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AXA GROUP SOLUTIONS PRIVATE LIMITED

CIN: U72200KA2005PTC036648

AXA GROUP SOLUTIONS PRIVATE LIMITED (CIN: U72200KA2005PTC036648) is a Private company incorporated on 28 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 128550.00.

AXA GROUP SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Jul 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.AXA GROUP SOLUTIONS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of AXA GROUP SOLUTIONS PRIVATE LIMITED are IMRAN ALI MIR, BAUDOIN DE CHILLAZ, and GUENTER KLEINKNECHT.

AXA GROUP SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KA2005PTC036648 and its registration number is 36648. Users may contact AXA GROUP SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AXA GROUP SOLUTIONS PRIVATE LIMITED is SECOND FLOOR, NO. 1, 29TH MAIN, BTM LAYOUT I STAGE , BANGALORE, Karnataka, India - 560068.

Current status of AXA GROUP SOLUTIONS PRIVATE LIMITED is - Amalgamated.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for AXA GROUP SOLUTIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 AXA GROUP SOLUTIONS 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

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

Current Directors & Key Managerial Personnel of AXA GROUP SOLUTIONS
DIN Director Name Designation Appointment Date
00119160 IMRAN ALI MIR Director 2011-08-01
02007941 BAUDOIN DE CHILLAZ Director 2005-06-28
02222875 GUENTER KLEINKNECHT Director 2012-01-31
Past Directors & Key Managerial Personnel of AXA GROUP SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
00003496 SHUVABRATA MANDAL Director - 2007-10-31
00119160 IMRAN ALI MIR Additional Director - 2011-08-01
00120919 PRAMOD BISHT Managing Director - 2011-03-31
02007919 ETIENNE AUBOURG Director - 2007-06-01
02222875 GUENTER KLEINKNECHT Additional Director - 2009-11-01
02222875 GUENTER KLEINKNECHT Director - 2008-12-31
02222875 GUENTER KLEINKNECHT Managing Director - 2012-01-31
Other Directorships of SHUVABRATA MANDAL
Company Name CIN Designation Appointment Date Cessation
FOX MANDAL & ASSOCIATES LLP AAM-9512 Designated Partner 2018-07-10 Ongoing
S.K. MANDAL LLP AAV-5785 Designated Partner 2021-01-23 Ongoing
BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2011-07-29
BLACK BOX LIMITED L32200MH1986PLC040652 Director - 2017-07-13
MIKADS INDIA PVT LTD U01132WB1985PTC038840 Director - 2007-07-12
RAD-MRO MANUFACTURING PRIVATE LIMITED U03220KA1997PTC022152 Alternate Director - 2007-08-10
SETHNESS-ROQUETTE INDIA PRIVATE LIMITED U24110GJ1993PTC020479 Additional Director - 2018-09-05
CERADYNE CERAMICS INDIA PRIVATE LIMITED U26913KA2008PTC045837 Director - 2008-12-20
HAMPSON INDUSTRIES PRIVATE LIMITED U27109KA2004PTC035007 Director - 2009-03-30
FS INNOVATIVE TECHNOLOGIES INDIA PRIVATE LIMITED U29193KA2008PTC046928 Director - 2009-02-11
RTP CONTROLS INDIA PRIVATE LIMITED U31200KA2007PTC044532 Director - 2008-02-08
RADWIN WIRELESS SOLUTIONS INDIA PRIVATE LIMITED U31401DL2007PTC161398 Director - 2009-09-06
R.VIC TECHNOLOGY PRIVATE LIMITED U32104KA2007PTC041904 Director - 2007-06-28
KING & FOWLER AEROSPACE PRIVATE LIMITED U35301KA2007PTC044103 Director - 2008-01-01
HAMPSON INDUSTRIES INDIA PRIVATE LIMITED U35303KA2004PTC034561 Director - 2009-03-30
FOX MANDAL SERVICES PRIVATE LIMITED U36999KA2001PTC029324 Director 2001-07-26 Ongoing
