Akshi Finance Private Limited

Provides financial services such as lending, securities trading, and guaranteeing agreements for industrial enterprises.

1994 | Delhi (India) | Active
Last Updated: January 03, 2025

Akshi Finance Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 30.00 Cr
  • Revenue Growth -95.49%
  • Profit Growth -423.87%
  • Ebitda -227.84%
  • Net Worth -6.79%
  • Total Assets -6.43%

About Akshi Finance

Akshi Finance Private Limited (AFPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 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 Financial Services 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 1.00 Cr and a paid-up capital of Rs 1.00 Cr.

The company has closed loans amounting to ₹30.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Ayan Gupta and Ashay Gupta serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1994PTC057888

  • Company No.

    057888

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Mar 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Akshi Finance?

Board Members (2)

Name Designation Appointment Date Status
Ashay Gupta Country flag representing In Director 15-Jun-2016 Current
Ayan Gupta Country flag representing In Director 17-Jul-2017 Current

Financial Performance of Akshi Finance.

Akshi Finance Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 95.49% decrease. The company also saw a substantial fall in profitability, with a 423.87% decrease in profit. The company's net worth dipped by a decrease of 6.79%.

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
-95.49%
Revenue from Operations
Total Assets
-6.43%
Profit or Loss
-423.87%
Net Worth
-6.79%
EBITDA
-227.84%

What is the Ownership and Shareholding Structure of Akshi Finance?

In 2020, Akshi 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

₹0

Satisfied Charges

₹30.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 30.00 Cr

Latest Charge Details

Date Lender Amount Status
02 Sep 2021 Others ₹30.00 Cr Satisfied

How Many Employees Work at Akshi Finance?

Unlock and access historical data on people associated with Akshi 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 Akshi 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 Akshi 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 Akshi Finance

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Charges

    A charge registered on 02 Sep 2021 via Charge ID 100488938 with Others was fully satisfied on 16 Dec 2023.

    16 Dec 2023

  • Charges

    A charge with Others amounted to Rs. 30.00 Cr with Charge ID 100488938 was registered on 02 Sep 2021.

    02 Sep 2021

  • Director Appointment

    Ayan Gupta was appointed as a Director was appointed as a Director on 17 Jul 2017 & has been associated with this company since 7 years 6 months .

    17 Jul 2017

  • Director Appointment

    Ashay Gupta was appointed as a Director was appointed as a Director on 15 Jun 2016 & has been associated with this company since 8 years 7 months .

    15 Jun 2016

Frequently asked questions

  • Akshi Finance Private Limited was incorporated on 16 Mar 1994.

  • The authorized share capital of Akshi Finance Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Currently 2 directors are associated with Akshi Finance Private Limited.

    • Ayan Gupta
    • Ashay Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Akshi Finance Private Limited is 3776 / 309 Nirmal Market Netaji Subhash Marg, Dary A Ganj India, Delhi, 110002.

  • The corporate identification number (CIN) of Akshi Finance Private Limited is U74899DL1994PTC057888 and the company number is 057888 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Akshi Finance Private Limited has fallen by -95.49%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Akshi Finance Private Limited has experienced an downturn of -6.79%.

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

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