Finaxis Financial Services Limited
About Finaxis Financial Services Limited
Data last updated: 26 February 2026
Finaxis Financial Services Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 30 September 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U67100MH2021PLC368523.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Maya S Tiwari and Sushil Sabhashankar Tiwari.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice Unit No. 615 6Th Floor A Wing, Kanakia Wall Street Chakala Andheri Kurla Road Andheri (East), Mumbai, Maharashtra, India – 400093
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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 Finaxis Financial Services Limited
Finaxis Financial Services Limited has one previous CIN (Corporate Identification Number): U67100MH2021PTC368523. The current CIN is U67100MH2021PLC368523, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100MH2021PLC368523 | Current |
| U67100MH2021PTC368523 | Previous |
Board of Directors of Finaxis Financial Services Limited
Finaxis Financial Services Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
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Maya S Tiwari
Also directs:
One Industries Limited, Finaxis Financial Services Limited
|
Director | 30 Sep 2021 | 4 Years 10 Months | Current |
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Sushil Sabhashankar Tiwari
Also directs:
One Industries Limited, Finaxis Financial Services Limited
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Director | 30 Sep 2021 | 4 Years 10 Months | Current |
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Anurag Tripathi
Also directs:
One Industries Limited, Finaxis Financial Services Limited
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Additional Director | 12 Feb 2025 | 1 Years 6 Months | Current |
Financials of Finaxis Financial Services Limited FY 2024 filings available
Ten-year financial statements for Finaxis Financial Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Finaxis Financial Services Limited
Finaxis Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finaxis Financial Services Limited
View historical data on people associated with Finaxis Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finaxis Financial Services 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 Finaxis Financial Services Limited
GST registrations and filing compliance for Finaxis Financial Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Finaxis Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Finaxis Financial Services 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
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MSME Payment Delays by Finaxis Financial Services Limited
MSME payment history for Finaxis Financial Services 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
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Subsidiaries & Group Companies of Finaxis Financial Services Limited
Corporate group structure for Finaxis Financial Services 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
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MCA Filings & Documents of Finaxis Financial Services Limited
MCA filings and documents for Finaxis Financial Services 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
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Recent Activity on Finaxis Financial Services Limited
Frequently Asked Questions about Finaxis Financial Services Limited
Finaxis Financial Services Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 September 2021 (5+ years old) and is registered under CIN U67100MH2021PLC368523.
The current directors of Finaxis Financial Services Limited are:
- Maya S Tiwari - Director
- Sushil Sabhashankar Tiwari - Director
- Anurag Tripathi - Additional Director
The primary industry of Finaxis Financial Services Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Finaxis Financial Services Limited can be reached at the registered office: Office Unit No. 615 6Th Floor A Wing, Kanakia Wall Street Chakala Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400093.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Office Unit No. 615 6Th Floor A Wing, Kanakia Wall Street Chakala Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400093.