Company Information

CIN
U67120RJ1996PLC011509
Status
Date of Incorporation
05 February 1996
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
316,749,960
Authorised Capital
500,000,000

Directors

Prashant Karulkar
Prashant Karulkar
Director/Designated Partner
for over 1 year
Sanjay Dattatray Tatke
Sanjay Dattatray Tatke
Director/Designated Partner
for almost 2 years
Shiv Prakash Shrimali
Shiv Prakash Shrimali
Director/Designated Partner
for about 2 years
Rajendra Chittora
Rajendra Chittora
Director/Designated Partner
for 12 months
Ramesh Kumar Jain
Ramesh Kumar Jain
Director/Designated Partner
for over 1 year
Antima Kataria
Antima Kataria
Manager/Secretary
for almost 2 years
Nishant Sharma
Nishant Sharma
Director/Designated Partner
for almost 2 years
Vimal Bolia Sardarsinghji
Vimal Bolia Sardarsinghji
Director/Designated Partner
for over 1 year
Bobby Singh Chandel
Bobby Singh Chandel
Ceo
for almost 2 years
Rajni Gehlot
Rajni Gehlot
Director/Designated Partner
for over 5 years
Amrit Singh Rajpurohit
Amrit Singh Rajpurohit
Director/Designated Partner
for about 3 years
Kailash Jain
Kailash Jain
Director/Designated Partner
for over 1 year

Past Directors

Nirmal Kumar Jain
Nirmal Kumar Jain
Ceo(kmp)
almost 3 years ago
Rekha Jain
Rekha Jain
Director
about 3 years ago
Prasad Kuchibhatla
Prasad Kuchibhatla
Additional Director
over 5 years ago
Mohan Lal Nagda
Mohan Lal Nagda
Additional Director
almost 7 years ago
Ragini Pamecha
Ragini Pamecha
Additional Director
about 7 years ago
Subhash Jain
Subhash Jain
Additional Director
about 7 years ago
Praveen Kumar Jain
Praveen Kumar Jain
Director
about 12 years ago
Narendra Kumar Pamecha
Narendra Kumar Pamecha
Director
about 16 years ago
Rajesh Jain
Rajesh Jain
Director
almost 17 years ago
Indu Jain
Indu Jain
Director
almost 17 years ago
Laxmi Lal Jain
Laxmi Lal Jain
Director
almost 21 years ago
Kamlesh Jain
Kamlesh Jain
Director
almost 21 years ago
Ramesh Kumar Jain
Ramesh Kumar Jain
Director
almost 21 years ago
Pushpa Nagda
Pushpa Nagda
Director
about 21 years ago
Bansilal Champalal Jain
Bansilal Champalal Jain
Director
about 28 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
about 28 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
about 28 years ago

