CIN |
|
|
Company Name |
AXIS FINANCE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
212675 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
27 April 1995 |
|
Age of Company |
28 years, 11 month, 26 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000,000 |
|
Paid up capital |
₹5,908,138,860 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AXIS FINANCE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Axis House, Ground Floor, Wadia International Centre ,Worli Mumbai MH 400025 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00023046 |
Director |
07 May 2023 |
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00425793 |
Director |
20 July 2021 |
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Previous Companies Associated with
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00531120 |
Director |
26 June 2019 |
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Previous Companies Associated with
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06416744 |
Managing Director |
20 October 2012 |
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Previous Companies Associated with
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06782450 |
Director |
06 June 2022 |
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07545615 |
Director |
15 March 2023 |
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08163253 |
Director |
26 June 2019 |
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Previous Companies Associated with
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08604963 |
Wholetime Director |
07 November 2019 |
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Other Companies Associated with
Previous Companies Associated with
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AAJPI3172J |
03/07/2014 |
01 January 1970 |
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Previous Companies Associated with
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AIWPS5802J |
28/10/2014 |
01 January 1970 |
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Previous Companies Associated with
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APYPK3831J |
16/04/2013 |
01 January 1970 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51900MH2005PLC157853 |
AXIS CAPITAL LIMITED | Axis House, 8th Floor, Wadia International Centre Pandurang Budhkar Marg, Worli Mumbai Mumbai City MH 400025 IN |
U74992MH2006PLC163204 |
AXIS SECURITIES LIMITED | Axis House, 8th Floor, Wadia International Centre Pandurang Budhkar Marg, Worli NA 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 |
U74999MH2016PLC281452 |
A.TREDS LIMITED | AXIS HOUSE, C-2 WADIA INTERNATIONAL CENTRE, P B MARG, WORLI MUMBAI Mumbai City MH 400025 IN |
U93000MH2008PTC181936 |
FASE ADVISORY PRIVATE LIMITED | CHAMPAGNE HOUSE, GROUND FLOOR 69 WORLI SEAFACE MUMBAI Mumbai City MH 400025 IN |
U63000MH2006PTC162897 |
GOGROUND AVIATION SERVICES PRIVATE LIMITED | C-1, WADIA INTERNATIONAL CENTRE, PANDURANG BUDHKAR MARG, WORLI MUMBAI Mumbai City MH 400025 IN |
U45209MH2011PTC225508 |
GREENERGY PROJECT DEVELOPMENT COMPANY PR IVATE LIMITED | A-001, Ground Floor, Neelam Centre Hind Cycle Road, Worli Mumbai Mumbai City MH 400025 IN |
U85300MH2020NPL341066 |
NAMMYOHO DAAN FOUNDATION | C-1, Wadia International Centre (WIC), Pandurang Budhkar Road, Worli, Mumbai Mumbai City MH 400025 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10473186 |
2013-12-30 |
- |
- |
Book debts |
3,000,000,000 |
Punjab and Sind Bank |
10490227 |
2014-03-26 |
- |
- |
Book debts |
2,000,000,000 |
Bank of Baroda |
10536625 |
2014-11-18 |
2015-03-25 |
- |
Immovable property or any interest therein; Book debts |
4,000,000,000 |
GDA TRUSTEESHIP LIMITED |
10562615 |
2015-03-20 |
2019-04-09 |
- |
Book debts; Floating charge |
7,000,000,000 |
HDFC BANK LIMITED |
10590415 |
2015-08-13 |
- |
- |
Immovable property or any interest therein |
8,000,000,000 |
GDA TRUSTEESHIP LIMITED |
10604975 |
2015-11-06 |
2019-03-20 |
- |
Book debts; Floating charge; Receivables etc |
12,000,000,000 |
State Bank of India |
10604982 |
2015-11-06 |
- |
2017-10-16 |
Book debts |
500,000,000 |
State Bank of India |
10628385 |
2016-02-18 |
- |
- |
Immovable property or any interest therein |
4,500,000,000 |
GDA TRUSTEESHIP LIMITED |
100039088 |
2016-06-28 |
2018-07-05 |
- |
Book debts; RECEIVABLES OF THE COMPANY |
500,000,000 |
Karnataka Bank Ltd. |
100049751 |
2016-08-22 |
- |
- |
