About Axiom International Projects Ltd
Data last updated:
Axiom International Projects Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 30 November 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1987PLC043360. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors including Madhav Prasad Goenka and Kamal Goenka.
Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Kolkata, West Bengal.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹9.25 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website axiomestates.com.
Company details
CIN history
Axiom International Projects has one previous CIN (Corporate Identification Number): U51909WB1987PTC043360. The current CIN is U51909WB1987PLC043360, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1987PLC043360 | Current |
| U51909WB1987PTC043360 | Previous |
Contact details
Axiom International Projects Ltd's registered office is in Kolkata, West Bengal. Its website is axiomestates.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressInfinity Think Tank Tower – 1 1st Flr Unit # 101 Plot – A3 Block – Gp Sector – V Salt La, Ke, Kolkata, West Bengal, India – 700091
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Axiom International Projects Ltd, 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
Financials of Axiom International Projects Ltd
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Axiom International Projects Ltd, buy the company report.
Board of directors of Axiom International Projects Ltd
Axiom International Projects has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhav Prasad Goenka | Director | 28 Feb 1995 | 31 Years 8 Months | Current |
| Kamal Goenka | Director | 02 Feb 1993 | 33 Years 8 Months | Current |
| Rajib Das | Additional Director | 08 Apr 2019 | 7 Years 6 Months | Current |
| Rajesh Goenka Also directs: Unified Digital LLP, Urban Infra Nirmaan Private Limited, Realdeck Advisory Services Private Limited and 2 more | Director | 02 May 1993 | 33 Years 5 Months | Current |
Auditor
Axiom International Projects Ltd is audited by K AGRAWAL & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K AGRAWAL & CO | FY 2019 | 306104E |
Shareholding
The shareholding of Axiom International Projects Ltd is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Axiom International Projects Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Nov 2000 | 90383427 | Icici Limited | ₹8 Cr | Open | |
| 23 Dec 1995 | 90387893 | The Vysya Bank Ltd. | ₹1.25 Cr | Open |
To see the full charge records of Axiom International Projects Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
Axiom International Projects Ltd has 4 court cases on record: 2 filed by Axiom International Projects, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
| High Court | Tax appeal | Filed against the company by an individual | Disposed |
| High Court | Court case (T) | Filed by the company against an individual | Disposed |
| High Court | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Axiom International Projects Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Axiom International Projects Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Axiom International Projects has 1 subsidiary company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Axiom Estates Advisory Services Private Limited | U45400WB2007PTC116181 |
To see the full group structure of Axiom International Projects Ltd, buy the company report.
GST
Axiom International Projects has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Axiom International Projects Ltd, buy the company report.
Recent activity
Axiom International Projects Ltd has 5 board changes on record since 1993: 4 appointments and 1 cessation. The latest: Rajib Das ceased to be Additional Director on 07 Mar 2020.
Frequently asked questions
Axiom International Projects is an active public limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 30 November 1987 (39+ years old) and is registered under CIN U51909WB1987PLC043360.
Axiom International Projects has 4 current directors:
- Madhav Prasad Goenka - Director
- Kamal Goenka - Director
- Rajib Das - Additional Director
- Rajesh Goenka - Director
The latest financial statements of Axiom International Projects on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from 2015 are in the company report.
No. Axiom International Projects has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Axiom International Projects is U51909WB1987PLC043360. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Axiom International Projects has 4 court cases on record: 2 filed by the company and 2 filed against it. Most are in the high courts.
Axiom International Projects was incorporated on 30 November 1987, making it 39+ years old. It is registered with the Registrar of Companies, Kolkata.
Rajib Das ceased to be Additional Director on 07 Mar 2020. Rajib Das was appointed as Additional Director on 08 Apr 2019. Madhav Prasad Goenka was appointed as Director on 28 Feb 1995. Axiom International Projects has 5 board changes on record in total.
Axiom International Projects can be reached through the website axiomestates.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Axiom International Projects is at Infinity Think Tank Tower – 1 1st Flr Unit # 101 Plot – A3 Block – Gp Sector – V Salt La, Ke, Kolkata, West Bengal, India – 700091.