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AXIS SECURITIES LIMITED




Axis Securities Limited is a Public incorporated on 21 July 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000,000 and its paid up capital is Rs. 1,445,000,000. It is inolved in Business activities n.e.c.

Axis Securities 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 Axis Securities Limited are Baburao Busi, Jagdish Saksena Deepak, Rajiv Anand, Pranav Haridasan, Bhumika Batra, Ravi Narayanan, Lovelina Cecil Faroz, Pranav Haridasan, Gop Kumar Bhaskaran, Hemantkumar Ramanlal Patel, Komal Manoj Nagdev and Divya Babu Poojari.

Axis Securities Limited's Corporate Identification Number is (CIN) U74992MH2006PLC163204 and its registration number is 163204.Its Email address is [email protected] and its registered address is Axis House, 8th Floor, Wadia International Centre Pandurang Budhkar Marg, Worli NA Mumbai Mumbai City MH 400025 IN.

Current status of Axis Securities Limited is - Active.

Company Details

CIN

U74992MH2006PLC163204

Company Name

AXIS SECURITIES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

163204

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

21 July 2006

Age of Company

17 years, 8 month, 7 days

Activity

Business activities n.e.c.

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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

₹2,500,000,000

Paid up capital

₹1,445,000,000

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 AXIS SECURITIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

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

Director Details

DINDirector NameDesignationAppointment Date

00425793

BABURAO BUSI

Director

07 April 2016

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JAGDISH SAKSENA DEEPAK

Director

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20 May 2022

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02541753

RAJIV ANAND

Director

17 July 2014

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AXIS BANK LIMITED

Wholetime Director

12 May 2016

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05 November 2009

MAX LIFE INSURANCE COMPANY LIMITED

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PRANAV HARIDASAN

Director

15 April 2023

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ARRIVE ADVISORS LLP

Designated Partner

05 October 2020

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BHUMIKA BATRA

Director

23 July 2019

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08528459

RAVI NARAYANAN

Director

12 June 2020

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AXIS ASSET MANAGEMENT COMPANY LIMITED

Director

20 August 2019

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AARPF3613K

LOVELINA CECIL FAROZ

Company Secretary

28 October 2015

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CompanyDesignationAppointment Date

Currently Lovelina Cecil Faroz is not associated with any company.

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ADSPN1634N

PRANAV HARIDASAN

CEO(KMP)

15 April 2023

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ADTPK0349N

GOP KUMAR BHASKARAN

CEO(KMP)

01 January 2020

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CEO(KMP)

01 August 2015

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AGOPP9611N

HEMANTKUMAR RAMANLAL PATEL

CFO(KMP)

03 February 2015

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CompanyDesignationAppointment Date

Currently Hemantkumar Ramanlal Patel is not associated with any company.

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AVRPM1256C

KOMAL MANOJ NAGDEV

Company Secretary

11 April 2022

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DIVYA BABU POOJARI

Company Secretary

30 January 2020

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Company Secretary

22 April 2022

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U51900MH2005PLC157853
AXIS CAPITAL LIMITEDAxis 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 LIMITEDC-1, WADIA INTERNATIONAL CENTRE, PANDURANG BUDHKAR MARG, WORLI MUMBAI Mumbai City MH 400025 IN
U74999MH2016PLC281452
A.TREDS LIMITEDAXIS HOUSE, C-2 WADIA INTERNATIONAL CENTRE, P B MARG, WORLI MUMBAI Mumbai City MH 400025 IN
U85300MH2020NPL341066
NAMMYOHO DAAN FOUNDATIONC-1, Wadia International Centre (WIC), Pandurang Budhkar Road, Worli, Mumbai Mumbai City MH 400025 IN
U66020MH2006PLC165039
AXIS PRIVATE EQUITY LIMITEDAxis House, Bombay Dyeing Mills Compound, Pandurang Budhkar Marg, Worli Mumbai Mumbai City MH 400025 IN
U85300MH2021NPL356411
PATRICIA KEELAN FOUNDATIONC-1, Wadia International Centre (WIC), Pandurang Budhkar Road, Worli, Mumbai Mumbai City MH 400025 IN
U65921MH1995PLC212675
AXIS FINANCE LIMITEDAxis House, Ground Floor, Wadia International Centre ,Worli Mumbai MH 400025 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10503453

2014-06-09

2021-10-28

-

Book debts

5,000,000,000

Axis Bank Limited

100100434

2017-01-09

2021-07-02

-

Fixed Deposits

1,000,000,000

INDUSIND BANK LTD.

100104434

2017-05-30

2017-07-01

2017-10-16

Book debts

250,000,000

Axis Bank Limited

100307484

2019-11-18

2022-11-20

-

2,000,000,000

HDFC BANK LIMITED

100328630

2020-02-24

-

2021-07-01

Receivables

400,000,000

ADITYA BIRLA FINANCE LIMITED

100335425

2020-04-13

2023-06-07

-

500,000,000

DCB BANK LIMITED

100399588

2020-12-04

-

-

Lien on FD to the extent of 50% of facility amount

750,000,000

RBL BANK LIMITED

100463040

2021-07-02

2022-09-02

-

3,000,000,000

INDUSIND BANK LTD.

100471807

2021-08-05

-

-

Book debts

2,000,000,000

Axis Bank Limited

100494729

2021-10-04

-

-

Fixed Deposits

2,000,000,000

ICICI BANK LIMITED

100499097

2021-10-28

-

-

Fixed Deposits

1,000,000,000

Axis Bank Limited

100556091

2022-03-21

-

-

Book debts; Floating charge; MTF receivables and Loans

2,500,000,000

KOTAK MAHINDRA BANK LIMITED

100592740

2022-07-11

2023-01-13

-

1,000,000,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

AXIS SECURITIES LTD.

BANDRAMUMBAI-I

400025

AXIS HOUSE, GROUND FLOOR,WADIA INTERNATIONAL CENTREWORLI, 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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