Charges

640 Crore
28 August 2019
Eclear Leasing And Finance Private Limited
5 Crore
28 June 2019
Hinduja Leyland Finance Limited
15 Crore
11 June 2019
Shriram Transport Finance Company Limited
10 Crore
24 April 2019
Maanaveeya Development & Finance Private Limited
15 Crore
05 April 2019
Hiranandani Financial Services Private Limited
7 Crore
30 March 2019
Mas Financial Services Limited
3 Crore
30 March 2019
Mas Financial Services Limited
3 Crore
30 March 2019
Mas Financial Services Limited
4 Crore
26 March 2019
Northern Arc Capital Limited
15 Crore
19 March 2019
Ugro Capital Limited
5 Crore
28 February 2019
Au Small Finance Bank Limited
12 Crore
28 February 2019
Mas Financial Services Limited
3 Crore
28 February 2019
Mas Financial Services Limited
3 Crore
28 February 2019
Mas Financial Services Limited
4 Crore
08 February 2019
Fincare Small Finance Bank Limited
8 Crore
16 January 2019
Vivriti Capital Private Limited
15 Crore
28 December 2018
Manappuram Finance Limited
7 Crore
26 December 2018
Hinduja Leyland Finance Limited
10 Crore
10 December 2018
Profectus Capital Private Limited
2 Crore
15 October 2018
Moneywise Financial Services Private Limited
10 Crore
11 October 2018
Indusind Bank Ltd.
15 Crore
29 September 2018
Mas Financial Services Limited
10 Crore
25 September 2018
Nabkisan Finance Limited
13 Crore
05 September 2018
Shriram Transport Finance Company Limited
5 Crore
30 August 2018
Avanse Financial Services Limited
7 Crore
20 August 2018
Axis Bank Limited
9 Lak
31 July 2018
Northern Arc Capital Limited
1 Crore
30 July 2018
Capri Global Capital Limited
15 Crore
28 July 2018
Au Small Finance Bank Limited
10 Crore
17 July 2018
Visu Leasing And Finance Private Limited
6 Crore
30 June 2018
Mas Financial Services Limited
10 Crore
13 June 2018
Nabsamruddhi Finance Limited
10 Crore
30 March 2018
Fincare Small Finance Bank Limited
10 Crore
28 March 2018
Muthoot Capital Services Limited
7 Crore
28 March 2018
The Federal Bank Ltd
7 Crore
28 March 2018
Hinduja Leyland Finance Limited
15 Crore
27 March 2018
Maanaveeya Development & Finance Private Limited
20 Crore
17 March 2018
Au Small Finance Bank Limited
5 Crore
15 March 2018
Dcb Bank Limited
5 Crore
25 January 2018
Bandhan Bank Limited
10 Crore
12 January 2018
Au Small Finance Bank Limited
10 Crore
19 December 2017
Avanse Financial Services Limited
7 Crore
04 December 2017
Hinduja Leyland Finance Limited
10 Crore
14 November 2017
Tata Capital Financial Services Limited
5 Crore
10 November 2017
Mahindra And Mahindra Financial Services Limited
10 Crore
28 September 2017
Moneywise Financial Services Private Limited
10 Crore
27 September 2017
Capital First Limited
15 Crore
20 September 2017
Ifmr Capital Finance Private Limited
25 Crore
12 September 2017
Bmw India Financial Services Private Limited
34 Lak
31 August 2017
Mas Financial Services Limited
5 Crore
31 August 2017
Mas Financial Services Limited
5 Crore
28 August 2017
Andhra Bank
10 Crore
22 August 2017
Au Small Finance Bank Limited
20 Crore
10 June 2017
Au Small Finance Bank Limited
5 Crore
28 March 2017
Maanaveeya Development & Finance Private Limited
7 Crore
27 March 2017
Vijaya Bank
6 Crore
27 March 2017
Dcb Bank Limited
3 Crore
22 December 2016
Reliance Capital Ltd
2 Crore
16 November 2016
Capital First Limited
10 Crore
30 August 2016
Reliance Capital Ltd
7 Crore
08 February 2016
Axis Bank Limited
4 Lak
27 January 2016
State Bank Of India
37 Crore
24 June 2014
Bank Of India
10 Crore
29 September 2011
Bank Of Baroda
50 Crore
08 February 2017
Au Financiers (india) Limited
8 Crore
03 September 2016
Au Financiers (india) Limited
14 Crore
25 June 2016
Au Financiers (india) Limited
5 Crore
31 March 2017
State Bank Of Bikaner And Jaipur
15 Crore
21 March 2016
Au Financiers (india) Limited
5 Crore
04 December 2015
Au Financiers (india) Limited
10 Crore
20 March 2017
Bank Of Baroda
4 Crore
03 October 2016
Bank Of Baroda
4 Crore
17 October 2015
Au Financiers (india) Limited
5 Crore
21 October 2013
Bank Of Baroda
2 Crore
17 April 2006
Bank Of India
3 Lak
31 July 2010
Bank Of India
5 Crore
23 March 2007
The Bank Of Rajasthan Ltd.
2 Crore
28 September 2021
Shriram Transport Finance Company Limited
10 Crore
14 September 2021
Vivriti Capital Private Limited
2 Crore
14 August 2021
Ugro Capital Limited
1 Crore
06 July 2021
Bank Of India
10 Crore
29 June 2021
Mas Financial Services Limited
4 Crore
26 March 2021
Au Small Finance Bank Limited
2 Crore
26 March 2021
Au Small Finance Bank Limited
1 Crore
19 March 2021
Maanaveeya Development & Finance Private Limited
10 Crore
31 December 2020
Hdfc Bank Limited
9 Lak
09 December 2020
Rajasthan Marudhara Gramin Bank
9 Lak
29 June 2020
Beacon Trusteeship Limited
10 Crore
19 March 2020
Indusind Bank Ltd.
20 Crore
06 March 2020
Hinduja Leyland Finance Limited
10 Crore
07 January 2020
Toyota Financial Services India Limited
26 Lak
05 December 2019
Worldbusiness Capital Inc.
57 Crore
24 October 2019
Bandhan Bank Limited
10 Crore
15 October 2019
Uc Inclusive Credit Private Limited
5 Crore
02 July 2020
Sidbi
20 Crore
30 September 2023
Others
0
15 September 2023
Others
0
03 October 2023
Others
0
20 July 2023
State Bank Of India
0
30 June 2023
Others
0
06 July 2023
Others
0
31 March 2023
Others
0
30 March 2023
Others
0
29 March 2023
Others
0
13 March 2023
Others
0
28 March 2018
Others
0
18 April 2022
Others
0
12 April 2022
Others
0
15 March 2022
Others
0
11 October 2018
Others
0
