AXIS FINANCE LIMITED

AXIS FINANCE LIMITED (CIN: U65921MH1995PLC212675) is a Public company incorporated on 27 Apr 1995. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 10000000000.00 and its paid-up capital is Rs. 6270637750.00.
AXIS FINANCE LIMITED's Annual General Meeting (AGM) was last held on 06 Jun 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
AXIS FINANCE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of AXIS FINANCE LIMITED is Axis House, Ground Floor, Wadia International Centre ,Worli,Mumbai,Maharashtra,India,400025.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65921MH1995PLC212675
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	04/27/1995
Date of AGM:	06/06/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	Axis House, Ground Floor, Wadia International Centre ,Worli,Mumbai,Maharashtra,India,400025

Key Numbers

Authorised Capital:	10000000000
Paid up Capital:	6270637750
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

AXIS FINANCE LIMITED

Previous CIN

Previous CIN:

U65921MH1995PLC212675

Regulatory Filings for AXIS FINANCE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with AXIS FINANCE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for AXIS FINANCE LIMITED

Litigation Report for AXIS FINANCE LIMITED

Obtain a detailed list of all legal cases that AXIS FINANCE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AXIS FINANCE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AXIS FINANCE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for AXIS FINANCE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AXIS FINANCE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About AXIS FINANCE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
06416744	BIPIN SARAF KUMAR	Managing Director	2013-04-16
06416744	BIPIN SARAF KUMAR	CEO	2014-10-28
00531120	AMITABH CHAUDHRY	Director	2019-06-26
08163253	DEEPAK MAHESHWARI	Director	2020-07-06
06782450	PRAVIN UDHYAVARA BHADYA RAO	Director	2022-06-06
	AMITH RANGAN IYER	CFO	2014-07-03
	RAJNEESH KUMAR	Company Secretary	2013-04-16
08604963	BIJU RADHAKRISHNAN PILLAI	Whole-time director	2019-11-07
00425793	BABURAO BUSI	Director	2021-07-20
00023046	NARASIMHA KUMMAMURI	Director	2023-03-15
07545615	PALLAVI KANCHAN	Director	2023-03-15
06964749	PUNEET MAHENDRA SHARMA	Director	2024-09-18
02313710	NARASIMHAN RAJASHEKARAN	Director	2024-09-18
10757486	SAI GIRIDHAR	CEO	2025-01-01
10757486	SAI GIRIDHAR	Managing Director	2025-01-01
11056592	VISHAL SHARAN	Additional Director	2025-05-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100923659	Open	04/20/2024	No Data Available
100894461	Open	03/07/2024	No Data Available
100892964	Open	02/27/2024	No Data Available
100879714	Open	02/20/2024	No Data Available
100864313	Open	01/29/2024	No Data Available
100852458	Open	12/29/2023	No Data Available
100835670	Open	11/20/2023	No Data Available
100826802	Open	06/27/2023	No Data Available
100816947	Open	09/22/2023	No Data Available
100815807	Open	09/12/2023	No Data Available
100800943	Open	05/02/2023	No Data Available
100734162	Open	05/22/2023	No Data Available
100730796	Open	03/13/2023	No Data Available
100729574	Open	02/17/2023	No Data Available
100696436	Open	11/14/2022	No Data Available
100674763	Open	09/02/2022	No Data Available
100674658	Open	08/22/2022	No Data Available
100281875	Open	07/29/2019	No Data Available
100600883	Open	07/11/2022	No Data Available
100585545	Open	06/13/2022	No Data Available
100566773	Open	03/29/2022	No Data Available
100542579	Open	02/22/2022	No Data Available
100571155	Open	05/04/2022	No Data Available
100517668	Open	12/14/2021	No Data Available
100517624	Open	11/24/2021	No Data Available
100481339	Open	09/03/2021	No Data Available
100491193	Open	09/16/2021	No Data Available
100491277	Open	09/23/2021	No Data Available
100504027	Open	11/12/2021	No Data Available
100458273	Open	06/23/2021	No Data Available
100454084	Open	06/16/2021	No Data Available
100449451	Open	05/21/2021	No Data Available
100442457	Closed	04/27/2021	08/16/2023
100441315	Closed	03/24/2021	06/14/2023
100441300	Closed	03/16/2021	06/14/2023
100427680	Closed	02/22/2021	08/16/2023
100411373	Closed	12/18/2020	06/14/2023
100401818	Open	12/11/2020	No Data Available
10628385	Closed	02/18/2016	06/16/2023
100307569	Closed	11/12/2019	06/15/2023
100266901	Open	05/27/2019	No Data Available
100257050	Closed	10/25/2018	06/16/2023
100176598	Closed	03/26/2018	06/26/2023
100150691	Closed	11/29/2017	06/16/2023
100126943	Closed	09/15/2017	03/20/2018
100111063	Closed	06/23/2017	01/06/2020
100102261	Closed	03/27/2017	06/16/2023
100049751	Closed	08/22/2016	07/04/2023
100039088	Closed	06/28/2016	01/13/2020
100345730	Open	05/25/2020	No Data Available
10604975	Closed	11/06/2015	09/23/2019
10590415	Closed	08/13/2015	06/16/2023
10562615	Closed	03/20/2015	11/29/2019
10604982	Closed	11/06/2015	10/16/2017
10473186	Closed	12/30/2013	09/25/2019
10536625	Closed	11/18/2014	02/07/2020
10490227	Closed	03/26/2014	12/02/2020

Prosecution Details of AXIS FINANCE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of AXIS FINANCE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of AXIS FINANCE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of AXIS FINANCE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of AXIS FINANCE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of AXIS FINANCE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Axis House, Ground Floor, Wadia International Centre ,Worli,Mumbai,Maharashtra,India,400025

Auditors of AXIS FINANCE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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