CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED
Active
CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED having CIN U65993KA1993PTC074590 is 31 years , 8 month old Private Indian Company incorporated on 06 Oct 1993. It is classified as Non-government company and is registered at ROC Bangalore. Its authorized share capital is Rs. 1,022,688,360 and its paid up capital is Rs. 671,317,368. It's NIC code is 65993 (which is part of its CIN).
As per the NIC code, it is involved in Activities Of Chit Fund/Kuri Companies . CAPFLOAT FINANCIAL SERVICES 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 09-05-2023. Directors of CAPFLOAT FINANCIAL SERVICES are Akshay Jammalamadaka Sarma and Ina Malhotra.
CAPFLOAT FINANCIAL SERVICES ' Corporate Identification Number (CIN) is U65993KA1993PTC074590 and its registration number is 074590. Users may contact CAPFLOAT FINANCIAL SERVICES on its Email address - secretarial@axio.co.in Registered address of CAPFLOAT FINANCIAL SERVICES is New No 3. (Old 211), Gokaldas Platinum, Upper Palace Orchards, Bellary Road, Sad,Bangalore,Karnataka,India-560080. Current status of CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED is - Active.
Key Indicators
Authorised Capital
1,022,688,360
as on 06/06/2025
Paid Up Capital
671,317,368
as on 06/06/2025
Company Age
31 Year, 8 Months
Last Filing with ROC
1 Year, 9 Months
Company Information
| CIN | U65993KA1993PTC074590 |
|---|---|
| Company Status | Active |
| Registration Number | 074590 |
| Date of Incorporation | 10/06/1993 |
| RoC | ROC Bangalore |
| Company Age | 31 years & 251 days |
| Authorized Capital | ₹ 1022688360 |
| Paid-up capital | ₹ 671317368 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Activities Of Chit Fund/Kuri Companies |
| Listing status | Unlisted |
| Date of Last Annual General Meeting | 31-03-2023 |
| Date of Latest Balance Sheet | 31-03-2019 |
Contact
| Email ID | secretarial@axio.co.in |
|---|---|
| Address | SADASHIVANAGAR Bangalore Karnataka India 560080 |
| Website | axio.co.in |
| Contact Number | +91******* |
Location on Map
Director
| Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
|---|---|---|---|---|---|
| Director | 02/15/2023 | 02604007 | 2 years | ||
| Director | 07/31/2024 | 02820596 | 0 years | ||
| Director | 06/27/2023 | 08741492 | *****6861F | 1 years | |
| Director | 10/21/2021 | 08880222 | *****1259H | 3 years | |
| Director | 07/25/2016 | 00253613 | *****6082D | 8 years | |
| Director | 09/21/2023 | 06466985 | *****2556R | 1 years | |
| Director | 02/10/2023 | 01264801 | *****9854L | 2 years | |
| Director | 04/05/2024 | 03549431 | 1 years | ||
| Director | 06/23/2021 | 07412811 | *****1908F | 3 years | |
| Director | 08/24/2023 | 08578929 | *****6181Q | 1 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Amalgamated
|
92,99,000.00 | 2 | Madhya Pradesh | |
|
Amalgamated
|
5,56,06,580.00 | 2 | ||
|
Active
|
1,23,36,16,390.00 | 2 | Rajasthan | |
|
Active
|
9,27,44,165.00 | 2 | ||
|
Active
|
9,51,579.00 | 2 | Karnataka | |
|
Active
|
24,00,000.00 | 1 | Delhi | |
|
Active
|
9,38,26,349.99 | 1 | Tamil Nadu | |
|
Active
|
40,11,827.50 | 1 | Delhi | |
|
Active
|
1,00,000.00 | 2 | Karnataka | |
|
Active
|
2,67,34,380.00 | 2 | Karnataka | |
|
Active
|
11,93,67,125.00 | 2 | Madhya Pradesh | |
|
Active
|
23,30,56,680.00 | 4 | ||
|
Active
|
2,38,50,75,898.12 | 13 | Delhi | |
|
Active
|
25,41,870.00 | 4 | Maharashtra | |
|
Active
|
4,00,849.00 | 4 | Maharashtra | |
|
Active
|
5,17,93,761.00 | 11 | Delhi | |
|
Active
|
26,93,04,630.00 | 8 | Maharashtra | |
|
Active
|
75,68,214.00 | 7 | Delhi | |
|
Active
|
29,42,74,074.00 | 8 | Karnataka | |
|
Active
|
1,57,55,971.00 | 5 | Maharashtra | |
|
Active
|
1,18,58,50,430.00 | 8 | Maharashtra | |
|
Active
|
4,55,49,925.00 | 4 | Maharashtra | |
|
Active
|
27,66,77,780.30 | 7 | Maharashtra | |
|
Active
|
26,45,32,560.00 | 6 | Uttar Pradesh | |
|
Active
|
6,89,27,69,400.00 | 3 | Maharashtra |
Charges on assets
1
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 109
Total Amount: 6,545,000,000.00 cr
2
Others
No. of Loans: 138
Total Amount: 28,259,781,300.00 cr
3
TATA CAPITAL FINANCIAL SERVICES LIMITED
No. of Loans: 2
Total Amount: 200,000,000.00 cr
4
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 100,000,000.00 cr
5
Axis Bank Limited
No. of Loans: 1
Total Amount: 250,000,000.00 cr
6
SIDBI
No. of Loans: 1
