Aakriti Exim Private Limited

International trading and marketing company specializing in various products and machinery.

1994 | Delhi (India) | Active
Last Updated: January 01, 2025

Aakriti Exim Profile

Key Indicators

  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 3.97 M
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 5.30 Cr
  • Revenue Growth %
  • Profit Growth 0.44%
  • Ebitda 0.44%
  • Net Worth -0.32%
  • Total Assets -0.02%

About Aakriti Exim

Aakriti Exim Private Limited (AEPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 March 1994 and has a history of 30 years and ten months. Its registered office is in Delhi, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.00 M and a paid-up capital of Rs 3.97 M.

The company has closed loans amounting to ₹5.30 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Love Malik, Manmohan Malik, and Ravinder Malick serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1994PTC058178

  • Company No.

    058178

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Mar 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading

Who are the key members and board of directors at Aakriti Exim?

Board Members (3)

NameDesignationAppointment DateStatus
Love Malik Country flag representing In Director 02-Mar-2022Current
Manmohan Malik Country flag representing In Director 17-Dec-2001Current
Ravinder Malick Country flag representing In Director 02-Mar-2022Current

Financial Performance of Aakriti Exim.

Aakriti Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 0.44% increase in profit. The company's net worth dipped by a decrease of 0.32%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.02%
Profit or Loss
0.44%
Net Worth
-0.32%
EBITDA
0.44%

What is the Ownership and Shareholding Structure of Aakriti Exim?

In 2017, Aakriti Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹53.00 M

Charges Breakdown by Lending Institutions

  • Indian Overseas Bank : 5.30 Cr

Latest Charge Details

DateLenderAmountStatus
04 Oct 2008Indian Overseas Bank₹5.50 MSatisfied
17 Aug 2006Indian Overseas Bank₹2.20 CrSatisfied
30 Jul 2003Indian Overseas Bank₹2.55 CrSatisfied

How Many Employees Work at Aakriti Exim?

Unlock and access historical data on people associated with Aakriti Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aakriti Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aakriti Exim's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Aakriti Exim

Recent activity within the organization

  • Annual General Meeting

    Aakriti Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Aakriti Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Love Preet Malik was appointed as a Director was appointed as a Director on 02 Mar 2022 & has been associated with this company since 2 years 11 months .

    02 Mar 2022

  • Director Appointment

    Ravinder Malick was appointed as a Director was appointed as a Director on 02 Mar 2022 & has been associated with this company since 2 years 11 months .

    02 Mar 2022

  • Charges

    A charge registered on 04 Oct 2008 via Charge ID 10130894 with Indian Overseas Bank was fully satisfied on 18 Apr 2019.

    18 Apr 2019

  • Charges

    A charge registered on 17 Aug 2006 via Charge ID 10018543 with Indian Overseas Bank was fully satisfied on 18 Apr 2019.

    18 Apr 2019

Frequently asked questions

  • Aakriti Exim Private Limited was incorporated on 31 Mar 1994.

  • The authorized share capital of Aakriti Exim Private Limited is ₹ 4.00 M and paid-up capital is ₹ 3.97 M.

  • Currently 3 directors are associated with Aakriti Exim Private Limited.

    • Love Preet Malik
    • Manmohan Kaur Malik
    • Ravinder Malick
  • As per Ministry of Corporate Affairs (Mca), the registered address of Aakriti Exim Private Limited is 14 / 85, Punjabi Bagh India, New Delhi, 110026.

  • The corporate identification number (CIN) of Aakriti Exim Private Limited is U74899DL1994PTC058178 and the company number is 058178 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2017 indicates that The net worth of Aakriti Exim Private Limited has experienced an downturn of -0.32%.

  • The most recent Balance Sheet for Aakriti Exim Private Limited was filed with the ROC on 31 Mar 2024.

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