About Akshat Commodity Limited
Data last updated:
Akshat Commodity Limited is a public limited company based in Dehradun, Uttarakhand, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 03 August 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Uttarakhand, under CIN U93000UR1992PLC033416. Its GSTIN is 05AAACG3316N1ZQ (Uttarakhand). The company holds 5 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹5.71 Cr. It was formerly known as Gayvalley Finance and Investment Blimited and Gayvalley Finance and Investment Limited. It is led by directors including Atul Kumar Jain and Sandeep Kumar Gambhir.
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 168 Indra Nagar, Dehradun, Uttarakhand, India – 240048.
As per the financials filed for FY 2025, the company reported a revenue of ₹39.97 Lakh, a decline of 20% compared to the previous year. For the same year it recorded a net profit of ₹6.63 Lakh (net margin 16.6%) and EBITDA of ₹7.87 Lakh (EBITDA margin 19.7%). Revenue has declined at a compounded annual rate (CAGR) of 36% over three years and 27% over five years.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹15.55 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ssl304.com.
Company details
Name history
Akshat Commodity has undergone 2 name changes throughout its history. The company was previously known as Gayvalley Finance And Investment Blimited, and Gayvalley Finance And Investment Limited. The current legal name is Akshat Commodity Limited.
| Company Name | Status |
|---|---|
| Akshat Commodity Limited | Current |
| Gayvalley Finance And Investment Blimited | Previous |
| Gayvalley Finance And Investment Limited | Previous |
CIN history
Akshat Commodity has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U93000UR1992PLC033416, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000UR1992PLC033416 | Current |
| U65993DL1992PLC049806 | Previous |
| U93000DL1992PLC049806 | Previous |
Contact details
Akshat Commodity Limited's registered office is in Dehradun, Uttarakhand. Its website is ssl304.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address168 Indra Nagar, Dehradun, Uttarakhand, India – 240048
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Akshat Commodity 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 activities of Akshat Commodity are trade and support service to organizations. In detail, this covers retail trading and other support services to organizations. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | |
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Akshat Commodity Limited, buy the company report.
Financials of Akshat Commodity Limited
FY 2024 filings availableAkshat Commodity Limited reported revenue of ₹39.97 Lakh (down 20% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 27% over five years, including a 20% fall in the latest year. EBITDA fell 61% 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 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 | ₹7.87 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6.63 Lakh | ||||
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 19.7% | ||||
| Net Profit Margin | 16.6% | ||||
| 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 | |||||
To see the full financial statements and ratios of Akshat Commodity Limited, buy the company report.
Board of directors of Akshat Commodity Limited
Akshat Commodity has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Kumar Jain | Director | 20 Jun 2008 | 18 Years 4 Months | Current |
| Sandeep Kumar Gambhir | Director | 30 May 2015 | 11 Years 4 Months | Current |
| Megha Gupta | Director | 26 Nov 2024 | 1 Years 11 Months | Current |
Auditor
Akshat Commodity Limited is audited by Arvind Singh and CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Arvind Singh and CO | FY 2023 | 028138N |
Shareholding
The shareholding of Akshat Commodity Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Akshat Commodity Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Sep 2020 | 100377695 | Hdfc Bank Limited | ₹5 Cr | Open | |
| 23 Mar 2010 | 10215051 | State Bank of India | ₹8.75 Cr | Open | |
| 13 Jan 2006 | 80011092 | Lord Krishna Bank Limited | ₹1.15 Cr | Open | |
| 13 Jan 2006 | 80011419 | Lord Krishna Bank Limited | ₹25 Lakh | Open | |
| 13 Jan 2006 | 80011420 | Lord Krishna Bank Limited | ₹40 Lakh | Open |
To see the full charge records of Akshat Commodity Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Akshat Commodity Limited has 3 court cases on record: 1 filed by Akshat Commodity, 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 1 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (REVN) | Filed against the company by The State of Maharashtra | Pending |
| Bombay High Court | Court case (REVN) | Filed against the company by The State of Maharashtra | Disposed |
| District court, Kolhapur, Maharashtra | Court case (Cri.Appeal) | Filed by the company against The Addl Collector Kolhapur | Disposed |
To see the full case history of Akshat Commodity 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 Akshat Commodity Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Akshat Commodity Limited has a workforce of 1 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
GST
Akshat Commodity has 5 GST registrations: 2 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 05AAACG3316N1ZQ | Uttarakhand | Active | 01 Aug 2017 |
| 09AAACG3316N1ZI | Uttar Pradesh | Active | 27 Jul 2017 |
To see the full GST registrations and return filing status of Akshat Commodity Limited, buy the company report.
Recent activity
Akshat Commodity Limited has 11 board changes on record since 2008: 3 appointments and 8 cessations. The latest: Megha Gupta was appointed as Director on 26 Nov 2024.
8 earlier events are in the company report.
Frequently asked questions
Akshat Commodity is an active public limited company based in Dehradun, Uttarakhand, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 03 August 1992 (34+ years old) and is registered under CIN U93000UR1992PLC033416.
Akshat Commodity has 3 current directors:
- Atul Kumar Jain - Director
- Sandeep Kumar Gambhir - Director
- Megha Gupta - Director
The latest financial statements of Akshat Commodity on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Akshat Commodity is 05AAACG3316N1ZQ, registered in Uttarakhand. The company has 5 GST registrations in all, of which 2 are active and 3 are cancelled or inactive. Other active GSTINs include 09AAACG3316N1ZI (Uttar Pradesh).
The CIN (Corporate Identification Number) of Akshat Commodity is U93000UR1992PLC033416. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Akshat Commodity has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
Akshat Commodity was incorporated on 03 August 1992, making it 34+ years old. It is registered with the Registrar of Companies, Uttarakhand.
Megha Gupta was appointed as Director on 26 Nov 2024. Krishna Kumar ceased to be Additional Director on 29 Sep 2018. Deepali Srivastava ceased to be Director on 11 Jan 2018. Akshat Commodity has 11 board changes on record in total.
Akshat Commodity can be reached through the website ssl304.com. Its registered office is in Dehradun, Uttarakhand, India.
The registered office of Akshat Commodity is at 168 Indra Nagar, Dehradun, Uttarakhand, India – 240048.