Total Amount: 200,000,000.00 cr
7
IFMR Capital Finance Private Limited
No. of Loans: 2
Total Amount: 400,000,000.00 cr
8
Hero FinCorp Limited
No. of Loans: 1
Total Amount: 70,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| IDBI TRUSTEESHIP SERVICES LIMITED | Sir Phirozshah Mehta Road Fort | 45,000,000 | 10 Jul, 2024 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Sir Phirozshah Mehta Road Fort | 100,000,000 | 08 Jul, 2024 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Sir Phirozshah Mehta Road Fort | 35,000,000 | 05 Jul, 2024 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Sir Phirozshah Mehta Road Fort | 31,000,000 | 28 Jun, 2024 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Sir Phirozshah Mehta Road Fort | 40,000,000 | 29 Jun, 2024 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Sir Phirozshah Mehta Road Fort | 30,000,000 | 18 Jun, 2024 | - | - | Open |
| Others | 100,000,000 | 28 Jun, 2024 | - | - | Open | |
| Others | 50,000,000 | 28 Jun, 2024 | - | - | Open | |
| Others | 50,000,000 | 28 Jun, 2024 | - | - | Open | |
| Others | 100,000,000 | 28 Jun, 2024 | - | - | Open | |
| IDBI TRUSTEESHIP SERVICES LIMITED | Sir Phirozshah Mehta Road Fort | 38,500,000 | 14 Jun, 2024 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Sir Phirozshah Mehta Road Fort | 45,000,000 | 31 May, 2024 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Sir Phirozshah Mehta Road Fort | 30,000,000 | 27 May, 2024 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Sir Phirozshah Mehta Road Fort | 55,000,000 | 09 May, 2024 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Sir Phirozshah Mehta Road Fort | 59,000,000 | 07 May, 2024 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Sir Phirozshah Mehta Road Fort | 70,000,000 | 30 Apr, 2024 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Sir Phirozshah Mehta Road Fort | 65,000,000 | 12 Apr, 2024 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Sir Phirozshah Mehta Road Fort | 59,500,000 | 05 Apr, 2024 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Sir Phirozshah Mehta Road Fort | 40,500,000 | 02 Apr, 2024 | - | - | Open |
| Others | Gulf Club Road , Gurgaon, Haryana | 500,000,000 | 08 Apr, 2024 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Sir Phirozshah Mehta Road Fort | 20,000,000 | 22 Mar, 2024 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | SIR PHIROZSHAH MEHTA RD., FORT | 80,000,000 | 11 Aug, 2023 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Sir Phirozshah Mehta Road Fort | 60,000,000 | 20 Mar, 2024 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Sir Phirozshah Mehta Road Fort | 34,500,000 | 15 Mar, 2024 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Sir Phirozshah Mehta Road Fort | 28,000,000 | 07 Mar, 2024 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Sir Phirozshah Mehta Road Fort | 41,000,000 | 28 Feb, 2024 | - | - | Open |
| Others | Kothrud | 500,000,000 | 01 Mar, 2024 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Sir Phirozshah Mehta Road Fort | 20,000,000 | 31 Jan, 2024 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Sir Phirozshah Mehta Road Fort | 43,500,000 | 07 Feb, 2024 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Sir Phirozshah Mehta Road Fort | 30,000,000 | 15 Feb, 2024 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Sir Phirozshah Mehta Road Fort | 30,000,000 | 09 Feb, 2024 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Sir Phirozshah Mehta Road Fort | 28,500,000 | 30 Jan, 2024 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Sir Phirozshah Mehta Road Fort | 40,000,000 | 25 Jan, 2024 | - | - | Open |
| Others | 150,000,000 | 26 Mar, 2024 | - | - | Open | |
| Others | - 600002 | 100,000,000 | 19 Mar, 2024 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Sir Phirozshah Mehta Road Fort | 61,000,000 | 10 Jan, 2024 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Sir Phirozshah Mehta Road Fort | 150,000,000 | 08 Jan, 2024 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Sir Phirozshah Mehta Road Fort | 350,000,000 | 04 Jan, 2024 | - | - | Open |
| Others | 100,000,000 | 30 Jan, 2024 | - | - | Open | |
| Others | 100,000,000 | 30 Jan, 2024 | - | - | Open | |
| Others | 100,000,000 | 30 Jan, 2024 | - | - | Open | |