28 March 2018
Others
0
19 December 2017
Others
0
28 August 2017
Others
0
10 June 2017
Others
0
06 April 2022
Others
0
12 January 2022
Others
0
30 August 2018
Others
0
27 March 2018
Others
0
05 September 2018
Others
0
28 September 2021
Others
0
27 March 2017
Vijaya Bank
0
11 June 2019
Others
0
29 September 2021
Others
0
14 September 2021
Others
0
19 March 2021
Others
0
14 August 2021
Others
0
24 June 2014
Bank Of India
0
21 March 2016
Others
0
25 June 2016
Others
0
08 February 2016
Axis Bank Limited
0
03 September 2016
Others
0
16 November 2016
Others
0
22 December 2016
Others
0
08 February 2017
Others
0
28 March 2017
Others
0
20 March 2017
Others
0
22 August 2017
Others
0
31 August 2017
Others
0
31 August 2017
Others
0
12 September 2017
Others
0
27 September 2017
Others
0
10 November 2017
Others
0
14 November 2017
Tata Capital Financial Services Limited
0
12 January 2018
Others
0
30 March 2018
Others
0
17 March 2018
Others
0
15 March 2018
Others
0
28 March 2018
Others
0
13 June 2018
Others
0
30 June 2018
Others
0
17 July 2018
Others
0
31 July 2018
Others
0
28 July 2018
Others
0
30 July 2018
Others
0
20 August 2018
Axis Bank Limited
0
25 September 2018
Others
0
29 September 2018
Others
0
15 October 2018
Others
0
10 December 2018
Others
0
28 December 2018
Others
0
26 December 2018
Others
0
16 January 2019
Others
0
08 February 2019
Others
0
28 February 2019
Others
0
28 February 2019
Others
0
28 February 2019
Others
0
28 February 2019
Others
0
26 March 2019
Others
0
05 April 2019
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
24 April 2019
Others
0
28 August 2019
Others
0
15 October 2019
Others
0
24 October 2019
Others
0
05 December 2019
Others
0
07 January 2020
Others
0
06 March 2020
Others
0
19 March 2020
Others
0
02 July 2020
Sidbi
0
29 June 2020
Others
0
09 December 2020
Others
0
26 March 2021
Others
0
26 March 2021
Others
0
29 June 2021
Others
0
27 January 2016
State Bank Of India
0
19 March 2019
Others
0
17 October 2015
Au Financiers (india) Limited
0
21 October 2013
Bank Of Baroda
0
29 September 2011
Others
0
31 July 2010
Bank Of India
0
06 July 2021
Bank Of India
0
31 December 2020
Hdfc Bank Limited
0
28 June 2019
Others
0
04 December 2017
Others
0
31 March 2017
Others
0
25 January 2018
Others
0
23 March 2007
The Bank Of Rajasthan Ltd.
0
28 September 2017
Others
0
20 September 2017
Others
0
17 April 2006
Bank Of India
0
27 March 2017
Others
0
03 October 2016
Others
0
30 August 2016
Others
0
04 December 2015
Au Financiers (india) Limited
0
20 December 2023
Others
0
30 December 2023
Others
0
30 September 2023
Others
0
15 September 2023
Others
0
03 October 2023
Others
0
20 July 2023
State Bank Of India
0
30 June 2023
Others
0
06 July 2023
Others
0
31 March 2023
Others
0
30 March 2023
Others
0
29 March 2023
Others
0
13 March 2023
Others
0
18 April 2022
Others
0
12 April 2022
Others
0
15 March 2022
Others
0
11 October 2018
Others
0
28 March 2018
Others
0
28 March 2018
Others
0
19 December 2017
Others
0
28 August 2017
Others
0
10 June 2017
Others
0
06 April 2022
Others
0
12 January 2022
Others
0
30 August 2018
Others
0
27 March 2018
Others
0
27 March 2017
Vijaya Bank
0
29 September 2021
Others
0
14 September 2021
Others
0
28 September 2021
Others
0
05 September 2018
Others
0
14 August 2021
Others
0
19 March 2021
Others
0
11 June 2019
Others
0
24 June 2014
Bank Of India
0
21 March 2016
Others
0
25 June 2016
Others
0
08 February 2016
Axis Bank Limited
0
03 September 2016
Others
0
16 November 2016
Others
0
22 December 2016
Others
0
08 February 2017
Others
0
28 March 2017
Others
0
20 March 2017
Others
0
22 August 2017
Others
0
31 August 2017
Others
0
31 August 2017
Others
0
12 September 2017
Others
0
27 September 2017
Others
0
10 November 2017
Others
0
14 November 2017
Tata Capital Financial Services Limited
0
12 January 2018
Others
0
30 March 2018
Others
0
17 March 2018
Others
0
15 March 2018
Others
0
28 March 2018
Others
0
13 June 2018
Others
0
30 June 2018
Others
0
17 July 2018
Others
0
31 July 2018
Others
0
28 July 2018
Others
0
30 July 2018
Others
0
20 August 2018
Axis Bank Limited
0
25 September 2018
Others
0
29 September 2018
Others
0
15 October 2018
Others
0
10 December 2018
Others
0
28 December 2018
Others
0
26 December 2018
Others
0
16 January 2019
Others
0
08 February 2019
Others
0
28 February 2019
Others
0
28 February 2019
Others
0
28 February 2019
Others
0
28 February 2019
Others
0
26 March 2019
Others
0
05 April 2019
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
24 April 2019
Others
0
28 August 2019
Others
0
15 October 2019
Others
0
24 October 2019
Others
0
05 December 2019
Others
0
07 January 2020
Others
0
06 March 2020
Others
0
19 March 2020
Others
0
02 July 2020
Sidbi
0
29 June 2020
Others
0
09 December 2020
Others
0
26 March 2021
Others
0
26 March 2021
Others
0
29 June 2021
Others
0
27 January 2016
State Bank Of India
0
19 March 2019
Others
0
17 October 2015
Au Financiers (india) Limited
0
21 October 2013
Bank Of Baroda
0
29 September 2011
Others
0
31 July 2010
Bank Of India
0
06 July 2021
Bank Of India
0
31 December 2020
Hdfc Bank Limited
0
28 June 2019
Others
0
04 December 2017
Others
0
31 March 2017
Others
0
25 January 2018
Others
0
23 March 2007
The Bank Of Rajasthan Ltd.
0
28 September 2017
Others
0
20 September 2017
Others
0
17 April 2006
Bank Of India
0
27 March 2017
Others
0
03 October 2016
Others
0
30 August 2016
Others
0
04 December 2015
Au Financiers (india) Limited
0

