AXIS RISK CONSULTING SERVICES PRIVATE LIMITED (CIN: U74999DL2004PTC198643) is a Private company incorporated on 21 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 20000000.00.
AXIS RISK CONSULTING SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.AXIS RISK CONSULTING SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of AXIS RISK CONSULTING SERVICES PRIVATE LIMITED are SUBHASHIS NATH, and VIDHYA DARSHAN BATRA.
AXIS RISK CONSULTING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2004PTC198643 and its registration number is 198643. Users may contact AXIS RISK CONSULTING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AXIS RISK CONSULTING SERVICES PRIVATE LIMITED is 12 A, (Ground Floor) Prakash Deep Building, 7, Tolstoy Marg , Delhi, Delhi, India - 110001.
Current status of AXIS RISK CONSULTING SERVICES PRIVATE LIMITED is - Amalgamated.
| CIN | U74999DL2004PTC198643 |
| Name | AXIS RISK CONSULTING SERVICES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Delhi |
| Registration Number | 198643 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-10-21 |
| Age of Company | 21 years, 6 months, 26 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2021-10-21 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 20,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AXIS RISK CONSULTING SERVICES PRIVATE LIMITED |
| AXIS RISK CONSULTING SERVICES PRIVATELIMITED |
| U74999DL2004PTC198643 |
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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 AXIS RISK CONSULTING SERVICES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03398421 | SUBHASHIS NATH | Director | 2011-09-30 |
| 09488675 | VIDHYA DARSHAN BATRA | Additional Director | 2022-03-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01682732 | HARPREET SINGH DUGGAL | Additional Director | - | 2011-09-30 |
| 01682732 | HARPREET SINGH DUGGAL | Director | - | 2014-09-24 |
| 01741712 | VENKATA RAGHURAM RAJU KUNATHARAJU | Additional Director | - | 2008-09-29 |
| 02797143 | BURZIN PARVEZ DUBASH | Additional Director | - | 2009-09-30 |
| 02797143 | BURZIN PARVEZ DUBASH | Director | - | 2014-05-31 |
| 07746034 | SHATRUGHNA SAMADDAR | Additional Director | - | 2018-09-29 |
| 07746034 | SHATRUGHNA SAMADDAR | Director | - | 2022-01-06 |
| 00007036 | AMEET NALIN PARIKH | Managing Director | - | 2011-06-06 |
| 02823772 | RISHIPRABH JHA | Additional Director | - | 2009-09-30 |
| 02823772 | RISHIPRABH JHA | Director | - | 2010-08-02 |
| 03157214 | AJAY KALRA | Additional Director | - | 2010-09-30 |
| 03157214 | AJAY KALRA | Director | - | 2014-09-24 |
| 01988375 | MOHIT BHATIA | Additional Director | - | 2008-09-29 |
| 01997052 | ANIL NAYAR | Additional Director | - | 2008-09-30 |
| 01997052 | ANIL NAYAR | Director | - | 2009-08-04 |
| 02321726 | GIRISH MEHRA | Additional Director | - | 2016-09-30 |
| 02321726 | GIRISH MEHRA | Director | - | 2018-06-30 |
| 02377315 | SHARAD VERMA | Additional Director | - | 2008-09-30 |
| 02377315 | SHARAD VERMA | Director | - | 2010-07-01 |
| 00003225 | ASHOK WADHWA | Director | - | 2007-12-13 |
| 01710118 | RAKESH CHOPRA | Additional Director | - | 2008-09-29 |
| 03398421 | SUBHASHIS NATH | Additional Director | - | 2011-09-30 |
| 06961099 | SHANTANU GHOSH | Additional Director | - | 2014-09-29 |