| IDBI TRUSTEESHIP SERVICES LIMITED | Sir Phirozshah Mehta Road Fort | 60,000,000 | 30 Dec, 2023 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Sir Phirozshah Mehta Road Fort | 64,500,000 | 14 Dec, 2023 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Sir Phirozshah Mehta Road Fort | 32,500,000 | 08 Dec, 2023 | - | - | Open |
| Others | 250,000,000 | 30 Dec, 2023 | - | - | Open | |
| IDBI TRUSTEESHIP SERVICES LIMITED | Sir Phirozshah Mehta Road Fort | 20,000,000 | 01 Dec, 2023 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Sir Phirozshah Mehta Road Fort | 33,000,000 | 29 Nov, 2023 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Sir Phirozshah Mehta Road Fort | 41,000,000 | 24 Nov, 2023 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Sir Phirozshah Mehta Road Fort | 24,500,000 | 22 Nov, 2023 | - | - | Open |
| Others | 2nd Floor, Block -1, Annasalai, | 200,000,000 | 12 Jan, 2024 | - | - | Open |
| Others | 700,000,000 | 06 Dec, 2023 | - | - | Open | |
| IDBI TRUSTEESHIP SERVICES LIMITED | SIR PHIROZSHAH MEHTA RD., FORT | 64,000,000 | 18 Aug, 2023 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | R FLR, UNIVERSAL INSURANCE BLDG | 30,000,000 | 08 Nov, 2023 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | R FLR, UNIVERSAL INSURANCE BLDG | 45,000,000 | 31 Oct, 2023 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | R FLR, UNIVERSAL INSURANCE BLDG | 65,000,000 | 25 Oct, 2023 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | R FLR, UNIVERSAL INSURANCE BLDG | 55,000,000 | 09 Oct, 2023 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | R FLR, UNIVERSAL INSURANCE BLDG | 27,500,000 | 06 Oct, 2023 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | R FLR, UNIVERSAL INSURANCE BLDG | 25,500,000 | 29 Sep, 2023 | - | - | Open |
| Others | Koregaon Park Annex, Mundhwa | 300,000,000 | 27 Oct, 2023 | - | - | Open |
| Others | 50,000,000 | 26 Oct, 2023 | - | - | Open | |
| Others | 100,000,000 | 26 Oct, 2023 | - | - | Open | |
| Others | 100,000,000 | 26 Oct, 2023 | - | - | Open | |
| IDBI TRUSTEESHIP SERVICES LIMITED | R FLR, UNIVERSAL INSURANCE BLDG | 36,000,000 | 14 Sep, 2023 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | R FLR, UNIVERSAL INSURANCE BLDG | 70,000,000 | 08 Sep, 2023 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | R FLR, UNIVERSAL INSURANCE BLDG | 40,000,000 | 06 Sep, 2023 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | SIR PHIROZSHAH MEHTA RD., FORT | 46,500,000 | 31 Aug, 2023 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | SIR PHIROZSHAH MEHTA RD., FORT | 53,000,000 | 24 Aug, 2023 | - | - | Open |
| Others | 100,000,000 | 26 Sep, 2023 | - | - | Open | |
| Others | 100,000,000 | 26 Sep, 2023 | - | - | Open | |
| Others | 19-A DHULESHWAR GARDEN | 150,000,000 | 27 Sep, 2023 | - | 29 Jul, 2024 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | SIR PHIROZSHAH MEHTA RD., FORT | 59,000,000 | 31 Jul, 2023 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | SIR PHIROZSHAH MEHTA RD., FORT | 20,000,000 | 27 Jul, 2023 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | SIR PHIROZSHAH MEHTA RD., FORT | 67,500,000 | 11 Jul, 2023 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | SIR PHIROZSHAH MEHTA RD., FORT | 65,500,000 | 05 Jul, 2023 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | SIR PHIROZSHAH MEHTA RD., FORT | 60,000,000 | 30 Jun, 2023 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | SIR PHIROZSHAH MEHTA RD., FORT | 140,000,000 | 16 Jun, 2023 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | SIR PHIROZSHAH MEHTA RD., FORT | 53,500,000 | 14 Jun, 2023 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | SIR PHIROZSHAH MEHTA RD., FORT | 47,500,000 | 02 Jun, 2023 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | SIR PHIROZSHAH MEHTA RD., FORT | 80,000,000 | 31 May, 2023 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | SIR PHIROZSHAH MEHTA RD., FORT | 33,000,000 | 25 May, 2023 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | SIR PHIROZSHAH MEHTA RD., FORT | 28,000,000 | 17 May, 2023 | - | - | Open |
| Others | 100,000,000 | 30 Jun, 2023 | - | 18 Jul, 2024 | Closed | |
