- Category
- Medium (2024-25)
- Udyam number
- UDYAM-TN-02-0041492

Akja Exim Private Limited
About Akja Exim Private Limited
Data last updated:
Akja Exim Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 23 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51221TN2011PTC079795. Its GSTIN is 33AAJCA3006A2ZJ (Tamil Nadu). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Jaisudha Thangasamy and Kathiravan Selvamuthu.
Its last annual general meeting (AGM) was held on 02 January 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 18/2D T.H Road Tondiarpet, Chennai, Tamil Nadu, India – 600081.
As per the financials filed for FY 2024, the company reported a revenue of ₹53.53 Cr, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹16.33 Lakh (net margin 0.3%) and EBITDA of ₹3.03 Cr (EBITDA margin 5.7%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 1% over five years.
As per MCA filings, the company has open charges of ₹5.36 Cr and satisfied charges of ₹14.85 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
Akja Exim Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0041492). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Recognitions & Rankings of Akja Exim
Contact details
Akja Exim Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered Address18/2D T.H Road Tondiarpet, Chennai, Tamil Nadu, India – 600081
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Akja Exim Private Limited, buy the company report.
- 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
Business activity
The main business activity of Akja Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Akja Exim Private Limited, buy the company report.
Financials of Akja Exim Private Limited
FY 2024 filings availableAkja Exim Private Limited reported revenue of ₹53.53 Cr (up 4% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 1% over five years, including 4% growth 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹3.03 Cr | ||||
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| Net Profit (PAT) | ₹16.33 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 5.7% | ||||
| Net Profit Margin | 0.3% | ||||
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To see the full financial statements and ratios of Akja Exim Private Limited, buy the company report.
Board of directors of Akja Exim Private Limited
Akja Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaisudha Thangasamy Also directs: Gaarten Land Promoters Private Limited | Director | 23 Mar 2011 | 15 Years 7 Months | Current |
| Kathiravan Selvamuthu Also directs: Akr Impex Private Limited, Gaarten Land Promoters Private Limited | Director | 23 Mar 2011 | 15 Years 7 Months | Current |
Auditor
Akja Exim Private Limited is audited by R RAGHUNATHAN & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R RAGHUNATHAN & CO | FY 2021 | 012178S |
Shareholding
The shareholding of Akja Exim Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Akja Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Feb 2022 | 100573063 | Axis Bank Limited | ₹74.13 Lakh | Open | |
| 11 Jan 2022 | 100530874 | Others | ₹3.75 Cr | Open | |
| 29 Aug 2020 | 100373668 | Axis Bank Limited | ₹11.95 Lakh | Open | |
| 26 Jun 2019 | 100288201 | Axis Bank Limited | ₹74.5 Lakh | Open | |
| 30 Jul 2021 | 100487903 | Others | ₹2.85 Cr | Satisfied |
To see the full charge records of Akja Exim Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Akja Exim Private Limited has 4 court cases on record: 1 filed by Akja Exim, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Cheque dishonour complaint | Filed against the company by Axis Finance Ltd | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Fedbank Financial Services | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against individuals | Disposed |
To see the full case history of Akja Exim Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Akja Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Akja Exim has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAJCA3006A2ZJ | Tamil Nadu | Active | 08 Mar 2018 |
To see the full GST registrations and return filing status of Akja Exim Private Limited, buy the company report.
Recent activity
Akja Exim Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Jaisudha Thangasamy was appointed as Director on 23 Mar 2011.
2 earlier events are in the company report.
Frequently asked questions
Akja Exim is an active private limited company based in Chennai, Tamil Nadu, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 23 March 2011 (15+ years old) and is registered under CIN U51221TN2011PTC079795.
Akja Exim has 2 current directors:
- Jaisudha Thangasamy - Director
- Kathiravan Selvamuthu - Director
The latest financial statements of Akja Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 02 January 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Akja Exim is 33AAJCA3006A2ZJ, registered in Tamil Nadu. 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 Akja Exim is U51221TN2011PTC079795. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Akja Exim has 4 court cases on record: 1 filed by the company and 3 filed against it. Most are in the district courts.
Akja Exim was incorporated on 23 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Chennai.
Jaisudha Thangasamy was appointed as Director on 23 Mar 2011. Kathiravan Selvamuthu was appointed as Director on 23 Mar 2011.
Yes, Akja Exim is registered as a medium enterprise under Udyam registration (number: UDYAM-TN-02-0041492).
The registered office of Akja Exim is at 182D T.H Road Tondiarpet, Chennai, Tamil Nadu, India – 600081.