Alexi Financials Limited
About Alexi Financials Limited
Data last updated:
Alexi Financials Limited is a public limited company based in Ludhiana, Punjab, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 28 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67120PB1995PLC016127. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹1.9 Cr. It is led by directors including Rakesh Kumar Uppal (Managing Director) and Rajesh Chanana.
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 Room No.461 – 462 Ludhiana Stock Exchange Building Feroze Gandhi Market, Punjab, India – 141001.
As per the financials filed for FY 2025, the company reported a revenue of ₹63.76 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹2.83 Lakh (net margin 0%) and EBITDA of ₹2.95 Lakh (EBITDA margin 0%). Revenue has grown at a compounded annual rate (CAGR) of 39% over three years and 46% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Alexi Financials has one previous CIN (Corporate Identification Number): L67120PB1995PLC016127. The current CIN is U67120PB1995PLC016127, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120PB1995PLC016127 | Current |
| L67120PB1995PLC016127 | Previous |
Contact details
Alexi Financials Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No.461 – 462 Ludhiana Stock Exchange Building Feroze Gandhi Market, Punjab, India – 141001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Alexi Financials 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 activity of Alexi Financials is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Alexi Financials Limited, buy the company report.
Financials of Alexi Financials Limited
FY 2024 filings availableAlexi Financials Limited reported revenue of ₹63.76 Cr (up 225% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 46% over five years, including 225% growth in the latest year. EBITDA fell 83% 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 |
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| EBITDA | ₹2.95 Lakh | ||||
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| Net Profit (PAT) | ₹2.83 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0% | ||||
| Net Profit Margin | 0% | ||||
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To see the full financial statements and ratios of Alexi Financials Limited, buy the company report.
Board of directors of Alexi Financials Limited
Alexi Financials has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Chanana | Director | 22 Dec 2014 | 11 Years 10 Months | Current |
| Rakesh Kumar Uppal | Managing Director | 01 Aug 2015 | 11 Years 3 Months | Current |
| Rajnesh Kumar Gupta | Director | 03 Jun 1995 | 31 Years 5 Months | Current |
Auditor
Alexi Financials Limited is audited by Goyal Parul & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Goyal Parul & Co. | FY 2022 | 016750N |
Shareholding
The shareholding of Alexi Financials Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Alexi Financials Limited, buy the company report.
Legal cases
No court or tribunal cases involving Alexi Financials Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alexi Financials Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Alexi Financials has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Alexi Financials Limited, buy the company report.
Recent activity
Alexi Financials Limited has 8 board changes on record since 1995: 3 appointments and 5 cessations. The latest: Dinesh Kumar Ghai ceased to be Director on 01 Feb 2018.
Frequently asked questions
Alexi Financials is an active public limited company based in Ludhiana, Punjab, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 28 March 1995 (31+ years old) and is registered under CIN U67120PB1995PLC016127.
Alexi Financials has 3 current directors:
- Rakesh Kumar Uppal - Managing Director
- Rajesh Chanana - Director
- Rajnesh Kumar Gupta - Director
The latest financial statements of Alexi Financials 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.
No. Alexi Financials has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Alexi Financials is U67120PB1995PLC016127. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alexi Financials was incorporated on 28 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Chandigarh.
Dinesh Kumar Ghai ceased to be Director on 01 Feb 2018. Gurpreet Kaur ceased to be Director on 01 Feb 2018. Rajesh Chanana ceased to be Additional Director on 28 Sep 2015. Alexi Financials has 8 board changes on record in total.
The registered office of Alexi Financials is at Room No.461 – 462 Ludhiana Stock Exchange Building Feroze Gandhi Market, Punjab, India – 141001.
Alexi Financials operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Alexi Financials is compliant as of 05 September 2026. The company is actively filing with the Registrar of Companies.
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