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
AXES FINVEST INDIA LIMITED
CIN: U65923WB2011PLC160529 As on: 2026-07-13
AXES FINVEST INDIA LIMITED (CIN: U65923WB2011PLC160529) is a Public company incorporated on 09 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 1000000.00.
AXES FINVEST INDIA LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.AXES FINVEST INDIA LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of AXES FINVEST INDIA LIMITED are SATYABRATA BOSE, KATYAYAN BHATTACHARYYA, and SASWATI BOSE.
AXES FINVEST INDIA LIMITED's Corporate Identification Number (CIN) is U65923WB2011PLC160529 and its registration number is 160529. Users may contact AXES FINVEST INDIA LIMITED on its Email address - [email protected]. Registered address of AXES FINVEST INDIA LIMITED is 29/7 BENGAL AMBUJA GROUND FLOOR DURGAPUR , BURDWAN, West Bengal, India - 713216.
Current status of AXES FINVEST INDIA 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 AXES FINVEST 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.
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 AXES FINVEST INDIA
Purchase full report of AXES FINVEST INDIA
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 AXES FINVEST 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.
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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
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Current Directors & Key Managerial Personnel of AXES FINVEST INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02028277 | SATYABRATA BOSE | Director | 2011-03-09 |
| 02028324 | KATYAYAN BHATTACHARYYA | Director | 2011-03-09 |
| 02534331 | SASWATI BOSE | Director | 2011-03-09 |
Past Directors & Key Managerial Personnel of AXES FINVEST INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATYABRATA BOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CURE FARM PRODUCER COMPANY LIMITED | U01119JH2013PTC001825 | Director | - | 2014-09-10 |
| AXES MULTI DEVELOPERS LIMITED | U45400WB2008PLC123917 | Director | 2008-03-10 | Ongoing |
| AXES DAILY MART PRIVATE LIMITED | U74900WB2011PTC160917 | Director | 2011-03-18 | Ongoing |
| AXES INFO MEDIA PRIVATE LIMITED | U93000WB2010PTC155911 | Director | 2010-12-18 | Ongoing |
Other Directorships of KATYAYAN BHATTACHARYYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CURE FARM PRODUCER COMPANY LIMITED | U01119JH2013PTC001825 | Director | - | 2014-09-10 |
| AXES MULTI DEVELOPERS LIMITED | U45400WB2008PLC123917 | Director | 2008-03-10 | Ongoing |
| AXES DAILY MART PRIVATE LIMITED | U74900WB2011PTC160917 | Director | 2011-03-18 | Ongoing |
| AXES INFO MEDIA PRIVATE LIMITED | U93000WB2010PTC155911 | Director | 2010-12-18 | Ongoing |
Other Directorships of SASWATI BOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXES MULTI DEVELOPERS LIMITED | U45400WB2008PLC123917 | Additional Director | 2009-04-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-2744 | AGP HOTELS LLP | MNAV - 29, Ground Floor Bengal Ambuja City Centre Durgapur, West Bengal, India - 713216 |
| U55101WB2010PLC152207 | RELIABLE RESORTS & HOTELS LIMITED | MS - 07/09 BENGAL AMBUJA ( GROUND FLOOR ) CITY CENTER , DURGAPUR, West Bengal, India - 713216 |
| ACO-4690 | FAREWOOD TRADERS LLP | 16/16, Ground Floor,,Bengal Ambuja City Centre,Durgapur Mc,Bardhaman,West Bengal,India-713216 |
| ACO-7154 | SAGEWOOD DEALCOM LLP | 16/16, Ground Floor,,Bengal Ambuja City Centre,Durgapur Mc,Bardhaman,West Bengal,India-713216 |
| U46497WB2025PTC283304 | SIKISHAI PHARMACEUTICALS PRIVATE LIMITED | RA-3,GROUND FLOOR,BENGAL AMBUJA PHASE II,Durgapur Mc,Bardhaman,West Bengal,713216-India |
| ACK-1046 | SILVERSHINE BRICKS LLP | MNAV-29, Gr Floor, Near Joda Haath,,Bengal Ambuja City Centre,Durgapur Mc,Bardhaman,West Bengal,India-713216 |
