About Axis Finvest Advisory Private Limited
Data last updated: 26 July 2025
Axis Finvest Advisory 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 diversified financial services, a part of the broader financial services sector. Incorporated on 18 April 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U74999MH2006PTC161204.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Manish Jain Mahaveer Prasad and Kuntal Hasmukhlal Shah.
Last AGM: 08 August 2013. Financial statements filed for year ended 31 March 2013. Office: 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 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address112 Highway Commerce Centre Off Western Express Highway I B Patel Rd Goregaon East, Mumbai, Maharashtra, India – 400063
-
IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Axis Finvest Advisory Private Limited
Axis Finvest Advisory Private Limited 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 |
Associated Brands with Axis Finvest Advisory Private Limited
Axis Finvest Advisory Private Limited operates one associated brand: Axis Holdings. These brands represent Axis Finvest Advisory Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Manages diversified investment portfolios across multiple asset classes. | axisholdings.in |
Competitors & Alternatives of Axis Finvest Advisory Private Limited
Brands and companies operating in the same space as Axis Finvest Advisory Private Limited include Fidelity Investments, UTI Mutual Fund, Goldman Sachs and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Fidelity Investments
|
Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
UTI Mutual Fund
|
Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
Goldman Sachs
|
Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
S&P Global
|
Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
Sundaram Finance
|
Provider of consumer & SME loans and equipment & vehicle leasing services | Chennai, India, India | 1954 |
Bank of America
|
Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
State Street
|
Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
FIS
|
Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
Avendus
|
Corporate advisory and investment services are provided to clients. | Mumbai, India, India | 1999 |
360 One
|
Asset and wealth management software is provided for businesses. | Mumbai, India, India | 2008 |
Board of Directors of Axis Finvest Advisory Private Limited
Axis Finvest Advisory Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
|
Manish Jain Mahaveer Prasad
Also directs:
Gormalone Llp
|
Director | 02 May 2006 | 20 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 | 18 Apr 2006 | 20 Years 3 Months | As last reported |
Financials of Axis Finvest Advisory Private Limited FY 2013 filings available
Ten-year financial statements for Axis Finvest Advisory 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.
Charges & Borrowings Axis Finvest Advisory Private Limited
Axis Finvest Advisory Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Axis Finvest Advisory Private Limited
View historical data on people associated with Axis Finvest Advisory Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Axis Finvest Advisory 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 Finvest Advisory Private Limited
GST registrations and filing compliance for Axis Finvest Advisory 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 Finvest Advisory Private Limited
Credit ratings, litigation, and regulatory alerts for Axis Finvest Advisory 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 Finvest Advisory Private Limited
MSME payment history for Axis Finvest Advisory 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 Finvest Advisory Private Limited
Corporate group structure for Axis Finvest Advisory 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 Finvest Advisory Private Limited
MCA filings and documents for Axis Finvest Advisory 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 Finvest Advisory Private Limited
Recent News on Axis Finvest Advisory Private Limited
Frequently Asked Questions about Axis Finvest Advisory Private Limited
Axis Finvest Advisory 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 Finvest Advisory 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 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 Private Limited is U74999MH2006PTC161204. 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 Finvest Advisory Private Limited are:
- Manish Jain Mahaveer Prasad - Director
- Kuntal Hasmukhlal Shah - Director
The primary industry of Axis Finvest Advisory Private Limited is financial services. The company specifically operates in diversified financial services.
Axis Finvest Advisory Private Limited was incorporated on 18 April 2006. Registered with ROC Mumbai.