About Axis Finvest Advisory Private Limited
Data last updated:
Axis Finvest Advisory Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 18 April 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2006PTC161204.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.5 Cr. It was led by directors Manish Jain Mahaveer Prasad and Kuntal Hasmukhlal Shah.
Its last annual general meeting (AGM) was held on 08 August 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 112 Highway Commerce Centre Off Western Express Highway I B Patel Rd Goregaon East, Mumbai, Maharashtra, India – 400063.
The company is associated with 1 brand: Axis Holdings.
The last known website on record is axisholdings.in.
Company details
CIN history
Axis Finvest Advisory has one previous CIN (Corporate Identification Number): U67120MH2006PTC161204. The current CIN is U74999MH2006PTC161204, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2006PTC161204 | Current |
| U67120MH2006PTC161204 | Previous |
Contact details
Axis Finvest Advisory Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address112 Highway Commerce Centre Off Western Express Highway I B Patel Rd Goregaon East, Mumbai, Maharashtra, India – 400063
- IndustryFinancial Services, Diversified Financial Services
- 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
Brands
Axis Finvest Advisory operates one associated brand: Axis Holdings. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manages diversified investment portfolios across multiple asset classes. | axisholdings.in |
Financials of Axis Finvest Advisory Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Axis Finvest Advisory Private Limited, buy the company report.
Board of directors of Axis Finvest Advisory Private Limited
Axis Finvest Advisory has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Jain Mahaveer Prasad Also directs: Gormalone LLP | Director | 02 May 2006 | 20 Years 6 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 | 18 Apr 2006 | 20 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Axis Finvest Advisory Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Axis Finvest Advisory Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Axis Finvest Advisory Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Axis Finvest Advisory Private Limited has 8 board changes on record since 2006: 2 appointments and 6 cessations. The latest: Sankaraiah Rajagopal ceased to be Director on 05 Jun 2012.
Frequently asked questions
Axis Finvest Advisory 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 Finvest Advisory was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 18 April 2006 and is registered under CIN U74999MH2006PTC161204. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Axis Finvest Advisory is U74999MH2006PTC161204. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Axis Finvest Advisory had 2 directors:
- Manish Jain Mahaveer Prasad - Director
- Kuntal Hasmukhlal Shah - Director
Axis Finvest Advisory was incorporated on 18 April 2006. It is registered with the Registrar of Companies, Mumbai.
Axis Finvest Advisory can be reached through the website axisholdings.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Axis Finvest Advisory is at 112 Highway Commerce Centre Off Western Express Highway I B Patel Rd Goregaon East, Mumbai, Maharashtra, India – 400063.
The latest financial statements of Axis Finvest Advisory on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 08 August 2013. Year-wise statements from 2015 are in the company report.
Axis Finvest Advisory operated in the financial services industry, in the diversified financial services segment.
Sankaraiah Rajagopal ceased to be Director on 05 Jun 2012. Rajiv Malik ceased to be Director on 03 Apr 2008. Sandeep Ramdas Daga ceased to be Director on 11 Sep 2007. Axis Finvest Advisory has 8 board changes on record in total.
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