Axia Enterprises Private Limited
About Axia Enterprises Private Limited
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Axia Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 16 August 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51502MH2007PTC173163. Its GSTIN is 27AAHCA0308H1Z2 (Maharashtra).
The company has an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹1.25 Cr. It was formerly known as Ayati Hotels Private Limited and Ayati Investment Advisors Private Limited. It is led by directors Pankaj Thapar and Manish Purshottam Thakkar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at One World Center 16th Floor Tower 2A Senapati Bapat Marg, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2025, the company reported a revenue of ₹125.21 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹9.53 Cr (net margin 7.6%) and EBITDA of ₹14.88 Cr (EBITDA margin 11.9%). Revenue has grown at a compounded annual rate (CAGR) of 278% over three years and 113% over five years.
The company has 7 deals on record (4 funding rounds, 3 secondary share transfers), with disclosed funding of ₹10.33 Cr; the latest was in November 2016.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Axia Enterprises has undergone 2 name changes throughout its history. The company was previously known as Ayati Hotels Private Limited, and Ayati Investment Advisors Private Limited. The current legal name is Axia Enterprises Private Limited.
| Company Name | Status |
|---|---|
| Axia Enterprises Private Limited | Current |
| Ayati Hotels Private Limited | Previous |
| Ayati Investment Advisors Private Limited | Previous |
CIN history
Axia Enterprises has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51502MH2007PTC173163, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51502MH2007PTC173163 | Current |
| U55101MH2007PTC173163 | Previous |
| U67190MH2007PTC173163 | Previous |
Contact details
Axia Enterprises Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOne World Center 16th Floor Tower 2A Senapati Bapat Marg, Mumbai, Maharashtra, India – 400013
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Axia Enterprises Private Limited, buy the company report.
- 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
Business activity
The main business activity of Axia Enterprises is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles |
To see the full business activity and turnover split of Axia Enterprises Private Limited, buy the company report.
Financials of Axia Enterprises Private Limited
FY 2024 filings availableAxia Enterprises Private Limited reported revenue of ₹125.21 Cr (up 8775% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 113% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹14.88 Cr | ||||
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| Net Profit (PAT) | ₹9.53 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 11.9% | ||||
| Net Profit Margin | 7.6% | ||||
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To see the full financial statements and ratios of Axia Enterprises Private Limited, buy the company report.
Board of directors of Axia Enterprises Private Limited
Axia Enterprises has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Thapar Also directs: Everone Estates Private Limited, Homestead Goods Private Limited, Amulya Corporation Private Limited and 5 more | Director | 12 Jul 2017 | 9 Years 3 Months | Current |
| Manish Purshottam Thakkar Also directs: Axia Infoserve LLP, Avanti Microfinance Private Limited | Director | 02 Dec 2019 | 6 Years 11 Months | Current |
Auditor
Axia Enterprises Private Limited is audited by SRD & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SRD & Co | FY 2023 | 136895W |
Shareholding
The shareholding of Axia Enterprises Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Axia Enterprises Private Limited, buy the company report.
Deals & funding
Axia Enterprises Private Limited has 7 deals on record (4 funding rounds, 3 secondary share transfers), with disclosed funding of ₹10.33 Cr; the latest was in November 2016.
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2014 | Secondary share transfer | Undisclosed | Buyer: D J Jhaveri Family Trust Seller: Myra Mall Management Company Private Limited |
| Feb 2012 | Funding round | ₹1.1 Cr | Investors: Mays Commercial Private Limited |
| Sep 2011 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
| Mar 2010 | Funding round | ₹6.5 Cr | Investors: Myra Mall Management Company Private Limited , 2 individuals |
| Feb 2010 | Funding round | ₹23.2 Lakh | Investors: Mangalam Staffing Services Private Limited |
To see the full deal history of Axia Enterprises Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Axia Enterprises 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 Axia Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Axia Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCA0308H1Z2 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Axia Enterprises Private Limited, buy the company report.
Recent activity
Axia Enterprises Private Limited has 11 board changes on record since 2010: 2 appointments and 9 cessations. The latest: Manish Purshottam Thakkar ceased to be Additional Director on 28 Dec 2020.
2 earlier events are in the company report.
Frequently asked questions
Axia Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 16 August 2007 (19+ years old) and is registered under CIN U51502MH2007PTC173163.
Axia Enterprises has 2 current directors:
- Pankaj Thapar - Director
- Manish Purshottam Thakkar - Director
The latest financial statements of Axia Enterprises on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Axia Enterprises is 27AAHCA0308H1Z2, registered in Maharashtra.
The CIN (Corporate Identification Number) of Axia Enterprises is U51502MH2007PTC173163. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Axia Enterprises was incorporated on 16 August 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Axia Enterprises has 7 deals on record (4 funding rounds, 3 secondary share transfers), with disclosed funding of ₹10.33 Cr; the latest was in November 2016.
Manish Purshottam Thakkar ceased to be Additional Director on 28 Dec 2020. Ashutosh Arvind Lavakare ceased to be Director on 02 Dec 2019. Manish Purshottam Thakkar was appointed as Director on 02 Dec 2019. Axia Enterprises has 11 board changes on record in total.
The registered office of Axia Enterprises is at One World Center 16th Floor Tower 2A Senapati Bapat Marg, Mumbai, Maharashtra, India – 400013.
Axia Enterprises operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
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