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AXA MATRIX RISK CONSULTANTS INDIA PRIVATE LIMITED

CIN: U74140KA2009FTC050443 As on: 2026-07-13

AXA MATRIX RISK CONSULTANTS INDIA PRIVATE LIMITED (CIN: U74140KA2009FTC050443) is a Private company incorporated on 21 Jul 2009. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 26000000.00.

AXA MATRIX RISK CONSULTANTS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Jul 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.AXA MATRIX RISK CONSULTANTS INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of AXA MATRIX RISK CONSULTANTS INDIA PRIVATE LIMITED are KRISHNAN VENKATRAMAN, SUBRAMANIAN GOPALAKRISHNAN, and FRANCOIS XAVIER OVERSTAKE.

AXA MATRIX RISK CONSULTANTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140KA2009FTC050443 and its registration number is 50443. Users may contact AXA MATRIX RISK CONSULTANTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AXA MATRIX RISK CONSULTANTS INDIA PRIVATE LIMITED is Level 3, MFAR Manyata Tech Park, Phase IV, Nagawara, Hebbal Outer Ring Road, , Bangalore, Karnataka, India - 560045.

Current status of AXA MATRIX RISK CONSULTANTS INDIA PRIVATE LIMITED is - Amalgamated.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for AXA MATRIX RISK CONSULTANTS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AXA MATRIX RISK CONSULTANTS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a 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 Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AXA MATRIX RISK CONSULTANTS INDIA
DIN Director Name Designation Appointment Date
06952144 KRISHNAN VENKATRAMAN Director 2014-09-30
07845310 SUBRAMANIAN GOPALAKRISHNAN Director 2017-09-30
06685644 FRANCOIS XAVIER OVERSTAKE Director 2013-09-16
Past Directors & Key Managerial Personnel of AXA MATRIX RISK CONSULTANTS INDIA
DIN Director Name Designation Appointment Date Cessation
07097922 JURGEN NIEF Additional Director - 2015-09-30
07097922 JURGEN NIEF Director - 2017-05-03
05324353 ROLF RUDOLF SCHRECKLING Additional Director - 2012-09-28
05324353 ROLF RUDOLF SCHRECKLING Director - 2015-02-23
06608645 BRAHMAJOSYULA SUBRAMANYAM Additional Director - 2013-09-16
06608645 BRAHMAJOSYULA SUBRAMANYAM Director - 2017-06-15
07845310 SUBRAMANIAN GOPALAKRISHNAN Additional Director - 2017-09-30
07864044 LAURENT JEAN PASCAL BARBAGLI Additional Director - 2017-09-30
07864044 LAURENT JEAN PASCAL BARBAGLI Director - 2017-12-11
02496236 PHILIPPE MARCEL JOUVELOT Whole-time director - 2014-09-03
02499857 WALTER PRESTON LUKER Director - 2014-09-03
02551636 ERCUMENT GENYA Director - 2014-09-03
02551636 ERCUMENT GENYA Managing Director - 2013-03-12
03264889 DOINA PALICI CHEHAB Additional Director - 2011-09-30
03264889 DOINA PALICI CHEHAB Director - 2013-06-27
06685644 FRANCOIS XAVIER OVERSTAKE Additional Director - 2013-09-16
Other Directorships of JURGEN NIEF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROLF RUDOLF SCHRECKLING
