Alexis Financial Consultants Private Limited
This company provides financial consulting services, including lending, loan procurement, and securities trading.
1994 | Active
Alexis Financial Consultants Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 31 Year, 22 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 8.49 Cr
About Alexis Financial Consultants
Alexis Financial Consultants Private Limited (AFCPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 February 1994 and has a history of 31 years. Its registered office is in Na, Maharashtra.
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 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹8.49 Cr.
Timirtran Sahu and Anupam Patra serve as directors at the Company.
Company Details
- Location Na, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67160MH1994PTC076813
- Company No.
076813
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Feb 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Alexis Financial Consultants Private Limited
Explore comprehensive data for Alexis Financial Consultants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Alexis Financial Consultants?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Timirtran Sahu  | Additional Director | 20-Sep-2023 | Current |
| Anupam Patra | Director | 23-Sep-2019 | Current |
Financial Performance of Alexis Financial Consultants.
Alexis Financial Consultants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Alexis Financial Consultants?
In 2017, Alexis Financial Consultants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹84.90 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Gujarat Industrial Investment Corporation : 8.49 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Feb 1999 | Gujarat Industrial Investment Corporation | ₹3.26 Cr | Open |
| 29 Jan 1998 | Gujarat Industrial Investment Corporation | ₹5.23 Cr | Open |
How Many Employees Work at Alexis Financial Consultants?
Unlock and access historical data on people associated with Alexis Financial Consultants, 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 Alexis Financial Consultants, 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 Alexis Financial Consultants'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 Alexis Financial Consultants
Recent activity within the organization
- Annual General Meeting
Alexis Financial Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Alexis Financial Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Timirtran Sahu was appointed as a Additional Director was appointed as a Additional Director on 20 Sep 2023 & has been associated with this company since 1 year 5 months .
- Director Appointment
Anupam Patra was appointed as a Director was appointed as a Director on 23 Sep 2019 & has been associated with this company since 5 years 5 months .
- Charges
A charge with Gujarat Industrial Investment Corporation of Rs. 32.60 M registered on 23 Feb 1999 with Charge ID 90355649 was modified on 26 Oct 1999.
- Charges
A charge with Gujarat Industrial Investment Corporation amounted to Rs. 32.60 M with Charge ID 90355649 was registered on 23 Feb 1999.
Frequently asked questions
What is the Incorporation or founding date of Alexis Financial Consultants Private Limited?
Alexis Financial Consultants Private Limited was incorporated on 25 Feb 1994.
What is authorized share capital and paid-up capital of Alexis Financial Consultants Private Limited?
The authorized share capital of Alexis Financial Consultants Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Alexis Financial Consultants Private Limited?
Currently 2 directors are associated with Alexis Financial Consultants Private Limited.
- Timirtran Sahu
- Anupam Patra
What is the registered address of Alexis Financial Consultants Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Alexis Financial Consultants Private Limited is Shop No.3A Shivam Sohrabpalace C H S Ltd. 225 Riman Road, Bombay-57. India, Na, Maharashtra.
What is the corporate identification number (CIN) and company number of Alexis Financial Consultants Private Limited?
The corporate identification number (CIN) of Alexis Financial Consultants Private Limited is U67160MH1994PTC076813 and the company number is 076813 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Alexis Financial Consultants Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Alexis Financial Consultants Private Limited amount to ₹ 8.49 Cr.
When was the last Balance Sheet of Alexis Financial Consultants Private Limited filed with the ROC?
The most recent Balance Sheet for Alexis Financial Consultants Private Limited was filed with the ROC on 31 Mar 2024.
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