A K Equities Private Limited - Company overview

Registered with ROC Mumbai on 8 March 2000, Akequities is an active private limited company that has been around for more than 26 years.

2000-03-08 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -80.1%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▼ -95.2%
FY 2023
EBITDA
₹10–50 Lakh
▼ -35.6%
FY 2023
NET WORTH
₹10–25 Cr
▲ 1.9%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 1.6%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 cr
AUTHORISED CAPITAL
9.00 cr
COMPANY AGE
26 Years 7 Months
since 2000-03-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-12
ACTIVE GST
1
Updated: 2025-06-06 15:46:22
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Akequities covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (70), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Akequities Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 8 March 2000, Akequities is an active private limited company that has been around for more than 26 years. The registered office is at 4Th Floor, Kalpataru Heritage, 127, M. G. Road, Fort, Mumbai, Maharashtra.

In its MCA filings the main business is listed as activities auxiliary to financial service and insurance activities, which made up 100% of turnover.

It has two directors: Nimish Vasantrai Mehta and Sudhir Kantilal Nayak. The longest-serving is Nimish Vasantrai Mehta, on the board since 2015; the most recent to join is Sudhir Kantilal Nayak, appointed in February 2019. Eight former directors are on record; the most recent to leave was Nadeem Akbarali Karmali in February 2019. The same directors also sit on the board of Iti Securities Limited.

₹5 crore of its ₹9 crore authorised capital is paid up (about 56%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 12 September 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 4Th Floor, Kalpataru Heritage, 127, M. G. Road, Fort,, Mumbai, Maharashtra - 400001
  • Website akequities.com
Legal NameA K Equities Private Limited
CIN / LLPINU67190MH2000PTC124750
Company No.124750
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-03-08
Date of AGM2025-09-12
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Akequities (2) Current board members from MCA filings, including designation and appointment details.

N
Nimish Vasantrai Mehta
Director | Since 2015-01-20 | DIN: 00026930
S
Sudhir Kantilal Nayak
Director | Since 2019-02-14 | DIN: 08361068

Financial Performance of Akequities Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▼ -80.1%
P&L ₹10–50 Lakh ▼ -95.2%
EBITDA ₹10–50 Lakh ▼ -35.6%
Net worth ₹10–25 Cr ▲ 1.9%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities100

Companies With Common Directors Of Akequities Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Iti Securities Limited 1 Shared Director

Financial Ratios of Akequities Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Akequities Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Akequities GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Akequities Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Akequities MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Akequities Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Akequities Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Akequities?
MCA does not publish an "owner" field. Akequities is run by its directors, Nimish Vasantrai Mehta and Sudhir Kantilal Nayak. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Akequities?
Akequities has two current directors: Nimish Vasantrai Mehta (since January 2015) and Sudhir Kantilal Nayak (since February 2019).
What is CIN of Akequities?
The CIN of Akequities is U67190MH2000PTC124750. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, MH is Maharashtra, 2000 is the year it was registered, PTC is the company type and 124750 is its registration number.
When was Akequities incorporated?
Akequities was incorporated on 8 March 2000 with ROC Mumbai. That makes it more than 26 years old.
What is the registered address of Akequities?
The registered office on MCA records is 4Th Floor, Kalpataru Heritage, 127, M. G. Road, Fort, Mumbai, Maharashtra - 400001.
What is the current status of Akequities?
MCA shows Akequities as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Akequities?
You can post to its registered office at 4Th Floor, Kalpataru Heritage, 127, M. G. Road, Fort, Mumbai, Maharashtra - 400001 and use its website, https://akequities.com.
What industry or business activity is Akequities associated with?
Its MCA filings list the main business as activities auxiliary to financial service and insurance activities (100% of turnover).
What is paid-up capital and authorised share capital of Akequities?
Paid-up capital is ₹5 crore and authorised capital is ₹9 crore, so about 56% of the authorised amount has been issued.
When did Akequities last file accounts and hold an AGM?
The last AGM on record was on 12 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Akequities?
MCA shows no charges registered against Akequities, so no assets are pledged for a registered secured loan.
Have any directors left Akequities?
Yes, eight former directors are on record. The most recent to leave were Nadeem Akbarali Karmali (February 2019), Mirza Saeed Kazi (February 2019) and Vijay Kundanmal Choraria (February 2019).
Which companies share directors with Akequities?
Iti Securities Limited shares at least one director with Akequities.
What is the turnover or revenue of Akequities?
Based on filed financial statements, the revenue of Akequities for FY 2023 was in the ₹1–5 Cr range. That is down 80.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Akequities?
For FY 2023, the net worth of Akequities was in the ₹10–25 Cr range.
How can I get the financial details of Akequities?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Akequities?
The website on record for Akequities is https://akequities.com.
Which company owns akequities.com?
akequities.com is the website listed for A K Equities Private Limited in its company records.
Akequities - is it listed or unlisted?
Akequities is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Akequities?
Akequities is registered with ROC Mumbai.
What is the company classification of Akequities?
MCA classifies Akequities as: Private Limited Indian Non-Government Company.
Does Akequities have GST registrations on file?
Yes, one active GST registration is linked to Akequities.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.