Axis Dealer Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 Kolkata, West Bengal, India Struck Off
Last Updated:
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About Axis Dealer Private Limited

Axis Dealer Private Limited, a struck off private limited company, was established on 11 December 2007 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51109WB2007PTC120960. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.85 M.

It upholds a active non-compliant status. Its leadership includes Satya Tulsyan Narayan (Director), Upen Tulsyan (Director). Past directors included Mukesh Kumar, Yogesh Kejriwal, Raj Kumar Mishra. It holds no open charges and ₹22.20 Cr settled loans. Its latest AGM occurred on 29 September 2016, with the balance sheet filed on 31 March 2016. It is based at 5A, Robinson Street, Kolkata, West Bengal, 700017.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB2007PTC120960

  • Registration Number

    120960

  • Incorporation Date

    11 December 2007

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.85 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.85 M
  • Company Age 18 Year, 2 Months
  • Last Filing with ROC 31 Mar 2016
  • Satisfied Charges ₹ 22.20 Cr
Company report

Axis Dealer Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Axis Dealer Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Axis Dealer Private Limited?
Current Directors
Name Designation Appointment Date Status
Satya Tulsyan Narayan Director 28 Apr 2010 Current
Upen Tulsyan Director 28 Apr 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Mar 2008 Past
Pramod Abcsdd Director 10 Jan 2011 Past
Pramod Abcsdd Director 10 Jan 2011 Past

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Financial Performance of Axis Dealer.

Axis Dealer Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Axis Dealer revenue growth over time
Axis Dealer profit and loss trends over time
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Jul, 2021 Amount Post-IPO - Grab Valuation

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Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

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Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

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Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Axis Dealer?

In 2016, Axis Dealer had a promoter holding of 100.00%. The company had 4 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹222,000,000.00

Charges Breakdown by Lending Institutions
  • Canara Bank : 22.20 Cr
Latest Charge Details
Date Lender Amount Status
30 Nov 2013 Canara Bank ₹9.00 Cr Satisfied
06 Dec 2012 Canara Bank ₹13.20 Cr Satisfied

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How Many Employees Work at Axis Dealer?

Unlock and access historical data on people associated with Axis Dealer, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Axis Dealer, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Axis Dealer's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Axis Dealer
Recent Activity within the Organization
  • Annual General Meeting

    Axis Dealer Private Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Axis Dealer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was documented.

  • Charges

    A charge registered on 30 Nov 2013 via Charge ID 10467251 with Canara Bank was fully satisfied on 27 May 2015. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 06 Dec 2012 via Charge ID 10400557 with Canara Bank was fully satisfied on 27 May 2015. was documented.

  • Charges

    Progress on A charge with Canara Bank amounted to Rs. 90.00 M with Charge ID 10467251 was registered on 30 Nov 2013. was documented.

  • Charges

    A charge with Canara Bank amounted to Rs. 132.00 M with Charge ID 10400557 was registered on 06 Dec 2012. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Axis Dealer Private Limited?

The CIN of Axis Dealer Private Limited is U51109WB2007PTC120960.

Where is Axis Dealer Private Limited headquartered?

Axis Dealer Private Limited is headquartered at 5A, Robinson Street, Kolkata, West Bengal, 700017.

When was Axis Dealer Private Limited incorporated?

Axis Dealer Private Limited was incorporated on 11 December 2007.

Who are the current directors of Axis Dealer Private Limited?

The current directors of Axis Dealer Private Limited are

What is the primary industry of Axis Dealer Private Limited?

The primary industry of Axis Dealer Private Limited is Financial And Insurance Service.

Is Axis Dealer Private Limited a listed company?

Axis Dealer Private Limited is unlisted.

What is the capital structure of Axis Dealer Private Limited?

The authorized capital of Axis Dealer Private Limited is ₹5.00 M, and the paid-up capital is ₹4.85 M.

What is the compliance status of Axis Dealer Private Limited?

The compliance status of Axis Dealer Private Limited is Active Non-Compliant.

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