Akg Impex Private Limited - Company Profile

It is a financial services private limited company based in Patiala, Punjab, India, established in 2012.
2012 Patiala, Punjab, India Active
Last Updated:
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About Akg Impex Private Limited

Akg Impex Private Limited, a active private limited company, was established on 02 July 2012 in Patiala, Punjab, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120PB2012PTC036404. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.

It upholds a compliant status. Its leadership includes Ankita Garg (Director), Ashok Garg Kumar (Director). It holds ₹1.47 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No. 7,Meena Bazaar Ac Market, Patiala, Punjab, 147001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120PB2012PTC036404

  • Registration Number

    036404

  • Incorporation Date

    02 July 2012

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 13 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.47 M
Company report

Akg Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Akg Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Akg Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Ankita Garg Director 02 Jul 2012 Current
Ashok Garg Kumar Director 02 Jul 2012 Current

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Financial Performance of Akg Impex.

Akg Impex 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%.

Akg Impex revenue growth over time
Akg Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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What is the Ownership and Shareholding Structure of Akg Impex?

In 2017, Akg Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,474,900.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.15 Cr
Latest Charge Details
Date Lender Amount Status
25 Sep 2023 Hdfc Bank Limited ₹1.47 M Open

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How Many Employees Work at Akg Impex?

Unlock and access historical data on people associated with Akg Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Akg Impex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Akg Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Akg Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.47 M with Charge ID 100810184 was registered on 25 Sep 2023. was recorded as a recent event.

  • Director Appointment

    The activity Ankita Garg was appointed as a Director was appointed as a Director on 02 Jul 2012 & has been associated with this company since 13 years 8 months . was completed.

  • Director Appointment

    The activity Ashok Garg Kumar was appointed as a Director was appointed as a Director on 02 Jul 2012 & has been associated with this company since 13 years 8 months . was completed.

  • Company Incorporation

    The activity Akg Impex Private Limited was registered on 02 Jul 2012 with Roc Chandigarh & aged 13 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Akg Impex Private Limited?

The CIN of Akg Impex Private Limited is U67120PB2012PTC036404.

Where is Akg Impex Private Limited headquartered?

Akg Impex Private Limited is headquartered at Shop No. 7,Meena Bazaar Ac Market, Patiala, Punjab, 147001.

When was Akg Impex Private Limited incorporated?

Akg Impex Private Limited was incorporated on 02 July 2012.

Who are the current directors of Akg Impex Private Limited?

The current directors of Akg Impex Private Limited are

What is the primary industry of Akg Impex Private Limited?

The primary industry of Akg Impex Private Limited is Financial Services.

Is Akg Impex Private Limited a listed company?

Akg Impex Private Limited is unlisted.

What is the capital structure of Akg Impex Private Limited?

The authorized capital of Akg Impex Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.

What is the compliance status of Akg Impex Private Limited?

The compliance status of Akg Impex Private Limited is Compliant.

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