Axis Risk Consulting Services Private Limited logo

Axis Risk Consulting Services Private Limited

Global risk and compliance consulting services with offices in India, China, Europe, and USA.

2004 Central Delhi, Delhi (India) Merged

The corporate selected is having status as amalgamated hence financial data is not available. You may check its last filed documents by making a request.

About

Basic Data Updated:

1 month ago

Axis Risk Consulting Services Private Limited was founded with a vision to provide top-notch risk and compliance solutions to clients worldwide. Our company specializes in governance and risk consulting, catering to a diverse range of industries. Our services include internal audit, enterprise risk management, supplier risk management, distributed controller ship, business process improvement, IT risk management, transaction support services, and fraud risk services. With a global presence, ARCSPL has established offices in key locations such as Mumbai, Gurgaon, and Bangalore in India, Dalian in China, Cluj and Budapest in Europe, and New York in the USA. Our team comprises of over 325 skilled and experienced professionals, who are dedicated to delivering exceptional results for our clients. At ARCSPL, we understand the importance of risk management and compliance in today's business landscape. Our team works closely with our clients to identify potential risks and develop effective strategies to mitigate them. We believe in building long-term partnerships with our clients, providing them with tailored solutions that meet their specific needs. Our commitment to excellence and our client-centric approach have earned us a reputation as a trusted and reliable risk consulting company. We are proud to have helped numerous organizations across the globe enhance their risk management practices and achieve their business goals.

Industry

Company Details

  • Location

    Central Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU74999DL2004PTC198643
Company No.198643
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date21 Oct 2004
Date of AGM21 Oct 2021
Date of Balance Sheet31 Mar 2021
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Axis Risk Consulting Services Private Limited

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Axis Risk Consulting Services Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 31.53% decrease. The company also saw a substantial improvement in profitability, with a 87.95% increase in profit. The company's net worth moved up by a moderate rise of 8.78%.

Corporate Structure

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People in Axis Risk Consulting Services Private Limited

Board Members(2)

Charges (Loans)

Satisfied Charges

₹2.00 cr

LenderAmountStatus

Hdfc Bank Limited

Creation Date: 22 Aug 2006
₹2.00 CrSatisfied

Deals i

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Rating

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Alert

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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.

Related Corporates (Common Directorship)

  • Hiveloop Capital Private Limited

    Hiveloop Capital Private Limited

    Active build-icon 7 years 5 months

    Subhashis Nath is a mutual person

  • Risk Educators Private Limited

    Risk Educators Private Limited

    Active build-icon 9 years 9 months

    Subhashis Nath is a mutual person

  • Genpact Enterprise Risk Consulting Llp

    Genpact Enterprise Risk Consulting Llp

    Active build-icon 7 years 3 months

    Vidhya Batra is a mutual person

Recent activity within the organization

  • Activity

    Director Appointment

    Vidhya Darshan Batra was appointed as a Additional Director was appointed as a Additional Director on 16 Mar 2022 & has been associated with this company since 2 years 2 months .

    16 Mar 2022
  • Activity

    Annual General Meeting

    Axis Risk Consulting Services Private Limited last Annual general meeting of members was held on 21 Oct 2021 as per latest MCA records.

    21 Oct 2021
  • Activity

    Balance Sheet

    Axis Risk Consulting Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.

    31 Mar 2021
  • Activity

    Charges

    A charge registered on 22 Aug 2006 via Charge ID 10018719 with Hdfc Bank Limited was fully satisfied on 03 Oct 2019.

    03 Oct 2019
  • Activity

    Director Appointment

    Subhashis Nath was appointed as a Director was appointed as a Director on 16 Dec 2010 & has been associated with this company since 13 years 5 months .

    16 Dec 2010

Recent News, Updates & Announcement

Frequently asked questions

What is the Incorporation or founding date of Axis Risk Consulting Services Private Limited?

Axis Risk Consulting Services Private Limited was incorporated 19 years 7 months ago on 21 Oct 2004 with Registrar of Companies Roc Delhi.

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