Akb Trexim Pvt. Ltd.

Akb Trexim Pvt. Ltd. - financial services in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U51109DL1994PTC257619 Incorporated 02 March 1994 ROC Delhi HQ Delhi, Delhi, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹6.11 Cr
▲ 260.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹1.94 Cr
Registered with MCA
Paid-up capital
₹90.66 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
32 yrs
Est. 1994
Last financials
Mar 2025
Balance sheet date

About Akb Trexim Pvt. Ltd.

Data last updated: 11 March 2026

Akb Trexim Pvt. Ltd. is a private limited company based in Delhi, Delhi, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 02 March 1994, the company has been in operation for over 32 years.

Registered with ROC Delhi under CIN U51109DL1994PTC257619.

Capital: 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.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot – 167 2Nd Floor Block No. 2 Patparganj, Delhi, 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.

Its group structure includes 1 subsidiary.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Akb Trexim Pvt. Ltd.
CIN U51109DL1994PTC257619
Registration Number 257619
Incorporation Date 02 March 1994
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Rita Chhawchharia Director Anoop Kumar Chhawchharia Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot – 167 2Nd Floor Block No. 2 Patparganj, Delhi, Delhi, India – 110092
  • Industry
    Financial Services, Investment & Credit NBFC, NBFC
Company report
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Financials, compliance, directors, charges, ownership and filings for Akb Trexim Pvt. Ltd. in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Akb Trexim Pvt. Ltd.

Akb Trexim Pvt. Ltd. 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

Business Activity of Akb Trexim Pvt. Ltd.

Akb Trexim Pvt. Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.

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
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Auditor Details of Akb Trexim Pvt. Ltd.

Akb Trexim Pvt. Ltd. is audited by SULTANIA SANJAY & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
SULTANIA SANJAY & CO Locked Locked Locked
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Board of Directors of Akb Trexim Pvt. Ltd.

Akb Trexim Pvt. Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
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 4 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 4 Months Current
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Financials of Akb Trexim Pvt. Ltd. FY 2025 filings available

Akb Trexim Pvt. Ltd. reported revenue of ₹6.11 Cr (up 260.00% YoY) for FY 2025.

Revenue · FY 2025
₹6.11 Cr ▲ 260.00%
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Ten-year financial statements for Akb Trexim Pvt. Ltd.

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Ownership and Shareholding of Akb Trexim Pvt. Ltd.

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Shareholding and ownership data for Akb Trexim Pvt. Ltd.

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Group Structure of Akb Trexim Pvt. Ltd.

Akb Trexim Pvt. Ltd. has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Akb Trexim Pvt. Ltd.'s business expansion strategy and organizational complexity.

1
Subsidiary companies
1
Associated companies
Key Subsidiaries
Company Name CIN Shares Held
Vibhor Management Pvt Ltd U51109DL1994PTC257474 Locked

Showing major subsidiaries. Total: 1.

Charges & Borrowings Akb Trexim Pvt. Ltd.

Akb Trexim Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Akb Trexim Pvt. Ltd.

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Employee and EPFO history for Akb Trexim Pvt. Ltd.

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GST Compliance of Akb Trexim Pvt. Ltd.

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GST registrations and filing compliance for Akb Trexim Pvt. Ltd.

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Credit Ratings, Litigation & Regulatory Alerts for Akb Trexim Pvt. Ltd.

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Credit ratings, litigation, and regulatory alerts for Akb Trexim Pvt. Ltd.

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MSME Payment Delays by Akb Trexim Pvt. Ltd.

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MSME payment history for Akb Trexim Pvt. Ltd.

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Subsidiaries & Group Companies of Akb Trexim Pvt. Ltd.

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Corporate group structure for Akb Trexim Pvt. Ltd.

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MCA Filings & Documents of Akb Trexim Pvt. Ltd.

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MCA filings and documents for Akb Trexim Pvt. Ltd.

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Recent Activity on Akb Trexim Pvt. Ltd.

Activity
30 Sep 2025
Akb Trexim Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Akb Trexim Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Directors
14 Mar 2003
Rita Chhawchharia was appointed as a Director on 14 Mar 2003 & has been associated with this company since 23 years 4 months.
Directors
14 Mar 2003
Anoop Kumar Chhawchharia was appointed as a Director on 14 Mar 2003 & has been associated with this company since 23 years 4 months.
Activity
02 Mar 1994
Akb Trexim Pvt. Ltd. was registered on 02 Mar 1994 with Roc Delhi I & aged 32 years 4 months as per MCA records.

Frequently Asked Questions about Akb Trexim Pvt. Ltd.

Akb Trexim Pvt. Ltd. is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 02 March 1994 (32+ years old) and is registered under CIN U51109DL1994PTC257619.

Akb Trexim Pvt. Ltd. reported revenue of ₹6.11 Cr for FY 2025 (up 260.00% YoY).

The current directors of Akb Trexim Pvt. Ltd. are:

The primary industry of Akb Trexim Pvt. Ltd. is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.

Akb Trexim Pvt. Ltd. can be reached at the registered office: Plot – 167 2Nd Floor Block No. 2 Patparganj, Delhi, Delhi, India – 110092.

The authorised capital is ₹1.94 Cr, and the paid-up capital is ₹90.66 Lakh.

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