Axis Financial Consultancy Services Private Limited
About Axis Financial Consultancy Services Private Limited
Data last updated: 11 March 2026
Axis Financial Consultancy Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 07 February 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U67190MH1995PTC085327.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.78 Lakh. It is led by directors Arun Bhogilal Mody and Rishi Ajay Mody.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address206 Floor – 2 Plot No. 311 Mehta Bhavan Raja Rammohan Roy Marg Charni Road Gir, Gaon, Mumbai, Maharashtra, India – 400004
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Axis Financial Consultancy Services Private Limited
Axis Financial Consultancy Services Private Limited is audited by JAYESH SHETH & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAYESH SHETH & CO | Locked | Locked | Locked |
Complete auditor history for Axis Financial Consultancy Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Axis Financial Consultancy Services Private Limited
Axis Financial Consultancy Services Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Arun Bhogilal Mody
Also directs:
Rajhans Creations Private Limited
|
Director | 30 Jun 2007 | 19 Years 0 Months | Current |
|
Rishi Ajay Mody
Also directs:
Simps Developers Private Limited
|
Director | 03 Jun 2014 | 12 Years 1 Months | Current |
Financials of Axis Financial Consultancy Services Private Limited FY 2025 filings available
Ten-year financial statements for Axis Financial Consultancy Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Axis Financial Consultancy Services Private Limited
Shareholding and ownership data for Axis Financial Consultancy Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Axis Financial Consultancy Services Private Limited
Axis Financial Consultancy Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Axis Financial Consultancy Services Private Limited
View historical data on people associated with Axis Financial Consultancy Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Axis Financial Consultancy Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Axis Financial Consultancy Services Private Limited
GST registrations and filing compliance for Axis Financial Consultancy Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Axis Financial Consultancy Services Private Limited
Credit ratings, litigation, and regulatory alerts for Axis Financial Consultancy Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Axis Financial Consultancy Services Private Limited
MSME payment history for Axis Financial Consultancy Services 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Axis Financial Consultancy Services Private Limited
Corporate group structure for Axis Financial Consultancy Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Axis Financial Consultancy Services Private Limited
MCA filings and documents for Axis Financial Consultancy Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Axis Financial Consultancy Services Private Limited
Frequently Asked Questions about Axis Financial Consultancy Services Private Limited
Axis Financial Consultancy Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 February 1995 (31+ years old) and is registered under CIN U67190MH1995PTC085327.
The current directors of Axis Financial Consultancy Services Private Limited are:
- Arun Bhogilal Mody - Director
- Rishi Ajay Mody - Director
The primary industry of Axis Financial Consultancy Services Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Axis Financial Consultancy Services Private Limited can be reached at the registered office: 206 Floor – 2 Plot No. 311 Mehta Bhavan Raja Rammohan Roy Marg Charni Road Gir, Gaon, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹7.78 Lakh.
The company has its registered office at 206 Floor – 2 Plot No. 311 Mehta Bhavan Raja Rammohan Roy Marg Charni Road Gir, Gaon, Mumbai, Maharashtra, India – 400004.