AAK SOUTH EAST INDIA PRIVATE LIMITED

Active

AAK SOUTH EAST INDIA PRIVATE LIMITED having CIN U15142TG1986PTC006854 is 38 years , 7 month & 30 days old Private Indian Company incorporated on 09 Oct 1986. It is classified as Non-government company and is registered at ROC Hyderabad. Its authorized share capital is Rs. 4,900,000,000 and its paid up capital is Rs. 3,091,232,170. It's NIC code is 15142 (which is part of its CIN).

As per the NIC code, it is involved in Manufacture Of Vegetable Oils And Fats (Excluding Corn Oil) . AAK SOUTH EAST INDIA Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-14-2023. Directors of AAK SOUTH EAST INDIA are Sten estrup Nielsen and Sten estrup Nielsen.

AAK SOUTH EAST INDIA ' Corporate Identification Number (CIN) is U15142TG1986PTC006854 and its registration number is 006854. Users may contact AAK SOUTH EAST INDIA on its Email address - baquer.bengaliwala@aak.com Registered address of AAK SOUTH EAST INDIA is 3rd Floor, H. No.1-3-176/4/B/10,Padmashali Colony, Kavadiguda, Near Gandhi Nagar Post offic,Hyderabad,Telangana,India-500080. Current status of AAK SOUTH EAST INDIA PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

4,900,000,000

as on 08/06/2025

Paid Up Capital

3,091,232,170

as on 08/06/2025

Company Age

38 Year, 7 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U15142TG1986PTC006854
Company Status	Active
Registration Number	006854
Date of Incorporation	10/09/1986
RoC	ROC Hyderabad
Company Age	38 years & 252 days
Authorized Capital	₹ 4900000000
Paid-up capital	₹ 3091232170
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Manufacture Of Vegetable Oils And Fats (Excluding Corn Oil)
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	baquer.bengaliwala@aak.com
Address	Unit Nos 306 & 307, 3rd Floor, Ashoka Capitol Road No. 2, Banjara Hills Hyderabad Telangana India 500034
Website	aak.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	SWAMY MADHUSUDHANA RAO ALAMPALLY	08/31/2021	08973229	*****8398K	3 years
Director	AINKARAN KANAGASABAI	08/31/2021	09156640		3 years
Director	. .	01/01/1900	AAWPT7604F	*****7604F	125 years
Director	SUBASH CHANDRA PANDIAN CHELLIAH	08/27/2012	03555729		12 years
Director	INDRANIL SAHA	09/20/2023	09029642	*****4639Q	1 years
Director	MANGESH RAGHUPAT DESHPANDE	07/03/2023	10133815	*****0566R	1 years
Director	BAQUER ISMAIL BENGALIWALA	06/29/2023	07127906	*****5495C	1 years
Director	KARUMURI VENKATA RAVI KUMAR	06/29/2023	10059913	*****9485G	1 years
Director	DHEERAJ TALREJA	06/17/2023	07674485	*****2185J	1 years
Director	STEN ESTRUP NIELSEN	06/17/2023	08814392		1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address