GE VERNOVA HYDRO POWER INDIA PRIVATE LIMITED U42201KA2007FTC044764 Director - 2008-03-18
LOTUS JEWEL TOURS AND RESORTS PRIVATE LIMITED U55101KL2003PTC074620 Director - 2007-12-29
DEUGRO FREIGHT FORWARDING (INDIA) PRIVATE LIMITED U63090MH2006PTC159030 Director - 2007-06-08
REFLECTIONS DEVELOPERS PRIVATE LIMITED U70200KA2007PTC043410 Director 2007-07-19 Ongoing
FA SOLUTIONS INDIA PRIVATE LIMITED U72100KA2011PTC058693 Additional Director - 2014-09-26
FA SOLUTIONS INDIA PRIVATE LIMITED U72100KA2011PTC058693 Director - 2015-07-10
FEI SOFTWARE (INDIA) PRIVATE LIMITED U72200KA2003PTC032172 Director - 2006-11-21
SARUS MARKETING PRIVATE LIMITED U72200KA2005PTC037911 Director - 2008-01-11
THIRD FINANCIAL SOFTWARE SYSTEMS PRIVATE LIMITED U72200KA2008PTC046333 Director - 2012-12-31
TRUEADVANTAGE SOFTWARE AND DEVELOPMENT CENTER PRIVATE LIMITED U72200PN2005PTC020597 Director - 2007-11-17
FINANCIAL OBJECTS SOFTWARE (INDIA) PRIVATE LIMITED U72200TN2003PTC071664 Director - 2007-10-31
LLOYDS OFFSHORE GLOBAL SERVICES PRIVATE LIMITED U72200TS2003PTC192732 Director 2003-10-24 Ongoing
GREENWAVE TECHNOLOGIES INDIA PRIVATE LIMITED U72200WB2001PTC093520 Additional Director - 2013-09-06
GREENWAVE TECHNOLOGIES INDIA PRIVATE LIMITED U72200WB2001PTC093520 Director 2013-09-06 Ongoing
FMIT SYSTEMS PRIVATE LIMITED U72900DL2004PTC126038 Director - 2012-12-26
BIOBASE DATABASES INDIA PRIVATE LIMITED U72900KA2006PTC039243 Director - 2008-01-09
COMMAND ALKON INDIA PRIVATE LIMITED U72900MH2007PTC170398 Director - 2008-06-20
LLOYDS TSB GLOBAL SERVICES PRIVATE LIMITED U72900TG2003PTC041965 Director 2003-10-24 Ongoing
FM ADVISORY SERVICES PRIVATE LIMITED U74110KA2005PTC037732 Director 2005-11-23 Ongoing
FM LEGAL CIRCLE SERVICES PRIVATE LIMITED U74120DL2007PTC165627 Additional Director - 2008-12-15
FM LEGAL CIRCLE SERVICES PRIVATE LIMITED U74120DL2007PTC165627 Director - 2012-12-26
FOX MANDAL CONSULTING PRIVATE LIMITED. U74140DL2000PTC105372 Director - 2010-05-01
ALIVE OUTDOOR SERVICES PRIVATE LIMITED U74300KA2010PTC053976 Director - 2011-08-08
SALT&LIGHT MARKETING & DISTRIBUTION PRIVATE LIMITED U74900KA2011PTC056990 Director - 2011-05-02
FM GLOBAL ADVISORY SERVICES PRIVATE LIMITED U74900KA2014PTC074549 Director 2014-05-15 Ongoing
PRINCIPLE INDIA PRIVATE LIMITED U74900MH2016FTC274515 Director 2016-03-16 Ongoing
BLOOM ENERGY (INDIA) PRIVATE LIMITED U74999KA2004PTC049952 Director - 2016-04-20
HMSHOST SERVICES INDIA PRIVATE LIMITED U74999KA2006PTC041137 Director - 2009-06-30
REX CORPORATE SERVICES PRIVATE LIMITED U74999KA2010PTC054167 Director - 2012-12-31
IRIDIUM CONSULTING PRIVATE LIMITED U74999KA2018PTC116421 Director 2018-09-19 Ongoing
CARSON BUSINESS CONSULTING PRIVATE LIMITED U74999KA2021PTC143338 Director - 2021-07-27
FM GLOBAL BRAND MANAGEMENT PRIVATE LIMITED U92100KA2020PTC142594 Director 2020-12-24 Ongoing
ALIVE MEDIA PRODUCTIONS AND ENTERTAINMENT PRIVATE LIMITED U92120KA2010PTC053982 Director - 2011-08-08
AURKO LIVE PRODUCTIONS PRIVATE LIMITED U92190KA2008PTC046251 Director - 2011-08-08
IVARENE TECHNOLOGIES PRIVATE LIMITED U93000KA2012PTC062330 Director 2012-02-01 Ongoing
Other Directorships of IMRAN ALI MIR
Company Name CIN Designation Appointment Date Cessation
CAPGEMINI SOLUTIONS PRIVATE LIMITED U72200MH2005PTC296502 Director - 2007-03-30
