My Cart Sign In Sign Up

AXIS RISK CONSULTING SERVICES PRIVATE LIMITED

As on: 2024-07-15

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.

Basic Information

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

Annual Compliance Status

Date of Last Annual General Meeting 2021-10-21
Date of Last Filed Balance Sheet 2021-03-31

Key Numbers

Authorised Share Capital ₹ 50,000,000.00
Paid-up Share Capital ₹ 20,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AXIS RISK CONSULTING SERVICES PRIVATE LIMITED
AXIS RISK CONSULTING SERVICES PRIVATELIMITED

Previous CINs

U74999DL2004PTC198643

Regulatory Filings of AXIS RISK CONSULTING SERVICES

All 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 RISK CONSULTING SERVICES

Purchase full report of AXIS RISK CONSULTING SERVICES

Litigation Search Report of AXIS RISK CONSULTING SERVICES

Get a list of all litigations AXIS RISK CONSULTING SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AXIS RISK CONSULTING SERVICES. This report helps you understand the risk associated in dealing with AXIS RISK CONSULTING SERVICES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of AXIS RISK CONSULTING SERVICES

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About AXIS RISK CONSULTING SERVICES

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

Directors & Key Managerial Personnel of AXIS RISK CONSULTING SERVICES

Current Directors & Key Managerial Personnel of AXIS RISK CONSULTING SERVICES
DIN Director Name Designation Appointment Date
03398421 SUBHASHIS NATH Director 2011-09-30
09488675 VIDHYA DARSHAN BATRA Additional Director 2022-03-16
Past Directors & Key Managerial Personnel of AXIS RISK CONSULTING SERVICES
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
Other Directorships of HARPREET SINGH DUGGAL
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
Other Directorships of VENKATA RAGHURAM RAJU KUNATHARAJU
Company Name CIN Designation Appointment Date Cessation
GE CAPITAL TRANSPORTATION FINANCIAL SERV ICES LIMITED L63040DL1985PLC021324 Director 1997-07-25 Ongoing
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Alternate Director - 2009-12-17
INTRON APPLIANCES LIMITED U31900DL1995PLC070032 Director - 2008-09-25
GENPACT INFRASTRUCTURE (HYDERABAD) PRIVA TE LIMITED U45201DL2006FTC196023 Director - 2008-12-12
GENPACT INFRASTRUCTURE (BHOPAL) PRIVATE LIMITED U45201DL2006FTC196025 Director - 2008-12-12
GENPACT INFRASTRUCTURE (BHUBANESWAR) PRIVATE LIMITED U45201DL2006FTC202020 Director - 2008-12-12
GENPACT INFRASTRUCTURE (JAIPUR) PRIVATE LIMITED U45201DL2006FTC202022 Director - 2008-12-12
RAJU ESTATES PRIVATE LIMITED U45201DL2006PTC144309 Additional Director - 2022-09-30
RAJU ESTATES PRIVATE LIMITED U45201DL2006PTC144309 Director 2022-03-25 Ongoing
RAJU ESTATES PRIVATE LIMITED U45201DL2006PTC144309 Director - 2020-10-01
GENPACT INFRASTRUCTURE (KOLKATA) PRIVATE LIMITED U45201DL2007PTC196026 Director - 2008-12-12
TRANS INDIA AIRLINES PRIVATE LIMITED U62200KA1994PTC016056 Director 1994-08-11 Ongoing
TRANSINDIA AVIATION PRIVATE LIMITED U62200KA2007PTC041691 Director 2007-02-10 Ongoing
GE CAPITAL FINANCIAL SERVICES (PRIVATE C OMPANY WITH ULTD. LIAB.) U65910DL1996ULT082961 Director - 2009-08-25
CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Director - 2009-12-23
CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Director - 2010-08-11
