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
AXIS ISPAT PRIVATE LIMITED
CIN: U74899DL2004PTC127986
AXIS ISPAT PRIVATE LIMITED (CIN: U74899DL2004PTC127986) is a Private company incorporated on 30 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
AXIS ISPAT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AXIS ISPAT PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of AXIS ISPAT PRIVATE LIMITED are NAVEEN NAYYAR, and ADITYA KUMAR SARDA.
AXIS ISPAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL2004PTC127986 and its registration number is 127986. Users may contact AXIS ISPAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of AXIS ISPAT PRIVATE LIMITED is 70 GOLF LINKS , NEW DELHI, Delhi, India - 110003.
Current status of AXIS ISPAT 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AXIS ISPAT 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 AXIS ISPAT
Purchase full report of AXIS ISPAT
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 AXIS ISPAT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AXIS ISPAT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03113032 | NAVEEN NAYYAR | Director | 2016-10-27 |
| 00205902 | ADITYA KUMAR SARDA | Director | 2007-10-04 |
Past Directors & Key Managerial Personnel of AXIS ISPAT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00030429 | BAKHTAWAR LAL | Director | - | 2007-10-10 |
| 00030491 | PRAHLAD RAI | Director | - | 2007-10-10 |
| 00444421 | CHAIN ROOP PUGALIA | Director | - | 2016-10-27 |
| 00546116 | SUNANDA SARDA | Director | - | 2016-05-09 |
| 01360516 | MUKESH KUMAR SINGH | Additional Director | - | 2015-07-08 |
| 01360516 | MUKESH KUMAR SINGH | Director | - | 2008-12-04 |
Other Directorships of NAVEEN NAYYAR
Other Directorships of BAKHTAWAR LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRUTI FLORA PRIVATE LIMITED | U01111DL1996PTC078737 | Director | 2003-08-18 | Ongoing |
| BELIEVE BUILDERS PRIVATE LIMITED | U45201DL2004PTC128508 | Director | - | 2008-03-31 |
| AXIS TECHNOLOGIES PRIVATE LIMITED | U74140DL2000PTC106466 | Director | - | 2007-10-10 |
Other Directorships of PRAHLAD RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRUTI FLORA PRIVATE LIMITED | U01111DL1996PTC078737 | Director | 2003-08-18 | Ongoing |
| BELIEVE BUILDERS PRIVATE LIMITED | U45201DL2004PTC128508 | Director | - | 2008-03-31 |
| AXIS TECHNOLOGIES PRIVATE LIMITED | U74140DL2000PTC106466 | Director | - | 2007-10-10 |
Other Directorships of ADITYA KUMAR SARDA
Other Directorships of CHAIN ROOP PUGALIA
Other Directorships of SUNANDA SARDA
Other Directorships of MUKESH KUMAR SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U10101DL2005PTC132216 | CHINDWARA MINES PRIVATE LIMITED | 70, 2nd Floor, Golf Links New Delhi , New Delhi, Delhi, India - 110003 |
| U23954DL2023PTC416894 | BLOCK CHAIN INFRA PRIVATE LIMITED | 70, 2nd Floor Golf Links, New Delhi , Delhi, Delhi, India - 110003 |
| U52290DL2024PTC434702 | RELIABLE SPARK CHARGE SOLUTIONS PRIVATE LIMITED | 70 GOLF LINKS 2ND FLOOR,New Delhi,South Delhi,Delhi,110003-India |
| U85500DL2024PTC435719 | RELIABLE EDUCATION TECH PRIVATE LIMITED | 70 GOLF LINKS 2ND FLOOR,New Delhi,South Delhi,Delhi,110003-India |
