Axria Fintech Private Limited
About Axria Fintech Private Limited
Data last updated:
Axria Fintech Private Limited was a private limited company based in Jalgaon, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 20 December 2022.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2022PTC395712.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Yogita Pankaj Rane and Pankaj Suresh Rane.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at First Floor P. No. 114 S. No. 60 Near Siddhi Ganesh Mandir Shiv Colony, Jalgaon, Maharashtra, India – 425002.
Company details
Contact details
Axria Fintech Private Limited's registered office is in Jalgaon, Maharashtra.
- Registered AddressFirst Floor P. No. 114 S. No. 60 Near Siddhi Ganesh Mandir Shiv Colony, Jalgaon, Maharashtra, India – 425002
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Axria Fintech Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Axria Fintech Private Limited, buy the company report.
Board of directors of Axria Fintech Private Limited
Axria Fintech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogita Pankaj Rane | Director | 20 Dec 2022 | 3 Years 10 Months | As last reported |
| Pankaj Suresh Rane Also directs: Meditouch Healthcare Private Limited | Director | 20 Dec 2022 | 3 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Axria Fintech Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Axria Fintech 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 Axria Fintech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Axria Fintech Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Pankaj Suresh Rane was appointed as Director on 20 Dec 2022.
Frequently asked questions
Axria Fintech has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Axria Fintech was a private limited company based in Jalgaon, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 20 December 2022 and is registered under CIN U67190MH2022PTC395712. The company has been struck off by the Registrar of Companies and is no longer operational.
Axria Fintech had 2 directors:
- Yogita Pankaj Rane - Director
- Pankaj Suresh Rane - Director
The CIN (Corporate Identification Number) of Axria Fintech is U67190MH2022PTC395712. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Axria Fintech is at First Floor P. No. 114 S. No. 60 Near Siddhi Ganesh Mandir Shiv Colony, Jalgaon, Maharashtra, India – 425002.
Axria Fintech was incorporated on 20 December 2022. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Axria Fintech on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2023 are in the company report.
Axria Fintech operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Pankaj Suresh Rane was appointed as Director on 20 Dec 2022. Yogita Pankaj Rane was appointed as Director on 20 Dec 2022.
The compliance status of Axria Fintech is compliant as of 01 September 2026.
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