Akshata Fintrade Private Limited - Company Profile

It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Active
Last Updated:
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About Akshata Fintrade Private Limited

Akshata Fintrade Private Limited, a active private limited company, was established on 02 September 1996 in Mumbai, Maharashtra, India. Engaging in real estate brokerage & services within the financial and insurance service sector, it holds CIN: U74900MH1996PTC102312. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.50 M and a paid-up capital of ₹4.43 M.

It upholds a compliant status. Its leadership includes Hemendra Gangwal (Director), Mayank Hasmukhrai Parekh (Director). Past directors included Viren Sanjay Agarwal, Pankaj Shah, Hemendra Gangwal. It holds ₹1,080.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 701 Embassy Centre7Th Floor Nariman Point, Mumbai, Maharashtra, 400021.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74900MH1996PTC102312

  • Registration Number

    102312

  • Incorporation Date

    02 September 1996

  • Authorized Capital

    ₹4.50 M

  • Paid-Up Capital

    ₹4.43 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.50 M
  • Paid Up Capital ₹ 4.43 M
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1,080.00 Cr
  • Revenue Growth **** 9.13%
  • Profit Growth **** 83.17%
  • Ebitda **** 3.82%
  • Net Worth -4.67%
  • Total Assets **** 1.62%
Company report

Akshata Fintrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Akshata Fintrade 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 Akshata Fintrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Hemendra Gangwal Director 18 Mar 2024 Current
Mayank Hasmukhrai Parekh Director 25 Jul 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 26 Sep 2019 Past
Pramod Abcsdd Director 06 Aug 2018 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Director 02 Dec 2011 Past
Pramod Abcsdd Additional Director 30 May 2014 Past
Pramod Abcsdd Additional Director 26 Sep 2018 Past

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Financial Performance of Akshata Fintrade.

Akshata Fintrade Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 9.13% increase. The company also saw a substantial improvement in profitability, with a 83.17% increase in profit. The company's net worth dipped by a decrease of 4.67%.

Akshata Fintrade revenue growth over time
Akshata Fintrade 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
********
 9.13%
*******
*******
*******
*******
Revenue from Operations
*******
 -100.00%
*******
*******
*******
*******
Total Assets
*******
 1.62%
*******
*******
*******
*******
Profit or Loss
*******
 83.17%
*******
*******
*******
*******
Net Worth
*******
 -4.67%
*******
*******
*******
*******
EBITDA
*******
 3.82%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Akshata Fintrade?

Unlock access to Akshata Fintrade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

₹10,800,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Punjab National Bank (Lead Bank) : 1080.00 Cr
Latest Charge Details
Date Lender Amount Status
02 Nov 2004 Punjab National Bank (Lead Bank) ₹1,080.00 Cr Open

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How Many Employees Work at Akshata Fintrade?

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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

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

    Progress on Akshata Fintrade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Akshata Fintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Hemendra Gangwal was appointed as a Director was appointed as a Director on 18 Mar 2024 & has been associated with this company since 1 year 11 months . was documented.

  • Charges

    A charge with Punjab National Bank (Lead Bank) of Rs. 10,800.00 M registered on 02 Nov 2004 with Charge ID 90238491 was modified on 16 Jul 2014. was recorded as a recent event.

  • Director Appointment

    Mayank Hasmukhrai Parekh was appointed as a Director was appointed as a Director on 25 Jul 2006 & has been associated with this company since 19 years 7 months . was recorded as a recent event.

  • Charges

    The activity A charge with Punjab National Bank (Lead Bank) amounted to Rs. 10,800.00 M with Charge ID 90238491 was registered on 02 Nov 2004. was completed.

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Frequently Asked Questions
What is the CIN of Akshata Fintrade Private Limited?

The CIN of Akshata Fintrade Private Limited is U74900MH1996PTC102312.

Where is Akshata Fintrade Private Limited headquartered?

Akshata Fintrade Private Limited is headquartered at 701 Embassy Centre7Th Floor Nariman Point, Mumbai, Maharashtra, 400021.

When was Akshata Fintrade Private Limited incorporated?

Akshata Fintrade Private Limited was incorporated on 02 September 1996.

Who are the current directors of Akshata Fintrade Private Limited?

The current directors of Akshata Fintrade Private Limited are

What is the primary industry of Akshata Fintrade Private Limited?

The primary industry of Akshata Fintrade Private Limited is Financial And Insurance Service.

Is Akshata Fintrade Private Limited a listed company?

Akshata Fintrade Private Limited is unlisted.

What is the capital structure of Akshata Fintrade Private Limited?

The authorized capital of Akshata Fintrade Private Limited is ₹4.50 M, and the paid-up capital is ₹4.43 M.

What is the compliance status of Akshata Fintrade Private Limited?

The compliance status of Akshata Fintrade Private Limited is Compliant.

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