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BRAHMAJOSYULA SUBRAMANYAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHNAN VENKATRAMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBRAMANIAN GOPALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAURENT JEAN PASCAL BARBAGLI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PHILIPPE MARCEL JOUVELOT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of WALTER PRESTON LUKER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ERCUMENT GENYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DOINA PALICI CHEHAB
Company Name CIN Designation Appointment Date Cessation
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Alternate Director - 2018-03-07
AXA GLOBAL BUSINESS SERVICES PRIVATE LIMITED U67200KA1995PTC018761 Additional Director - 2010-09-13
AXA GLOBAL BUSINESS SERVICES PRIVATE LIMITED U67200KA1995PTC018761 Managing Director - 2013-03-31
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Alternate Director - 2018-03-07
Other Directorships of FRANCOIS XAVIER OVERSTAKE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U68100KA2024PTC184011 VIRIDIS OFFICE PARK 3 PRIVATE LIMITED First Floor, MFAR Manyata Tech Park-Greenheart, Phase IV,,Rachenahalli Village, Outer Ring Road, 215/52 Nagawara,,Bangalore North,Bangalore,Karnataka,560045-India
U72900KA2015PTC080700 CLOBDATA TECHNO SOLUTIONS PRIVATE LIMITED Level 7, Phase IV, MFAR Green Heart Manyata Tech Park, Outer Ring Road , Hebbal, Karnataka, India - 560045
U74140KA2015PTC083269 SAKSHATH TECHNOLOGIES PRIVATE LIMITED LEVEL 7, MFAR GREENHEART, PHASE IV, MANYATA TECH PARK, HEBBAL OUTER RING ROA D, , BANGALORE, Karnataka, India - 560045
U72900KA2020PTC141198 ROUNDFIRE TECHNOLOGIES PRIVATE LIMITED Level 7, MFAR Greenheart Phase IV, Manyata Tech Park, Outer Ring Rd, Hebbal , , Bangalore Urban, Karnataka, India - 560045
U24290KA2021PTC150140 CERMIO PRIVATE LIMITED Mfar Greenheart, Level 7 Manyata Tech Park,Hebbal Outer Ring Road Bangalore , Bangalore, Karnataka, India - 560045
U62099KA2023FTC182023 AIGC GLOBAL INDIA PRIVATE LIMITED Level 7, Mfar Greenheart, The Executive Centre,,Manyata Tech Park, Hebbal Outer Ring Road,Bangalore North,Bangalore,Karnataka,560045-India
U72200KA2015FTC203210 MINTMESH INDIA PRIVATE LIMITED The Executive Centre, Level 7, Mfar Greenheart,,Manyata tech Park, Hebbal Outer Ring Road,Bangalore North,Bangalore,Karnataka,560045-India
U74999KA2019PTC127222 INAUDITUS INTERVENTION PRIVATE LIMITED Level 7, Mfar Greenheart, Manyata Tech Park , Hebbal Outer Ring Road, Bangalore, 560 045 , Bangalore, Karnataka, India - 560045
U74999KA2017FTC206577 ONSIGHT ANALYTICS SOLUTIONS INDIA PRIVATE LIMITED THE EXECUTIVE CENTRE , LEVEL 7, MFAR GREENHEART,,MANYATA TECH PARK, HEBBAL OUTER RING ROAD,Bangalore North,Bangalore,Karnataka,560045-India
U28299KA2026PTC219050 FERRA ROBOTICS PRIVATE LIMITED 9th floor, Block D3, Embassy Manyata Business Park, Outer ring road, Nagavara,Manyata Tech Park Road, Manayata Tech Park, Thanisandra,Bangalore North,Bangalore,Karnataka,560045-India
U72200KA2016PTC086465 TURN O BIZ SOLUTIONS PRIVATE LIMITED Level 7, Mfar Greenheart, Manyata Tech Park Hebbal, Outer Ring Road , Bangalore, Karnataka, India - 560045
U67100KA2011PTC058288 STATESTREET MANAGED ACCOUNTS SERVICES INDIA PRIVATE LIMITED Level 7, MFAR Greenheart, Manyata Tech Park Outer Ring Road, Hebbal , Bangalore, Karnataka, India - 560045
