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AXEO FINTECH PRIVATE LIMITED




Axeo Fintech Private Limited is a Private incorporated on 30 November 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

Axeo Fintech Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Axeo Fintech Private Limited are Sibin Sebastian, Niyas and Praveen Thareparambil Prakasan.

Axeo Fintech Private Limited's Corporate Identification Number is (CIN) U72900KL2018PTC055770 and its registration number is 55770.Its Email address is [email protected] and its registered address is 38/4111-F6,2ND FLOOR, NATIONAL PEARL STAR BUILDING NEAR CHANGAMPUZHA METRO STATION, EDAPPALLY P.O ERNAKULAM Ernakulam KL 682024 IN.

Current status of Axeo Fintech Private Limited is - Active.

Company Details

CIN

U72900KL2018PTC055770

Company Name

AXEO FINTECH PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

55770

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 November 2018

Age of Company

5 years, 4 month, 27 days

Activity

Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AXEO FINTECH PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

38/4111-F6,2ND FLOOR, NATIONAL PEARL STAR BUILDING NEAR CHANGAMPUZHA METRO STATION, EDAPPALLY P.O ERNAKULAM Ernakulam KL 682024 IN

Director Details

DIN Director Name Designation Appointment Date

08292236

SIBIN SEBASTIAN

Director

30 November 2018

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Other Companies Associated with

Company Designation Appointment Date

ZENRION TECHNOLOGIES LLP

Designated Partner

22 June 2020

BOTE CHAT LLP

Designated Partner

30 October 2020

ENHAPE PRIVATE LIMITED

Director

25 November 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08639245

NIYAS

Director

16 December 2019

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

15 November 2022

ENHAPE PRIVATE LIMITED

Managing Director

25 November 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08639299

PRAVEEN THAREPARAMBIL PRAKASAN

Director

16 December 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Praveen Thareparambil Prakasan is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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