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AXIS CAPITAL LIMITED




Axis Capital Limited is a Public incorporated on 06 December 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,750,000,000 and its paid up capital is Rs. 735,000,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Axis Capital Limited's Annual General Meeting (AGM) was last held on 21 June 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Axis Capital Limited are Rajiv Anand, Chirag Ranjit Negandhi, Sutapa Banerjee, Salil Bharat Pitale, Samirkumar Barua, Bahram Navroz Vakil, Amitabh Chaudhry, .

Axis Capital Limited's Corporate Identification Number is (CIN) U51900MH2005PLC157853 and its registration number is 157853.Its Email address is natarajan.mahadevan@axiscap.in and its registered address is Axis House, 8th Floor, Wadia International Centre Pandurang Budhkar Marg, Worli Mumbai Mumbai City MH 400025 IN , - , .

Current status of Axis Capital Limited is - Active.

Company Details

CIN

U51900MH2005PLC157853

Company Name

AXIS CAPITAL LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

157853

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

06 December 2005

Age of Company

14 years, 2 month, 15 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

8

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,750,000,000

Paid up capital

₹735,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

21 June 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: natarajan.mahadevan@axiscap.in

Website: Click here to add.

Address:

Axis House, 8th Floor, Wadia International Centre Pandurang Budhkar Marg, Worli Mumbai Mumbai City MH 400025 IN

Director Details

DIN Director Name Designation Appointment Date

02541753

RAJIV ANAND

Director

05 November 2009

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AXIS BANK LIMITED

Wholetime Director

12 May 2016

A.TREDS LIMITED

Director

17 January 2019

SWIFT INDIA DOMESTIC SERVICES PRIVATELIMITED

Director

07 May 2019

NATIONAL PAYMENTS CORPORATION OF INDIA

Nominee Director

09 November 2016

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Company Designation Appointment Date Cessation Date

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06988113

CHIRAG RANJIT NEGANDHI

Wholetime Director

04 December 2018

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Company Designation Appointment Date

ACCESSIONE SERVICES LLP

Designated Partner

10 November 2014

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02844650

SUTAPA BANERJEE

Director

17 January 2019

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27 September 2018

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05 December 2016

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16 September 2014

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07 September 2013

JSW INDUSTRIAL GASES PRIVATE LIMITED

Director

18 August 2016

MANAPPURAM FINANCE LIMITED

Director

06 February 2019

GODREJ PROPERTIES LIMITED

Additional Director

05 November 2019

JSW CEMENT LIMITED

Director

22 April 2016

ANANYA FINANCE FOR INCLUSIVE GROWTHPRIVATE LIMITED

Nominee Director

13 June 2014

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07824218

SALIL BHARAT PITALE

Wholetime Director

04 December 2018

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Company Designation Appointment Date

Currently Salil Bharat Pitale is not associated with any other company.

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00211077

SAMIRKUMAR BARUA

Director

14 January 2013

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29 January 2008

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25 March 2015

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Director

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00283980

BAHRAM NAVROZ VAKIL

Director

14 January 2013

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Director

17 October 2018

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Alternate Director

31 May 2011

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Director

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GE-HITACHI NUCLEAR ENERGY INDIA PRIVATELIMITED

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INARCO PRIVATE LIMITED

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Individual Partner

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Additional Director

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Director

06 March 2006

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Director

18 April 2015

INDIAN COUNCIL ON GLOBAL RELATIONS

Director

25 August 2010

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00531120

AMITABH CHAUDHRY

Director

17 January 2019

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Company Designation Appointment Date

AXIS BANK LIMITED

Managing Director

01 January 2019

AXIS FINANCE LIMITED

Director

17 January 2019

AXIS ASSET MANAGEMENT COMPANY LIMITED

Director

29 January 2019

PAN-FINANCIAL SHARED SERVICES INDIA PRIVATE LIMITED

Director

01 March 2008

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74992MH2006PLC163204
AXIS SECURITIES LIMITED Axis House, 8th Floor, Wadia International Centre Pandurang Budhkar Marg, Worli Mumbai Mumbai City MH 400025 IN
U66020MH2009PLC189325
AXIS MUTUAL FUND TRUSTEE LIMITED "Axis House", 1st Floor, C-2, Wadia International Centre, Pandurang Budhkar Marg, Worli Mumbai Mumbai City MH 400025 IN
U65991MH2009PLC189558
AXIS ASSET MANAGEMENT COMPANY LIMITED "Axis House", 1st Floor, C-2, Wadia International Centre, Pandurang Budhkar Marg, Worli Mumbai MH 400025 IN
U63000MH2006PTC162897
GOGROUND AVIATION SERVICES PRIVATE LIMITED C-1, WADIA INTERNATIONAL CENTRE, PANDURANG BUDHKAR MARG, WORLI MUMBAI Mumbai City MH 400025 IN
U74999MH2016PLC281452
A.TREDS LIMITED AXIS HOUSE, C-2 WADIA INTERNATIONAL CENTRE, P B MARG, WORLI MUMBAI Mumbai City MH 400025 IN
U66020MH2006PLC165039
AXIS PRIVATE EQUITY LIMITED Axis House, Bombay Dyeing Mills Compound, Pandurang Budhkar Marg, Worli Mumbai Mumbai City MH 400025 IN
U65921MH1995PLC212675
AXIS FINANCE LIMITED Axis House, Ground Floor, Wadia International Centre ,Worli Mumbai MH 400025 IN
U74999MH2008PLC182264
AXIS TRUSTEE SERVICES LIMITED AXIS HOUSE, BOMBAY DYEING MILLS COMPOUND, PANDHURANG BUDHKAR MARG, WORLI MUMBAI Mumbai City MH 400025 IN
U74999MH2016PTC284365
ARG OUTLIER MEDIA ASIANET NEWS PRIVATE LIMITED NBW Building, Wadia International Centre, Bombay Dyeing Compound, PB Road, Worli, Mumbai Mumbai City MH 400025 IN
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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

10488928

2014-04-25

2017-03-16

-

Book debts; Stock lying in Pool A/c, Receivables etc

500,000,000

Axis Bank Limited

100087227

2017-03-16

-

2017-03-31

Book debts; receivables incl. Stocks lying in Pool A/c etc.

5,000,000,000

Axis Bank Limited

100235731

2019-02-01

2019-03-18

2019-03-31

Book debts; Cash Flows, Receivables, etc

8,000,000,000

Axis Bank Limited

100064363

2016-11-15

-

2016-11-18

Book debts; receivables incl. Stocks lying in Pool A/c etc.

4,500,000,000

Axis Bank Limited

100223716

2018-11-02

-

2018-12-31

Book debts; Cash Flows, Receivables etc

2,000,000,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

AXIS CAPITAL LIMITED.

BANDRAMUMBAI-I

400025

AXIS HOUSE, 8TH FLOOR, WADIAINTERNATIONAL CENTRE, PANDURANGBUDHKAR MARG, WORLI MUMBAI599MH

*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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