Akshay Vanijya & Finance Private Limited - Company Profile

It is a real estate and construction private limited company based in New Delhi, Delhi, India, established in 1994.
1994 New Delhi, Delhi, India Active
Last Updated:
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About Akshay Vanijya & Finance Private Limited

Akshay Vanijya & Finance Private Limited, a active private limited company, was established on 19 April 1994 in New Delhi, Delhi, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U74899DL1994PTC058487. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.10 Cr and a paid-up capital of ₹2.72 Cr.

It upholds a compliant status. Its leadership includes Anjan Das (Director), Sgopi Krishna (Director). Past directors included Meena Nath, Shakti Nath, Vikram Nath. It holds ₹55.10 Cr open charges and ₹145.40 Cr settled loans. Its latest AGM occurred on 25 September 2024, with the balance sheet filed on 31 March 2024. It is based at 33-B, 1St Floor, Dda Flat, Ber Sarai, Near Jnu, New Delhi, Delhi, 110014.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1994PTC058487

  • Registration Number

    058487

  • Incorporation Date

    19 April 1994

  • Authorized Capital

    ₹3.10 Cr

  • Paid-Up Capital

    ₹2.72 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.10 Cr
  • Paid Up Capital ₹ 2.72 Cr
  • Company Age 31 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 55.10 Cr
  • Satisfied Charges ₹ 145.40 Cr
  • Revenue Growth **** 32.07%
  • Profit Growth **** 16.28%
  • Ebitda **** 15.95%
  • Net Worth 1.88%
  • Total Assets **** 10.71%
Company report

Akshay Vanijya & Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Akshay Vanijya & Finance 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 Akshay Vanijya & Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Anjan Das Director 20 Nov 2008 Current
Sgopi Krishna Director 19 Nov 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Mar 2010 Past
Pramod Abcsdd Director 31 Mar 2010 Past
Pramod Abcsdd Director 31 Mar 2010 Past
Pramod Abcsdd Director 20 Nov 2008 Past

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Financial Performance of Akshay Vanijya & Finance.

Akshay Vanijya & Finance Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 32.07% increase. The company also saw a substantial improvement in profitability, with a 16.28% increase in profit. The company's net worth moved up by a moderate rise of 1.88%.

Akshay Vanijya & Finance revenue growth over time
Akshay Vanijya & Finance 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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 32.07%
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*******
*******
*******
Revenue from Operations
*******
 31.65%
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*******
*******
*******
Total Assets
*******
 10.71%
*******
*******
*******
*******
Profit or Loss
*******
 16.28%
*******
*******
*******
*******
Net Worth
*******
 1.88%
*******
*******
*******
*******
EBITDA
*******
 15.95%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Akshay Vanijya & Finance?

In 2023, Akshay Vanijya & Finance 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

₹550,994,800.00

Satisfied Charges

₹1,454,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 55.10 Cr
Latest Charge Details
Date Lender Amount Status
22 Mar 2024 Others ₹55.00 Cr Open
28 Mar 2019 Others ₹0.99 M Open
23 May 2023 Others ₹10.00 Cr Satisfied
30 Jan 2023 Others ₹10.00 Cr Satisfied
05 Jun 2021 Others ₹29.50 Cr Satisfied

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How Many Employees Work at Akshay Vanijya & Finance?

Unlock and access historical data on people associated with Akshay Vanijya & Finance, 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 Akshay Vanijya & Finance, 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 Akshay Vanijya & Finance's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Akshay Vanijya & Finance
Recent Activity within the Organization
  • Annual General Meeting

    The activity Akshay Vanijya & Finance Private Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records. was completed.

  • Charges

    A charge registered on 23 May 2023 via Charge ID 100724415 with Others was fully satisfied on 03 Apr 2024. was recorded as a recent event.

  • Charges

    A charge registered on 30 Jan 2023 via Charge ID 100678028 with Others was fully satisfied on 03 Apr 2024. was recorded as a recent event.

  • Charges

    A charge registered on 05 Jun 2021 via Charge ID 100455182 with Others was fully satisfied on 03 Apr 2024. was recorded as a recent event.

  • Balance Sheet

    Progress on Akshay Vanijya & Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Charges

    A charge with Others amounted to Rs. 55.00 Cr with Charge ID 100890735 was registered on 22 Mar 2024. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Akshay Vanijya & Finance Private Limited?

The CIN of Akshay Vanijya & Finance Private Limited is U74899DL1994PTC058487.

Where is Akshay Vanijya & Finance Private Limited headquartered?

Akshay Vanijya & Finance Private Limited is headquartered at 33-B, 1St Floor, Dda Flat, Ber Sarai, Near Jnu, New Delhi, Delhi, 110014.

When was Akshay Vanijya & Finance Private Limited incorporated?

Akshay Vanijya & Finance Private Limited was incorporated on 19 April 1994.

Who are the current directors of Akshay Vanijya & Finance Private Limited?

The current directors of Akshay Vanijya & Finance Private Limited are

What is the primary industry of Akshay Vanijya & Finance Private Limited?

The primary industry of Akshay Vanijya & Finance Private Limited is Real Estate.

Is Akshay Vanijya & Finance Private Limited a listed company?

Akshay Vanijya & Finance Private Limited is unlisted.

What is the capital structure of Akshay Vanijya & Finance Private Limited?

The authorized capital of Akshay Vanijya & Finance Private Limited is ₹3.10 Cr, and the paid-up capital is ₹2.72 Cr.

What is the compliance status of Akshay Vanijya & Finance Private Limited?

The compliance status of Akshay Vanijya & Finance Private Limited is Compliant.

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