Akme Fintrade (India) Limited

Financials

Updated 4 months ago

Directors

Prashant Karulkar
Prashant Karulkar
Director/Designated Partner
Kailash Jain
Kailash Jain
Director/Designated Partner
Amrit Singh Rajpurohit
Amrit Singh Rajpurohit
Director/Designated Partner
Ramesh Kumar Jain
Ramesh Kumar Jain
Director/Designated Partner
Vimal Bolia Sardarsinghji
Vimal Bolia Sardarsinghji
Director/Designated Partner
Rajni Gehlot
Rajni Gehlot
Director/Designated Partner
Nishant Sharma
Nishant Sharma
Director/Designated Partner
Shiv Prakash Shrimali
Shiv Prakash Shrimali
Director/Designated Partner
Antima Kataria
Antima Kataria
Manager/Secretary
Rajendra Chittora
Rajendra Chittora
Director/Designated Partner
Sanjay Dattatray Tatke
Sanjay Dattatray Tatke
Director/Designated Partner

Company Information

CIN U67120RJ1996PLC011509
Company Status Active
Registration Number 011509
Date of Incorporation 05 February 1996
Registration State Jaipur
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 500,000,000
Paid Up Capital 316,749,960
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

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

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

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