CAPGEMINI SOLUTIONS PRIVATE LIMITED U72200MH2005PTC296502 Whole-time director - 2012-01-31
Other Directorships of PRAMOD BISHT
Company Name CIN Designation Appointment Date Cessation
TRIL INFOPARK LIMITED U45200TN2008PLC066931 CEO(KMP) - 2022-05-31
ALTISOURCE BUSINESS SOLUTIONS PRIVATE LIMITED U74900KA2007PTC054134 Additional Director - 2011-09-30
ALTISOURCE BUSINESS SOLUTIONS PRIVATE LIMITED U74900KA2007PTC054134 Director - 2016-09-30
ALTISOURCE BUSINESS SOLUTIONS PRIVATE LIMITED U74900KA2007PTC054134 Whole-time director - 2017-09-28
Other Directorships of ETIENNE AUBOURG
Company Name CIN Designation Appointment Date Cessation
AXA GLOBAL BUSINESS SERVICES PRIVATE LIMITED U67200KA1995PTC018761 Alternate Director - 2008-04-29
CAPGEMINI SOLUTIONS PRIVATE LIMITED U72200MH2005PTC296502 Additional Director - 2008-06-30
CAPGEMINI SOLUTIONS PRIVATE LIMITED U72200MH2005PTC296502 Director - 2011-04-11
Other Directorships of BAUDOIN DE CHILLAZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GUENTER KLEINKNECHT
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U93030KA2012PTC064827 TEAMSOURCE GLOBAL SERVICES PRIVATE LIMITED No. 66, 1st Floor, 29th Main, 1st stage BTM Layout , Bangalore, Karnataka, India - 560068
U72900KA2022PTC158345 INSURRD TECHNOLOGIES PRIVATE LIMITED No 23, Siva Arcade, 4th Floor, 29th Main BTM Layout, 1st Stage , Bangalore, Karnataka, India - 560068
U74999KA2017PTC108820 RAZ TECHNOLOGIES PRIVATE LIMITED NO 646, 1ST FLOOR, F2, 13TH CROSS, 29TH MAIN, BTM LAYOUT 2ND STAGE, , BANGALORE, Karnataka, India - 560068
U80904KA2012PTC063334 NEELACHAL INNOVATIONS PRIVATE LIMITED NO.39, SECOND FLOOR,4TH MAIN, 8TH CROSS, JAI BHEEMA NAGAR, BTM LAYOUT, 1ST STAGE, , BANGALORE, Karnataka, India - 560068
U52599KA2018PTC110996 NYFYFY BRANDS PRIVATE LIMITED No.231/4, SF-2, Second Floor,40th Main, 1st Cross Rashtrakavi Kuvempu Nagar, BTM Layout II Stage, , Bangalore, Karnataka, India - 560068
U72200KA2002PTC030917 TELE DNA COMMUNICATIONS PRIVATE LIMITED 2ND FLOOR, NO 66. ISHWARI RAMACHANDRA NILAYA, 2ND CROSS, 29TH MAIN ROAD, BTM LAYOUT 1S T STAGE , BANGALORE, Karnataka, India - 560068
U74999KA2017PTC107811 SARVATAHA ONLINE SERVICES PRIVATE LIMITED NO.17/18, 1ST FLOOR, BTM COMPLEX 9TH MAIN ROAD, 1ST STAGE, BTM LAYOUT , BANGALORE, Karnataka, India - 560068
U70200KA2023PTC181561 ADRIC IMMIGRATION CONSULTANTS PRIVATE LIMITED 2ND FLOOR, NO 5A, 33RD MAIN, 1ST CROSS ROAD,DOLLAR SCHEME COLONY, BTM LAYOUT 1ST STAGE,Bangalore South,Bangalore,Karnataka,560068-India
U62090KA2025PTC204824 NEXILRA TECHNOLOGIES PRIVATE LIMITED NO.93, GROUND FLOOR,6TH MAIN, JAI BHEEM NAGAR,,BTM LAYOUT,1ST STAGE, BANGALORE,Bangalore South,Bangalore,Karnataka,560068-India
U74999KA2017PTC101948 PIFUMS MEDIA PRIVATE LIMITED NO.147/1,GROUND FLOOR 20TH MAIN, 1ST STAGE, BTM LAYOUT , BANGALORE, Karnataka, India - 560068
U72200KA2011PTC061202 PURPLETAB SOFTWARE SOLUTIONS PRIVATE LIMITED No. 331/1, 29th Main, 2nd Cross, 1st Stage BTM Layout , Bangalore, Karnataka, India - 560068
U72200KA2012PTC065545 LITTLE EYE SOFTWARE LABS PRIVATE LIMITED No.66, First Floor, 29th Main, BTM 1st Stage, 1st Phase , Bangalore, Karnataka, India - 560068
AAM-9995 NOVUS GRANITES LLP 23, Siva Arcade, 3rd Floor, 29th Main, 1st Cross 1st Stage, BTM Layout, Bangalore, Karnataka, India - 560068