GE STRATEGIC INVESTMENTS INDIA(PVT. CO. WITH ULTD LIABILITY U65929DL2001PTC110743 Director - 2008-01-30
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Alternate Director - 2013-05-08
GENPACT INDIA BUSINESS PROCESSING PRIVATE LIMITED U72200DL2006FTC202021 Director - 2008-12-12
SYMPHONY MARKETING SOLUTIONS INDIA PRIVA TE LIMITED U72900DL2007PTC210420 Additional Director - 2010-09-13
SYMPHONY MARKETING SOLUTIONS INDIA PRIVA TE LIMITED U72900DL2007PTC210420 Director - 2011-04-18
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2012-06-01
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2012-11-01
A-LIGN C&S INDIA PRIVATE LIMITED U74999DL2022PTC399260 Director 2022-05-27 Ongoing
Other Directorships of BURZIN PARVEZ DUBASH
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
Other Directorships of SHATRUGHNA SAMADDAR
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
Other Directorships of AMEET NALIN PARIKH
Company Name CIN Designation Appointment Date Cessation
TRANZMUTE BUSINESS ADVISORY LLP AAA-3703 Designated Partner 2011-02-04 Ongoing
CHAYKAR BUSINESS ADVISORY LLP AAA-7419 Designated Partner 2019-08-01 Ongoing
MORPHIS BUSINESS ADVISORY LLP AAI-5170 Designated Partner 2017-02-09 Ongoing
MORPHIS MANAGEMENT SERVICES LLP AAN-6216 Designated Partner 2018-12-04 Ongoing
BLACK ROSE INDUSTRIES LIMITED L17120MH1990PLC054828 Additional Director - 2018-09-22
BLACK ROSE INDUSTRIES LIMITED L17120MH1990PLC054828 Director - 2019-11-20
SIMMONDS MARSHALL LIMITED L29299PN1960PLC011645 Additional Director - 2020-09-30
SIMMONDS MARSHALL LIMITED L29299PN1960PLC011645 Director 2020-09-30 Ongoing
AXTEL INDUSTRIES LIMITED L91110GJ1991PLC016185 Additional Director - 2010-08-30
AXTEL INDUSTRIES LIMITED L91110GJ1991PLC016185 Director 2010-08-30 Ongoing
DESMET INDIA CORPORATION PRIVATE LIMITED U29290KA1984PTC077723 Alternate Director - 2015-10-20
DESMET INDIA CORPORATION PRIVATE LIMITED U29290KA1984PTC077723 Director - 2019-04-27
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Additional Director - 2019-08-23
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director 2019-08-23 Ongoing
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Additional Director - 2019-08-16
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Director 2019-08-16 Ongoing
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Director - 2024-02-17
SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Additional Director - 2019-08-23
SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Director - 2022-06-27
VELANKANI INFORMATION SYSTEMS PRIVATE LIMITED U72200KA1999PTC025275 Director - 2022-03-30
MEDIASCOPE MULTIMEDIA (INDIA) PRIVATE LIMITED U72900MH2000PTC129111 Additional Director - 2016-09-29
MEDIASCOPE MULTIMEDIA (INDIA) PRIVATE LIMITED U72900MH2000PTC129111 Director - 2020-10-16
A2O SOFTWARE INDIA PRIVATE LIMITED U72900MH2006PTC161333 Additional Director - 2011-07-28
A2O SOFTWARE INDIA PRIVATE LIMITED U72900MH2006PTC161333 Director - 2019-07-22
INDIA CAPITAL RESEARCH AND ADVISORS PRIVATE LIMITED U74130MH2007PTC170184 Director 2013-09-28 Ongoing
PDM MEDIA (INDIA) PRIVATE LIMITED U74300MH2007FTC174112 Additional Director - 2016-09-29
PDM MEDIA (INDIA) PRIVATE LIMITED U74300MH2007FTC174112 Director - 2020-10-16
TRANZMUTE CAPITAL & MANAGEMENT PRIVATE LIMITED U74900MH2008PTC179608 Director - 2019-07-22
