Axil Financial Services Private Limited
About Axil Financial Services Private Limited
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Axil Financial Services Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 22 April 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U67110UP2019PTC116085.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Deepak Kumar and Raj Panday.
The registered office is at Ramji Complex Sector – 11 Indira Nagar, Lucknow, Uttar Pradesh, India – 226016.
Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
Company details
Contact details
Axil Financial Services Private Limited's registered office is in Lucknow, Uttar Pradesh.
- Registered AddressRamji Complex Sector – 11 Indira Nagar, Lucknow, Uttar Pradesh, India – 226016
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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
Financials of Axil Financial Services Private Limited
Year-wise financial statements and ratios of Axil Financial Services Private Limited are in the company report Buy the company report.
Board of directors of Axil Financial Services Private Limited
Axil Financial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar | Director | 22 Apr 2019 | 7 Years 6 Months | Current |
| Raj Panday | Director | 22 Apr 2019 | 7 Years 6 Months | Current |
Legal cases
Axil Financial Services Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kangra, Himachal Pradesh | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Kangra, Himachal Pradesh | Court case (Cr. M. A.) | Filed against the company by an individual | Disposed |
| District court, Lucknow, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Axil Financial Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Axil Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Axil Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Axil Financial Services Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Deepak Kumar was appointed as Director on 22 Apr 2019.
Frequently asked questions
Axil Financial Services is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 22 April 2019 (7+ years old) and is registered under CIN U67110UP2019PTC116085.
Axil Financial Services has 2 current directors:
- Deepak Kumar - Director
- Raj Panday - Director
The CIN (Corporate Identification Number) of Axil Financial Services is U67110UP2019PTC116085. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Axil Financial Services has 3 court cases on record: 3 filed against it. 1 is pending.
Axil Financial Services was incorporated on 22 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Deepak Kumar was appointed as Director on 22 Apr 2019. Raj Panday was appointed as Director on 22 Apr 2019.
The registered office of Axil Financial Services is at Ramji Complex Sector – 11 Indira Nagar, Lucknow, Uttar Pradesh, India – 226016.
Axil Financial Services operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Axil Financial Services can be reached at its registered office: Ramji Complex Sector – 11 Indira Nagar, Lucknow, Uttar Pradesh, India – 226016.
Axil Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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