Aks Expo-Chem Private Limited - Company overview

Registered with ROC Delhi on 15 May 2007, Aks Expo-Chem Private Limited is an active private limited company that has been around for about …

2007-05-15 New Delhi, Delhi Active Unlisted Active Compliant
Connect MCP

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 5 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
51/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (5), director (45) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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.

Registered with ROC Delhi on 15 May 2007, Aks Expo-Chem Private Limited is an active private limited company that has been around for about 19 years. Its registered office is at C-5/57, Vasant Kunj, New Delhi, Delhi.

Its filings describe the main line of business as chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products, which made up 100% of turnover.

It has four directors: Biplab Sinha, Chiranjib Chandra, Varun Sahay and Ajit Kumar Sahay. The longest-serving is Varun Sahay, on the board since 2007; the most recent to join is Chiranjib Chandra, appointed in January 2020. One former director, Ramshringar Mishra, left in November 2020. Between them, the directors also sit on the boards of 3 other companies, including Barjora Enterprises Private Limited and Paramount Vinimay Private Limited.

Paid-up capital stands at ₹22.21 lakh out of ₹30 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. 15 charges (secured loans) are still open, with Hdfc Bank Limited among the lenders, and two more have been paid off.

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
Biplab Sinha
Additional Director | Since 2020-01-06 | DIN: 07877775
C
Chiranjib Chandra
Additional Director | Since 2020-01-06 | DIN: 08659763
V
Varun Sahay
Director | Since 2007-05-15 | DIN: 00353933
A
Ajit Kumar Sahay
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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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.

Board Overlap From MCA / Compliance Filings

Barjora Enterprises Private Limited 1 Shared Director
Paramount Vinimay Private Limited 1 Shared Director
Vvnn Enterprises Private Limited 1 Shared Director

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

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

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

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

Corporate group structure requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

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.
Who is the owner of Aks Expo-Chem Private Limited?
MCA does not publish an "owner" field. Aks Expo-Chem Private Limited is run by its directors, Biplab Sinha, Chiranjib Chandra, Varun Sahay and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Aks Expo-Chem Private Limited?
Aks Expo-Chem Private Limited has four current directors: Biplab Sinha (since January 2020), Chiranjib Chandra (since January 2020), Varun Sahay (since May 2007) and Ajit Kumar Sahay (since May 2007).
What is CIN of Aks Expo-Chem Private Limited?
The CIN of Aks Expo-Chem Private Limited is U51101DL2007PTC163409. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, DL is Delhi, 2007 is the year it was registered, PTC is the company type and 163409 is its registration number.
When was Aks Expo-Chem Private Limited incorporated?
Aks Expo-Chem Private Limited was incorporated on 15 May 2007 with ROC Delhi. That makes it about 19 years old.
What is the registered address of Aks Expo-Chem Private Limited?
The registered office on MCA records is C-5/57, Vasant Kunj, New Delhi, Delhi - 110070.
What is the current status of Aks Expo-Chem Private Limited?
MCA shows Aks Expo-Chem Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Aks Expo-Chem Private Limited?
You can post to its registered office at C-5/57, Vasant Kunj, New Delhi, Delhi - 110070.
What industry or business activity is Aks Expo-Chem Private Limited associated with?
Its MCA filings list the main business as chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products (100% of turnover).
What is paid-up capital and authorised share capital of Aks Expo-Chem Private Limited?
Paid-up capital is ₹22.21 lakh and authorised capital is ₹30 lakh, so about 74% of the authorised amount has been issued.
When did Aks Expo-Chem Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Aks Expo-Chem Private Limited?
15 charges against Aks Expo-Chem Private Limited are still open and two have been satisfied. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Aks Expo-Chem Private Limited?
Yes, one former director is on record. Ramshringar Mishra (November 2020) left.
Which companies share directors with Aks Expo-Chem Private Limited?
3 companies share directors with Aks Expo-Chem Private Limited: Barjora Enterprises Private Limited, Paramount Vinimay Private Limited and Vvnn Enterprises Private Limited.
What is the turnover or revenue of Aks Expo-Chem Private Limited?
Based on filed financial statements, the revenue of Aks Expo-Chem Private Limited for FY 2025 was in the ₹100–500 Cr range. That is down 17.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Aks Expo-Chem Private Limited?
For FY 2025, the net worth of Aks Expo-Chem Private Limited was negative, in the ₹1–5 Cr range.
How can I get the financial details of Aks Expo-Chem Private Limited?
The latest accounts on record are for FY 2025. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Aks Expo-Chem Private Limited - is it listed or unlisted?
Aks Expo-Chem Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Aks Expo-Chem Private Limited?
Aks Expo-Chem Private Limited is registered with ROC Delhi.
What is the company classification of Aks Expo-Chem Private Limited?
MCA classifies Aks Expo-Chem Private Limited as: Private Limited Indian Non-Government Company.
Does Aks Expo-Chem Private Limited have subsidiaries?
Yes, one subsidiary is on record for Aks Expo-Chem Private Limited.
Does Aks Expo-Chem Private Limited have GST registrations on file?
Yes, 3 active GST registrations are linked to Aks Expo-Chem Private Limited, usually one per state it operates in.

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.