AKME FINTRADE (INDIA) LIMITED

AKME FINTRADE (INDIA) LIMITED (CIN: U67120RJ1996PLC011509) is a Public company incorporated on 05 Feb 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Jaipur. Its authorized share capital is Rs. 500000000.00 and its paid-up capital is Rs. 316749960.00.
AKME FINTRADE (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
AKME FINTRADE (INDIA) LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of AKME FINTRADE (INDIA) LIMITED is AKME BUSINESS CENTRE (ABC), 4-5 SUBCITY CENTRE SAVIN CIRCLE, OPP. KRISHI UPAZ MANDI,UDAIPUR,Rajasthan,India,313002.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U67120RJ1996PLC011509
ROC Code:	ROC Jaipur
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	02/05/1996
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	AKME BUSINESS CENTRE (ABC), 4-5 SUBCITY CENTRE SAVIN CIRCLE, OPP. KRISHI UPAZ MANDI,UDAIPUR,Rajasthan,India,313002

Key Numbers

Authorised Capital:	500000000
Paid up Capital:	316749960
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

AKME FINTRADE (INDIA) LIMITED

Previous CIN

Previous CIN:

U67120RJ1996PLC011509

Regulatory Filings for AKME FINTRADE (INDIA) LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with AKME FINTRADE (INDIA) LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for AKME FINTRADE (INDIA) LIMITED

Litigation Report for AKME FINTRADE (INDIA) LIMITED

Obtain a detailed list of all legal cases that AKME FINTRADE (INDIA) LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AKME FINTRADE (INDIA) LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AKME FINTRADE (INDIA) LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for AKME FINTRADE (INDIA) LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AKME FINTRADE (INDIA) LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About AKME FINTRADE (INDIA) LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00240441	NIRMAL KUMAR JAIN	Managing Director	1996-08-25
06627287	RAJNI GEHLOT	CFO	2019-05-17
03360781	BOBBY SINGH CHANDEL	CEO	2022-12-24
03056586	VIMAL SARDARSINGHJI BOLIA	Director	2022-12-07
08951697	NISHANT SHARMA	Director	2023-09-30
09788502	ANTIMA KATARIA	Director	2022-12-07
07441707	RAMESH KUMAR JAIN	Director	2016-09-26
08211508	RAJENDRA CHITTORA	Director	2021-09-30
09188385	SHIV PRAKASH SHRIMALI	Director	2022-12-07
09848265	SANJAY DATTATRAY TATKE	Director	2023-09-30
	MANOJ KUMAR CHOUBISA	Company Secretary	2024-01-01
07986587	AKASH JAIN	CEO	2024-07-11