| U24310WB2025PTC276327 | ESPOIR IRON AND CASTING PRIVATE LIMITED | C/o Swapan Kr Dey, Ground Floor, MSAV-16,Bengal Ambuja Housing Complex,Durgapur Mc,Bardhaman,West Bengal,713216-India |
| U74999WB2019PTC235088 | TEAMC4C PRIVATE LIMITED | MWAV-3, BENGAL AMBUJA CITY CENTRE DURGAPUR WEST BENGAL 713216 , DURGAPUR, West Bengal, India - 713216 |
| AAH-7181 | DEY AND ROY INFORMATION TECHNOLOGY ENABL ED SERVICES LLP | UCP-29, Bengal Ambuja City Centre DURGAPUR, West Bengal, India - 713216 |
| U80903WB2021PTC243593 | S.R INSTITUTE OF SCIENCE TECHNOLOGY AND MANAGEMENT PRIVATE LIMITED | UCP-29 BENGAL AMBUJA CITY CENTER , DURGAPUR, West Bengal, India - 713216 |
| U45400WB2014PTC200703 | RMJ DEVELOPERS PRIVATE LIMITED | MNAV - 29 Bengal Ambuja City Center , Durgapur, West Bengal, India - 713216 |
| U70102WB2015PTC205237 | AARJAY INFRA PRIVATE LIMITED | MNAV - 29, Bengal Ambuja City Centre , Durgapur, West Bengal, India - 713216 |
| U45400WB2010PLC156053 | HUM PROJECTS LIMITED | UTTARAYAN, M.S. 1/3, BENGAL AMBUJA CITY CENTRE, DURGAPUR , BURDWAN, West Bengal, India - 713216 |
| U70102WB2012PTC188937 | PADMASHRI HOUSING DEVELOPERS PRIVATE LIMITED | 7/16, BENGAL AMBUJA HOUSING COMPLEX MALLAR AVENUE, CITY CENTER , DURGAPUR, West Bengal, India - 713216 |
| U72900WB2021PTC248276 | JETWEB SOLUTIONS PRIVATE LIMITED | UCP - 026, 1ST FLOOR BENGAL AMBUJA, CITY CENTRE , DURGAPUR, West Bengal, India - 713216 |
| U85200WB2017NPL222348 | GEETA & RAVINDRA JAYASWAL CHARITABLE FOUNDATION | MNAV - 29, Near Jora Haath Bengal Ambuja, City Centre , Durgapur, West Bengal, India - 713216 |
| U85100WB2018PTC224331 | ROOTSCYNAX PROJECTS PRIVATE LIMITED | MNAV-14, BENGAL AMBUJA COMPLEX, CITY CENTRE, DURGAPUR-16, , PASCHIM BURDWAN, West Bengal, India - 713216 |
| AAJ-5762 | JOSEPH CEMENT BRICKS LLP | AQUAPOLIS, A-BLOCK, 11TH FLOOR, FLAT NO-1103, BENGAL AMBUJA, CITY CENTRE, DURGAPUR, West Bengal, India - 713216 |
| U45400WB2011PTC170652 | RELIABLE SKYSCRAPER PRIVATE LIMITED | MS - 07/09 BENGAL AMBUJA ( 1ST FLOOR ) CITY CENTER , DURGAPUR, West Bengal, India - 713216 |
| U70200WB2010PLC147192 | TULIPS INFRA PROPERTIES LIMITED | 7/16, BENGAL AMBUJA HOUSING COMPLEX URVASHI, MALLAR AVENUE, CITY CENTRE, BUR DWAN , DURGAPUR, West Bengal, India - 713216 |
| U63040WB2020PTC241768 | DCS CABS PRIVATE LIMITED | Holding No-UCP/008Purbashi Bengal Ambuja Bengal Ambuja Hous. dev. Ltd., , Durgapur, West Bengal, India - 713216 |
| U74999WB2019PTC232021 | CONCLAVE EVENT MANAGEMENT PRIVATE LIMITED | 2/4 BAGHA JATIN PATH, CITY CENTRE, DURGAPUR, DIST- PASCHIM BURDWAN , WEST BENGAL, West Bengal, India - 713216 |
| U45201WB2001PLC092865 | BENGAL SHRISTI INFRASTRUCTURE DEVELOPMENT LIMITED | BUG-5, Upper Ground Floor Durgapur City Centre , Durgapur, West Bengal, India - 713216 |
| U91990WB2003NPL097471 | DURGAPUR CITY CENTRE MANAGEMENT SERVICES | BUG-5, Upper Ground Floor, Kalpataru Building Durgapur City Centre , Durgapur, West Bengal, India - 713216 |
| U93000WB2020OPC236052 | RTPS VENTURES (OPC) PRIVATE LIMITED | MODULE NO A (AC PLUG & PLAY MODULE) GROUND FLOOR INCUBATION CENTRE, DURGAPUR IT PARK , DURGAPUR, West Bengal, India - 713216 |
| U11043WB2023PTC265284 | URBANAQUA PURE PRIVATE LIMITED | 25/29, BENGAL AMBUJA,CITY CENTRE, DGP-16,Durgapur Mc,Bardhaman,West Bengal,713216-India |
| U52219WB2024PTC269029 | RAJARAJESHWARI LOGISTICS PRIVATE LIMITED | UCP 004, 2ND Floor,Bengal Ambuja Centre,Durgapur Mc,Bardhaman,West Bengal,713216-India |
| U86900WB2024NPL272589 | GEETA RAVINDRA JAYASWAL FOUNDATION | MNAV ? 29, Bengal Ambuja,Near Joda Haath,Durgapur Mc,Bardhaman,West Bengal,713216-India |
| U15500WB2012PLC172578 | SWABHIMAN DRINKS & BEVERAGE LIMITED | 29, UCP, AMBUJA COMPLEX CITY CENTRE , DURGAPUR, West Bengal, India - 713216 |
| 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.