Axis Capital Management Private Limited

Axis Capital Management Private Limited — financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U65929MH2006PTC166065 Incorporated 07 December 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company financial services
Data last updated
Revenue · Latest
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Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.51 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
20 yrs
Est. 2006
Last financials
Mar 2012
Balance sheet date

About Axis Capital Management Private Limited

Data last updated: 26 July 2025

Axis Capital Management Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in pawn shops, a part of the broader financial services sector. Incorporated on 07 December 2006, the company has been in operation for over 20 years.

Registered with ROC Mumbai under CIN U65929MH2006PTC166065.

Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.51 Cr. It is led by directors Manish Jain Mahaveer Prasad and Kuntal Hasmukhlal Shah.

Last AGM: 29 May 2012. Financial statements filed for year ended 31 March 2012. Office: 112 Highway Commerce Centre Off Western Express Highway I. B. Patel Road Goregaon East, Mumbai, Maharashtra, India – 400063.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is axisholdings.in.

Company Details of Axis Capital Management Private Limited
CIN U65929MH2006PTC166065
Registration Number 166065
Incorporation Date 07 December 2006
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 29 May 2012
Date of Balance Sheet 31 March 2012
Key People
Manish Jain Mahaveer Prasad Director Kuntal Hasmukhlal Shah Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Registered Address
    112 Highway Commerce Centre Off Western Express Highway I. B. Patel Road Goregaon East, Mumbai, Maharashtra, India – 400063
  • Industry
    Financial Services, Pawn Shops, Other Financial Intermediation, Credit Allocation Agencies
Company report
Axis Capital Management Private Limited — full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Axis Capital Management Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Axis Capital Management Private Limited

Axis Capital Management Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Manish Jain Mahaveer Prasad
Also directs: Gormalone Llp
Director 25 Apr 2007 19 Years 2 Months As last reported
Kuntal Hasmukhlal Shah
Also directs: Oaklane Capital Management Llp, Needl.Ai Private Limited, Oaklane Capital Trustee Private Limited and 1 more
Director 07 Dec 2006 19 Years 7 Months As last reported
View all directors

Financials of Axis Capital Management Private Limited FY 2012 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated — Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Axis Capital Management Private Limited

Axis Capital Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Axis Capital Management Private Limited

View historical data on people associated with Axis Capital Management Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Axis Capital Management Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Axis Capital Management Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Axis Capital Management Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Axis Capital Management Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay — Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Axis Capital Management Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Axis Capital Management Private Limited

MSME Payment Delays by Axis Capital Management Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Axis Capital Management Private Limited

Subsidiaries & Group Companies of Axis Capital Management Private Limited

See the full corporate group — holding company, subsidiaries, associates and joint ventures of Axis Capital Management Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Axis Capital Management Private Limited

MCA Filings & Documents of Axis Capital Management Private Limited

Download official documents filed with the Ministry of Corporate Affairs — from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Axis Capital Management Private Limited

Activity
29 May 2012
Axis Capital Management Private Limited last Annual general meeting of members was held on 29 May 2012 as per latest MCA records.
Activity
31 Mar 2012
Axis Capital Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
Directors
25 Apr 2007
Manish Jain Mahaveer Prasad was appointed as a Director on 25 Apr 2007 & has been associated with this company since 19 years 2 months.
Directors
07 Dec 2006
Kuntal Hasmukhlal Shah was appointed as a Director on 07 Dec 2006 & has been associated with this company since 19 years 7 months.
Activity
07 Dec 2006
Axis Capital Management Private Limited was registered on 07 Dec 2006 with Roc Mumbai & aged 19 years 7 months as per MCA records.

Recent News on Axis Capital Management Private Limited

AXIS Names Swiss Re’s Arora as Reinsurance CEO
23 Oct 2017 · Insurance Journal

Frequently Asked Questions about Axis Capital Management Private Limited

Axis Capital Management Private Limited has been "Converted to LLP" — the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Axis Capital Management Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 December 2006 and is registered under CIN U65929MH2006PTC166065. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Axis Capital Management Private Limited is U65929MH2006PTC166065. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Axis Capital Management Private Limited are:

The primary industry of Axis Capital Management Private Limited is financial services. The company specifically operates in pawn shops.

Axis Capital Management Private Limited was incorporated on 07 December 2006. Registered with ROC Mumbai.

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