4,400,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100102261 |
2017-03-27 |
- |
- |
Receivables (present & future) |
4,150,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100111063 |
2017-06-23 |
2017-12-27 |
- |
Book debts; Floating charge; "Receivables" more specifically defined in S.No.14 |
5,000,000,000 |
ICICI BANK LIMITED |
100126943 |
2017-09-15 |
- |
2018-03-20 |
Book debts; Floating charge |
2,000,000,000 |
HDFC BANK LIMITED |
100150691 |
2017-11-29 |
- |
- |
first pari passu hypothecation charge in favor of |
5,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100176598 |
2018-03-26 |
- |
- |
FIRST PARI PASSU HYPOTHECATION CHARGE IN FAVOR OF |
10,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100257050 |
2018-10-25 |
- |
- |
first pari passu hypothecation charge in favor of |
15,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100266901 |
2019-05-27 |
- |
- |
first pari passu hypothecation charge in favor of |
20,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100345730 |
2020-05-25 |
- |
- |
Receivables, book debts and all guarantees, bills |
20,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100401818 |
2020-12-11 |
- |
- |
Receivables, book debts and all guarantees, bills |
600,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100411373 |
2020-12-18 |
- |
- |
4,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100427680 |
2021-02-22 |
- |
- |
Receivables, book debts and all guarantees, bills |
1,500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100441300 |
2021-03-16 |
- |
- |
1,050,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100441315 |
2021-03-24 |
- |
- |
4,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100442457 |
2021-04-27 |
- |
- |
Receivables, book debts and all guarantees, bills |
2,500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100449451 |
2021-05-21 |
- |
- |
Receivables, book debts and all guarantees, bills |
5,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100454084 |
2021-06-16 |
- |
- |
Receivables, book debts and all guarantees, bills |
1,500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100458273 |
2021-06-23 |
- |
- |
Receivables, book debts and all guarantees, bills |
1,240,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100481339 |
2021-09-03 |
- |
- |
Receivables, book debts and all guarantees, bills |
2,600,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100491193 |
2021-09-16 |
- |
- |
Receivables, book debts and all guarantees, bills |
1,700,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100491277 |
2021-09-23 |
- |
- |
Receivables, book debts and all guarantees, bills |
1,250,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100504027 |
2021-11-12 |
- |
- |
Receivables, book debts and all guarantees, bills |
4,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100517624 |
2021-11-24 |
- |
- |
Receivables, book debts and all guarantees, bills |
1,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100517668 |
2021-12-14 |
- |
- |
Receivables, book debts and all guarantees, bills |
5,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100542579 |
2022-02-22 |
- |
- |
Receivables, book debts and all guarantees, bills |
3,500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100566773 |
2022-03-29 |
- |
- |
Receivables, book debts and all guarantees, bills |
2,500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100571155 |
2022-05-04 |
- |
- |
Receivables, book debts and all guarantees, bills |
2,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100585545 |
2022-06-13 |
- |
- |
Receivables, book debts and all guarantees, bills |
300,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100600883 |
2022-07-11 |
- |
- |
Receivables, book debts and all guarantees, bills |
2,500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100674658 |
2022-08-22 |
- |
- |
3,000,000,000 |
||
100674763 |
2022-09-02 |
- |
- |
1,000,000,000 |
||
100696436 |
2022-11-14 |
- |
- |
2,000,000,000 |
||
100729574 |
2023-02-17 |
- |
- |
2,630,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100730796 |
2023-03-13 |
- |
- |
3,850,000,000 |
||
100734162 |
2023-05-22 |
- |
- |
5,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
| Establishment Name | City | Pincode | Address |
AXIS FINANCE LIMITED |
BANDRAMUMBAI-I |
400025 |
C-2 WADIA INTERNATIONAL CENTREP B MARG, WORLI, MUMBAI 599MH |
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