Akshi Finance Private Limited
Provides financial services such as lending, securities trading, and guaranteeing agreements for industrial enterprises.
1994 | Delhi (India) | Active
Akshi Finance Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 30 Year, 11 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 11 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  | Director | 15-Jun-2016 | Current |
| Ayan Gupta | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Related Corporates (Common Directorship)
Neipun Informatics Private LimitedAyan Gupta is a mutual person
Adroit Financial Services Private LimitedAyan Gupta and Ashay Gupta are mutual person
- Adroit Financial Services (Ifsc) Private Limited
Ayan Gupta is a mutual person
- Neipun Retails Private Limited
Ayan Gupta is a mutual person
- Akg Care Foundation
Ashay Gupta is a mutual person
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.
Deals i
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
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
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.
- Balance Sheet
Akshi Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge registered on 02 Sep 2021 via Charge ID 100488938 with Others was fully satisfied on 16 Dec 2023.
- Charges
A charge with Others amounted to Rs. 30.00 Cr with Charge ID 100488938 was registered on 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 7 months .
- 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 8 months .
Frequently asked questions
What is the Incorporation or founding date of Akshi Finance Private Limited?
Akshi Finance Private Limited was incorporated on 16 Mar 1994.
What is authorized share capital and paid-up capital of Akshi Finance Private Limited?
The authorized share capital of Akshi Finance Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Akshi Finance Private Limited?
Currently 2 directors are associated with Akshi Finance Private Limited.
- Ayan Gupta
- Ashay Gupta
What is the registered address of Akshi Finance Private Limited?
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.
What is the corporate identification number (CIN) and company number of Akshi Finance Private Limited?
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).
What has been the recent revenue trend for Akshi Finance Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Akshi Finance Private Limited has fallen by -95.49%.
What change has been observed in the net worth of Akshi Finance Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Akshi Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Akshi Finance Private Limited was filed with the ROC on 31 Mar 2024.
People also Viewed
AG
Anita GuptaDirectorMG
Mamta GuptaDirector
Similar Companies Based on Brokerage & Trading Services
Zerodha Broking Limited Bangaluru, Karnataka, India
Amrapali Industries Limited Gandhi Nagar, Gujarat, India
Icici Securities Limited Mumbai, Maharashtra, India
Taurrus Finsec Private Limited Mumbai, Maharashtra, India- Qe Securities Llp Gandhi Nagar, Gujarat, India
- Sunrise Gilts & Securities Private Limited Ahmedabad, Gujarat, India
- Alpha Leon Enterprises Llp Mumbai, Maharashtra, India
- Viterra India Private Limited Mumbai, Maharashtra, India