Other Directorships of MOHIT BHATIA
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
Other Directorships of ANIL NAYAR
Company Name CIN Designation Appointment Date Cessation
SOLARARISE SERVICES LLP AAC-9897 Designated Partner 2014-11-28 Ongoing
THOMASLLOYD ENERGY IMPACT DEVELOPMENT INDIA PRIVATE LIMITED U35105DL2023FTC410713 Director 2023-03-04 Ongoing
SOLARARISE RENEWABLE PROJECTS PRIVATE LIMITED U35105HR2024PTC118716 Director 2024-02-09 Ongoing
SUNBORNE ENERGY GUJARAT SOLAR THERMAL PRIVATE LIMITED U37100HR2010PTC040378 Additional Director - 2011-09-28
SUNBORNE ENERGY GUJARAT SOLAR THERMAL PRIVATE LIMITED U37100HR2010PTC040378 Director - 2014-03-31
SUNBORNE ENERGY POWER PROJECT PRIVATE LIMITED U40100DL2010PTC223562 Director - 2014-03-31
TALETTUTAYI SOLAR PROJECTS SIX PRIVATE LIMITED U40106DL2013FTC248850 Additional Director - 2018-09-14
TALETTUTAYI SOLAR PROJECTS SIX PRIVATE LIMITED U40106DL2013FTC248850 Director 2018-09-14 Ongoing
SOLARARISE INDIA PROJECTS PRIVATE LIMITED U40106DL2014PTC272104 Director 2014-10-28 Ongoing
SUNBORNE ENERGY POWER DEVELOPMENT PRIVATE LIMITED U40106HR2013PTC049746 Director 2013-07-05 Ongoing
SUNBORNE ENERGY POWERGEN PRIVATE LIMITED U40106HR2013PTC049755 Director 2013-07-05 Ongoing
TALETTUTAYI SOLAR PROJECTS EIGHT PRIVATE LIMITED U40106HR2019PTC082958 Director 2019-10-09 Ongoing
TALETTUTAYI SOLAR PROJECTS TEN PRIVATE LIMITED U40106HR2023PTC109242 Director 2023-01-17 Ongoing
SUNBORNE ENERGY ANDHRA PRIVATE LIMITED U40109TG2008PTC061586 Additional Director - 2010-04-26
SUNBORNE ENERGY ANDHRA PRIVATE LIMITED U40109TG2008PTC061586 Director - 2014-03-31
TALETTUTAYI SOLAR PROJECTS SEVEN PRIVATE LIMITED U40200HR2019PTC082432 Director 2019-09-06 Ongoing
SUNBORNE ENERGY & PROJECTS PRIVATE LIMITED U40300HR2013PTC049737 Director 2013-07-05 Ongoing
SUNBORNE ENERGY POWERTECH PRIVATE LIMITED U40300HR2013PTC049742 Director - 2014-03-31
SUNBORNE ENERGY SOLAR POWER PRIVATE LIMITED U40300HR2013PTC049974 Director 2013-07-31 Ongoing
TALETTUTAYI SOLAR PROJECTS NINE PRIVATE LIMITED U40300HR2020PTC085416 Director 2020-02-14 Ongoing
PAR SOLAR PRIVATE LIMITED U51100MH1979PTC021451 Additional Director - 2012-06-22
ENGLISH HELPER EDUCATION TECHNOLOGIES PRIVATE LIMITED U72502DL2008PTC182082 Additional Director - 2017-09-30
ENGLISH HELPER EDUCATION TECHNOLOGIES PRIVATE LIMITED U72502DL2008PTC182082 Director - 2023-08-21
SUNBORNE ENERGY TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC222584 Additional Director - 2010-04-26
SUNBORNE ENERGY TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC222584 Director - 2014-03-31
MINIMILL TECHNOLOGIES SERVICES INTERNATIONAL PRIVATE LIMITED U72900DL2010PTC197569 Director 2010-01-01 Ongoing
MEDIACRED PRIVATE LIMITED U72900KA2020PTC142328 Additional Director - 2021-12-27
MEDIACRED PRIVATE LIMITED U72900KA2020PTC142328 Director 2021-12-27 Ongoing
SUNBORNE ENERGY JAIPUR SOLAR PRIVATE LIMITED U74140DL2010PTC276895 Director - 2014-03-31
BRIONA POWER PRIVATE LIMITED U74140DL2014PTC270592 Director - 2017-04-20
AGDOS CONSULTANTS PRIVATE LIMITED U74140HR2011PTC044457 Director - 2014-03-31
TALETTUTAYI SOLAR PROJECTS ONE PRIVATE LIMITED U74140HR2015PTC055301 Director 2015-04-30 Ongoing
TALETTUTAYI SOLAR PROJECTS THREE PRIVATE LIMITED U74140HR2015PTC056107 Additional Director - 2016-09-30
