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 Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
▼ -100.0%
FY 2015
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 0.7%
FY 2015
EBITDA
Loss · Under ₹1 Lakh
▲ 16.7%
FY 2015
NET WORTH
₹1–10 Lakh
▼ -14.7%
FY 2015
TOTAL ASSETS
₹25–50 Cr
▼ -3.5%
FY 2015
OPEN CHARGES
1
28.00 cr
PAID-UP CAPITAL
3.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
13 Years 8 Months
since 2013-01-16
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

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

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

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), based in Mumbai. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 23 Morvi House, 2Nd Floor, 28/30 Goa Street, Ballard Estate, Mumbai, Maharashtra - 400038
Legal NameAkshay Developers (Sion) Private Limited
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

Current Directors of Akshay Developers (Sion) Private Limited (4) Current board members from MCA filings, including designation and appointment details.

S
Suketu Viren Shah
Director | Since 2013-01-16 | DIN: 00033407
N
Nandkishor Anant Gawade
Director | Since 2013-01-16 | DIN: 01612216
U
Uday Indukumar Jasani
Director | Since 2013-01-16 | DIN: 00650248
D
Dnyaneshwar Shankar Malvankar
Director | Since 2013-01-16 | DIN: 03540243

Financial Performance of Akshay Developers (Sion) Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2015
Revenue - ▼ -100.0%
P&L Loss · Under ₹1 Lakh ▲ 0.7%
EBITDA Loss · Under ₹1 Lakh ▲ 16.7%
Net worth ₹1–10 Lakh ▼ -14.7%

Charges of Akshay Developers (Sion) Private Limited Open and satisfied charges registered against the company with MCA.

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

Companies With Common Directors Of Akshay Developers (Sion) Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Adonis Laboratories Private Limited 1 Shared Director
Akshara Book Publications Private Limited 1 Shared Director
Akshay Star Towers Private Limited 1 Shared Director
Alchemy Diamonds Llp 1 Shared Director
Avneesh Housing Infrastructure Private Limited 1 Shared Director
Avneesh Urban Ventures Private Limited 1 Shared Director
Blue Stone Properties Private Limited 1 Shared Director
Chemco Financial Services Private Limited 1 Shared Director
Clickforsteel Services Limited 1 Shared Director
Galaxy Lifestyle Restaurants Limited 1 Shared Director
Guru Avneesh Realtors Llp 1 Shared Director
Guru Shivrekha Realtors Llp 1 Shared Director
Jasani Gurukul Residency Llp 1 Shared Director
Jasani Realty Private Limited 1 Shared Director
Jeewan Limited 1 Shared Director
Magnaacasa Infrastructures & Realtors Private Limited 1 Shared Director
Magnaacasa Realty Private Limited 1 Shared Director
Mill Stores Company (Bombay)Private Limited 1 Shared Director
Nrc Constructions Limited 1 Shared Director
Polo Infrastructures Private Limited 1 Shared Director
Rajguru Developers Private Limited 1 Shared Director
Saidale Development Corporation Limited Liability Partnership 1 Shared Director
Satyashree-Kirti Ojas Real Estate Develo Pers Private Limited 1 Shared Director
Shahvir Agro Private Limited 1 Shared Director
Shree Shringara Shipbreaking Private Limited 1 Shared Director
Steer Learning Private Limited 1 Shared Director
Uij Realtors Private Limited 1 Shared Director

Financial Ratios of Akshay Developers (Sion) Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Akshay Developers (Sion) Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Akshay Developers (Sion) Private Limited 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

MCA Filings & Documents of Akshay Developers (Sion) Private Limited 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
Frequently Asked Questions about Akshay Developers (Sion) Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 8 months ago on 16 Jan 2013.
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?
Akshay Developers (Sion) Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
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.