AUXILO FINSERVE PRIVATE LIMITED

AUXILO FINSERVE PRIVATE LIMITED (CIN: U65990MH2016PTC286516) is a Private company incorporated on 04 Oct 2016. 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. 20080000000.00 and its paid-up capital is Rs. 5424815840.00.
AUXILO FINSERVE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Jul 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
AUXILO FINSERVE PRIVATE LIMITED's NIC code is 65990. As per the NIC code, it is involved in Finance.
The registered address of AUXILO FINSERVE PRIVATE LIMITED is Office No. 63, 6th Floor Kalptaru Square Kondivita Road, Andheri East,Mumbai City,Mumbai,Maharashtra,India,400059.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65990MH2016PTC286516
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	Finance
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	10/04/2016
Date of AGM:	07/02/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Office No. 63, 6th Floor Kalptaru Square Kondivita Road, Andheri East,Mumbai City,Mumbai,Maharashtra,India,400059

Key Numbers

Authorised Capital:	20080000000
Paid up Capital:	5424815840
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	65990

Previous Name

Previous Company Name:

AUXILO FINSERVE PRIVATE LIMITED

Previous CIN

Previous CIN:

U65990MH2016PTC286516

Regulatory Filings for AUXILO FINSERVE PRIVATE 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 AUXILO FINSERVE PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for AUXILO FINSERVE PRIVATE LIMITED

Litigation Report for AUXILO FINSERVE PRIVATE LIMITED

Obtain a detailed list of all legal cases that AUXILO FINSERVE PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AUXILO FINSERVE PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AUXILO FINSERVE PRIVATE 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 AUXILO FINSERVE PRIVATE 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 AUXILO FINSERVE PRIVATE 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 AUXILO FINSERVE PRIVATE 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
00265600	AKASH MANEK BHANSHALI	Director	2018-01-02
07951705	NEERAJ SAXENA	CEO	2017-07-01
07951705	NEERAJ SAXENA	Managing Director	2023-02-03
00204011	MANISH CHOKHANI	Director	2023-06-28
00221419	VIVEK SARAOGI	Director	2018-06-08
00296575	GAUTAM JAIN	Director	2018-10-24
00173983	ASHWIN PUKHRAJ JAIN	Director	2018-10-24
03498879	CHINNATHAMBI ILANGO	Director	2020-07-22
01736469	HARSHA SAKSENA	CFO	2021-02-17
10786800	ISHRAQ ALI KHAN	Director	2024-10-25
02648119	HOSDURG SUNDAR KAMATH UPENDRA KAMATH	Director	2024-10-25
05116100	STEWART MICHAEL LANGDON	Nominee Director	2024-08-02
00365025	PERUMAL SRINIVASAN	Nominee Director	2023-12-20
03453279	LAVANYA ASHOK	Nominee Director	2023-12-20
00148350	AKHIL AWASTHI	Nominee Director	2023-07-19