TALETTUTAYI SOLAR PROJECTS THREE PRIVATE LIMITED U74140HR2015PTC056107 Director 2016-09-30 Ongoing
TERRALIGHT SOLAR ENERGY GADNA PRIVATE LIMITED U74140MH2010PTC429105 Director - 2014-03-31
SUNBORNE ENERGY GUJARAT ONE PRIVATE LIMITED U74900GJ2009FTC056422 Additional Director - 2010-09-17
SUNBORNE ENERGY GUJARAT ONE PRIVATE LIMITED U74900GJ2009FTC056422 Director - 2014-09-24
SUNBORNE ENERGY RAJASTHAN ONE PRIVATE LIMITED U74900RJ2009FTC028507 Additional Director - 2010-09-15
SUNBORNE ENERGY RAJASTHAN ONE PRIVATE LIMITED U74900RJ2009FTC028507 Director - 2014-03-31
WORDS WORTH PRODUCTIONS PRIVATE LIMITED U74940HR2022PTC105120 Director 2022-07-13 Ongoing
SUNBORNE ENERGY SERVICES INDIA PRIVATE LIMITED U74999DL2009FTC188629 Additional Director - 2010-09-16
SUNBORNE ENERGY SERVICES INDIA PRIVATE LIMITED U74999DL2009FTC188629 Director - 2014-03-31
ARTIUS CONSULTANCY PRIVATE LIMITED U74999HR2013PTC050442 Director - 2018-07-20
TALETTUTAYI SOLAR PROJECTS PRIVATE LIMITED U74999HR2014PTC053491 Director 2014-09-27 Ongoing
TALETTUTAYI SOLAR PROJECTS TWO PRIVATE LIMITED U74999HR2015PTC055303 Director 2015-04-30 Ongoing
TALETTUTAYI SOLAR PROJECTS FOUR PRIVATE LIMITED U74999HR2015PTC056110 Additional Director - 2016-09-30
TALETTUTAYI SOLAR PROJECTS FOUR PRIVATE LIMITED U74999HR2015PTC056110 Director 2016-09-30 Ongoing
TALETTUTAYI SOLAR PROJECTS FIVE PRIVATE LIMITED U74999HR2016PTC064918 Director 2016-07-08 Ongoing
SKETCHBOARD CREATIVE PRODUCTION PRIVATE LIMITED U92100DL2019PTC348246 Additional Director - 2020-12-31
SKETCHBOARD CREATIVE PRODUCTION PRIVATE LIMITED U92100DL2019PTC348246 Director - 2024-06-03
Other Directorships of SHARAD VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK WADHWA
Company Name CIN Designation Appointment Date Cessation
TRUE NORTH MANAGERS LLP AAA-1685 Partner - 2018-03-05
PRAGMA ADVISORS LLP AAA-7005 Partner - 2017-04-01
AW ENTERPRISES LLP AAF-6262 Designated Partner 2016-02-03 Ongoing
BACARDI INDIA PRIVATE LIMITED U15549DL1996PTC083780 Nominee Director - 2007-08-01
INFIILOOM INDIA PRIVATE LIMITED U17118PN1995PTC018285 Additional Director - 2020-12-26
INFIILOOM INDIA PRIVATE LIMITED U17118PN1995PTC018285 Director 2020-12-26 Ongoing
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2007-04-24
LUXURY GOODS RETAIL PRIVATE LIMITED U51311MH2006PTC162428 Additional Director - 2009-09-30
LUXURY GOODS RETAIL PRIVATE LIMITED U51311MH2006PTC162428 Director 2009-09-30 Ongoing
VIPRAN PORTFOLIO MANAGERS PRIVATE LIMITED U51900MH1996PTC101643 Director - 2008-04-03
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2000-01-03 Ongoing
SPECTRA ADVISORY SERVICES PRIVATE LIMITED U51900MH1999PTC122179 Director - 2011-10-01
YVES SAINT LAURENT INDIA PRIVATE LIMITED U52100MH2022PTC382049 Director 2022-05-05 Ongoing
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director 1997-08-11 Ongoing
PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Director - 2017-05-25
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Additional Director 2024-05-29 Ongoing
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Director - 2008-08-14
WEB 18 SECURITIES PRIVATE LIMITED U67120MH2006PTC165638 Director - 2007-11-15
NINE ADVISORS PRIVATE LIMITED U67190MH1997PTC108986 Director 1999-11-10 Ongoing
TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Director - 2017-08-21
EPITOME GLOBAL SERVICES PRIVATE LIMITED U72200MH2005PTC153209 Director - 2008-07-30
