MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-PB-17-0051971
Akg Impex Private Limited
Akg Impex Private Limited - financial services in Patiala, Punjab, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹37.42 Cr
▼ 29% YoY
Net profit · FY 2025
₹94,232
Net margin 0%
EBITDA · FY 2025
₹14.73 Lakh
EBITDA margin 0.4%
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Open charges
₹14.75 Lakh
Secured borrowings
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
About Akg Impex Private Limited
Data last updated:
Akg Impex Private Limited is a private limited company based in Patiala, Punjab, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 02 July 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67120PB2012PTC036404. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Ankita Garg and Ashok Garg Kumar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Shop No. 7 Meena Bazaar Ac Market, Patiala, Punjab, India – 147001.
As per the financials filed for FY 2025, the company reported a revenue of ₹37.42 Cr, a decline of 29% compared to the previous year. For the same year it recorded a net profit of ₹94,232 (net margin 0%) and EBITDA of ₹14.73 Lakh (EBITDA margin 0.4%). Revenue has grown at a compounded annual rate (CAGR) of 59% over three years and 26% over five years.
As per MCA filings, the company has open charges of ₹14.75 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Akg Impex Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-17-0051971). The current compliance status is marked as compliant by the Registrar of Companies.
Company Details of Akg Impex Private Limited
CIN U67120PB2012PTC036404
Registration Number 036404
Incorporation Date 02 July 2012
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-PB-17-0051971
Key People
Ankita Garg Director Ashok Garg Kumar Director Recognitions & Rankings of Akg Impex
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShop No. 7 Meena Bazaar Ac Market, Patiala, Punjab, India – 147001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
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Business Activity of Akg Impex Private Limited
The main business activity of Akg Impex is financial and insurance service. In detail, this covers 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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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Financials of Akg Impex Private Limited FY 2024 filings available
Akg Impex Private Limited reported revenue of ₹37.42 Cr (down 29% YoY) for FY 2025.
Revenue · FY 2025
₹37.42 Cr ▼ 29%
Net profit · FY 2025
₹94,232 margin 0%
EBITDA · FY 2025
₹14.73 Lakh margin 0.4%
Compounded Annual Growth Rate (CAGR) of Akg Impex Private Limited
Revenue CAGR growth
1 year
▼ 29%
3 years · compounded
▲ 59%
5 years · compounded
▲ 26%
EBITDA CAGR growth
1 year
▼ 64%
3 years · compounded
▲ 56%
5 years · compounded
▲ 23%
Revenue fell 29% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 26%. EBITDA fell 64% 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 of Akg Impex Private Limited
| 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 | ₹14.73 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹94,232 | •••• | •••• | •••• | •••• |
| 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 Akg Impex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0% | •••• | •••• | •••• | •••• |
| 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 Akg Impex are in the company report.
