Axf Equities Private Limited
About Axf Equities Private Limited
Data last updated: 21 July 2025
Axf Equities Private Limited was a private limited company based in New Delhi, Delhi, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 31 January 2008.
Registered with ROC Delhi under CIN U67190DL2008PTC173425.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Kapil Kukreja and Sahil Chhabra.
Last AGM: 29 September 2011. Financial statements filed for year ended 31 March 2011. Office: C – 65 New Sabzi Mandi Azadpur New Delhi, Delhi, India – 110033.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC – 65 New Sabzi Mandi Azadpur New Delhi, Delhi, India – 110033
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Axf Equities Private Limited
Axf Equities Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Kukreja | Director | 31 Jan 2008 | 18 Years 6 Months | As last reported |
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Sahil Chhabra
Also directs:
Chhabra Fruitco Llp, Agronico Products Private Limited, Azeez Agro Fresh Private Limited and 2 more
|
Director | 31 Jan 2008 | 18 Years 6 Months | As last reported |
| Sourabh Papneja | Director | 31 Jan 2008 | 18 Years 6 Months | As last reported |
Financials of Axf Equities Private Limited FY 2011 filings available
Ten-year financial statements for Axf Equities Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Axf Equities Private Limited
Axf Equities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Axf Equities Private Limited
View historical data on people associated with Axf Equities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Axf Equities Private Limited
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GST Compliance of Axf Equities Private Limited
GST registrations and filing compliance for Axf Equities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Axf Equities Private Limited
Credit ratings, litigation, and regulatory alerts for Axf Equities Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Axf Equities Private Limited
MSME payment history for Axf Equities Private Limited
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
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Subsidiaries & Group Companies of Axf Equities Private Limited
Corporate group structure for Axf Equities Private Limited
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MCA Filings & Documents of Axf Equities Private Limited
MCA filings and documents for Axf Equities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Axf Equities Private Limited
Frequently Asked Questions about Axf Equities Private Limited
Axf Equities Private Limited 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.
Axf Equities Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 31 January 2008 and is registered under CIN U67190DL2008PTC173425. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Axf Equities Private Limited are:
- Kapil Kukreja - Director
- Sahil Chhabra - Director
- Sourabh Papneja - Director
The CIN (Corporate Identification Number) of Axf Equities Private Limited is U67190DL2008PTC173425. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Axf Equities Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at C – 65 New Sabzi Mandi Azadpur New Delhi, Delhi, India – 110033.