| U45201DL2004PLC129985 | ORION INFRASTRUCTURE LIMITED | 70, GOLF LINKS, , NEW DELHI, Delhi, India - 110003 |
| U74140DL2000PTC106466 | AXIS TECHNOLOGIES PRIVATE LIMITED | 70 GOLF LINKS , NEW DELHI, Delhi, India - 110003 |
| U74899DL1995PTC071293 | GOPAL AGROTECH PRIVATE LIMITED | 70, GOLF LINKS, , NEW DELHI, Delhi, India - 110003 |
| U74899DL1995PTC071294 | BRIJMOHAN AGROTECH PRIVATE LIMITED | 70, GOLF LINKS, , NEW DELHI, Delhi, India - 110003 |
| U74899DL1995PTC071304 | NANDLAL AGROTECH PRIVATE LIMITED | 70 GOLF LINKS , NEW DELHI, Delhi, India - 110003 |
| U74899DL1995PTC072025 | GIRDHAR AGROTECH PRIVATE LIMITED | 70GOLF LINKS , NEW DELHI, Delhi, India - 110003 |
| AAV-3822 | FORTUNE STONES & GRANITES LLP | 70,II FLOOR, GOLF LINKS, NEW DELHI, Delhi, India - 110003 |
| AAU-4802 | RELIABLE MINING & MINERALS LLP | 70 Golf Links II Floor New Delhi, Delhi, India - 110003 |
| U40104DL2010PTC199733 | AXIS INFRA VENTURES PRIVATE LIMITED | 70, GOLF LINKS, SECOND FLOOR , NEW DELHI, Delhi, India - 110003 |
| U01122DL1995PTC071283 | HARIHAR AGROTECH PRIVATE LIMITED | 70 GOLF LINKS 1ST FLOOR , NEW DELHI, Delhi, India - 110003 |
| ACV-6838 | UNITY GLOBAL LLP | 174,GOLF LINKS NEW DELHI,New Delhi,South Delhi,Delhi,India-110003 |
| ACM-8410 | JASSIMA SPRING FARMS LLP | 85 - Golf Links, New Delhi,New Delhi,South Delhi,Delhi,India-110003 |
| ACT-5238 | EURO CASA LLP | 174 COMPLETE BUILDING,GOLF LINKS NEW DELHI,New Delhi,South Delhi,Delhi,India-110003 |
| U74101DL2026PTC466901 | WEAVE EDIT PRIVATE LIMITED | First Floor, 181, Golf,Links, New Delhi,New Delhi,South Delhi,Delhi,110003-India |
| U93090DL2010PTC204311 | KOHELIKA KOHLI ARCHITECTS & DESIGNERS PRIVATE LIMITED | 31, GOLF LINKS GOLF LINKS , NEW DELHI, Delhi, India - 110003 |
| U74899DL1987PTC027812 | JASSIMA SPRING FARMS PRIVATE LTD | 85 - Golf Links, New Delhi , New Delhi, Delhi, India - 110003 |
| U74899DL1992PTC046955 | JINDAL ART GLASS INNOVATIONS PRIVATE LIMITED | 188, GOLF LINKS G/F NEW DELHI , NEW DELHI, Delhi, India - 110003 |
| ACS-8222 | ARCADIUM PARTNERS LLP | 202 GOLF LINKS,SOUTH DELHI,New Delhi,South Delhi,Delhi,India-110003 |
| U93090DL2018PTC334589 | PR KHANNA CONSULTANT PRIVATE LIMITED | 70, S/F SUNDER NAGAR, NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 110003 |
| AAN-6031 | STS INVEST SOLUTIONS LLP | 301, 3rd Floor, Golf ApartmentGolf Links Sadan NDMC Flats New Delhi, Delhi, India - 110003 |
| ACT-5752 | MITHRA PARTNERS LLP | 20 GOLF LINKS,New Delhi,South Delhi,Delhi,India-110003 |
| ACM-8408 | DIPTI FARMS LLP | 85 GOLF LINKS,New Delhi,South Delhi,Delhi,India-110003 |
| U41001DL1997PTC085166 | GOLDEN AGE CAPLEAFIN PRIVATE LIMITED | 188, Golf Links,New Delhi,South Delhi,Delhi,110003-India |
| U51909DL1977PTC008665 | SHUBHAM INTERNATIUONAL PRIVATE LIMITED | 110 GOLF LINKS NEW DELHI , DELHI, Delhi, India - 110003 |
| U79110DL2016PTC299084 | MOOL PROJECT PRIVATE LIMITED | 209 GOLF LINKS,NEW DELHI,Central Delhi,Delhi,110003-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100898166 | 2024-03-16 | - | - | 18,300,000.00 | Indian Overseas Bank |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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As on: 2026-07-13
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.