Aks Expo-Chem Private Limited - Company overview

Aks Expo-Chem Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101DL2007PTC16340…

2007-05-15 New Delhi, Delhi Active Unlisted Active Compliant
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AE Aks Expo-Chem Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▼ -17.1%
FY 2025
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -619.6%
FY 2025
EBITDA
₹50 Lakh–1 Cr
▼ -86.4%
FY 2025
NET WORTH
Loss · ₹1–5 Cr
▼ -185.9%
FY 2025
TOTAL ASSETS
₹10–25 Cr
▼ -18.9%
FY 2025
EMPLOYEE COUNT
41–50
OPEN CHARGES
15
31.58 cr
PAID-UP CAPITAL
22.21 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
19 Years 4 Months
since 2007-05-15
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
3
Updated: 2023-02-22 04:33:47
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
2
4.24 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aks Expo-Chem Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (5), director (45) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2025.
  • Negative net worth - capital eroded by losses.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director CHIRANJIB CHANDRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aks Expo-Chem Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Aks Expo-Chem Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101DL2007PTC163409). Business overview includes Manufacturing (Paint & Coatings), incorporated on May 15, 2007 (19+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Manufacturing ••••••••
  • Location C-5/57, Vasant Kunj,, New Delhi, Delhi - 110070
Legal NameAks Expo-Chem Private Limited
CIN / LLPINU51101DL2007PTC163409
Company No.163409
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-05-15
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Aks Expo-Chem Private Limited (4) Current board members from MCA filings, including designation and appointment details.

B
Additional Director | Since 2020-01-06 | DIN: 07877775
C
Additional Director | Since 2020-01-06 | DIN: 08659763
V
Director | Since 2007-05-15 | DIN: 00353933
A
Director | Since 2007-05-15 | DIN: 00353414

Financial Performance of Aks Expo-Chem Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹100–500 Cr ▼ -17.1%
P&L Loss · ₹1–5 Cr ▼ -619.6%
EBITDA ₹50 Lakh–1 Cr ▼ -86.4%
Net worth Loss · ₹1–5 Cr ▼ -185.9%

Charges of Aks Expo-Chem Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 5.22 cr
Open Charges: 15 Satisfied Charges: 2
Open 31.58 cr
Satisfied 4.24 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 12 Dec 2024
1.14 cr Open
Hdfc Bank Limited
Creation Date: 29 Aug 2023
46.00 Lakh Open
Hdfc Bank Limited
Creation Date: 12 Jun 2023
26.10 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingChemical and chemical products, pharmaceuticals, medicinal chemical and botanical products100

Companies With Common Directors Of Aks Expo-Chem Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Aks Expo-Chem Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

11 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Aks Expo-Chem Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Aks Expo-Chem Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Aks Expo-Chem Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Aks Expo-Chem Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

Subsidiaries & Group Companies of Aks Expo-Chem Private Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Aks Expo-Chem Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Aks Expo-Chem Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Aks Expo-Chem Private Limited?
The Corporate Identification Number (CIN) for Aks Expo-Chem Private Limited is U51101DL2007PTC163409. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 163409 as per MCA.
When was Aks Expo-Chem Private Limited incorporated?
Aks Expo-Chem Private Limited was incorporated 19 years 4 months ago on 15 May 2007.
Who are the current board members and directors of Aks Expo-Chem Private Limited?
Aks Expo-Chem Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aks Expo-Chem Private Limited?
Aks Expo-Chem Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Aks Expo-Chem Private Limited?
Aks Expo-Chem Private Limited ROC code is Roc Delhi.
What is the company classification of Aks Expo-Chem Private Limited?
Aks Expo-Chem Private Limited is classified as Private Limited Indian Non-Government Company.
Aks Expo-Chem Private Limited - is it listed or unlisted?
Aks Expo-Chem Private Limited is a Unlisted company.
Does Aks Expo-Chem Private Limited have subsidiaries?
Aks Expo-Chem Private Limited has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Aks Expo-Chem Private Limited?
Aks Expo-Chem Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Aks Expo-Chem Private Limited associated with?
Aks Expo-Chem Private Limited lists activity aligned with: Manufacturing - Paint & Coatings - Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products. See the Overview and Competition sections for fuller industry context.
Does Aks Expo-Chem Private Limited have GST registrations on file?
Aks Expo-Chem Private Limited shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Aks Expo-Chem Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Aks Expo-Chem Private Limited.
What is the turnover or revenue of Aks Expo-Chem Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Aks Expo-Chem Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.