U72900KA2016PTC093409 STEINBECK TECHNOLOGIES PRIVATE LIMITED LEVEL 7, MFAR GREENHEART, MANYATA TECH PARK HEBBAL OUTER RING ROAD , BANGALORE, Karnataka, India - 560045
U72900KA2021OPC151843 ARTHASACHI VENTURE (OPC) PRIVATE LIMITED Level 7, Mfar Greenheart, Manyata tech park Hebbal Outer Ring Road , Bangalore, Karnataka, India - 560045
U74999KA2016PTC098594 VAJRA LABS PRIVATE LIMITED MFAR GREENHEART LEVEL 7, MANYATA TECH PARK, HEBBAL,OUTER RING ROAD , BANGALORE, Karnataka, India - 560045
U74999KA2017PTC102438 MACH BRIDGE AVIONICS PRIVATE LIMITED LEVEL 7, MFAR GREENHEART, MANYATA TECH PARK HEBBAL, OUTER RING ROAD , BANGALORE, Karnataka, India - 560045
U74900KA2016NPL086274 OPEN SOURCE PHARMA FOUNDATION Level 7, MFAR Greenheart, Manyata Tech Park, Outer Ring Road, Hebbal, , Bangalore, Karnataka, India - 560045
U72900KA2020PTC142074 LONG ROAD TECHNOLOGIES PRIVATE LIMITED Level 7, MFAR-Greenheart, Manyata Tech Park, Outer Ring Road, Hebbal, , Bangalore South, Karnataka, India - 560045
U74999KA2017PTC104417 VERIHELP TECHNOLOGIES PRIVATE LIMITED Level 7, MFAR Greenheart, Manyata Tech Park Hebbal Outer Ring Road , Bangalore North, Karnataka, India - 560045
U72900KA2021PTC151036 KOLL CORPORATE SERVICES PRIVATE LIMITED Executive Centre Level 7 MFAR-Greenheart Manyata Tech Park Outer ring road Hebbal , BANGALORE, Karnataka, India - 560045
U72900KA2022PTC165615 AARNA DLT AI LAB PRIVATE LIMITED Level 7, Mfar Greenheart, Manyata Tech Park, Hebbal Outer Ring Road, , Bangalore North, Karnataka, India - 560045
U74999KA2015FTC172925 TERMA (INDIA) PRIVATE LIMITED 709, Mfar Greenheart, Level 7 Manyata Tech Park, Hebbal Outer Ring Road , Bangalore North, Karnataka, India - 560045
U72900KA2020PTC140429 BLUEPEAK SOFTWARE SERVICES PRIVATE LIMITED 7th Floor, MFAR-Greenheart, Phase-IV, Manyata Tech Park, Outer Ring road, Hebb al, , Bangalore Urban, Karnataka, India - 560045
U72900KA2021PTC147790 HIFIN SOFTWARE TECHNOLOGIES PRIVATE LIMITED 7th Floor, MFAR-Greenheart, Phase-IV, Manyata Tech Park, Outer Ring Road, Hebb al, , Bangalore North, Karnataka, India - 560045
U61200KA2025PTC203325 SIGLYNK NETWORKS PRIVATE LIMITED WeWork - Manyata Redwood,9th Floor, Block D3, Manyata Tech Park Road,, Manayata Tech Park,Outer Ring Road,Thanisandra,Bangalore North,Bangalore,Karnataka,560045-India
U93090KA2019FTC128228 GRAEBEL RELOCATION INDIA CENTRE PRIVATE LIMITED Level 7, Mfar Greenheart, Manyata Tech Park Hebbal Outer Ring Road , Bangalore, Karnataka, India - 560045
U74900KA2011PTC061192 AROHA ENERGY CONSULTING PRIVATE LIMITED No F-95, 5th Cross, Manyata Residency Manyata Tech Park,Hebbal,Nagawara Outer Ring Road , Bangalore, Karnataka, India - 560045
U62091KA2023PTC178067 CONNEX INFORMATION TECHNOLOGIES (INDIA) PRIVATE LIMITED LEVEL 7, MFAR GREENHEART,,MANYATA TECH PARK, OUTER RING ROAD,Bangalore North,Bangalore,Karnataka,560045-India
U74993KA2022PTC160658 NTY SOLUTIONS PRIVATE LIMITED The Executive Centre,Level-7,ManyataTech Park,MFAR Greenheart,OuterRing Rd Hebbal,Bangalore,Bangalore,Karnataka,560045-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported 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

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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