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101100413	Open	01/28/2025	No Data Available
101095796	Open	04/29/2025	No Data Available
101074742	Open	03/24/2025	No Data Available
101072811	Open	03/25/2025	No Data Available
101071653	Open	03/26/2025	No Data Available
101070777	Open	03/24/2025	No Data Available
101069164	Open	03/07/2025	No Data Available
101066544	Open	03/27/2025	No Data Available
101058038	Open	03/06/2025	No Data Available
101056266	Open	02/28/2025	No Data Available
101044425	Open	01/30/2025	No Data Available
101036156	Open	01/04/2025	No Data Available
101033608	Open	12/26/2024	No Data Available
101032254	Open	12/30/2024	No Data Available
101026251	Open	12/12/2024	No Data Available
100979841	Open	09/05/2024	No Data Available
100979032	Open	09/04/2024	No Data Available
100959625	Open	07/10/2024	No Data Available
100959008	Open	07/19/2024	No Data Available
100958725	Open	07/18/2024	No Data Available
100957197	Open	07/26/2024	No Data Available
100955705	Open	07/18/2024	No Data Available
100955261	Open	07/30/2024	No Data Available
100955007	Open	07/10/2024	No Data Available
100943402	Open	06/29/2024	No Data Available
100942437	Open	06/27/2024	No Data Available
100942433	Open	06/21/2024	No Data Available
100936325	Open	05/30/2024	No Data Available
100932741	Open	02/27/2024	No Data Available
100932669	Open	02/21/2024	No Data Available
100932665	Open	12/19/2023	No Data Available
100932661	Open	11/29/2023	No Data Available
100903325	Open	03/28/2024	No Data Available
100901501	Open	03/28/2024	No Data Available
100901067	Open	03/22/2024	No Data Available
100893216	Open	03/29/2024	No Data Available
100892854	Open	03/07/2024	No Data Available
100888529	Open	03/29/2024	No Data Available
100856954	Open	01/12/2024	No Data Available
100854976	Open	01/19/2024	No Data Available
100843976	Open	12/18/2023	No Data Available
100840418	Open	12/20/2023	No Data Available
100822055	Open	11/30/2023	No Data Available
100819377	Open	10/27/2023	No Data Available
100795978	Open	09/25/2023	No Data Available
100795146	Open	09/21/2023	No Data Available
100792808	Open	09/21/2023	No Data Available
100791994	Open	09/08/2023	No Data Available
100775886	Open	08/25/2023	No Data Available
100766671	Closed	07/31/2023	07/04/2024
100749928	Open	06/28/2023	No Data Available
100737765	Open	06/20/2023	No Data Available
100736714	Open	06/21/2023	No Data Available
100731139	Open	05/30/2023	No Data Available
100729020	Open	06/12/2023	No Data Available
100728625	Open	05/26/2023	No Data Available
100712442	Closed	07/21/2022	12/12/2023
100701174	Open	03/30/2023	No Data Available
100700500	Open	03/31/2023	No Data Available
100699487	Open	03/18/2023	No Data Available
100685270	Open	03/16/2023	No Data Available
100683133	Closed	09/22/2022	10/14/2024
100678454	Open	01/17/2023	No Data Available
100676914	Open	01/30/2023	No Data Available
100675473	Open	01/30/2023	No Data Available
100674885	Open	02/01/2023	No Data Available
100674793	Open	02/06/2023	No Data Available
100674642	Closed	08/18/2022	12/12/2023
100671574	Open	12/27/2022	No Data Available
100666082	Open	01/12/2023	No Data Available
100665087	Open	01/11/2023	No Data Available
100660537	Open	12/27/2022	No Data Available
100659938	Open	12/23/2022	No Data Available
100619624	Open	09/30/2022	No Data Available
100617445	Open	09/29/2022	No Data Available
100614802	Open	10/04/2022	No Data Available
100614177	Open	09/29/2022	No Data Available
100612669	Open	09/29/2022	No Data Available
100611509	Open	08/25/2022	No Data Available
100610602	Open	09/14/2022	No Data Available
100610601	Open	08/29/2022	No Data Available
100610597	Closed	08/08/2022	02/13/2025
100633670	Open	08/10/2022	No Data Available
100593788	Closed	06/30/2022	07/04/2024
100594740	Open	06/27/2022	No Data Available
100592034	Open	07/06/2022	No Data Available
100589297	Open	06/13/2022	No Data Available
100588793	Open	06/14/2022	No Data Available
100586331	Open	06/28/2022	No Data Available
100583771	Open	05/31/2022	No Data Available
100572133	Open	04/30/2022	No Data Available
100457905	Closed	06/10/2021	06/14/2022
100563851	Open	03/29/2022	No Data Available
100522520	Open	12/29/2021	No Data Available
100378348	Closed	09/16/2020	10/27/2023
100516055	Open	12/24/2021	No Data Available
100515529	Open	12/28/2021	No Data Available
100506065	Open	11/15/2021	No Data Available
100477027	Closed	08/24/2021	09/04/2023
100329111	Closed	02/29/2020	07/04/2024
100292485	Closed	10/01/2019	04/25/2024
100280362	Closed	08/14/2019	09/05/2024
100471667	Open	07/30/2021	No Data Available
100471662	Open	07/30/2021	No Data Available
100379009	Closed	08/27/2020	08/08/2023
100471699	Open	07/30/2021	No Data Available
100369798	Open	08/26/2020	No Data Available
100355769	Closed	06/23/2020	07/14/2023
100473969	Open	08/13/2021	No Data Available
100472975	Open	08/06/2021	No Data Available
100471715	Open	07/30/2021	No Data Available
100210092	Closed	09/24/2018	12/16/2020

Prosecution Details of AUXILO FINSERVE PRIVATE 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 AUXILO FINSERVE PRIVATE 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 AUXILO FINSERVE PRIVATE 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 AUXILO FINSERVE PRIVATE 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 AUXILO FINSERVE PRIVATE 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 AUXILO FINSERVE PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Office No. 63, 6th Floor Kalptaru Square Kondivita Road, Andheri East,Mumbai City,Mumbai,Maharashtra,India,400059

Auditors of AUXILO FINSERVE PRIVATE 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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