It is a financial services private limited company based in Delhi, Delhi, India, established in 1994.
1994 | Delhi, Delhi, India | ActiveAkb Trexim Pvt. Ltd., a active private limited company, was established on 02 March 1994 in Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial services sector, it holds CIN: U51109DL1994PTC257619. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.94 Cr and a paid-up capital of ₹9.07 M.
It upholds a compliant status. Its leadership includes Rita Chhawchharia (Director), Anoop Kumar Chhawchharia (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot -167, 2Nd Floor , Block No. 2 Patparganj, Delhi, Delhi, 110092.
U51109DL1994PTC257619
257619
02 March 1994
₹1.94 Cr
₹9.07 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Akb Trexim Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rita Chhawchharia | Director | 14 Mar 2003 | Current |
| Anoop Kumar Chhawchharia | Director | 14 Mar 2003 | Current |
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Akb Trexim Pvt. Ltd., for the financial year ended 2022, experienced significant growth in revenue, with a 826.35% increase. The company also saw a substantial improvement in profitability, with a 226.45% increase in profit. The company's net worth moved up by a moderate rise of 4.67%.
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In 2021, Akb Trexim had a promoter holding of 100.00%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Akb Trexim Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
Progress on Akb Trexim Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
Rita Chhawchharia was appointed as a Director was appointed as a Director on 14 Mar 2003 & has been associated with this company since 22 years 9 months . was recorded as a recent event.
The activity Anoop Kumar Chhawchharia was appointed as a Director was appointed as a Director on 14 Mar 2003 & has been associated with this company since 22 years 9 months . was completed.
Akb Trexim Pvt. Ltd. was registered on 02 Mar 1994 with Roc Delhi & aged 31 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Akb Trexim Pvt. Ltd. is U51109DL1994PTC257619.
Akb Trexim Pvt. Ltd. is headquartered at Plot -167, 2Nd Floor , Block No. 2 Patparganj, Delhi, Delhi, 110092.
Akb Trexim Pvt. Ltd. was incorporated on 02 March 1994.
The current directors of Akb Trexim Pvt. Ltd. are
The primary industry of Akb Trexim Pvt. Ltd. is Financial Services.
Akb Trexim Pvt. Ltd. is unlisted.
The authorized capital of Akb Trexim Pvt. Ltd. is ₹1.94 Cr, and the paid-up capital is ₹9.07 M.
The compliance status of Akb Trexim Pvt. Ltd. is Compliant.
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