Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AXEO FINTECH PRIVATE LIMITED
CIN: U72900KL2018PTC055770 As on: 2026-07-13
AXEO FINTECH PRIVATE LIMITED (CIN: U72900KL2018PTC055770) is a Private company incorporated on 30 Nov 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AXEO FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AXEO FINTECH PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of AXEO FINTECH PRIVATE LIMITED are SIBIN SEBASTIAN, . NIYAS, and PRAVEEN THAREPARAMBIL PRAKASAN.
AXEO FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900KL2018PTC055770 and its registration number is 55770. Users may contact AXEO FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of AXEO FINTECH PRIVATE LIMITED is 38/4111-F6,2ND FLOOR, NATIONAL PEARL STAR BUILDING NEAR CHANGAMPUZHA METRO STATION, EDAPPAL LY P.O , ERNAKULAM, Kerala, India - 682024.
Current status of AXEO FINTECH PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AXEO FINTECH 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AXEO FINTECH
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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 AXEO FINTECH 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AXEO FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08292236 | SIBIN SEBASTIAN | Director | 2018-11-30 |
| 08639245 | . NIYAS | Director | 2019-12-16 |
| 08639299 | PRAVEEN THAREPARAMBIL PRAKASAN | Director | 2019-12-16 |
Past Directors & Key Managerial Personnel of AXEO FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08292237 | CHELLADURI LENIN | Director | - | 2019-12-16 |
| 08639464 | RONY KURIAN KURUVILLA | Director | - | 2020-07-13 |
Other Directorships of SIBIN SEBASTIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZENRION TECHNOLOGIES LLP | AAS-6811 | Designated Partner | 2020-06-22 | Ongoing |
| BOTE CHAT LLP | AAU-4939 | Designated Partner | 2020-10-30 | Ongoing |
| ENHAPE PRIVATE LIMITED | U80309KL2022PTC079032 | Director | 2022-11-25 | Ongoing |
Other Directorships of CHELLADURI LENIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . NIYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| learnyn technology park llp | ABZ-0655 | Designated Partner | 2022-11-15 | Ongoing |
| TEQBAE INNOVATIONS & SOLUTIONS (INDIA) PRIVATE LIMITED | U62010KL2024PTC087992 | Director | 2024-06-04 | Ongoing |
| REMITSQUARE TECHNOLOGIES PRIVATE LIMITED | U62013KL2024PTC087425 | Director | 2024-04-27 | Ongoing |
| ENHAPE PRIVATE LIMITED | U80309KL2022PTC079032 | Managing Director | 2022-11-25 | Ongoing |
Other Directorships of PRAVEEN THAREPARAMBIL PRAKASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RONY KURIAN KURUVILLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U82910KL2025PTC097575 | FINSERA PRIVATE LIMITED | 6M-38/4111/K12, 6TH FLOOR, NATIONAL PEARL STAR BUILDING,,DEVANKULANGARA, HIGH SCHOOL JN., NEAR CHENGAMPUZHA METRO STATION,,Ernakulam,Ernakulam,Kerala,682024-India |
| U80902KL2021PTC072820 | GRAFOW RESOURCE MANAGEMENT PRIVATE LIMITED | 38/4111/K6, K7, K8, 6TH FLOOR,NATIONAL PEARL STAR BUILDING NEAR CHENGAMPUZHA PARK,EDAPALLY P .O , Ernakulam, Kerala, India - 682024 |
| U80309KL2022PTC079032 | ENHAPE PRIVATE LIMITED | 2nd Floor,Door No 2C,National Pearl Star Building Near Changampuzha Metro Station , Edappally, Kerala, India - 682024 |
| U74999KL2017PTC048611 | COCHIN NEWS NETWORK MEDIA PRIVATE LIMITED | 38/411F5,national pearl star building,2F,Second Floor,Near Changampuzha Park,Edappally P O , KOCHI, Kerala, India - 682024 |
| U74910KL2022PTC076254 | TEDHUGHES CONSULTANTS PRIVATE LIMITED | DOOR NO 38/4111G2, 3C, 3rd FLOOR, NATIONAL PEARL STAR, EDAPPALLY, ERNAKULA,M, KERALA,ERNAKULAM,Ernakulam,Kerala,682024-India |
| U85500KL2026PTC101106 | ELANGELUS STUDY ABROAD PRIVATE LIMITED | Building No. 38/1716A, Karukappadath Building,,Palarivattom-Edappally Road, Near Changampuzha Park Metro Station,Ernakulam,Ernakulam,Kerala,682024-India |
