Axiva Mfin Limited
About Axiva Mfin Limited
Data last updated:
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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 22 May 2018.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65929KL2018PLC053380.
The company had 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.
The registered office was at Vm Plaza Palarivattom, Kochi, Kerala, India – 682025.
Company details
Contact details
Axiva Mfin Limited's registered office is in Kochi, Kerala.
- Registered AddressVm Plaza Palarivattom, Kochi, Kerala, India – 682025
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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
Financials of Axiva Mfin Limited
Year-wise financial statements and ratios of Axiva Mfin Limited are in the company report Buy the company report.
Board of directors of Axiva Mfin Limited
Axiva Mfin has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shibu Theckumpurath Varghese Also directs: KLM Axiva Finvest Limited, Ente Naadu Nidhi Limited | Director | 22 May 2018 | 8 Years 5 Months | As last reported |
| Josekutty Xavier Also directs: Reliant Credits (India) Limited, Jyothis Nidhi Limited | Director | 22 May 2018 | 8 Years 5 Months | As last reported |
| 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 | Director | 22 May 2018 | 8 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Axiva Mfin 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 Axiva Mfin 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 Axiva Mfin Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Axiva Mfin Limited has 3 board changes on record since 2018: 3 appointments. The latest: George Gijo Kuriape was appointed as Director on 22 May 2018.
Frequently asked questions
Axiva Mfin 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 was a public limited company based in Kochi, Kerala, India. The company worked in other financial intermediation, within the financial services industry. 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.
Axiva Mfin had 3 directors:
- Shibu Theckumpurath Varghese - Director
- Josekutty Xavier - Director
- George Gijo Kuriape - Director
The CIN (Corporate Identification Number) of Axiva Mfin is U65929KL2018PLC053380. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Axiva Mfin is at Vm Plaza Palarivattom, Kochi, Kerala, India – 682025.
Axiva Mfin was incorporated on 22 May 2018. It is registered with the Registrar of Companies, Ernakulam.
Axiva Mfin operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
George Gijo Kuriape was appointed as Director on 22 May 2018. Josekutty Xavier was appointed as Director on 22 May 2018. Shibu Theckumpurath Varghese was appointed as Director on 22 May 2018.
Axiva Mfin can be reached at its registered office: Vm Plaza Palarivattom, Kochi, Kerala, India – 682025.
Axiva Mfin is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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