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100893402	Open	03/28/2024	No Data Available
100886627	Open	03/26/2024	No Data Available
100842661	Open	12/20/2023	No Data Available
100840264	Open	12/30/2023	No Data Available
100792974	Open	09/30/2023	No Data Available
100791689	Open	09/15/2023	No Data Available
100791562	Open	10/03/2023	No Data Available
100756518	Open	07/20/2023	No Data Available
100743938	Open	06/30/2023	No Data Available
100741827	Open	07/06/2023	No Data Available
100700949	Open	03/31/2023	No Data Available
100697912	Open	03/30/2023	No Data Available
100696544	Open	03/29/2023	No Data Available
100683969	Open	03/13/2023	No Data Available
100122745	Closed	08/28/2017	04/15/2022
100142431	Closed	12/19/2017	03/21/2022
100166133	Closed	03/28/2018	05/05/2022
100568914	Open	04/18/2022	No Data Available
100213162	Closed	10/11/2018	05/09/2022
100558501	Closed	03/15/2022	12/31/2022
100112963	Open	06/10/2017	No Data Available
100168736	Closed	03/28/2018	04/11/2022
100568901	Open	04/12/2022	No Data Available
100568590	Open	04/06/2022	No Data Available
100200361	Closed	08/30/2018	01/28/2022
100531957	Open	01/12/2022	No Data Available
100164190	Closed	03/27/2018	01/28/2022
100205752	Closed	09/05/2018	10/11/2021
100267304	Closed	06/11/2019	10/11/2021
10509706	Closed	06/24/2014	07/31/2023
100477094	Open	08/14/2021	No Data Available
100482459	Open	09/28/2021	No Data Available
100486040	Closed	09/14/2021	07/27/2023
100490192	Closed	09/29/2021	05/10/2023
100089292	Closed	03/27/2017	12/18/2021
100425092	Closed	03/19/2021	07/18/2023
100345162	Closed	07/02/2020	06/09/2021
100346361	Closed	06/29/2020	07/07/2023
100399345	Open	12/09/2020	No Data Available
100434025	Open	03/26/2021	No Data Available
100434028	Open	03/26/2021	No Data Available
100457701	Closed	06/29/2021	10/17/2022
10618696	Open	01/27/2016	No Data Available
100017942	Closed	03/21/2016	11/21/2017
100037207	Closed	06/25/2016	04/19/2018
100038914	Closed	02/08/2016	07/06/2021
100050424	Closed	09/03/2016	12/26/2018
100063370	Closed	11/16/2016	09/10/2020
100068182	Closed	12/22/2016	03/18/2020
100078226	Closed	02/08/2017	04/09/2019
100085921	Closed	03/28/2017	06/15/2020
100087578	Closed	03/20/2017	06/26/2017
100122529	Closed	08/22/2017	03/17/2021
100123740	Closed	08/31/2017	03/16/2021
100123747	Closed	08/31/2017	10/17/2022
100124002	Closed	09/12/2017	11/15/2022
100127100	Closed	09/27/2017	09/10/2020
100137654	Closed	11/10/2017	06/14/2021
100138598	Closed	11/14/2017	12/29/2020
100148920	Closed	01/12/2018	12/20/2022
100166131	Closed	03/30/2018	04/13/2020
100166828	Closed	03/17/2018	12/20/2022
100168737	Closed	03/15/2018	06/25/2021
100171644	Closed	03/28/2018	12/12/2023
100184207	Closed	06/13/2018	10/27/2022
100190814	Closed	06/30/2018	10/17/2022
100191138	Closed	07/17/2018	08/31/2020
100195913	Closed	07/31/2018	03/24/2023
100195916	Closed	07/28/2018	11/07/2022
100198090	Closed	07/30/2018	05/10/2023
100203337	Closed	08/20/2018	09/30/2020
100203932	Closed	09/25/2018	10/13/2022
100210048	Closed	09/29/2018	10/17/2022
100214338	Closed	10/15/2018	02/09/2023
100224025	Closed	12/10/2018	04/19/2021
100228444	Closed	12/28/2018	07/06/2023
100230645	Closed	12/26/2018	07/21/2023
100235839	Closed	01/16/2019	07/27/2023
100237001	Closed	02/08/2019	02/11/2021
100242363	Closed	02/28/2019	11/07/2022
100245614	Closed	02/28/2019	10/17/2022
100245616	Closed	02/28/2019	10/17/2022
100245618	Closed	02/28/2019	10/17/2022
100252662	Closed	03/26/2019	03/24/2023
100252946	Closed	04/05/2019	07/20/2023
100254184	Closed	03/30/2019	10/17/2022
100254185	Closed	03/30/2019	10/17/2022
100254186	Closed	03/30/2019	10/17/2022
100259152	Closed	04/24/2019	07/18/2023
100285745	Closed	08/28/2019	07/24/2023
100295405	Closed	10/15/2019	08/04/2023
100298047	Closed	10/24/2019	11/01/2022
100307280	Open	12/05/2019	No Data Available
100319635	Open	01/07/2020	No Data Available
100334177	Closed	03/06/2020	07/21/2023
100335332	Closed	03/19/2020	04/13/2023
100247803	Closed	03/19/2019	09/07/2021
100407347	Open	12/31/2020	No Data Available
100143320	Closed	12/04/2017	12/12/2023
10598444	Closed	10/17/2015	12/01/2016
100473934	Closed	07/06/2021	07/31/2023
100090147	Closed	03/31/2017	02/14/2018
10316970	Open	09/29/2011	No Data Available
10235418	Closed	07/31/2010	09/29/2011
100273714	Closed	06/28/2019	07/21/2023
10454684	Closed	10/21/2013	03/11/2014
100151665	Closed	01/25/2018	08/11/2023
100134632	Closed	09/28/2017	11/18/2022
100126194	Closed	09/20/2017	07/20/2023
100089521	Closed	03/27/2017	05/18/2020
100054280	Closed	10/03/2016	01/03/2017
100047618	Closed	08/30/2016	03/18/2020
10001654	Closed	04/17/2006	12/22/2011
10605734	Closed	12/04/2015	09/14/2017
10046851	Closed	03/23/2007	08/09/2010

Prosecution Details of AKME FINTRADE (INDIA) LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of AKME FINTRADE (INDIA) LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of AKME FINTRADE (INDIA) LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of AKME FINTRADE (INDIA) LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of AKME FINTRADE (INDIA) LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of AKME FINTRADE (INDIA) LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	AKME BUSINESS CENTRE (ABC), 4-5 SUBCITY CENTRE SAVIN CIRCLE, OPP. KRISHI UPAZ MANDI,UDAIPUR,Rajasthan,India,313002

Auditors of AKME FINTRADE (INDIA) LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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