| U15500KL2021PTC071843 | BOLCUZ INDIA PRIVATE LIMITED | 6D, NATIONAL PEARL STAR BUILDING, NEAR CHANGAMPUZHA PARK METRO STATION, , EDAPPALLI, Kerala, India - 682024 |
| U67200KL2017PTC048674 | XENTURION FINTECH PRIVATE LIMITED | Room No.3P,Pearl Star,National Towers Near Changampuzha Park Metro Station Edappall y , KOCHI, Kerala, India - 682024 |
| U63031KL2019PTC056687 | BILYONZ HOLIDAYS PRIVATE LIMITED | 38/4111-H2,ROOM NO.4-C COMMERCIAL BUILDING COMPLEX PEARL STAR, , EDAPPALLY P.O,KOCHI, Kerala, India - 682024 |
| U72900KL2019PTC060582 | TECHSAYS SOFTWARE SOLUTIONS PRIVATE LIMITED | Karukappadath Building, 2nd Floor, Near Changampuzha Park Metro Station, , EDAPPALLY, Kerala, India - 682024 |
| U74999KL2018PTC054032 | PAULS TRAVEL SOLUTIONS PRIVATE LIMITED | 38/4111/G14,3-O,3rd FLOOR NATIONAL PEARL STAR, EDAPPALLY NORTH , KANAYANNUR COCHIN, Kerala, India - 682024 |
| AAR-7798 | AUGMENTA ENTERPRISES LLP | DOOR NO 32/2496D(40/325O) POCUDIYIL BUILDING 2ND FLOOR, PALARIVATTOM, EDAPPALLY P O ERNAKULAM, Kerala, India - 682024 |
| ACV-5955 | WSD BUSINESS CENTER LLP | 7A National Pearl Star Bu,Near Changapuzha Metro,Ernakulam,Ernakulam,Kerala,India-682024 |
| U90009KL2026PTC100437 | ANVI GROUP OF COMPANIES PRIVATE LIMITED | Door No. 38/4111 G2,National Pearl Star,Ernakulam,Ernakulam,Kerala,682024-India |
| U46101KL2023PTC081877 | UBG WINES PRIVATE LIMITED | Office No. 4P, 4th Floor,National Pearl Star,Ernakulam,Ernakulam,Kerala,682024-India |
| U85500KL2023PTC082246 | RICHERSIP FINTECH PRIVATE LIMITED | DOOR NO 38/2008. SEASHORE ARCADE,NEAR EDAPPALLY CHANGAMPUZHA PARK, METRO STATION,Ernakulam,Ernakulam,Kerala,682024-India |
| ACF-5944 | AVONI URBAN ECOSPACES LLP | Door.No-38/4111-G-12, Shop.No-3-M,,National Pearl Star, Edappally,,Ernakulam,Ernakulam,Kerala,India-682024 |
| U74999KL2022PTC076350 | GHAALIS INTERNATIONAL PROJECTS AND TECHNOLOGIES PRIVATE LIMITED | DOOR.NO-38/4111-H-12, SY.NO-79/4-C, SHOP.NO-4-M,NATIONAL PEARL STAR, EDAPPALLY, KOCHI,Ernakulam,Ernakulam,Kerala,682024-India |
| AAU-6072 | PIPS TECHNOLOGY LLP | 38/4111 K12 NATIONAL PEARL STAR, COCHIN CORPORATION, EDAPPALLY Ernakulam, Kerala, India - 682024 |
| AAF-8430 | CASPIAN LOGISTICS LLP | 35/398,FIRST FLOOR,KOONAMTHAI EDAPPALLY P.O,NEAR METRO PILLAR NO.368 ERNAKULAM, Kerala, India - 682024 |
| U72900KL2022PTC075576 | ZEASH KART PRIVATE LIMITED | 38/3020, 2nd Floor, Eastern Corporate Office NH Bypass, Edappally P.O,KOCHI,Ernakulam,Kerala,682024-India |
| U78100KL2023PTC082324 | UNITED CROSS WORLD PRIVATE LIMITED | No 3N,Door NO 38/4111/G13 NATIONAL PEARL STAR , Ernakulam, Kerala, India - 682024 |
| U45209KL2010PTC027277 | CASPIAN TECHPARKS INDIA PRIVATE LIMITED | 35/398,FIRST FLOOR,KOONAMTHAI, EDAPPALLY P.O,NEAR METRO PILLAR NO.368 , ERNAKULAM, Kerala, India - 682024 |
| U70102KL2007PTC020410 | CASPIAN INFRA PROJECTS PRIVATE LIMITED | 35/398,FIRST FLOOR,KOONAMTHAI, EDAPPALLY P.O,NEAR METRO PILLAR NO.368 , ERNAKULAM, Kerala, India - 682024 |
| U74999KL2013PTC034332 | CASPIAN SUPPLY CHAIN PRIVATE LIMITED | 35/398,FIRST FLOOR,KOONAMTHAI, EDAPPALLY P.O,NEAR METRO PILLAR NO.368 , ERNAKULAM, Kerala, India - 682024 |
| U74900KL2010PTC026895 | PORTCONNECT CONTAINER FREIGHT STATION PRIVATE LIMITED | 35/398,FIRST FLOOR,KOONAMTHAI, EDAPPALLY P.O,NEAR METRO PILLAR NO.368 , ERNAKULAM, Kerala, India - 682024 |
| U74999KL2020PTC063876 | NJ SOLAR SOLUTIONS PRIVATE LIMITED | SHOP NO-3-D, DOOR.NO-38/4111-G3, NATIONAL PEARL STAR, , Ernakulam, Kerala, India - 682024 |
| U74999KL2020PTC065985 | STUDY SMART CONSULTING PRIVATE LIMITED | 38/204B, 3RD FLOOR, GLADSON BUILDING NH BYPASS ROAD, EDAPPALLY P.O , ERNAKULAM, Kerala, India - 682024 |
| U65990KL2020PLN062981 | CORDIALGRAMIN NIDHI LIMITED | DOOR NO. 31 397, GROUND FLOOR,EDACHERIL BUILDING OPP.METRO PILLER NO.366,P O EDAPALLY,PAT HADIPPALAM , ERNAKULAM, Kerala, India - 682024 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.