It is a financial services public limited company based in Ludhiana, Punjab, India, established in 1995.
1995 | Ludhiana, Punjab, India | ActiveAlexi Financials Limited, a active public limited company, was established on 28 March 1995 in Ludhiana, Punjab, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120PB1995PLC016127. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹3.50 Cr and a paid-up capital of ₹1.90 Cr.
It upholds a compliant status. Its leadership includes Rajesh Chanana (Director), Rakesh Kumar Uppal (Managing Director), Rajnesh Kumar Gupta (Director). Past directors included Rajesh Chanana, Dinesh Kumar Ghai, Simmi Uppal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Room No.461-462, Ludhiana Stock Exchange Building Feroze Gandhi Market, Ludhiana, Punjab, 141001.
U67120PB1995PLC016127
016127
28 March 1995
₹3.50 Cr
₹1.90 Cr
Roc Chandigarh
Unlisted
Active
Explore comprehensive insights into Alexi Financials Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajesh Chanana | Director | 22 Dec 2014 | Current |
| Rakesh Kumar Uppal | Managing Director | 01 Aug 2015 | Current |
| Rajnesh Kumar Gupta | Director | 03 Jun 1995 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Sep 2015 | Past |
| Pramod Abcsdd | Director | 01 Feb 2018 | Past |
| Pramod Abcsdd | Additional Director | 05 May 2015 | Past |
| Pramod Abcsdd | Director | 22 Dec 2014 | Past |
| Pramod Abcsdd | Director | 01 Feb 2018 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Alexi Financials Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 17.93% increase. The company also saw a substantial improvement in profitability, with a 163.63% increase in profit. The company's net worth moved up by a moderate rise of 7%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2021, Alexi Financials had a promoter holding of 72.50% and a public holding of 27.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Alexi Financials, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Alexi Financials, 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 Alexi Financials's trajectory.
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.
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.
Progress on Alexi Financials Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Alexi Financials Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was recorded as a recent event.
Progress on Rakesh Kumar Uppal was appointed as a Managing Director was appointed as a Managing Director on 01 Aug 2015 & has been associated with this company since 10 years 4 months . was documented.
Rajesh Chanana was appointed as a Director was appointed as a Director on 22 Dec 2014 & has been associated with this company since 11 years 2 days . was recorded as a recent event.
The activity Rajnesh Kumar Gupta was appointed as a Director was appointed as a Director on 03 Jun 1995 & has been associated with this company since 30 years 6 months . was completed.
The activity Alexi Financials Limited was registered on 28 Mar 1995 with Roc Chandigarh & aged 30 years 8 months as per MCA records. was completed.
The CIN of Alexi Financials Limited is U67120PB1995PLC016127.
Alexi Financials Limited is headquartered at Room No.461-462, Ludhiana Stock Exchange Building Feroze Gandhi Market, Ludhiana, Punjab, 141001.
Alexi Financials Limited was incorporated on 28 March 1995.
The current directors of Alexi Financials Limited are
The primary industry of Alexi Financials Limited is Financial And Insurance Service.
Alexi Financials Limited is unlisted.
The authorized capital of Alexi Financials Limited is ₹3.50 Cr, and the paid-up capital is ₹1.90 Cr.
The compliance status of Alexi Financials Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX