Axiva Mfin Limited
About Axiva Mfin Limited
Data last updated: 25 July 2025
Axiva Mfin Limited was a public limited company based in Kochi, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 22 May 2018.
Registered with ROC Ernakulam under CIN U65929KL2018PLC053380.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Shibu Theckumpurath Varghese and Josekutty Xavier.
Office: Vm Plaza Palarivattom, Kochi, Kerala, India – 682025.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressVm Plaza Palarivattom, Kochi, Kerala, India – 682025
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Axiva Mfin Limited
Axiva Mfin Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shibu Theckumpurath Varghese
Also directs:
Klm Axiva Finvest Limited, Ente Naadu Nidhi Limited
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Director | 22 May 2018 | 8 Years 2 Months | As last reported |
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Josekutty Xavier
Also directs:
Reliant Credits (India) Limited, Jyothis Nidhi Limited
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Director | 22 May 2018 | 8 Years 2 Months | As last reported |
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George Gijo Kuriape
Also directs:
Ente Naadu Nidhi Limited, J-P Global Fine India Private Limited, J-P Global Aggregates India Private Limited and 2 more
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Director | 22 May 2018 | 8 Years 2 Months | As last reported |
Financials of Axiva Mfin Limited
Ten-year financial statements for Axiva Mfin Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Axiva Mfin Limited
Axiva Mfin Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Axiva Mfin Limited
View historical data on people associated with Axiva Mfin Limited, including employment history and EPFO contributions.
Employee and EPFO history for Axiva Mfin Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Axiva Mfin Limited
GST registrations and filing compliance for Axiva Mfin 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
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Credit Ratings, Litigation & Regulatory Alerts for Axiva Mfin Limited
Credit ratings, litigation, and regulatory alerts for Axiva Mfin Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Axiva Mfin Limited
MSME payment history for Axiva Mfin 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
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Subsidiaries & Group Companies of Axiva Mfin Limited
Corporate group structure for Axiva Mfin Limited
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- Parent company
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MCA Filings & Documents of Axiva Mfin Limited
MCA filings and documents for Axiva Mfin Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Axiva Mfin Limited
Frequently Asked Questions about Axiva Mfin Limited
Axiva Mfin Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Axiva Mfin Limited is a struck-off public limited company in the financial services sector based in Kochi, Kerala, India. It was incorporated on 22 May 2018 and is registered under CIN U65929KL2018PLC053380. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Axiva Mfin Limited are:
- Shibu Theckumpurath Varghese - Director
- Josekutty Xavier - Director
- George Gijo Kuriape - Director
The CIN (Corporate Identification Number) of Axiva Mfin Limited is U65929KL2018PLC053380. 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 Axiva Mfin Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Vm Plaza Palarivattom, Kochi, Kerala, India – 682025.