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Klm Axiva Finvest Limited

P.n.39,d.n.8-13,1stfloor,ashokacomplex,mythripuram Colony, Gayathri Nagar X Road, Vaishalin, Agar Po., Rangareddi, Hyderabad, Telangana, India, 500079

Last updated: 18/12/2024

Company Overview

CIN
U65910TG1997PLC026983
PAN
AAACN7976P
Company Status
Active
Balance sheet date
31/03/2024
RoC
Hyderabad
Registration Number
026983
LEI Number
335800M5T4J5QSSDUK09
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
Date of Incorporation
28/04/1997
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Authorized Capital
₹2,50,00,00,000.00
Paid up Capital
₹2,25,94,08,760.00

GST Numbers

Andhra Pradesh – 37AAACN7976P1ZI
Kerala – 32AAACN7976P1ZS
Karnataka – 29AAACN7976P1ZF
Maharashtra – 27AAACN7976P1ZJ
Tamil Nadu – 33AAACN7976P1ZQ
Telangana – 36AAACN7976P1ZK

Klm Axiva Finvest Limited is a 28 years old company, incorporated on 28/04/1997. It is classified as public non-government company. Its authorized share capital is ₹25,000.00L. Its paid up capital is ₹22,594.09L.

The main line of business is other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. Corporate Identification Number is U65910TG1997PLC026983 and its registration number is 26983. It is registered in Hyderabad. The company is incorporated with the address P.n.39,d.n.8-13,1stfloor,ashokacomplex,mythripuram Colony, Gayathri Nagar X Road, Vaishalin, Agar Po., Rangareddi, Hyderabad, Telangana, India, 500079. The company is currently active.

Directors

AppointmentDirector nameDINDesignation
09/03/2013Biji Shibu06484566DirectorView other directorships
27/07/2016Shibu Theckumpurath Varghese02079917Whole-time directorView other directorships
08/08/2017Thanish Dalee*****3042KCFO
12/01/2022Manoj Raveendrannair*****8676CCEO
23/05/2023Sreenivasan Thettalil Parameswaran Pillai03048551DirectorView other directorships
23/05/2023Kuriakose08924909DirectorView other directorships
08/06/2023Joseph Paul Menacherry06540233DirectorView other directorships
21/06/2023Abraham Thariyan07132831DirectorView other directorships
11/03/2024Naveena P Thampi*****7387MCompany Secretary

Latest Documents

Category:
DateTitleSize
28/11/2024
Form MGT-7-28112024_signed
 -
25/10/2024
Form AOC-4 NBFC(IND AS)-25102024
 -
24/02/2024
Form Addendum to AOC-4 CSR-24022024_signed
 -

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FAQ

What is the incorporation date of Klm Axiva Finvest Limited?
The incorporation date of Klm Axiva Finvest Limited is 28/04/1997.
Who are the current board members & directors of Klm Axiva Finvest Limited?

The current board member of Klm Axiva Finvest Limited are:

  • Biji Shibu
  • Shibu Theckumpurath Varghese
  • Abraham Thariyan
  • Joseph Paul Menacherry
  • Sreenivasan Thettalil Parameswaran Pillai
  • Kuriakose
What is the registered address of Klm Axiva Finvest Limited?
The registered address of Klm Axiva Finvest Limited is P.n.39,d.n.8-13,1stfloor,ashokacomplex,mythripuram Colony, Gayathri Nagar X Road, Vaishalin, Agar Po., Rangareddi, Hyderabad, Telangana, India, 500079.
What is the Corporate Identification Number of Klm Axiva Finvest Limited?
The Corporate Identification Number of Klm Axiva Finvest Limited is U65910TG1997PLC026983.