Akshata Fintrade Private Limited

Founded in 1996 and headquartered in Maharashtra, India.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated: January 20, 2025

Akshata Fintrade Profile

Key Indicators

  • Authorised Capital ₹ 4.50 M
  • Paid Up Capital ₹ 4.43 M
  • Company Age 28 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1,080.00 Cr
  • Revenue Growth 9.13%
  • Profit Growth 83.17%
  • Ebitda 3.82%
  • Net Worth -4.67%
  • Total Assets 1.62%

About Akshata Fintrade

Akshata Fintrade Private Limited (AFPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 September 1996 and has a history of 28 years and five months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Real Estate And Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 4.50 M and a paid-up capital of Rs 4.43 M.

The company currently has active open charges totaling ₹1,080.00 Cr.

Mayank Parekh and Hemendra Gangwal serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74900MH1996PTC102312

  • Company No.

    102312

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Sep 1996

  • Date of AGM

    22 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Real Estate and Construction

Who are the key members and board of directors at Akshata Fintrade?

Board Members (2)

NameDesignationAppointment DateStatus
Mayank Parekh Country flag representing In Director 25-Jul-2006Current
Hemendra Gangwal Country flag representing In Director 01-Apr-2024Current

Financial Performance of Akshata Fintrade.

Akshata Fintrade Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 9.13% increase. The company also saw a substantial improvement in profitability, with a 83.17% increase in profit. The company's net worth dipped by a decrease of 4.67%.

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
9.13%
Revenue from Operations
-100.00%
Total Assets
1.62%
Profit or Loss
83.17%
Net Worth
-4.67%
EBITDA
3.82%

What is the Ownership and Shareholding Structure of Akshata Fintrade?

Unlock access to Akshata Fintrade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹10,800.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Punjab National Bank (Lead Bank) : 1080.00 Cr

Latest Charge Details

DateLenderAmountStatus
02 Nov 2004Punjab National Bank (Lead Bank)₹1,080.00 CrOpen

How Many Employees Work at Akshata Fintrade?

Unlock and access historical data on people associated with Akshata Fintrade, 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 Akshata Fintrade, 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 Akshata Fintrade'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 Akshata Fintrade

Recent activity within the organization

  • Director Appointment

    Hemendra Gangwal was appointed as a Director was appointed as a Director on 01 Apr 2024 & has been associated with this company since 10 months 25 days .

    01 Apr 2024

  • Annual General Meeting

    Akshata Fintrade Private Limited last Annual general meeting of members was held on 22 Sep 2023 as per latest MCA records.

    22 Sep 2023

  • Balance Sheet

    Akshata Fintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge with Punjab National Bank (Lead Bank) of Rs. 10,800.00 M registered on 02 Nov 2004 with Charge ID 90238491 was modified on 16 Jul 2014.

    16 Jul 2014

  • Director Appointment

    Mayank Hasmukhrai Parekh was appointed as a Director was appointed as a Director on 25 Jul 2006 & has been associated with this company since 18 years 7 months .

    25 Jul 2006

  • Charges

    A charge with Punjab National Bank (Lead Bank) amounted to Rs. 10,800.00 M with Charge ID 90238491 was registered on 02 Nov 2004.

    02 Nov 2004

Frequently asked questions

  • Akshata Fintrade Private Limited was incorporated on 02 Sep 1996.

  • The authorized share capital of Akshata Fintrade Private Limited is ₹ 4.50 M and paid-up capital is ₹ 4.43 M.

  • Currently 2 directors are associated with Akshata Fintrade Private Limited.

    • Mayank Hasmukhrai Parekh
    • Hemendra Gangwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Akshata Fintrade Private Limited is 701 Embassy Centre7Th Floor Nariman Point India, Mumbai, Maharashtra, 400021.

  • The corporate identification number (CIN) of Akshata Fintrade Private Limited is U74900MH1996PTC102312 and the company number is 102312 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Akshata Fintrade Private Limited has risen by 9.13%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Akshata Fintrade Private Limited has experienced an downturn of -4.67%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Akshata Fintrade Private Limited amount to ₹ 1,080.00 Cr.

  • The most recent Balance Sheet for Akshata Fintrade Private Limited was filed with the ROC on 31 Mar 2023.