Documents

Form CHG-4-04042021_signed
Form BEN - 2-04012021_signed
Form CHG-4-01012021_signed
Letter of the charge holder stating that the amount has been satisfied-31122020
Form BEN - 2-30122020_signed
Declaration under section 90-29122020
Form MGT-14-28122020-signed
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Company CSR policy as per section 135(4)-25122020
Approval letter of extension of financial year or AGM-25122020
Directors report as per section 134(3)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Optional Attachment-(1)-22122020
Altered articles of association-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form MGT-14-24112020_signed
Form DIR-12-27102020_signed
Evidence of cessation;-26102020
Notice of resignation;-26102020

Frequently Asked Questions

What is the incorporation date of the Akme fintrade (india) limited?

Incorporation date of the company is 05 February 1996 .

What is the state of the Akme fintrade (india) limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Akme fintrade (india) limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Akme fintrade (india) limited?

Akme fintrade (india) limited has appointed 29 of directors.

Who are the appointed Directors in Akme fintrade (india) limited?

The appointed directors in the company are:

  • Ashok kumar jain
  • Prasad kuchibhatla
  • Nirmal kumar jain
  • Anil kumar jain
  • Praveen kumar jain
  • Prashant karulkar
  • Mohan lal nagda
  • Kailash jain
  • Bobby singh chandel
  • Ramesh kumar jain
  • Kamlesh jain
  • Amrit singh rajpurohit
  • Pushpa nagda
  • Laxmi lal jain
  • Indu jain
  • Rajesh jain
  • Narendra kumar pamecha
  • Ramesh kumar jain
  • Vimal bolia sardarsinghji
  • Subhash jain
  • Ragini pamecha
  • Rajni gehlot
  • Bansilal champalal jain
  • Rekha jain
  • Nishant sharma
  • Shiv prakash shrimali
  • Antima kataria
  • Rajendra chittora
  • Sanjay dattatray tatke