| 06961099 | SHANTANU GHOSH | Director | - | 2015-03-19 |
| 07115005 | RAJIV ARORA . | Additional Director | - | 2016-09-30 |
| 07115005 | RAJIV ARORA . | Director | - | 2016-06-30 |
| 08770029 | CHETAN SURI | Additional Director | - | 2022-03-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIVTERA GLOBAL BUSINESS SERVICES LLP | AAM-4332 | Designated Partner | 2018-04-16 | Ongoing |
| ATYATI TECHNOLOGIES PRIVATE LIMITED | U72200KA2006PTC038859 | Director | - | 2016-09-14 |
| NGEN MEDIA SERVICES PRIVATE LIMITED | U72300DL2006PTC152693 | Additional Director | - | 2007-11-05 |
| NGEN MEDIA SERVICES PRIVATE LIMITED | U72300DL2006PTC152693 | Director | 2007-11-05 | Ongoing |
| ARISE VIRTUAL SOLUTIONS INDIA PRIVATE LIMITED | U72900HR2022FTC105461 | Director | 2022-07-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELOITTE HASKINS & SELLS LLP | AAB-8737 | Partner | - | 2019-07-01 |
| DELOITTE TOUCHE TOHMATSU INDIA LLP | AAE-8458 | Partner | - | 2021-11-01 |
| DELOITTE SHARED SERVICES INDIA LLP | AAG-5502 | Partner | - | 2021-11-01 |
| BOMBAY GYMKHANA LIMITED | U74999MH1922PLC000973 | Director | 2022-10-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENPACT ENTERPRISE RISK CONSULTING LLP | AAI-7153 | Designated Partner | - | 2022-02-01 |
| PRICEWATERHOUSECOOPERS SERVICES LLP | AAI-8885 | Partner | 2023-10-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COFORGE LIMITED | L72100DL1992PLC048753 | CFO | - | 2024-01-04 |
| COFORGE BUSINESS PROCESS SOLUTIONS PRIVATE LIMITED | U72200PN2001PTC204300 | Director | - | 2024-01-12 |
| COFORGE DPA PRIVATE LIMITED | U72200TG2007PTC056127 | Additional Director | - | 2020-06-15 |
| COFORGE DPA PRIVATE LIMITED | U72200TG2007PTC056127 | Director | - | 2024-01-12 |
| COFORGE SF PRIVATE LIMITED | U72200TG2010PTC067287 | Additional Director | - | 2020-06-15 |
| COFORGE SF PRIVATE LIMITED | U72200TG2010PTC067287 | Director | - | 2024-01-12 |
| COFORGE SOLUTIONS PRIVATE LIMITED | U72900HR2022PTC104785 | Director | - | 2024-01-12 |
| COFORGE SMARTSERVE LIMITED | U72900TS2002PLC185328 | Additional Director | - | 2020-01-21 |
| COFORGE SMARTSERVE LIMITED | U72900TS2002PLC185328 | Managing Director | - | 2024-01-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAERSK GLOBAL SERVICE CENTRES (INDIA) PRIVATE LIMITED | U72900MH2003PTC143195 | Additional Director | - | 2020-01-16 |
| MAERSK GLOBAL SERVICE CENTRES (INDIA) PRIVATE LIMITED | U72900MH2003PTC143195 | Director | - | 2020-09-30 |
| MAERSK GLOBAL SERVICE CENTRES (INDIA) PRIVATE LIMITED | U72900MH2003PTC143195 | Whole-time director | 2020-09-30 | Ongoing |
| MAERSK GLOBAL SERVICE CENTRES (INDIA) PRIVATE LIMITED | U72900MH2003PTC143195 | Whole-time director | - | 2020-09-29 |
| GENPACT INDIA | U74899DL1996ULT082960 | Additional Director | - | 2008-09-30 |
| GENPACT INDIA | U74899DL1996ULT082960 | Director | - | 2010-05-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATYATI TECHNOLOGIES PRIVATE LIMITED | U72200KA2006PTC038859 | Director | - | 2012-10-23 |
| NGEN MEDIA SERVICES PRIVATE LIMITED | U72300DL2006PTC152693 | Additional Director | - | 2007-11-05 |
| NGEN MEDIA SERVICES PRIVATE LIMITED | U72300DL2006PTC152693 | Director | - | 2012-10-23 |
| GENPACT INDIA | U74899DL1996ULT082960 | Additional Director | - | 2008-09-30 |
| GENPACT INDIA | U74899DL1996ULT082960 | Director | - | 2009-06-23 |