U63040KA2016OPC086277 GVS DRIVER SERVICES (OPC) PRIVATE LIMITED No.115,1st Floor,27th Main Jai Bheema Nagar,BTM Layout 1st Stage , Bangalore, Karnataka, India - 560068
U74900KA2010PTC053427 EVA CREATIONS PRIVATE LIMITED NO 74,GROUND FLOOR,20TH B MAIN,VENKATESWARA LAYOUT MADIWALA, BTM LAYOUT, 1ST STAGE , BANGALORE, Karnataka, India - 560068
U18209KA2019PTC123128 NOVUS WORKRITES PRIVATE LIMITED No. 23, Siva Arcade, 3rd Floor, 29 Main 1st Cross, 1st Stage, BTM Layout , BANGALORE, Karnataka, India - 560068
U72500KA2017PTC108889 INCIPERE SERVICES PRIVATE LIMITED NO.23, SIVA ARCADE,1ST FLOOR, 29TH MAIN, 1ST STAGE, B T M LAYOUT , BANGALORE, Karnataka, India - 560068
AAK-3284 MONEY STREETS ADVISORY SERVICES LLP No. 233, Paradigm Heights, Ground Floor, 1st Cross 40th Main, Behind Silk Board, BTM layout, 2nd Stage,Bangalore,Bangalore,Karnataka,India-560068
U74999KA2016PTC092956 ANALYTIC IDEATION PRIVATE LIMITED NO.8,1st Floor, FLAT NO.101, 1ST B CROSS, SUDHAKAR NILAYAM,VENKATESWARA LAYOUT,BTM 1ST STAGE , BANGALORE, Karnataka, India - 560068
AAJ-1573 ALPINE RECRUITMENT SERVICES LLP NO.392/1, SECOND FLOOR, FIRST MAIN, 'C' CROSS BTM FIRST STAGE BANGALORE, Karnataka, India - 560068
AAZ-9102 EASIFIC BIO LLP No 34, First Floor, 20th A Main, BTM Layout 1st Stage, Maruthinagar Bangalore, Karnataka, India - 560068
AAP-6498 AUSMO TECHNOLOGIES LLP # 23, Siva Arcode, 2nd Floor 29th Main, BTM Layout, 1st Stage, Bangalore, Karnataka, India - 560068
U70102KA2009PTC050005 RAGHU INFRA PRIVATE LIMITED #23, Siva Arcade, 4th Floor, 29th Main, BTM Layout, 1st Stage, , Bangalore, Karnataka, India - 560068
U72200KA2011PTC058361 ROKKUN SYSTEMS PRIVATE LIMITED No. 23 Siva Arcade, 2nd Floor, Above Vijaya Bank BTM 1st Stage, 29th Main , BANGALORE, Karnataka, India - 560068
U72200KA2012PTC066046 LORVEN IT PRIVATE LIMITED NO.3, 2ND FLOOR, AICOB NAGAR, 17TH MAIN SERVICE ROAD, BTM LAYOUT 1ST STAGE , BANGALORE, Karnataka, India - 560068
U74999KA2016PTC098566 ONLINEJOBSGURU PRIVATE LIMITED No-3,4th Floor, Valpra House, Service Road, 17th Main, AICOBO Nagar, BTM Layout, 1st Stage , Bangalore, Karnataka, India - 560068
U25199KA2009PTC051678 PBM TYRE AND TUBE PRIVATE LIMITED No. 19, 1st Floor, 4th Cross, 38th Main B.T.M. 2nd Stage, K.A.S. Officers Layout , Bangalore, Karnataka, India - 560068
U15130KA2022PTC169147 SIMMI BITES PRIVATE LIMITED No. 24, Ground Floor, BTM 1st Stage, 1st Phase BTM Layout, Behind Bank of Baroda , Bangalore South, Karnataka, India - 560068
U80902KA2022PTC159080 BENASIA PROFESSIONAL ACADEMY PRIVATE LIMITED No. 2, 20th Main, 2nd Floor, 1st E Cross BTM 1st Stage, Maruthi Nagar Main Road , Bangalore, Karnataka, India - 560068

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

  • Email ID
  • Website
  • Address

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

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
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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

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
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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

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

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

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

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

As on: 2026-07-13

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