About Klm Axiva Finvest Limited
Data last updated: 06 March 2026
Klm Axiva Finvest Limited is a public limited company based in Hyderabad, Telangana, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 28 April 1997, the company has been in operation for over 29 years.
Registered with ROC Hyderabad under CIN U65910AP1997PTC026983.
Capital: an authorised share capital of ₹500 Cr and a paid-up capital of ₹268.58 Cr. Formerly known as Needs Finvest Limited. It is led by directors including Shibu Theckumpurath Varghese and Paul Joseph Menacherry.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Hyderabad, Telangana.
As per the financials filed for FY 2024, the company reported a revenue of ₹315.92 Cr, a growth of 13% compared to the previous year.
The company has a workforce of approximately 1,684 employees as per the latest available data.
The company is associated with 1 brand - Klm Axiva. As per MCA filings, the company has open charges of ₹1,569.22 Cr and satisfied charges of ₹284.44 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website klmaxiva.com.
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Registered AddressP.N.39 D.N.8 – 13 1Stfloor Ashokacomplex Mythripuram Colony Gayathri Nagar X Road Vaishalin, Agar Po., Hyderabad, Telangana, India – 500079
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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CIN History of Klm Axiva Finvest Limited
Klm Axiva Finvest Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65910TG1997PLC026983, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910TG1997PLC026983 | Current |
| U65910AP1997PTC026983 | Previous |
| U65910AP1997PLC026983 | Previous |
Associated Brands with Klm Axiva Finvest Limited
Klm Axiva Finvest Limited operates one associated brand: KLM Axiva. These brands represent Klm Axiva Finvest Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides gold loans, investments, micro finance, and money transfer services. | klmaxiva.com |
Competitors & Alternatives of Klm Axiva Finvest Limited
Brands and companies operating in the same space as Klm Axiva Finvest Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
|
Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
|
Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
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Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
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Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Mahindra Finance
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Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Hero Fincorp
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2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Cholamandalam Investment and Finance Company
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Home and SME loans are provided in India. | Chennai, India, India | 1978 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Klm Axiva Finvest Limited
Klm Axiva Finvest Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Klm Axiva Finvest Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Klm Axiva Finvest Limited
Klm Axiva Finvest Limited is currently managed by 7 directors, with 23 former directors 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 |
|---|---|---|---|---|
|
Shibu Theckumpurath Varghese
Also directs:
Ente Naadu Nidhi Limited
|
Whole-Time Director | 27 Jul 2016 | 10 Years 0 Months | Current |
| Paul Joseph Menacherry | Director | 08 Jun 2023 | 3 Years 2 Months | Current |
| Biji Shibu | Director | 09 Mar 2013 | 13 Years 5 Months | Current |
|
Kuriakose
Also directs:
Ente Naadu Nidhi Limited, Astoria Nidhi Limited
|
Director | 23 May 2023 | 3 Years 2 Months | Current |
| Thettalil Parameswaran Pillai Sreenivasan | Director | 23 May 2023 | 3 Years 2 Months | Current |
| Erin Lizbeth Shibu | Additional Director | 14 Nov 2025 | 0 Years 9 Months | Current |
Financials of Klm Axiva Finvest Limited FY 2025 filings available
Klm Axiva Finvest Limited reported revenue of ₹315.92 Cr (up 13.00% YoY) for FY 2024.
Ten-year financial statements for Klm Axiva Finvest Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of Klm Axiva Finvest Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Dec 2025 | Others | ₹100 Cr | Open |
| 28 Jul 2025 | Others | ₹123.87 Cr | Open |
| 04 Dec 2024 | Others | ₹96.33 Cr | Open |
| 16 Oct 2024 | Dhanlaxmi Bank Limited | ₹11 Cr | Open |
| 08 Aug 2024 | Others | ₹125 Cr | Open |
Total charge records: 35 View all charges
Employees and EPFO Compliance at Klm Axiva Finvest Limited
View historical data on people associated with Klm Axiva Finvest Limited, including employment history and EPFO contributions.
Employee and EPFO history for Klm Axiva Finvest Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Klm Axiva Finvest Limited
GST registrations and filing compliance for Klm Axiva Finvest 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
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Credit Ratings, Litigation & Regulatory Alerts for Klm Axiva Finvest Limited
Credit ratings, litigation, and regulatory alerts for Klm Axiva Finvest 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 Klm Axiva Finvest Limited
MSME payment history for Klm Axiva Finvest 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 Klm Axiva Finvest Limited
Corporate group structure for Klm Axiva Finvest Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Klm Axiva Finvest Limited
MCA filings and documents for Klm Axiva Finvest Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Klm Axiva Finvest Limited
Recent News on Klm Axiva Finvest Limited
Frequently Asked Questions about Klm Axiva Finvest Limited
Klm Axiva Finvest Limited is an active public limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 28 April 1997 (29+ years old) and is registered under CIN U65910TG1997PLC026983. The company has 1,684 employees.
Klm Axiva Finvest Limited reported revenue of ₹315.92 Cr for FY 2024 (up 13.00% YoY).
The current directors of Klm Axiva Finvest Limited are:
- Shibu Theckumpurath Varghese - Whole-Time Director
- Paul Joseph Menacherry - Director
- Biji Shibu - Director
- Kuriakose - Director
- Thettalil Parameswaran Pillai Sreenivasan - Director
- Erin Lizbeth Shibu - Additional Director
- Vadakumpadan Thomas Joy - Additional Director
The primary industry of Klm Axiva Finvest Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Klm Axiva Finvest Limited can be reached at the registered office: P.N.39 D.N.8 – 13 1Stfloor Ashokacomplex Mythripuram Colony Gayathri Nagar X Road Vaishalin, Agar Po, Hyderabad, Telangana, India – 500079, or through the website klmaxiva.com.
The authorised capital is ₹500 Cr, and the paid-up capital is ₹268.58 Cr.