| IDBI TRUSTEESHIP SERVICES LIMITED | SIR PHIROZSHAH MEHTA RD., FORT | 67,000,000 | 05 May, 2023 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | SIR PHIROZSHAH MEHTA RD., FORT | 50,000,000 | 08 May, 2023 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | SIR PHIROZSHAH MEHTA RD., FORT | 50,500,000 | 28 Apr, 2023 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | SIR PHIROZSHAH MEHTA RD., FORT | 27,500,000 | 03 Apr, 2023 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | SIR PHIROZSHAH MEHTA RD., FORT | 200,000,000 | 30 Mar, 2023 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | SIR PHIROZSHAH MEHTA RD., FORT | 20,000,000 | 23 Mar, 2023 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | SIR PHIROZSHAH MEHTA RD., FORT | 100,000,000 | 20 Mar, 2023 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | SIR PHIROZSHAH MEHTA RD., FORT | 5,000,000 | 17 Mar, 2023 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | SIR PHIROZSHAH MEHTA RD., FORT | 50,000,000 | 16 Mar, 2023 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | SIR PHIROZSHAH MEHTA RD., FORT | 25,000,000 | 14 Mar, 2023 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | SIR PHIROZSHAH MEHTA RD., FORT | 46,000,000 | 10 Mar, 2023 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | SIR PHIROZSHAH MEHTA RD., FORT | 100,000,000 | 06 Mar, 2023 | - | - | Open |
| Others | B/H PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 24 Mar, 2023 | - | 18 Jul, 2024 | Closed |
| Others | B/H PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 24 Mar, 2023 | - | 18 Jul, 2024 | Closed |
| Others | B/H PATANG HOTEL, ASHRAM ROAD | 62,500,000 | 16 Feb, 2023 | - | 18 Jul, 2024 | Closed |
| Others | B/H PATANG HOTEL, ASHRAM ROAD | 62,500,000 | 16 Feb, 2023 | - | 18 Jul, 2024 | Closed |
| Others | B/H PATANG HOTEL, ASHRAM ROAD | 62,500,000 | 16 Feb, 2023 | - | 18 Jul, 2024 | Closed |
| Others | B/H PATANG HOTEL, ASHRAM ROAD | 62,500,000 | 16 Feb, 2023 | - | 04 Apr, 2024 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17 R, KAMANI MARG, BALLARD STATE, | 70,000,000 | 04 Jan, 2023 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17 R, KAMANI MARG, BALLARD STATE, | 110,000,000 | 06 Jan, 2023 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17 R, KAMANI MARG, BALLARD STATE, | 22,500,000 | 12 Dec, 2022 | - | - | Open |
| Others | 50,000,000 | 16 Dec, 2022 | - | 04 Apr, 2024 | Closed | |
| Others | 50,000,000 | 16 Dec, 2022 | - | 04 Apr, 2024 | Closed | |
| Others | 50,000,000 | 16 Dec, 2022 | - | 04 Apr, 2024 | Closed | |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17 R, KAMANI MARG, BALLARD STATE, | 75,500,000 | 07 Dec, 2022 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17 R, KAMANI MARG, BALLARD STATE, | 40,000,000 | 07 Nov, 2022 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17 R, KAMANI MARG, BALLARD STATE, | 61,500,000 | 04 Nov, 2022 | - | - | Open |
| Others | 1,000,000,000 | 15 Nov, 2022 | - | - | Open | |
| Others | Kothrud | 300,000,000 | 29 Jul, 2022 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17 R, KAMANI MARG, BALLARD STATE, | 24,000,000 | 28 Jul, 2022 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17 R, KAMANI MARG, BALLARD STATE, | 240,000,000 | 14 Oct, 2022 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17 R, KAMANI MARG, BALLARD STATE, | 50,000,000 | 10 Oct, 2022 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17 R, KAMANI MARG, BALLARD STATE, | 72,000,000 | 03 Oct, 2022 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17 R, KAMANI MARG, BALLARD STATE, | 60,000,000 | 14 Sep, 2022 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17 R, KAMANI MARG, BALLARD STATE, | 56,500,000 | 09 Sep, 2022 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17 R, KAMANI MARG, BALLARD STATE, | 55,500,000 | 02 Sep, 2022 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17 R, KAMANI MARG, BALLARD STATE, | 11,000,000 | 07 Sep, 2022 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17 R, KAMANI MARG, BALLARD STATE, | 49,500,000 | 29 Jul, 2022 | - | - | Open |
| Others | B/H PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 27 Sep, 2022 | - | 04 Apr, 2024 | Closed |
| Others | B/H PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 27 Sep, 2022 | - | 04 Apr, 2024 | Closed |
| Others | B/H PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 27 Sep, 2022 | - | 04 Apr, 2024 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17 R, KAMANI MARG, BALLARD STATE, | 80,000,000 | 16 Aug, 2022 | - | - | Open |
| Others | B/H PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 27 Sep, 2022 | - | 04 Apr, 2024 | Closed |
