Akspa Impex Private Limited - Company overview

Akspa Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51390PB2005PTC028982)…

2005-09-23 Punjab, Punjab Strike Off Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
20 Years 10 Months
since 2005-09-23
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
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Updated: 2023-02-24 19:55:46

Company Health Scores

Health scores for Akspa Impex 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (60), director (55) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director SANYA GUPTA 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 Akspa Impex Private Limited

Akspa Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51390PB2005PTC028982). Business overview includes Other Industry (Other Services), incorporated on September 23, 2005 (21+ years old), headquartered in Punjab, Punjab, India. The company is currently Strike Off with Active Non-Compliant compliance status.

Other Services Retailers Retail Trading
  • Location Nb 203/3 Laxmipurajalandhar, Punjab, Punjab
CIN / LLPINU51390PB2005PTC028982
Company No.028982
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-09-23
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Akspa Impex Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Akspa Impex Private Limited (4)

S
Director | Since 2014-07-06 | DIN: 03102769
J
Director | Since 2005-09-23 | DIN: 02423799
K
Director | Since 2005-09-23 | DIN: 01523741
P
Director | Since 2014-07-06 | DIN: 06941493

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Akspa Impex Private Limited
What is CIN of Akspa Impex Private Limited?
The Corporate Identification Number (CIN) for Akspa Impex Private Limited is U51390PB2005PTC028982. 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 028982 as per MCA.
When was Akspa Impex Private Limited incorporated?
Akspa Impex Private Limited was incorporated 20 years 10 months ago on 23 Sep 2005.
What is paid-up capital and authorised share capital of Akspa Impex Private Limited?
The paid-up capital of Akspa Impex Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Akspa Impex Private Limited?
Akspa Impex 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 Akspa Impex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Akspa Impex Private Limited is Nb 203/3 Laxmipurajalandhar, Punjab, Punjab, India.
What is the ROC code of Akspa Impex Private Limited?
Akspa Impex Private Limited ROC code is Roc Chandigarh.
What is the company classification of Akspa Impex Private Limited?
Akspa Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Akspa Impex Private Limited - is it listed or unlisted?
Akspa Impex Private Limited is a Unlisted company.
What is the current status of Akspa Impex Private Limited?
Akspa Impex Private Limited is currently Strike Off and registered in Punjab, Punjab, India.
What industry or business activity is Akspa Impex Private Limited associated with?
Akspa Impex Private Limited lists activity aligned with: Other Industry - Other Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Akspa Impex 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 Akspa Impex 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.