Axis Shares And Securities Pvt Ltd
About Axis Shares And Securities Pvt Ltd
Data last updated: 21 July 2025
Axis Shares And Securities Pvt Ltd is a private limited company based in Mumbai-31, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in consultancy services, a part of the broader financial services sector. Incorporated on 02 January 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U67120MH2006PTC159449.
Capital: an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4.5 Cr. It is led by directors including Nameeta Gandhi and Sachin Bipin Gandhi.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 46 Manoj Indl.Estate G D Ambekar Marg Wadala, Mumbai – 31, Maharashtra, India.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address46 Manoj Indl.Estate G D Ambekar Marg Wadala, Mumbai – 31, Maharashtra, India
-
IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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
Board of Directors of Axis Shares And Securities Pvt Ltd
Axis Shares And Securities Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nameeta Gandhi | Director | 09 Mar 2009 | 17 Years 4 Months | As last reported |
| Sachin Bipin Gandhi | Director | 02 Feb 2006 | 20 Years 5 Months | As last reported |
| Rajesh Vasant Gandhi | Director | 02 Feb 2006 | 20 Years 5 Months | As last reported |
Financials of Axis Shares And Securities Pvt Ltd FY 2015 filings available
Ten-year financial statements for Axis Shares And Securities Pvt Ltd
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 Shares And Securities Pvt Ltd
Axis Shares And Securities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Axis Shares And Securities Pvt Ltd
View historical data on people associated with Axis Shares And Securities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Axis Shares And Securities Pvt Ltd
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 Shares And Securities Pvt Ltd
GST registrations and filing compliance for Axis Shares And Securities Pvt Ltd
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 Shares And Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Axis Shares And Securities Pvt Ltd
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 Shares And Securities Pvt Ltd
MSME payment history for Axis Shares And Securities Pvt Ltd
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 Shares And Securities Pvt Ltd
Corporate group structure for Axis Shares And Securities Pvt Ltd
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 Shares And Securities Pvt Ltd
MCA filings and documents for Axis Shares And Securities Pvt Ltd
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 Shares And Securities Pvt Ltd
Frequently Asked Questions about Axis Shares And Securities Pvt Ltd
Axis Shares And Securities Pvt Ltd is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Axis Shares And Securities Pvt Ltd is a company under liquidation, formerly operating as a private limited company in the financial services sector based in Mumbai-31, Maharashtra, India. It was incorporated on 02 January 2006 and is registered under CIN U67120MH2006PTC159449. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Axis Shares And Securities Pvt Ltd are:
- Nameeta Gandhi - Director
- Sachin Bipin Gandhi - Director
- Rajesh Vasant Gandhi - Director
The CIN (Corporate Identification Number) of Axis Shares And Securities Pvt Ltd is U67120MH2006PTC159449. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Axis Shares And Securities Pvt Ltd is financial services. The company specifically operates in consultancy.
Axis Shares And Securities Pvt Ltd can be reached at the registered office: 46 Manoj Indl.Estate G D Ambekar Marg Wadala, Mumbai – 31, Maharashtra, India.