Accurex Traders Pvt Ltd
About Accurex Traders Pvt Ltd
Data last updated:
Accurex Traders Pvt Ltd is a private limited company based in New, Delhi, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 26 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65100DL1996PTC185664. Its GSTIN is 07AACCA1330J2Z3 (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.14 Cr. It is led by directors Shiv Kumar Arora and Satish Kumar Bansal.
Its last annual general meeting (AGM) was held on 19 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 102 Akashdeep Building 26A Barakhamba Road, New, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.88 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹4.45 Cr (net margin 91.2%) and EBITDA of ₹4.78 Cr (EBITDA margin 97.9%). Revenue has grown at a compounded annual rate (CAGR) of 180% over three years and 62% over five years.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address102 Akashdeep Building 26A Barakhamba Road, New, Delhi, India – 110001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
- One PDF report, delivered after checkout
Business Activity of Accurex Traders Pvt Ltd
The main business activities of Accurex Traders are financial and insurance service and real estate. In detail, this covers other financial activities and real estate activities with own or leased property. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Accurex Traders Pvt Ltd FY 2025 filings available
Accurex Traders Pvt Ltd reported revenue of ₹4.88 Cr (up 1569% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Accurex Traders Pvt Ltd
Revenue has grown at a compounded annual rate (CAGR) of 62% over five years. 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 of Accurex Traders Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹4.78 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹4.45 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Accurex Traders Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 97.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 91.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Accurex Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Accurex Traders Pvt Ltd
Accurex Traders Pvt Ltd is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Its own revenue is ₹4.88 Cr.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Simpro Vanijya Ltd | ₹4.92 Cr | ₹6.32 Lakh | 1% | -27% | Kolkata, West Bengal, India | |
| Multiwyn Investments and Holdings Private Limited | ₹4.92 Cr | ₹5.47 Cr | 111% | +74% | Mumbai, Maharashtra, India | |
| Shree Vinay Finvest Pvt Ltd | ₹4.91 Cr | ₹3.73 Cr | 76% | +1223% | Howrah, West Bengal, India | |
| Dhanachakra Leasing and Hirepurchase Company Private Limited | ₹4.89 Cr | ₹71.58 Lakh | 15% | +33% | Muvattupuzha, Kerala, India | |
| Jatayu Textiles & Industries Limited | ₹4.89 Cr | ₹16.83 Lakh | 3% | +6% | Mumbai, Maharashtra, India | |
| Accurex Traders Pvt Ltd this company | ₹4.88 Cr | ₹4.45 Cr | 91.2% | New, Delhi, India | ||
| J D M Udyog Private Limited | ₹4.88 Cr | ₹28.57 Lakh | 6% | -9% | Kolkata, West Bengal, India | |
| VSL Growth Capital Private Limited | ₹4.87 Cr | ₹2.17 Cr | 45% | +170% | Kolkata, West Bengal, India | |
| Pune Finvest Limited | ₹4.87 Cr | ₹4.12 Cr | 85% | +184% | Pune, Maharashtra, India | |
| Edmond Finvest Private Limited | ₹4.86 Cr | ₹15.29 Cr | -315% | -52% | Kolkata, West Bengal, India | |
| Sekhar Commerce Pvt Ltd | ₹4.86 Cr | ₹2.73 Lakh | 1% | -43% | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Accurex Traders by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Figures are as filed with the Ministry of Corporate Affairs or the stock exchanges.
Auditor Details of Accurex Traders Pvt Ltd
Accurex Traders Pvt Ltd is audited by L K MAHESHWARI & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| L K MAHESHWARI & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Accurex Traders Pvt Ltd
Accurex Traders has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiv Kumar Arora Also directs: Silverline Commodeal Private Limited, Kalani Financiers Pvt Ltd | Director | 01 Feb 2012 | 14 Years 8 Months | Current |
| Satish Kumar Bansal Also directs: Prabhat Capital Services Limited | Director | 10 May 2013 | 13 Years 4 Months | Current |
Ownership and Shareholding of Accurex Traders Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Accurex Traders Pvt Ltd
Accurex Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Accurex Traders Pvt Ltd
Accurex Traders Pvt Ltd has 1 court case on record: 1 filed by Accurex Traders. All case is pending. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Moradabad, Uttar Pradesh | Interim or miscellaneous application | Filed by the company against Union of India | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Accurex Traders Pvt Ltd
Employment history and EPFO contributions of people linked to Accurex Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Accurex Traders Pvt Ltd
Accurex Traders has 4 associated companies. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
CIN History of Accurex Traders Pvt Ltd
Accurex Traders has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65100DL1996PTC185664, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL1996PTC185664 | Current |
| U51109WB1996PTC078515 | Previous |
| U51109DL1996PTC185664 | Previous |
Recent Activity on Accurex Traders Pvt Ltd
Accurex Traders Pvt Ltd has 12 board changes on record since 2007: 2 appointments and 10 cessations. The latest: Satish Kumar Bansal ceased to be Additional Director on 30 Sep 2014.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Accurex Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Accurex Traders Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Accurex Traders Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Accurex Traders Pvt Ltd
Accurex Traders has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCA1330J2Z3 | Delhi | Active | 18 Oct 2018 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Accurex Traders Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Accurex Traders Pvt Ltd
Accurex Traders is an active private limited company based in New, Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 26 March 1996 (30+ years old) and is registered under CIN U65100DL1996PTC185664.
Accurex Traders reported revenue of ₹4.88 Cr for FY 2025 (up 1569% YoY).
Accurex Traders has 2 current directors:
- Shiv Kumar Arora - Director
- Satish Kumar Bansal - Director
Accurex Traders reported a net profit of ₹4.45 Cr (net margin 91.2%) and EBITDA of ₹4.78 Cr (EBITDA margin 97.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Accurex Traders is 180% over three years and 62% over five years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Accurex Traders is 07AACCA1330J2Z3, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Accurex Traders is U65100DL1996PTC185664. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Accurex Traders has 1 court case on record: 1 filed by the company. 1 is pending.
Accurex Traders was incorporated on 26 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Accurex Traders by revenue are Simpro Vanijya Ltd, Multiwyn Investments and Holdings Private Limited, Shree Vinay Finvest Pvt Ltd, Dhanachakra Leasing and Hirepurchase Company Private Limited, Jatayu Textiles & Industries Limited and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Satish Kumar Bansal ceased to be Additional Director on 30 Sep 2014. Rakesh Garg Kumar ceased to be Director on 29 Mar 2014. Bikram Singh Kweera ceased to be Director on 10 May 2013. Accurex Traders has 12 board changes on record in total.