Akb Trexim Pvt. Ltd.
About Akb Trexim Pvt. Ltd.
Data last updated:
Akb Trexim Pvt. Ltd. is a private limited company based in Delhi, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 02 March 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL1994PTC257619.
The company has an authorised share capital of ₹1.94 Cr and a paid-up capital of ₹90.66 Lakh. It is led by directors Rita Chhawchharia and Anoop Kumar Chhawchharia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot – 167 2nd Floor Block No. 2 Patparganj, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.11 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹5.11 Cr (net margin 83.6%) and EBITDA of ₹5.89 Cr (EBITDA margin 96.5%). Revenue has grown at a compounded annual rate (CAGR) of 26% over three years and 84% over five years.
Its group structure includes 1 subsidiary.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Akb Trexim has one previous CIN (Corporate Identification Number): U51109WB1994PTC062031. The current CIN is U51109DL1994PTC257619, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109DL1994PTC257619 | Current |
| U51109WB1994PTC062031 | Previous |
Contact details
Akb Trexim Pvt. Ltd.'s registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot – 167 2nd Floor Block No. 2 Patparganj, Delhi, India – 110092
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Akb Trexim Pvt. Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Akb Trexim is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Akb Trexim Pvt. Ltd., buy the company report.
Financials of Akb Trexim Pvt. Ltd.
FY 2025 filings availableAkb Trexim Pvt. Ltd. reported revenue of ₹6.11 Cr (up 260% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 84% over five years, including 260% growth in the latest year. EBITDA rose 273% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹5.89 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.11 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 96.5% | ||||
| Net Profit Margin | 83.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Akb Trexim Pvt. Ltd., buy the company report.
Board of directors of Akb Trexim Pvt. Ltd.
Akb Trexim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rita Chhawchharia Also directs: Anr Foodworks LLP, Safex Complex Private Limited, Vibhor Management Pvt Ltd and 2 more | Director | 14 Mar 2003 | 23 Years 7 Months | Current |
| Anoop Kumar Chhawchharia Also directs: Anr Foodworks LLP, Safex Complex Private Limited, Vibhor Management Pvt Ltd and 4 more | Director | 14 Mar 2003 | 23 Years 7 Months | Current |
Peer comparison
Akb Trexim Pvt. Ltd. is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kejriwal Finvest Pvt Ltd | ₹6.13 Cr (FY 2024) | 144.0% | Kolkata, West Bengal, India | |||
| Akb Trexim Pvt. Ltd.this company | ₹6.11 Cr (FY 2025) | ₹5.11 Cr | 83.6% | 260.0% | Delhi, India | |
| Alankit Finsec Limited | ₹6.09 Cr (FY 2025) | 594.0% | New Delhi, Delhi, India | |||
| Avon Mercantile Limited | ₹6.08 Cr (FY 2019) | 6.0% | Noida, Uttar Pradesh, India | |||
| Adisun Investments Pvt Ltd | ₹6.07 Cr (FY 2025) | -77.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Akb Trexim Pvt. Ltd., buy the company report.
Auditor
Akb Trexim Pvt. Ltd. is audited by SULTANIA SANJAY & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SULTANIA SANJAY & CO | FY 2021 | 322336E |
Shareholding
The shareholding of Akb Trexim Pvt. Ltd. is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Akb Trexim Pvt. Ltd., buy the company report.
Legal cases
Akb Trexim Pvt. Ltd. has 1 court case on record: 1 filed by Akb Trexim. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Registrar of Companies | Disposed |
To see the full case history of Akb Trexim Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Akb Trexim Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Akb Trexim has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Vibhor Management Pvt Ltd | U51109DL1994PTC257474 |
To see the full group structure of Akb Trexim Pvt. Ltd., buy the company report.
GST
No GST registration is on our record for Akb Trexim Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Akb Trexim Pvt. Ltd. has 2 board changes on record since 2003: 2 appointments. The latest: Anoop Kumar Chhawchharia was appointed as Director on 14 Mar 2003.
Frequently asked questions
Akb Trexim is an active private limited company based in Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 02 March 1994 (32+ years old) and is registered under CIN U51109DL1994PTC257619.
Akb Trexim has 2 current directors:
- Rita Chhawchharia - Director
- Anoop Kumar Chhawchharia - Director
The latest financial statements of Akb Trexim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Akb Trexim is U51109DL1994PTC257619. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Akb Trexim has 1 court case on record: 1 filed by the company.
Akb Trexim was incorporated on 02 March 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Akb Trexim by revenue are Kejriwal Finvest Pvt Ltd, Alankit Finsec Limited, Avon Mercantile Limited, Adisun Investments Pvt Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Anoop Kumar Chhawchharia was appointed as Director on 14 Mar 2003. Rita Chhawchharia was appointed as Director on 14 Mar 2003.
The registered office of Akb Trexim is at Plot – 167 2nd Floor Block No. 2 Patparganj, Delhi, India – 110092.
Akb Trexim operates in the financial services industry, in the investment and credit nbfc segment.
The compliance status of Akb Trexim is compliant as of 17 September 2026. The company is actively filing with the Registrar of Companies.
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