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Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
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Board of Directors of Akg Impex Private Limited
Akg Impex has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankita Garg | Director | 02 Jul 2012 | 14 Years 3 Months | Current |
| Ashok Garg Kumar | Director | 02 Jul 2012 | 14 Years 3 Months | Current |
Peer Comparison of Akg Impex Private Limited
Akg Impex Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Money Exchange Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sonamani Forex & Tourism Private Limited | ₹38.42 Cr (FY 2025) | •••• | •••• | -21.0% | •••• | Bishnupur, West Bengal, India |
| Tulip Forex Private Limited | ₹38.18 Cr (FY 2025) | •••• | •••• | 20.0% | •••• | Delhi, India |
| FMC Holidays and Travel Services Private Limited | ₹38.11 Cr (FY 2025) | •••• | •••• | •••• | Kozhikode, Kerala, India | |
| Unirich Forex Private Limited | ₹38.01 Cr (FY 2025) | •••• | •••• | 15.0% | •••• | Bangalore, Karnataka, India |
| Unz Trade Wings Private Limited | ₹37.97 Cr (FY 2025) | •••• | •••• | 110.0% | •••• | Lucknow, Uttar Pradesh, India |
| Akg Impex Private Limited this company | ₹37.42 Cr (FY 2025) | •••• | •••• | -29.0% | •••• | Patiala, Punjab, India |
| Travelogy Holidays Private Limited | ₹37.12 Cr (FY 2024) | •••• | •••• | 16.0% | •••• | Guwahati, Assam, India |
| Jainson Forex Private Limited | ₹37.1 Cr (FY 2024) | •••• | •••• | 43.0% | •••• | Mumbai, Maharashtra, India |
| International Currency Services Private Limited | ₹37.07 Cr (FY 2019) | •••• | •••• | 91.0% | •••• | Chennai, Tamil Nadu, India |
| Dhanraj Forex Private Limited | ₹36.9 Cr (FY 2025) | •••• | •••• | -24.0% | •••• | Mumbai, Maharashtra, India |
| Best Tours & Forex Private Limited | ₹36.89 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | Rajkot, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Akg Impex by revenue in the BFSI industry (Money Exchange Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Akg Impex Private Limited
Akg Impex Private Limited is audited by SUNILKUMAR for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNILKUMAR | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of Akg Impex Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
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Charges & Borrowings of Akg Impex Private Limited
Open charges
₹14.75 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2023 | Hdfc Bank Limited | ₹14.75 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Akg Impex Private Limited
Akg Impex Private Limited has 1 court case on record: 1 filed by Akg Impex. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Writ petition | Filed by the company against Union of India and Others | Pending |
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Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
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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 Akg Impex Private Limited
Employment history and EPFO contributions of people linked to Akg Impex.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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Recent Activity on Akg Impex Private Limited
Akg Impex Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Ankita Garg was appointed as Director on 02 Jul 2012.
AGM
Akg Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Akg Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 14.75 Lakh with Charge ID 100810184 was registered on 25 Sep 2023.
Appointed
Ankita Garg was appointed as Director.
Appointed
Ashok Garg Kumar was appointed as Director.
Incorporation
02 Jul 2012
Akg Impex Private Limited was registered on 02 Jul 2012 with Roc Chandigarh & aged 14 years 3 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Akg Impex Private Limited
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Credit ratings, litigation, and regulatory alerts
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MSME Payment Delays by Akg Impex Private Limited
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MSME payment history
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Subsidiaries & Group Companies of Akg Impex Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of Akg Impex Private Limited
Akg Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance
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MCA Filings & Documents of Akg Impex Private Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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Frequently Asked Questions about Akg Impex Private Limited
Akg Impex is an active private limited company based in Patiala, Punjab, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 02 July 2012 (14+ years old) and is registered under CIN U67120PB2012PTC036404.
Akg Impex reported revenue of ₹37.42 Cr for FY 2025 (down 29% YoY).
Akg Impex has 2 current directors:
- Ankita Garg - Director
- Ashok Garg Kumar - Director
Akg Impex reported a net profit of ₹94,232 (net margin 0%) and EBITDA of ₹14.73 Lakh (EBITDA margin 0.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Akg Impex is 59% over three years and 26% over five years. In the latest year (FY 2025) revenue fell 29%. CAGR is the steady yearly rate that links the first and the last year.
No. Akg Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Akg Impex is U67120PB2012PTC036404. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Akg Impex has 1 court case on record: 1 filed by the company. 1 is pending.
Akg Impex was incorporated on 02 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Akg Impex by revenue are Sonamani Forex & Tourism Private Limited, Tulip Forex Private Limited, FMC Holidays and Travel Services Private Limited, Unirich Forex Private Limited, Unz Trade Wings Private Limited and 5 more, all in the BFSI industry (Money Exchange Services).
Ankita Garg was appointed as Director on 02 Jul 2012. Ashok Garg Kumar was appointed as Director on 02 Jul 2012.