| Others | 150,000,000 | 28 Sep, 2022 | - | 22 Jul, 2024 | Closed | |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17 R, KAMANI MARG, BALLARD STATE, | 15,000,000 | 30 Jun, 2022 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17 R, KAMANI MARG, BALLARD STATE, | 64,000,000 | 30 May, 2022 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17 R, KAMANI MARG, BALLARD STATE, | 57,500,000 | 29 Jun, 2022 | - | - | Open |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 29 Jun, 2022 | - | 04 Apr, 2024 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 29 Jun, 2022 | - | 04 Apr, 2024 | Closed |
| Others | 600,000,000 | 17 Dec, 2016 | 26 Jun, 2024 | - | Open | |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 29 Mar, 2022 | - | 22 Nov, 2022 | Closed |
| Others | IITM Research Park, Taramani | 750,000,000 | 02 Jun, 2022 | - | - | Open |
| Others | ANNASALAI, NANDANAM | 50,000,000 | 09 Jun, 2022 | - | 17 May, 2024 | Closed |
| Others | ANNASALAI, NANDANAM | 50,000,000 | 09 Jun, 2022 | - | 17 May, 2024 | Closed |
| Others | ANNASALAI, NANDANAM | 50,000,000 | 09 Jun, 2022 | - | 17 May, 2024 | Closed |
| Others | ANNASALAI, NANDANAM | 50,000,000 | 09 Jun, 2022 | - | 17 May, 2024 | Closed |
| Others | ANNASALAI, NANDANAM | 50,000,000 | 09 Jun, 2022 | - | 17 May, 2024 | Closed |
| Others | ANNASALAI, NANDANAM | 50,000,000 | 09 Jun, 2022 | - | 17 May, 2024 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17 R, KAMANI MARG, BALLARD STATE, | 44,500,000 | 29 Apr, 2022 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17 R, KAMANI MARG, BALLARD STATE, | 60,000,000 | 28 Apr, 2022 | - | - | Open |
| Others | 250,000,000 | 26 Apr, 2022 | - | 22 Jul, 2024 | Closed | |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17 R, KAMANI MARG, BALLARD STATE, | 53,000,000 | 30 Mar, 2022 | - | - | Open |
| Others | Bandra Kurla Complex, Bandra (E), | 600,000,000 | 17 Nov, 2016 | 02 Mar, 2022 | - | Open |
| Others | 1,500,000,000 | 28 Feb, 2022 | - | - | Open | |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17 R, KAMANI MARG, BALLARD STATE, | 62,500,000 | 25 Feb, 2022 | - | - | Open |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 29 Mar, 2022 | - | 22 Nov, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 29 Mar, 2022 | - | 22 Nov, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 29 Mar, 2022 | - | 22 Nov, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 29 Mar, 2022 | - | 22 Nov, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 29 Mar, 2022 | - | 22 Nov, 2022 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | ASIAN BUILDING, GROUND FLOOR, | 84,500,000 | 29 Nov, 2021 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17 R, KAMANI MARG, BALLARD STATE, | 66,500,000 | 28 Dec, 2021 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17 R, KAMANI MARG, BALLARD STATE, | 68,500,000 | 27 Jan, 2022 | - | - | Open |
| Others | RING ROAD | 100,000,000 | 01 Oct, 2020 | - | 21 Dec, 2021 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17 R, KAMANI MARG, BALLARD STATE, | 97,500,000 | 23 Sep, 2021 | - | - | Open |
| Others | 250,000,000 | 28 Oct, 2021 | - | 22 Jul, 2024 | Closed | |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17 R, KAMANI MARG, BALLARD STATE, | 67,000,000 | 18 Aug, 2021 | - | - | Open |
| Others | Plot No.C-3, G Block, BKC, Bandra East, | 200,000,000 | 30 Jun, 2021 | - | 27 Oct, 2021 | Closed |
| Others | CONTONMENT | 500,000,000 | 30 Nov, 2021 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17 R, KAMANI MARG, BALLARD STATE, | 5,000,000 | 24 Sep, 2021 | - | - | Open |
| Others | Film City Road, Malad (East) | 100,000,000 | 29 Aug, 2020 | - | 07 Oct, 2021 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17 R, KAMANI MARG, BALLARD STATE, | 9,000,000 | 19 Aug, 2021 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17 R, KAMANI MARG, BALLARD STATE, | 73,500,000 | 25 Oct, 2021 | - | - | Open |
| Others | IITM Research Park, Taramani | 40,000,000 | 22 Mar, 2016 | - | 20 Feb, 2018 | Closed |
| Others | IITM Research Park, Taramani | 20,000,000 | 27 Apr, 2016 | - | 20 Feb, 2018 | Closed |
| Others | 57,181,300 | 30 Apr, 2016 | 30 May, 2017 | 23 Apr, 2018 | Closed | |
| Others | IITM Research Park, Taramani | 20,000,000 | 25 May, 2016 | - | 20 Feb, 2018 | Closed |
| Others | IITM Research Park, Taramani | 200,000,000 | 28 Sep, 2016 | - | 20 Feb, 2018 | Closed |
