 126-127, 2ND FLOOR SECTOR 8C, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160008.

      Current status of AKS FINMAN 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 AKS FINMAN 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 AKS FINMAN 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 AKS FINMAN
      DIN Director Name Designation Appointment Date
      02909748 GAURAV SOOD Director 2012-03-21
      05213093 VEENA SOOD Director 2012-03-21
      Past Directors & Key Managerial Personnel of AKS FINMAN
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GAURAV SOOD
      Company Name CIN Designation Appointment Date Cessation
      SYNERGY ASSET RECONSTRUCTION AND SECURITISATION PRIVATE LIMITED U74900CH2010PTC032167 Director 2010-04-20 Ongoing
      Other Directorships of VEENA SOOD
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74900CH2010PTC032167 SYNERGY ASSET RECONSTRUCTION AND SECURITISATION PRIVATE LIMITED SCO 126-27, 2ND FLOOR SECTOR 8C, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160008
      U55101CH2011PTC032958 TIM HORTEN'S INDIA RESTURENTS PRIVATE LIMITED SCO 128-129, 2ND FLOOR SECTOR 8C, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160008
      U72900CH2019FTC042562 DESIGNSTREAM TECHNOLOGIES PRIVATE LIMITED S.C.O 171-172, 2nd Floor, Sector-8C, Madhya Marg , CHANDIGARH, Chandigarh, India - 160008
      U51101CH2010PTC035873 GOLDVIEW TIE-UP PRIVATE LIMITED CABIN NO. 202, SCO 156-160, 2ND FLOOR, SECTOR-8C, MADHYA MARG, , CHANDIGARH, Chandigarh, India - 160008
      U51101CH2010PTC035874 CROSSROAD VINIMAY PRIVATE LIMITED CABIN NO. 202, SCO 156-160, 2ND FLOOR, SECTOR-8C, MADHYA MARG, , CHANDIGARH, Chandigarh, India - 160008
      U51909CH2008PTC035856 SPOTLIGHT SUPPLIERS PRIVATE LIMITED CABIN NO. 202, SCO 156-160, 2ND FLOOR, SECTOR-8C, MADHYA MARG, , CHANDIGARH, Chandigarh, India - 160008
      U70109CH2012PTC033562 DELHI INFRA DEVELOPERS PRIVATE LIMITED CABIN NO. 202, SCO 156-160, 2ND FLOOR, SECTOR-8C, MADHYA MARG, , CHANDIGARH, Chandigarh, India - 160008
      U72900CH2011PTC032983 SMARTZONE WEBSERVICES PRIVATE LIMITED SCO 156-160, SECTOR 8C MADHYA MARG , CHANDIGARH, Chandigarh, India - 160008
      AAF-6085 CUSTOMER SHARING ORDERING PARTNERS LLP SCO 173-174 GROUND FLOOR, SECTOR 8 C, MADHYA MARG CHANDIGARH, Chandigarh, India - 160008
      AAH-9118 FIVE HOUNDS BEVERAGES LLP SCO 156-160, FIRST FLOOR SECTOR 8C, MADHYA MARG CHANDIGARH, Chandigarh, India - 160008
      U01403CH2014PTC035058 SYMBIO TISSUE CULTURE PRIVATE LIMITED SCO 175-176, 2ND FLOOR SECTOR 8C , CHANDIGARH, Chandigarh, India - 160008
      U22300CH2013PTC034473 TARGET PRODUCTIONS PRIVATE LIMITED SCO 137-138 SECOND FLOOR, SECTOR 8C, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160008
      U67110CH2008PTC031113 RCI CAPITAL INDIA PRIVATE LIMITED SCO 186-187, FIRST FLOOR, MADHYA MARG, SECTOR 8C, , CHANDIGARH, Chandigarh, India - 160008
      U63030CH2019PTC042585 MY TRAVEL BOX PRIVATE LIMITED SCO NO 120-121, Second Floor Sector 8-C, Madhya Marg , CHANDIGARH, Chandigarh, India - 160008
      U85100CH2011PTC033106 DIET MANTRA WELLNESS PRIVATE LIMITED SCO 68-69, 1ST FLOOR SECTOR 8C, MADHYA MARG, , CHANDIGARH, Chandigarh, India - 160008
      U72900CH2010PTC032358 DRIFT DEVELOPERS PRIVATE LIMITED SCO 179-180, IIND FLOOR, CABIN NO. 7 MADHYA MARG, SECTOR 8-C , CHANDIGARH, Chandigarh, India - 160008
      U45209CH2008PTC031324 SHIVALIK SERVICES AND PROMOTERS PRIVATE LIMITED SCO 128-129, 2nd Floor, Cabin No. 309 Sector -8C, Madya Marg , Chandigarh, Chandigarh, India - 160008
      U45209CH2008PTC031325 MOUNT HILLS SERVICES AND PROMOTERS PRIVATE LIMITED SCO 128-129, 2nd Floor, Cabin No. 305 Sector -8C, Madya Marg , Chandigarh, Chandigarh, India - 160008
      U46100CH2014PTC035195 RANA GREEN POWER PRIVATE LIMITED S.C.O 51-52 Sector 8-C, Madhya Marg,Chandigarh,Chandigarh,Chandigarh,160008-India
      U46100CH2014PTC035196 RANA ENERGY PRIVATE LIMITED S.C.O 51-52 Sector 8-C, Madhya Marg,Chandigarh,Chandigarh,Chandigarh,160008-India
      U70109CH1994PTC015455 RSL ESTATES PRIVATE LIMITED SCO 151-52, SF, MADHYA MARG,SECTOR 8-C, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160008
      U90009CH2019PTC042679 PACEMONEY PRIVATE LIMITED SCO 53-54, 2nd FLOOR SECTOR-8C, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160008
      U45209CH2008PTC031347 RSL DEVELOPERS PRIVATE LIMITED SCO: 151-152, IIND FLOOR SECTOR 8C , CHANDIGARH, Chandigarh, India - 160008
      U55101CH2008PTC031327 RSL HOTELS & RESORTS PRIVATE LIMITED SCO: 151-152, IIND FLOOR SECTOR 8C , CHANDIGARH, Chandigarh, India - 160008
      U62100CH2010PTC032661 RSL AVIATIONS PRIVATE LIMITED SCO: 151-152, IIND FLOOR, SECTOR 8C , CHANDIGARH, Chandigarh, India - 160008
      U72900CH2010PTC032151 CONNEXITY TECHNOLOGIES PRIVATE LIMITED SCO 88-89, SECTOR 8-C, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160008
      U74900CH2012PTC033563 MARKANDESHWAR FINANCIAL AND ALLIED SERVICES PRIVATE LIMITED SCO 186-187 SECTOR 8 C, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160008
      U22300CH2012PTC034110 A B PROMOTERS PRIVATE LIMITED SCO 76-77, 2ND FLOOR SECTOR 8-C , CHANDIGARH, Chandigarh, India - 160008
      U55101CH2011PTC032949 DENNY'S INDIA RESTURENTS PRIVATE LIMITED SCO 128-129, 2ND FLOOR SECTOR 8 C , CHANDIGARH, Chandigarh, India - 160008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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
      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

      As on: 2026-07-13

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