Charges on assets

Standard Chartered Bank

No. of Loans: 1

Total Amount: 394,751,527.00 cr

PUNJAB NATIONAL BANK

No. of Loans: 3

Total Amount: 520,000,000.00 cr

BANK OF MAHARASHTRA

No. of Loans: 1

Total Amount: 50,000,000.00 cr

ING VYSYA BANK LIMITED

No. of Loans: 2

Total Amount: 622,500,000.00 cr

Syndicate Bank

No. of Loans: 1

Total Amount: 30,000,000.00 cr

ANDHRA BANK

No. of Loans: 1

Total Amount: 95,000,000.00 cr

SYNDICATE BANK

No. of Loans: 2

Total Amount: 130,000,000.00 cr

INDIAN OVERSEAS BANK

No. of Loans: 1

Total Amount: 100,000,000.00 cr

STATE BANK OF INDIA

No. of Loans: 1

Total Amount: 77,800,000.00 cr

Bank Of Maharashtra

No. of Loans: 1

Total Amount: 25,000,000.00 cr

EXPORT IMPORT BANK OF INDIA

No. of Loans: 1

Total Amount: 130,300,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Standard Chartered Bank	Rajaji Salai	394,751,527	28 May, 2012	05 May, 2021	20 Apr, 2022	Closed
PUNJAB NATIONAL BANK	Banjara Hills, Hyderabad	100,000,000	24 Jul, 2006	-	02 Aug, 2008	Closed
BANK OF MAHARASHTRA	SHIVAJINAGAR	50,000,000	13 Nov, 2006	-	25 Jul, 2008	Closed
ING VYSYA BANK LIMITED	Aditya Enclave, Ameerpet	102,500,000	27 Feb, 2002	30 Jul, 2007	07 Jul, 2008	Closed
PUNJAB NATIONAL BANK	ROAD NO.1, BANJARA HILLS	120,000,000	15 May, 2009	25 Jul, 2009	23 Sep, 2011	Closed
PUNJAB NATIONAL BANK	ROAD NO.1, BANJARA HILLS	300,000,000	14 Dec, 2007	21 Jan, 2011	23 Sep, 2011	Closed
Syndicate Bank	Opp. to NIMS, Punjagutta	30,000,000	07 Aug, 2007	-	27 Sep, 2011	Closed
ANDHRA BANK		95,000,000	14 Sep, 2004	17 Jan, 2005	21 Aug, 2009	Closed
SYNDICATE BANK	1ST FLOOR, SOMAJIGUDA,LUMBINI TOWERS	100,000,000	18 Feb, 2006	-	27 Sep, 2011	Closed
INDIAN OVERSEAS BANK		100,000,000	18 Oct, 2005	-	29 Sep, 2011	Closed
ING VYSYA BANK LIMITED	ADITYA ENCLAVE, AMEERPET,	520,000,000	10 Mar, 2004	24 Mar, 2007	05 Oct, 2011	Closed
STATE BANK OF INDIA		77,800,000	27 Mar, 2004	17 Jan, 2005	26 Feb, 2007	Closed
Bank Of Maharashtra	M.G.Road	25,000,000	06 Aug, 2007	-	25 Jul, 2008	Closed
EXPORT IMPORT BANK OF INDIA	WORLD TRADE CENTRE COMPLEX	130,300,000	20 Dec, 2005	-	01 Dec, 2011	Closed
SYNDICATE BANK	PUNJAGUTTA	30,000,000	21 Mar, 2007	-	27 Sep, 2011	Closed

Registered Details

CIN

U15142TG1986PTC006854

PAN

U15142TG1986PTC006854

Incorporation

1 years , 11 month

Company Email

baquer.bengaliwala@aak.com

Paid up Capital

₹ 3,091,232,170

Authorised Capital

₹ 4,900,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Manufacture Of Vegetable Oils And Fats (Excluding Corn Oil)

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Aak South East India Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Aak South East India Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Aak South East India Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Aak South East India Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Aak South East India Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Aak South East India Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Aak South East India Private Limited

What is AAK SOUTH EAST INDIA PRIVATE LIMITED ?

AAK SOUTH EAST INDIA PRIVATE LIMITED having CIN U15142TG1986PTC006854 is 1 years , 11 month old Private Indian Company incorporated with MCA on 17 Jun 2023. AAK SOUTH EAST INDIA PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Hyderabad with an Authorized Share Capital of 4,900,000,000 and paid-up capital is 3,091,232,170.

What is the CIN of AAK SOUTH EAST INDIA PRIVATE LIMITED?

CIN of AAK SOUTH EAST INDIA PRIVATE LIMITED is U15142TG1986PTC006854.

Where is AAK SOUTH EAST INDIA PRIVATE LIMITED located?

Address of AAK SOUTH EAST INDIA PRIVATE LIMITED is 3rd floor, h. no.1-3-176/4/b/10,padmashali colony, kavadiguda, near gandhi nagar post offic,hyderabad,telangana,india-500080,.

Who are the directors of AAK SOUTH EAST INDIA PRIVATE LIMITED ?

The company has 14 directors/key management personnel Swamy Alampally,ainkaran Kanagasabai,subhash Choudhary,. .,subash Chandra Chelliah,vishal Vadhvana,swamy Alampally,u15142tg1986ptc006854 U15142tg1986ptc006854,indranil Saha,mangesh Deshpande,baquer Bengaliwala,karumuri Ravi Kumar,dheeraj Talreja,sten Estrup Nielsen,

What is the contact details of AAK SOUTH EAST INDIA PRIVATE LIMITED ?

Email : baquer.bengaliwala@aak.com
Address : Unit Nos 306 & 307, 3rd Floor, Ashoka Capitol Road No. 2, Banjara Hills Hyderabad Telangana India 500034

What does AAK SOUTH EAST INDIA PRIVATE LIMITED do?

AAK SOUTH EAST INDIA PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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