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2012-07-01
AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Director - 2009-08-01
TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director - 2018-08-30
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Additional Director - 2022-05-11
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Director 2024-05-29 Ongoing
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Director - 2013-01-16
AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED U74900MH2016PTC272625 Additional Director - 2016-08-31
AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED U74900MH2016PTC272625 Director - 2017-05-29
AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Additional Director - 2010-08-18
AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Director - 2014-01-27
ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Additional Director - 2007-04-24
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2008-06-13
INVEST INDIA U91100DL2009NPL197064 Additional Director - 2010-12-21
INVEST INDIA U91100DL2009NPL197064 Director - 2015-03-13
Other Directorships of RAKESH CHOPRA
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
Other Directorships of SUBHASHIS NATH
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
Other Directorships of SHANTANU GHOSH
Company Name CIN Designation Appointment Date Cessation
SFI IMPACT FOUNDATION U74999DL2018NPL335131 CEO(KMP) - 2021-11-11
Other Directorships of RAJIV ARORA .
Company Name CIN Designation Appointment Date Cessation
ENDEAVOUR SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72200DL2002PTC368328 Director - 2016-08-02
Other Directorships of VIDHYA DARSHAN BATRA
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

Companies with Similar Address

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
View all companies with similar address

Prosecution Details of AXIS RISK CONSULTING SERVICES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AXIS RISK CONSULTING SERVICES

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

Contact Details of AXIS RISK CONSULTING SERVICES

Email ID: [email protected] Website: Not Available Address: 12 A, (Ground Floor) Prakash Deep Building, 7, Tolstoy Marg , Delhi, Delhi, India - 110001

Principal Products & Services of AXIS RISK CONSULTING SERVICES

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

Balance Sheet of AXIS RISK CONSULTING SERVICES

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
Download Audited Financials
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

Profit & Loss Statement of AXIS RISK CONSULTING SERVICES

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
Download Audited Financials
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

Fund Raising Activity of AXIS RISK CONSULTING SERVICES

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

Subsidiaries, Associate Companies & Join Ventures of AXIS RISK CONSULTING SERVICES

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

Board Meetings of AXIS RISK CONSULTING SERVICES

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

Auditors of AXIS RISK CONSULTING SERVICES

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

Update Information

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.