| Others | Dhirubhai Ambani Knowledge City, Koparkhairne | 100,000,000 | 29 Sep, 2016 | - | 28 Nov, 2017 | Closed |
| Others | Bangalore | 200,000,000 | 28 Oct, 2016 | - | 24 Jan, 2019 | Closed |
| Others | IITM Research Park, Taramani | 200,000,000 | 21 Nov, 2016 | - | 20 May, 2019 | Closed |
| Others | M. G. Road | 50,000,000 | 02 Dec, 2016 | - | 31 Jan, 2019 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17 R, KAMANI MARG, BALLARD STATE, | 170,000,000 | 29 Dec, 2016 | - | - | Open |
| Others | Senapati Bapat Marg, Lower Parel (West), | 450,000,000 | 17 Jan, 2017 | - | 27 Feb, 2019 | Closed |
| Others | 3rd FLOOR, MUTHOOT TOWERS, M.G. ROAD | 150,000,000 | 19 Jan, 2017 | - | 15 Apr, 2019 | Closed |
| Others | Dhirubhai Ambani Knowledge City, Koparkhairne | 100,000,000 | 31 Jan, 2017 | - | 16 Mar, 2018 | Closed |
| Others | IITM Research Park, Taramani | 400,000,000 | 08 Mar, 2017 | - | 29 Jun, 2024 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 150,000,000 | 28 Feb, 2017 | - | 15 May, 2024 | Closed |
| Others | Bangalore | 300,000,000 | 31 Mar, 2017 | - | 09 Apr, 2019 | Closed |
| Others | MANAPPURAM HOUSE | 150,000,000 | 09 Jun, 2017 | - | 17 Jul, 2019 | Closed |
| Others | Off. Western Express Highway, Santacruz (East) | 250,000,000 | 30 Jun, 2017 | - | 20 Jul, 2018 | Closed |
| Others | Guindy | 60,000,000 | 21 Jun, 2017 | - | - | Open |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg, Lower Parel | 50,000,000 | 31 Jul, 2017 | 23 Jul, 2018 | 15 May, 2024 | Closed |
| Others | Tower A, Senapati Bapat Marg, Lower Parel, | 100,000,000 | 27 Jul, 2017 | - | 21 Aug, 2019 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 400,000,000 | 05 Oct, 2017 | - | - | Open |
| Others | Senapati Bapat Marg, Lower Parel (West), | 500,000,000 | 04 Aug, 2017 | - | 27 Apr, 2021 | Closed |
| Others | Off. Western Express Highway, Santacruz (East) | 100,000,000 | 28 Sep, 2017 | - | 21 Jan, 2019 | Closed |
| Others | ROAD NO.10, BANJARA HILLS | 150,000,000 | 27 Dec, 2017 | - | 17 Feb, 2020 | Closed |
| HDFC BANK LIMITED | Senapati Bapat Marg, Lower Parel (West) | 100,000,000 | 06 Dec, 2017 | - | 09 Apr, 2019 | Closed |
| Others | 80,000,000 | 30 Dec, 2017 | - | 29 Apr, 2020 | Closed | |
| Others | MANAPPURAM HOUSE | 250,000,000 | 01 Feb, 2018 | - | 25 Nov, 2022 | Closed |
| Others | 200,000,000 | 28 Dec, 2017 | - | - | Open | |
| Axis Bank Limited | Second Floor, No.1, Queen's Road | 250,000,000 | 31 Jan, 2018 | - | 26 Mar, 2020 | Closed |
| Others | Block - BP, Sector -V, Salt Lake | 500,000,000 | 31 Jan, 2018 | - | 30 Jul, 2024 | Closed |
| Others | 24 PARK STREET | 200,000,000 | 10 Jan, 2018 | - | 16 Sep, 2020 | Closed |
| Others | HAUZ KHAS | 250,000,000 | 22 Feb, 2018 | - | - | Open |
| Others | Mahavir Nagar,Orderly Bazar | 200,000,000 | 22 Mar, 2018 | - | - | Open |
| Others | Guindy | 250,000,000 | 22 Mar, 2018 | - | 20 Oct, 2020 | Closed |
| Others | IITM Research Park, Taramani | 600,000,000 | 28 Mar, 2018 | - | 29 Jun, 2024 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 480,000,000 | 13 Mar, 2018 | - | - | Open |
| Others | . | 100,000,000 | 26 Mar, 2018 | - | 04 Apr, 2024 | Closed |
| Others | Prabhadevi | 250,000,000 | 02 Jul, 2018 | - | 28 Oct, 2020 | Closed |
| Others | 400,000,000 | 07 Aug, 2018 | - | 15 Sep, 2020 | Closed | |
| Others | Senapati Bapat Marg, Lower Parel | 150,000,000 | 14 Aug, 2018 | - | 13 Jul, 2021 | Closed |
| Others | 250,000,000 | 27 Nov, 2018 | - | 24 Jun, 2021 | Closed | |
| Others | 750,000,000 | 18 Jan, 2019 | 25 Oct, 2023 | - | Open | |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 200,000,000 | 27 Feb, 2019 | - | 17 Jun, 2021 | Closed |
| Others | 215,000,000 | 07 Mar, 2019 | - | 29 Apr, 2020 | Closed | |
| Others | Financial District, Gachibowli, | 75,000,000 | 25 Mar, 2019 | - | 28 Apr, 2020 | Closed |
| Others | IITM Research Park, Taramani | 240,000,000 | 29 Mar, 2019 | 15 Jun, 2021 | 21 Jun, 2021 | Closed |
| Others | Guindy | 200,000,000 | 27 Mar, 2019 | - | - | Open |
| Others | Harrington Road, Chetpet, | 3,000,000,000 | 14 May, 2019 | - | 02 Mar, 2024 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 200,000,000 | 25 Apr, 2019 | - | 17 Jun, 2021 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 500,000,000 | 01 Aug, 2019 | - | - | Open |
| Others | Financial District, Gachibowli, | 100,000,000 | 26 Dec, 2019 | - | 22 Sep, 2022 | Closed |