| SKILLS FOR INDIA | U80903DL2013NPL261186 | Additional Director | - | 2016-08-08 |
| SKILLS FOR INDIA | U80903DL2013NPL261186 | Director | - | 2017-02-17 |
| SKILLS EDUCATION PRIVATE LIMITED | U85100DL2009PTC191587 | Additional Director | - | 2016-08-08 |
| SKILLS EDUCATION PRIVATE LIMITED | U85100DL2009PTC191587 | Director | - | 2017-02-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-09 | |||
| GENPACT ENTERPRISE RISK CONSULTING LLP | AAI-7153 | Designated Partner | - | 2022-10-22 |
| HIVELOOP CAPITAL PRIVATE LIMITED | U67100KA2016PTC098355 | Additional Director | - | 2022-07-29 |
| HIVELOOP CAPITAL PRIVATE LIMITED | U67100KA2016PTC098355 | Director | 2022-01-27 | Ongoing |
| RISK EDUCATORS PRIVATE LIMITED | U80903HR2014PTC083680 | Additional Director | - | 2015-09-25 |
| RISK EDUCATORS PRIVATE LIMITED | U80903HR2014PTC083680 | Director | 2015-09-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SFI IMPACT FOUNDATION | U74999DL2018NPL335131 | CEO(KMP) | - | 2021-11-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENDEAVOUR SOFTWARE TECHNOLOGIES PRIVATE LIMITED | U72200DL2002PTC368328 | Director | - | 2016-08-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-10-14 | |||
| RAGE FRAMEWORKS INDIA PRIVATE LIMITED | U65929PN2005PTC021646 | Additional Director | - | 2020-10-21 |
| RAGE FRAMEWORKS INDIA PRIVATE LIMITED | U65929PN2005PTC021646 | Director | - | 2022-03-23 |
| ENDEAVOUR SOFTWARE TECHNOLOGIES PRIVATE LIMITED | U72200DL2002PTC368328 | Additional Director | - | 2020-12-30 |
| ENDEAVOUR SOFTWARE TECHNOLOGIES PRIVATE LIMITED | U72200DL2002PTC368328 | Director | - | 2022-03-11 |
| RIGHTPOINT INDIA DIGITAL PRIVATE LIMITED | U74999RJ2018FTC060657 | Additional Director | - | 2020-09-23 |
| RIGHTPOINT INDIA DIGITAL PRIVATE LIMITED | U74999RJ2018FTC060657 | Director | - | 2022-03-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENPACT ENTERPRISE RISK CONSULTING LLP | AAI-7153 | Designated Partner | 2022-02-02 | Ongoing |
| GENPACT ENTERPRISE RISK CONSULTING LLP | AAI-7153 | Designated Partner | - | 2022-06-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-7153 | GENPACT ENTERPRISE RISK CONSULTING LLP | 12A (Ground Floor), Prakash Deep Building, 7 Tolstoy Marg NA New Delhi New Delhi Delhi 110001 |
| U74999DL1998PTC096526 | HEADSTRONG SERVICES INDIA PRIVATE LIMITED | 12 A, (Ground Floor) Prakash Deep Building, 7, Tolstoy Marg Delhi New Delhi DL 110001 IN |
| U74910DL2005FTC138969 | GENPACT MOBILITY SERVICES (INDIA) PRIVATE LIMITED | 12 A, (Ground Floor) Prakash Deep Building, 7, Tolstoy Marg Delhi North Delhi DL 110001 IN |
| U73100DL2005PTC307363 | GENPACT INDIA PRIVATE LIMITED | 12A (Ground Floor), Prakash Deep Building 7, Tolstoy Marg New Delhi New Delhi DL 110001 IN |
| U72200DL2002PTC368328 | ENDEAVOUR SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 12A (Ground Floor), Prakash Deep Building 7, Tolstoy Marg, CP New Delhi New Delhi DL 110001 IN |
| U72300DL2019PTC359427 | GENPACT INDIA SERVICES PRIVATE LIMITED | 12a, Ground Floor, Prakash Deep Building 7 Tolstoy Marg C P NEW DELHI Central Delhi DL 110001 IN |
| U22219DL2010PTC202040 | TARA ART LIFE ENTERPRISES PRIVATE LIMITED | FLAT No. 1001 To 1007, 10TH FLOOR, PRAKASH DEEP BUILDING 7, TOLSTOY MARG , New Delhi, Delhi, India - 110001 |
