Akhil Exim Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
Last Updated:
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About Akhil Exim Pvt Ltd

Akhil Exim Pvt Ltd, a active private limited company, was established on 27 January 1995 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51101WB1995PTC067889. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.70 M.

It upholds a compliant status. Its leadership includes Akhil Saraf (Director), Sonia Saraf (Additional Director), Akshat Saraf (Director). Past directors included Akhil Saraf, Bela Saraf, Arun Kumar Saraf. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 238B A J C Bose Road First Floor, P.S. - Bhawanipur, Kolkata, West Bengal, 700020.

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

    U51101WB1995PTC067889

  • Registration Number

    067889

  • Incorporation Date

    27 January 1995

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.70 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.70 M
  • Company Age 31 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Akhil Exim Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Akhil Exim Pvt Ltd — 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 Akhil Exim Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Akhil Saraf Director 03 Nov 2014 Current
Sonia Saraf Additional Director 05 May 2022 Current
Akshat Saraf Director 03 Nov 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 05 May 2022 Past
Pramod Abcsdd Director 03 Nov 2014 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past

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Financial Performance of Akhil Exim.

Akhil Exim Pvt Ltd, 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%.

Akhil Exim revenue growth over time
Akhil Exim 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
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What is the Ownership and Shareholding Structure of Akhil Exim?

In 2017, Akhil Exim had a promoter holding of 2.88% and a public holding of 97.12%. 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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How Many Employees Work at Akhil Exim?

Unlock and access historical data on people associated with Akhil Exim, 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

Gain comprehensive insights into the Deals and Valuation data of Akhil Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Akhil Exim's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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 Akhil Exim
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Akhil Exim Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Akhil Exim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was documented.

  • Director Appointment

    The activity Sonia Saraf was appointed as a Additional Director was appointed as a Additional Director on 05 May 2022 & has been associated with this company since 4 years 8 days . was completed.

  • Director Appointment

    Progress on Akhil Saraf was appointed as a Director was appointed as a Director on 03 Nov 2014 & has been associated with this company since 11 years 6 months . was documented.

  • Director Appointment

    Akshat Saraf was appointed as a Director was appointed as a Director on 03 Nov 2014 & has been associated with this company since 11 years 6 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Akhil Exim Pvt Ltd was registered on 27 Jan 1995 with Roc Kolkata I & aged 31 years 3 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Akhil Exim Pvt Ltd?

The CIN of Akhil Exim Pvt Ltd is U51101WB1995PTC067889.

Where is Akhil Exim Pvt Ltd headquartered?

Akhil Exim Pvt Ltd is headquartered at 238B A J C Bose Road First Floor, P.S. - Bhawanipur, Kolkata, West Bengal, 700020.

When was Akhil Exim Pvt Ltd incorporated?

Akhil Exim Pvt Ltd was incorporated on 27 January 1995.

Who are the current directors of Akhil Exim Pvt Ltd?

The current directors of Akhil Exim Pvt Ltd are

What is the primary industry of Akhil Exim Pvt Ltd?

The primary industry of Akhil Exim Pvt Ltd is Financial And Insurance Service.

Is Akhil Exim Pvt Ltd a listed company?

Akhil Exim Pvt Ltd is unlisted.

What is the capital structure of Akhil Exim Pvt Ltd?

The authorized capital of Akhil Exim Pvt Ltd is ₹2.00 M, and the paid-up capital is ₹1.70 M.

What is the compliance status of Akhil Exim Pvt Ltd?

The compliance status of Akhil Exim Pvt Ltd is Compliant.

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