| Others | 100,000,000 | 23 Jun, 2020 | - | 23 Aug, 2022 | Closed | |
| Others | 45,000,000 | 30 Jul, 2020 | - | 20 May, 2021 | Closed | |
| SIDBI | G Block, Bandra Kurla Complex, Bandra (East) | 200,000,000 | 29 Sep, 2020 | - | 06 May, 2021 | Closed |
| Others | IITM Research Park, Taramani | 100,000,000 | 31 Aug, 2020 | - | 29 Jun, 2024 | Closed |
| Others | ANNASALAI, NANDANAM | 50,000,000 | 22 Sep, 2020 | - | 17 May, 2024 | Closed |
| Others | ANNASALAI, NANDANAM | 50,000,000 | 22 Sep, 2020 | - | 17 May, 2024 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 65,000,000 | 03 Nov, 2020 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 115,000,000 | 27 Nov, 2020 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 62,500,000 | 18 Dec, 2020 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17 R, KAMANI MARG, BALLARD STATE, | 100,000,000 | 11 Jan, 2021 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 61,500,000 | 21 Jan, 2021 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 64,500,000 | 10 Feb, 2021 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 74,000,000 | 19 Mar, 2021 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 20,000,000 | 19 Mar, 2021 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17 R, KAMANI MARG, BALLARD STATE, | 215,000,000 | 22 Mar, 2021 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17 R, KAMANI MARG, BALLARD STATE, | 53,000,000 | 22 Apr, 2021 | - | - | Open |
| Others | ANNASALAI, NANDANAM | 50,000,000 | 31 May, 2021 | - | 17 May, 2024 | Closed |
| Others | ANNASALAI, NANDANAM | 50,000,000 | 31 May, 2021 | - | 17 May, 2024 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17 R, KAMANI MARG, BALLARD STATE, | 35,500,000 | 12 May, 2021 | - | - | Open |
| Others | IITM Research Park, Taramani | 200,000,000 | 11 May, 2021 | - | 09 Jul, 2024 | Closed |
| Others | Plot No. C - 70, G Block,BKC | 150,000,000 | 29 Mar, 2021 | - | 25 Nov, 2022 | Closed |
| Others | 410,000,000 | 25 May, 2021 | - | 24 Jul, 2024 | Closed | |
| Others | Harrington Road, Chetpet, | 100,000 | 22 Jul, 2021 | - | - | Open |
| Others | . | 200,000,000 | 27 Jul, 2017 | - | 23 Aug, 2022 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 150,000,000 | 08 Mar, 2017 | - | 22 Mar, 2019 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 100,000,000 | 15 Dec, 2016 | - | 10 Oct, 2017 | Closed |
| Others | ANNASALAI, NANDANAM | 150,000,000 | 22 Jun, 2020 | - | 16 Aug, 2021 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 150,000,000 | 22 Feb, 2016 | - | 20 Feb, 2018 | Closed |
| Others | DR. ANNIE BESANT ROAD, WORLI, | 75,000,000 | 16 Feb, 2018 | - | 27 Mar, 2020 | Closed |
| Others | Off Western Express Highway, Vile Parle (East) | 100,000,000 | 02 Nov, 2017 | - | 27 Oct, 2020 | Closed |
| Hero FinCorp Limited | VASANT VIHAR | 70,000,000 | 27 Jan, 2016 | - | 29 Nov, 2017 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 250,000,000 | 22 Dec, 2015 | - | 20 Feb, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17 R, KAMANI MARG, BALLARD STATE, | 77,500,000 | 22 Jun, 2021 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 150,000,000 | 20 Sep, 2018 | - | 29 Jun, 2020 | Closed |
| Others | Dhirubhai Ambani Knowledge City, Koparkhairne | 50,000,000 | 28 Dec, 2016 | - | 08 Feb, 2018 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 150,000,000 | 14 Oct, 2016 | - | 26 Oct, 2018 | Closed |
| Others | Guindy | 30,000,000 | 29 Mar, 2016 | - | 24 Apr, 2018 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 100,000,000 | 30 Jun, 2016 | - | 06 Jul, 2018 | Closed |
Registered Details
CIN
U65993KA1993PTC074590
PAN
U65993KA1993PTC074590
Incorporation
1 years , 9 month
Company Email
secretarial@axio.co.in
Paid up Capital
₹ 671,317,368
Authorised Capital
₹ 1,022,688,360
Type
Private
Non-government company
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Activities Of Chit Fund/Kuri Companies
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Sales
9.29%
9.29%
₹ 140,987.4
EBITDA
29%
29%
₹ 135,987.4
Net Profit
29%
29%
₹ 135,987.4
Networth
29%
29%
₹ 135,987.4
Borrowings
9.29%
9.29%
₹ 140,987.4
Assets
9.29%
9.29%
₹ 140,987.4
Gross Margin
9.29%
9.29%
₹ 140,987.4
Operating Margin
29%
29%
₹ 135,987.4
Net Profit Margin
29%
29%
₹ 135,987.4
Return on Equity
29%
29%
₹ 135,987.4
ROCE
9.29%
9.29%
₹ 140,987.4
Debt to Equity
9.29%
9.29%
₹ 140,987.4
