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ActiveSouth Delhi, DelhiSince 1995

Akj Fincap Limited

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Set up in 1995 in South Delhi. It has pledged its assets against loans of up to ₹10.65 crore from 1 lender.

CINU67190DL1995PLC071546
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31 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyOriental Bank of Commerce, up to ₹4.5 crore, 28 Sept 2001 to 23 Nov 2006Oriental Bank of Commerce, up to ₹4.5 crore, 28 Sept 2001 to 2 Jan 2013Oriental Bank of Commerce, up to ₹4.5 crore, 28 Sept 2001 to 2 Jan 2013Oriental Bank of Commerce Ltd., up to ₹3 crore, 7 May 2007 to 2 Jan 2013Oriental Bank of Commerce Ltd., up to ₹3 crore, 8 May 2007 to 2 Jan 2013Bank of India Guwahati Mid Corporate Branch, up to ₹10.65 crore, 25 Mar 2013 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 8 Aug 1995.
  • 2013Its biggest loan against assets, ₹10.65 crore with Bank of India Guwahati Mid Corporate Branch, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹10.65 crorein loans backed by its assets, from 1 lender

  • Bank of India Guwahati Mid Corporate Branch₹10.65 crore

    Open, taken out 25 Mar 2013

5 earlier loans, now paid off
  • Oriental Bank of Commerce Ltd.8 May 2007 to 2 Jan 2013₹3 crore
  • Oriental Bank of Commerce Ltd.7 May 2007 to 2 Jan 2013₹3 crore
  • Oriental Bank of Commerce28 Sept 2001 to 23 Nov 2006₹4.5 crore
  • Oriental Bank of Commerce28 Sept 2001 to 2 Jan 2013₹4.5 crore
  • Oriental Bank of Commerce28 Sept 2001 to 2 Jan 2013₹4.5 crore

What its filings add

Akj Fincap files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.