Akshi Finance Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1994.
1994 Delhi, Delhi, India Active
Last Updated:
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About Akshi Finance Private Limited

Akshi Finance Private Limited, a active private limited company, was established on 16 March 1994 in Delhi, Delhi, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U74899DL1994PTC057888. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

It upholds a compliant status. Its leadership includes Ayan Gupta (Director), Ashay Gupta (Director). Past directors included Ayan Gupta, Anita Gupta, Ashay Gupta. It holds no open charges and ₹30.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 3776 / 309 Nirmal Market, Netaji Subhash Marg, Dary, A Ganj, Delhi, Delhi, 110002.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74899DL1994PTC057888

  • Registration Number

    057888

  • Incorporation Date

    16 March 1994

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 31 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 30.00 Cr
  • Revenue Growth **** -95.49%
  • Profit Growth **** -423.87%
  • Ebitda **** -227.84%
  • Net Worth -6.79%
  • Total Assets -6.43%
Company report

Akshi Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Akshi 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 Akshi Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Ayan Gupta Director 17 Jul 2017 Current
Ashay Gupta Director 15 Jun 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 16 Sep 2017 Past
Pramod Abcsdd Director 15 Jun 2016 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Director 17 Jul 2017 Past

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Financial Performance of Akshi Finance.

Akshi Finance Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 95.49% decrease. The company also saw a substantial fall in profitability, with a 423.87% decrease in profit. The company's net worth dipped by a decrease of 6.79%.

Akshi Finance revenue growth over time
Akshi 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
********
 -95.49%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -6.43%
*******
*******
*******
*******
Profit or Loss
*******
 -423.87%
*******
*******
*******
*******
Net Worth
*******
 -6.79%
*******
*******
*******
*******
EBITDA
*******
 -227.84%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Akshi Finance?

In 2020, Akshi 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

₹0

Satisfied Charges

₹300,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 30.00 Cr
Latest Charge Details
Date Lender Amount Status
02 Sep 2021 Others ₹30.00 Cr Satisfied

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How Many Employees Work at Akshi Finance?

Unlock and access historical data on people associated with Akshi 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

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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

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

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

  • Balance Sheet

    The activity Akshi Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I. was completed.

  • Charges

    The activity A charge registered on 02 Sep 2021 via Charge ID 100488938 with Others was fully satisfied on 16 Dec 2023. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 30.00 Cr with Charge ID 100488938 was registered on 02 Sep 2021. was completed.

  • Director Appointment

    The activity Ayan Gupta was appointed as a Director was appointed as a Director on 17 Jul 2017 & has been associated with this company since 8 years 7 months . was completed.

  • Director Appointment

    Progress on Ashay Gupta was appointed as a Director was appointed as a Director on 15 Jun 2016 & has been associated with this company since 9 years 8 months . was documented.

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Frequently Asked Questions
What is the CIN of Akshi Finance Private Limited?

The CIN of Akshi Finance Private Limited is U74899DL1994PTC057888.

Where is Akshi Finance Private Limited headquartered?

Akshi Finance Private Limited is headquartered at 3776 / 309 Nirmal Market, Netaji Subhash Marg, Dary, A Ganj, Delhi, Delhi, 110002.

When was Akshi Finance Private Limited incorporated?

Akshi Finance Private Limited was incorporated on 16 March 1994.

Who are the current directors of Akshi Finance Private Limited?

The current directors of Akshi Finance Private Limited are

What is the primary industry of Akshi Finance Private Limited?

The primary industry of Akshi Finance Private Limited is Financial Services.

Is Akshi Finance Private Limited a listed company?

Akshi Finance Private Limited is unlisted.

What is the capital structure of Akshi Finance Private Limited?

The authorized capital of Akshi Finance Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Akshi Finance Private Limited?

The compliance status of Akshi Finance Private Limited is Compliant.

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