| F00550 | K.L.M. ROYAL DUTCH AIRLINES, | LB 46 PRAKASH DEEP BUILDING 7 TOLSTOY MARG , DELHI, Delhi, India - 110001 |
| AAM-4760 | PSL INFRACON LLP | 504 Prakash Deep Building 7 Tolstoy Marg New Delhi, Delhi, India - 110001 |
| U70100DL2013PTC257183 | PSL INFRADEVELOPERS PRIVATE LIMITED | 504, Prakash Deep Building, 7, Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| U25200DL2010PTC207732 | DAWN ENGINEERING PLASTICS (INDIA) PRIVATE LIMITED | 110 PRAKASH DEEP BUILDING, 7 TOLSTOY MARG, , NEW DELHI, Delhi, India - 110001 |
| U24233DL2007PTC165992 | ADVANCE KNEE CARE PRIVATE LIMITED | 504, Prakash Deep Building, 7, Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| U74899DL1999PTC100086 | NMTRONICS (INDIA) PRIVATE LIMITED | LB-2, Prakash Deep Building 7, Tolstoy Marg, Connaught Place , Delhi, Delhi, India - 110001 |
| AAF-9457 | CLR ESTATES AND APARTMENTS LLP | Unit No. LB 22, 302, Prakash Deep Building, 7, Tolstoy Marg, Delhi, Delhi, India - 110001 |
| AAF-8983 | ADVANCE KNEE CARE LLP | FLAT NO. 504, 7 TOLSTOY MARG, PRAKASH DEEP BUILDING New Delhi, Delhi, India - 110001 |
| U15142DL2016PTC289756 | PANICLE FOODS PRIVATE LIMITED | Flat No. 306, Prakash Deep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001 |
| U25209DL1997PTC085335 | GWALIOR POLYMERS PRIVATE LIMITED | 1107 & 1108, 11th Floor, Prakash Deep Building, Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| U22121DL2006PTC154800 | AMAR UJALA PRINTING SERVICES PRIVATE LIMITED | 301, PRAKASH DEEP-7 TOLSTOY MARG, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| AAL-0261 | PURI CONSTRUCTIONS REALTORS LLP | 4-7B, Ground Floor, Tolstoy House 15 & 17, Tolstoy Marg New Delhi, Delhi, India - 110001 |
| U22130DL2021PTC386677 | MONDE STUDIO PRIVATE LIMITED | Show Room Uper Ground Floor F N A 1 A 2 BCDEFG Vandna Building 11, Talstoy Marg, , Delhi, Delhi, India - 110001 |
| AAR-5499 | GULHATI DEVELOPERS LLP | 12A, Vandhna Building, 11 Tolstoy Marg Delhi, Delhi, India - 110001 |
| U74999DL2012PTC236959 | BHEEMA TOLLING & TRAFFIC SOLUTION PRIVATE LIMITED | GF-10, GROUND FLOOR, PRAKASH DEEP BUILDING 7 TOLSTOY MARG NEW DELHI New Delhi DL 110001 IN |
| U45209DL2019PTC355137 | SINGHARIT ENTERPRISES PRIVATE LIMITED | GF 10, GROUND FLOOR, PRAKASH DEEP BUILDING, 7, TOLSTOY MARG, NEW DELHI Central Delhi DL 110001 IN |
| AAF-7976 | DELMOS ENTERPRISES LLP | 209, PRAKASH DEEP BUILDING, TOLSTOY MARG CONNAUGHT PLACE DELHI, Delhi, India - 110001 |
| AAS-2521 | VR ASSET RECKONERS & CONSULTANTS LLP | 307, Prakash Deep BuildingTolstoy Marg New Delhi, Delhi, India - 110001 |
| U22100DL1996PLC080418 | INTERNET TRADE WATCH LIMITED | 410 PRAKASH DEEP BUILDING TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U22121DL2006PTC154799 | NORTHERN INDIA MEDIA PRIVATE LIMITED | 301, PRAKASH DEEP-7 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| F06301 | AIR FRANCE | LB-46 Prakash Deep Building Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| AAN-8270 | UNBOUND STAYS LLP | B-II/13, PRAKASH DEEP 7 TOLSTOY MARG NEW DELHI, Delhi, India - 110001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10018719 | 2006-08-22 | - | 2019-10-03 | 20,000,000.00 | HDFC BANK LIMITED |
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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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