About Axio Capital Private Limited
Data last updated: 27 June 2025
Axio Capital Private Limited is a private limited company based in Bengaluru, Karnataka, India, a subsidiary of Capfloat Financial Services Private Limited. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 29 August 2022.
Registered with ROC Bangalore under CIN U65990KA2022PTC165494.
Capital: an authorised share capital of ₹10.5 Cr and a paid-up capital of ₹10.5 Cr. It is led by directors including Pranav Jayantilal Damania and Gaurav Dinesh Hinduja.
Last AGM: 27 September 2024. Financial statements filed for year ended 31 March 2024. Office: Bengaluru, Karnataka.
As per the financials filed for FY 2024, the company reported a revenue of ₹71.4 Lakh, reflecting significant growth compared to the previous year.
It operates as a subsidiary of Capfloat Financial Services Private Limited.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is axio.co.in.
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Registered AddressNew No 3. (Old 211) Gokaldas Platinum Upper Palace Orchards Bellary Road Sad, Ashivnagar, Bengaluru, Karnataka, India – 560080
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Axio Capital Private Limited
Axio Capital Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Axio Capital Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Axio Capital Private Limited
Axio Capital Private Limited is audited by BATLIBOI & PUROHIT for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BATLIBOI & PUROHIT | Locked | Locked | Locked |
Complete auditor history for Axio Capital Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors and KMP of Axio Capital Private Limited
Axio Capital Private Limited currently reports 3 directors and 1 key managerial person. 1 former director has served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pranav Jayantilal Damania
Also directs:
Veeam Software Private Limited
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Irp/Rp/Liquidator | 16 Apr 2025 | 1 Years 4 Months | As last reported |
| Khushboo Jalan | Company Secretary | 25 Mar 2025 | 1 Years 5 Months | As last reported |
| Gaurav Dinesh Hinduja | Director | 29 Aug 2022 | 3 Years 11 Months | As last reported |
| Sashank Ramasubban Rishyasringa | Director | 29 Aug 2022 | 3 Years 11 Months | As last reported |
Financials of Axio Capital Private Limited FY 2024 filings available
Axio Capital Private Limited reported revenue of ₹71.4 Lakh (up 367.00% YoY) for FY 2024.
Ten-year financial statements for Axio Capital Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Axio Capital Private Limited
Shareholding and ownership data for Axio Capital Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Axio Capital Private Limited
Axio Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Axio Capital Private Limited
Axio Capital Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Axio Capital Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Axio Capital Private Limited
GST registrations and filing compliance for Axio Capital Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Axio Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Axio Capital Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Axio Capital Private Limited
MSME payment history for Axio Capital 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 Axio Capital Private Limited
Corporate group structure for Axio Capital Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Axio Capital Private Limited
MCA filings and documents for Axio Capital Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Axio Capital Private Limited
Recent News on Axio Capital Private Limited
Frequently Asked Questions about Axio Capital Private Limited
Axio Capital Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Axio Capital Private Limited is a company under liquidation, formerly operating as a private limited company in the financial services sector based in Bengaluru, Karnataka, India. It was incorporated on 29 August 2022 and is registered under CIN U65990KA2022PTC165494. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Axio Capital Private Limited reported revenue of ₹71.4 Lakh for FY 2024 (up 367.00% YoY).
The current directors and KMP of Axio Capital Private Limited are:
- Pranav Jayantilal Damania - Irp/Rp/Liquidator
- Khushboo Jalan - Company Secretary
- Gaurav Dinesh Hinduja - Director
- Sashank Ramasubban Rishyasringa - Director
The CIN (Corporate Identification Number) of Axio Capital Private Limited is U65990KA2022PTC165494. 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 Axio Capital Private Limited is financial services. The company specifically operates in brokerage and trading services.