Akarsh Fincap Services Private Limited

U65921DL1996PTC077470ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Akarsh Fincap Services Private Limited is a Private Non-govt company company incorporated in 1996 and based in Delhi, India. Akarsh Fincap Services Private Limited operates in Activities of hire- purchase financing (NIC 65921) with authorized capital of ₹50.00 L and paid-up capital of ₹25.00 L. For 2023-24, the company reported revenue of ₹1.19 L and profit after tax of ₹1.53 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹1.19 L
2023-24
PAT (latest FY)
₹1.53 L
Margin 128.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹25.00 L
50% of authorized
Filings on Record
0
All current
Incorporated
1996
30 years old
State
Delhi
Sector
Activities of hire- purchase financing
NIC 65921
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹50.00 L
Paid-up Capital
₹25.00 L
50% utilized
Members
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
a***********(at)gmail.com
Registered Office
115, VIKASDEEP BUINDING LAXMI NAGAR DISTRICT CENTRE. DELHI East Delhi DL 110092 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
115, VIKASDEEP BUINDING LAXMI NAGAR DISTRICT CENTRE. DELHI East Delhi DL 110092 IN
NIC code
65921
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a***********(at)gmail.com
Section
Activities of hire- purchase financing
ROC
RoC-Delhi
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
22 Mar 1996 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Director
2.5y · New Delhi · DIN 1828533
SI
Suresh Iyer
Managing Director
5.9y · New Delhi · DIN 7911592
Get the full board of directors

Directors, DINs & appointment history for Akarsh Fincap Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+6dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+10dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+17dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Akarsh Fincap Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
444720792Axis Bank Ltd(Bank)₹2.26 Cr04 Jul 2023Open
731475739ICICI Bank Ltd(Bank)₹19.11 Cr04 Jul 2021Satisfied
756729624HDFC Bank Ltd(Bank)₹11.19 Cr12 Mar 2019Satisfied
980517217State Bank of India(Bank)₹13.59 Cr12 Mar 2023Satisfied
273771062State Bank of India(Bank)₹23.86 Cr04 Jul 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Akarsh Fincap Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.17 L₹6.34 L₹9.51 L₹2.84 L₹2.22 L₹3.93 L2017-182021-222023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24
2021-22
2017-18

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2023-242021-222017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24-8.0%
Profit after Tax2023-24+73.0%
Net Worth2023-24

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18+2.26%+0.01%
2021-22+103.24%-32.95%+0.39%
2023-24+128.44%-7.23%+0.42%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters473,09,32077.80%
Institutional Investors13,89,8644.15%
Public & Others1316,95,68518.05%
See the full shareholding pattern

Promoter, institutional & public holding for Akarsh Fincap Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

24 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Bottom quartile · P21
PAT (latest FY)
2nd quartile · P54
Employees
Paid-up capital
Bottom quartile · P21
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of hire- purchase financing

by healthView all ›
01
Xander Finance Private Limited
Maharashtra · Inc 1997
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Castex Technologies Limited
Haryana · Inc 1983
Paid-up
Revenue
A · 96
05
Paisalo Digital Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Sonata Finance Private Limited
Uttar Pradesh · Inc 1995
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Trimurthi Finvest Limited
Chhattisgarh · Inc 1996
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
28 Dec 2021
Aarushi appointed as Director
22 Mar 1996
Company incorporated
Akarsh Fincap Services Private Limited registered with RoC-Delhi; year 1996

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Akarsh Fincap Services Private Limited

When was Akarsh Fincap Services Private Limited incorporated?
Akarsh Fincap Services Private Limited was incorporated in 1996 (around 22 Mar 1996). Its CIN is U65921DL1996PTC077470 and it is registered with RoC-Delhi.
Where is Akarsh Fincap Services Private Limited located?
Akarsh Fincap Services Private Limited is headquartered in Delhi, at: 115, VIKASDEEP BUINDING LAXMI NAGAR DISTRICT CENTRE. DELHI East Delhi DL 110092 IN .
What sector does Akarsh Fincap Services Private Limited operate in?
Akarsh Fincap Services Private Limited operates in the Activities of hire- purchase financing sector (NIC code 65921), classified as Non-govt company.
Who are the directors of Akarsh Fincap Services Private Limited?
Director details for Akarsh Fincap Services Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Akarsh Fincap Services Private Limited?
Akarsh Fincap Services Private Limited has authorized capital of ₹50.00 L and paid-up capital of ₹25.00 L.
Does Akarsh Fincap Services Private Limited have any open charges?
Akarsh Fincap Services Private Limited has no open MCA-registered charges on record.
What is Akarsh Fincap Services Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Akarsh Fincap Services Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.