Axis Finvest Advisory Private Limited

Axis Finvest Advisory Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2006PTC161204 Incorporated 18 April 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company financial services
Data last updated
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.5 Cr
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2013
Balance sheet date
Last AGM
08 Aug 2013
Annual general meeting
Company status
Converted to LLP
MCA master data

About Axis Finvest Advisory Private Limited

Data last updated:

Axis Finvest Advisory Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 18 April 2006.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2006PTC161204.

The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.5 Cr. It was led by directors Manish Jain Mahaveer Prasad and Kuntal Hasmukhlal Shah.

Its last annual general meeting (AGM) was held on 08 August 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 112 Highway Commerce Centre Off Western Express Highway I B Patel Rd Goregaon East, Mumbai, Maharashtra, India – 400063.

The company is associated with 1 brand: Axis Holdings.

The last known website on record is axisholdings.in.

Company details

CIN U74999MH2006PTC161204
Registration Number 161204
Incorporation Date 18 April 2006
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 08 August 2013
Date of Balance Sheet 31 March 2013

CIN history

Axis Finvest Advisory has one previous CIN (Corporate Identification Number): U67120MH2006PTC161204. The current CIN is U74999MH2006PTC161204, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74999MH2006PTC161204Current
U67120MH2006PTC161204Previous

Contact details

Axis Finvest Advisory Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    112 Highway Commerce Centre Off Western Express Highway I B Patel Rd Goregaon East, Mumbai, Maharashtra, India – 400063
  • Industry
    Financial Services, Diversified Financial Services
Comprehensive company report
Axis Finvest Advisory Private Limited - one report that includes everything
  • 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
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Brands

Axis Finvest Advisory operates one associated brand: Axis Holdings. Each brand links to its own profile.

BrandDescriptionWebsite
Manages diversified investment portfolios across multiple asset classes.axisholdings.in

Financials of Axis Finvest Advisory Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2012-13
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Axis Finvest Advisory Private Limited, buy the company report.

Board of directors of Axis Finvest Advisory Private Limited

Axis Finvest Advisory has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Manish Jain Mahaveer PrasadDirector02 May 200620 Years 6 MonthsAs last reported
Kuntal Hasmukhlal ShahDirector18 Apr 200620 Years 6 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Axis Finvest Advisory 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 Axis Finvest Advisory Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Axis Finvest Advisory Private Limited has 8 board changes on record since 2006: 2 appointments and 6 cessations. The latest: Sankaraiah Rajagopal ceased to be Director on 05 Jun 2012.

AGM
Axis Finvest Advisory Private Limited last Annual general meeting of members was held on 08 Aug 2013 as per latest MCA records.
Filing
Axis Finvest Advisory Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Ceased
Sankaraiah Rajagopal ceased to be Director.
Ceased
Rajiv Malik ceased to be Director.
Ceased
Sandeep Ramdas Daga ceased to be Director.
Ceased
Divakar Madhusudan Gavaskar ceased to be Director.
Ceased
Madan Lall Narula ceased to be Director.
Ceased
Murari Lal Gupta ceased to be Director.
Appointed
Manish Jain Mahaveer Prasad was appointed as Director.
Appointed
Kuntal Hasmukhlal Shah was appointed as Director.
Incorporation
18 Apr 2006
Axis Finvest Advisory Private Limited was registered on 18 Apr 2006 with Roc Mumbai & aged 20 years 6 months as per MCA records.

Frequently asked questions

Axis Finvest Advisory has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Axis Finvest Advisory was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 18 April 2006 and is registered under CIN U74999MH2006PTC161204. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Axis Finvest Advisory is U74999MH2006PTC161204. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Axis Finvest Advisory had 2 directors:

Axis Finvest Advisory was incorporated on 18 April 2006. It is registered with the Registrar of Companies, Mumbai.

Axis Finvest Advisory can be reached through the website axisholdings.in. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Axis Finvest Advisory is at 112 Highway Commerce Centre Off Western Express Highway I B Patel Rd Goregaon East, Mumbai, Maharashtra, India – 400063.

The latest financial statements of Axis Finvest Advisory on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 08 August 2013. Year-wise statements from 2015 are in the company report.

Axis Finvest Advisory operated in the financial services industry, in the diversified financial services segment.

Sankaraiah Rajagopal ceased to be Director on 05 Jun 2012. Rajiv Malik ceased to be Director on 03 Apr 2008. Sandeep Ramdas Daga ceased to be Director on 11 Sep 2007. Axis Finvest Advisory has 8 board changes on record in total.