Akshay Vanijya & Finance Private Limited

Provides infrastructure facilities and real estate services to companies, including video conferencing and dining options.

1994 | New Delhi, Delhi (India) | Active
Last Updated: June 23, 2024

Akshay Vanijya & Finance Profile

Key Indicators

  • Authorised Capital ₹ 3.10 Cr
  • Paid Up Capital ₹ 2.72 Cr
  • Company Age 30 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 55.10 Cr
  • Satisfied Charges ₹ 145.40 Cr
  • Revenue Growth 32.07%
  • Profit Growth 16.28%
  • Ebitda 15.95%
  • Net Worth 1.88%
  • Total Assets 10.71%

About Akshay Vanijya & Finance

Akshay Vanijya & Finance Private Limited (AVFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 19 April 1994 and has a history of 30 years and nine months. Its registered office is in New Delhi, Delhi, 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 3.10 Cr and a paid-up capital of Rs 2.72 Cr.

The company currently has active open charges totaling ₹55.10 Cr. The company has closed loans amounting to ₹145.40 Cr, as per Ministry of Corporate Affairs (MCA) records.

Anjan Das and Sgopi Krishna serve as directors at the Company.

Company Details

  • Location

    New Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1994PTC058487

  • Company No.

    058487

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Apr 1994

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Real Estate and Construction

Who are the key members and board of directors at Akshay Vanijya & Finance?

Board Members (2)

Name Designation Appointment Date Status
Anjan Das Country flag representing In Director 20-Nov-2008 Current
Sgopi Krishna Country flag representing In Director 19-Nov-2008 Current

Financial Performance of Akshay Vanijya & Finance.

Akshay Vanijya & Finance Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 32.07% increase. The company also saw a substantial improvement in profitability, with a 16.28% increase in profit. The company's net worth moved up by a moderate rise of 1.88%.

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
32.07%
Revenue from Operations
31.65%
Total Assets
10.71%
Profit or Loss
16.28%
Net Worth
1.88%
EBITDA
15.95%

What is the Ownership and Shareholding Structure of Akshay Vanijya & Finance?

In 2023, Akshay Vanijya & Finance 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

₹55.10 Cr

Satisfied Charges

₹145.40 Cr

Charges Breakdown by Lending Institutions

  • Others : 55.10 Cr

Latest Charge Details

Date Lender Amount Status
22 Mar 2024 Others ₹55.00 Cr Open
28 Mar 2019 Others ₹0.99 M Open
23 May 2023 Others ₹10.00 Cr Satisfied
30 Jan 2023 Others ₹10.00 Cr Satisfied
05 Jun 2021 Others ₹29.50 Cr Satisfied

How Many Employees Work at Akshay Vanijya & Finance?

Unlock and access historical data on people associated with Akshay Vanijya & Finance, 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 Akshay Vanijya & Finance, 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 Akshay Vanijya & Finance'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 Akshay Vanijya & Finance

Recent activity within the organization

  • Charges

    A charge registered on 23 May 2023 via Charge ID 100724415 with Others was fully satisfied on 03 Apr 2024.

    03 Apr 2024

  • Charges

    A charge registered on 30 Jan 2023 via Charge ID 100678028 with Others was fully satisfied on 03 Apr 2024.

    03 Apr 2024

  • Charges

    A charge registered on 05 Jun 2021 via Charge ID 100455182 with Others was fully satisfied on 03 Apr 2024.

    03 Apr 2024

  • Charges

    A charge with Others amounted to Rs. 55.00 Cr with Charge ID 100890735 was registered on 22 Mar 2024.

    22 Mar 2024

  • Annual General Meeting

    Akshay Vanijya & Finance Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Charges

    A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100724415 was registered on 23 May 2023.

    23 May 2023

Frequently asked questions

  • Akshay Vanijya & Finance Private Limited was incorporated on 19 Apr 1994.

  • The authorized share capital of Akshay Vanijya & Finance Private Limited is ₹ 3.10 Cr and paid-up capital is ₹ 2.72 Cr.

  • Currently 2 directors are associated with Akshay Vanijya & Finance Private Limited.

    • Anjan Das
    • Sgopi Krishna
  • As per Ministry of Corporate Affairs (Mca), the registered address of Akshay Vanijya & Finance Private Limited is 33-B 1St Floor Dda Flat Ber Sarai Near Jnu, New Delhi, India, 110014.

  • The corporate identification number (CIN) of Akshay Vanijya & Finance Private Limited is U74899DL1994PTC058487 and the company number is 058487 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Akshay Vanijya & Finance Private Limited has risen by 32.07%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Akshay Vanijya & Finance Private Limited has experienced an upsurge of 1.88%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Akshay Vanijya & Finance Private Limited amount to ₹ 55.10 Cr.

  • The most recent Balance Sheet for Akshay Vanijya & Finance Private Limited was filed with the ROC on 31 Mar 2023.

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