Akshay Developers (Sion) Private Limited - Company overview

Akshay Developers (Sion) Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400MH2…

2013-01-16 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
3.00 Lakh
COMPANY AGE
13 Years 5 Months
since 2013-01-16
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
OPEN CHARGES
1
28.00 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Akshay Developers (Sion) Private Limited 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (30), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2015.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Akshay Developers (Sion) Private Limited

Akshay Developers (Sion) Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400MH2013PTC239722). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on January 16, 2013 (13+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.

Real Estate Builders & Developers
  • Location 23 Morvi House, 2Nd Floor, 28/30 Goa Street, Ballard Estate, Mumbai, Maharashtra - 400038
CIN / LLPINU45400MH2013PTC239722
Company No.239722
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-01-16
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Akshay Developers (Sion) Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Profit/Loss
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Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

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Status
Activity
State
Coverage

Current Directors of Akshay Developers (Sion) Private Limited (4)

S
Director | Since 2013-01-16 | DIN: 00033407
N
Director | Since 2013-01-16 | DIN: 01612216
U
Director | Since 2013-01-16 | DIN: 00650248
D
Director | Since 2013-01-16 | DIN: 03540243

Charges of Akshay Developers (Sion) Private Limited

India Infoline Finance Limited : 28.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 28.00 cr
Satisfied 0
LenderAmountStatus
India Infoline Finance Limited
Creation Date: 08 Mar 2013
28.00 cr Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Akshay Developers (Sion) Private Limited
What is CIN of Akshay Developers (Sion) Private Limited?
The Corporate Identification Number (CIN) for Akshay Developers (Sion) Private Limited is U45400MH2013PTC239722. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 239722 as per MCA.
When was Akshay Developers (Sion) Private Limited incorporated?
Akshay Developers (Sion) Private Limited was incorporated 13 years 5 months ago on 16 Jan 2013.
What is paid-up capital and authorised share capital of Akshay Developers (Sion) Private Limited?
The paid-up capital of Akshay Developers (Sion) Private Limited is ₹ 300,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Akshay Developers (Sion) Private Limited?
Akshay Developers (Sion) Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Akshay Developers (Sion) Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Akshay Developers (Sion) Private Limited is 23 Morvi House, 2Nd Floor, 28/30 Goa Street, Ballard Estate, Mumbai, Maharashtra, 400038, India.
What is the ROC code of Akshay Developers (Sion) Private Limited?
Akshay Developers (Sion) Private Limited ROC code is Roc Mumbai.
What is the company classification of Akshay Developers (Sion) Private Limited?
Akshay Developers (Sion) Private Limited is classified as Private Limited Indian Non-Government Company.
Akshay Developers (Sion) Private Limited - is it listed or unlisted?
Akshay Developers (Sion) Private Limited is a Unlisted company.
What is the current status of Akshay Developers (Sion) Private Limited?
Akshay Developers (Sion) Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Akshay Developers (Sion) Private Limited associated with?
Akshay Developers (Sion) Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Akshay Developers (Sion) Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Akshay Developers (Sion) Private Limited.
What is the turnover or revenue of Akshay Developers (Sion) Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Akshay Developers (Sion) Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.