Financial Highlights
** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Sales |
|
|
|
|
|
| Operating profit |
|
|
|
|
|
| Net profit |
|
|
|
|
|
| Gross margin |
|
|
|
|
|
| Operating margin |
|
|
|
|
|
| Net margin |
|
|
|
|
|
| Networth |
|
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|
|
| Borrowings |
|
|
|
|
|
| Assets |
|
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|
|
|
| Debt to equity |
|
|
|
|
|
| Current ratio |
|
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| ROE |
|
|
|
|
|
| Days payable |
|
|
|
|
|
| WC days |
|
|
|
|
|
Balance Sheet
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| EQUITY AND LIABILITIES | |||||
| (1) Shareholders‘ funds | |
|
|
|
|
| (a) Share capita | |
|
|
|
|
| (b) Reserves and surplus | |
|
|
|
|
| (c) Money received against share warrants | |
|
|
|
|
| (2) Share application money pending allotment | |
|
|
|
|
| (3) Non-current liabilities | |
|
|
|
|
| (a) Long-term borrowings | |
|
|
|
|
| (b) Deferred tax liabilities (Net) | |
|
|
|
|
| (c) Other Long-term liabilities | |
|
|
|
|
| (d) Long-term provisions | |
|
|
|
|
| (4) Current liabilities | |
|
|
|
|
| (a) Short-term borrowings | |
|
|
|
|
| (b) Trade payables | |
|
|
|
|
| (A) total outstanding dues of micro enterprises and small enterprises; and | |
|
|
|
|
| (B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
|
|
|
|
| (c) Other current liabilities | |
|
|
|
|
| (d) Short-term provisions | |
|
|
|
|
| Total | |
|
|
|
|
| ASSETS | |||||
| Non-current assets | |
|
|
|
|
| (a) [Property, Plant and Equipment] | |
|
|
|
|
| (i) Tangible assets | |
|
|
|
|
| (ii) Intangible assets | |
|
|
|
|
| (iii)Capital work-in-progress | |
|
|
|
|
| (iv) Intangible assets under development | |
|
|
|
|
| (b) Non-current investments | |
|
|
|
|
| (c) Deferred tax assets (net) | |
|
|
|
|
| (d) Long-term loans and advances | |
|
|
|
|
| (e) Other non-current assets | |
|
|
|
|
| (2) Current assets | |
|
|
|
|
| (a) Current investments | |
|
|
|
|
| (b) Inventories | |
|
|
|
|
| (c) Trade receivables | |
|
|
|
|
| (d) Cash and cash equivalents | |
|
|
|
|
| (e) Short-term loans and advances | |
|
|
|
|
| (f) Other current assets | |
|
|
|
|
| Total assets | |
|
|
|
|
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| EQUITY AND LIABILITIES | |||||
| (1) Shareholders‘ funds | |
|
|
|
|
| (a) Share capita | |
|
|
|
|
| (b) Reserves and surplus | |
|
|
|
|
| (c) Money received against share warrants | |
|
|
|
|
| (2) Share application money pending allotment | |
|
|
|
|
| (3) Non-current liabilities | |
|
|
|
|
| (a) Long-term borrowings | |
|
|
|
|
| (b) Deferred tax liabilities (Net) | |
|
|
|
|
| (c) Other Long-term liabilities | |
|
|
|
|
| (d) Long-term provisions | |
|
|
|
|
| (4) Current liabilities | |
|
|
|
|
| (a) Short-term borrowings | |
|
|
|
|
| (b) Trade payables | |
|
|
|
|
| (A) total outstanding dues of micro enterprises and small enterprises; and | |
|
|
|
|
| (B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
|
|
|
|
| (c) Other current liabilities | |
|
|
|
|
| (d) Short-term provisions | |
|
|
|
|
| Total | |
|
|
|
|
| ASSETS | |||||
| Non-current assets | |
|
|
|
|
| (a) [Property, Plant and Equipment] | |
|
|
|
|
| (i) Tangible assets | |
|
|
|
|
| (ii) Intangible assets | |
|
|
|
|
| (iii)Capital work-in-progress | |
|
|
|
|
| (iv) Intangible assets under development | |
|
|
|
|
| (b) Non-current investments | |
|
|
|
|
| (c) Deferred tax assets (net) | |
|
|
|
|
| (d) Long-term loans and advances | |
|
|
|
|
| (e) Other non-current assets | |
|
|
|
|
| (2) Current assets | |
|
|
|
|
| (a) Current investments | |
|
|
|
|
| (b) Inventories | |
|
|
|
|
| (c) Trade receivables | |
|
|
|
|
| (d) Cash and cash equivalents | |
|
|
|
|
| (e) Short-term loans and advances | |
|
|
|
|
| (f) Other current assets | |
|
|
|
|
| Total assets | |
|
|
|
|
Profit & Loss
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| I.Revenue from operations | |
|
|
|
|
| II. Other income | |
|
|
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| III.Total Revenue (I + II) | |
|
|
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| IV.Expenses | |
|
|
|
|
| (1)Cost of materials consumed | |
|
|
|
|
| (2)Purchases of Stock-in-Trade | |
|
|
|
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| (3)Changes in inventories of finished goods work-in-progress and | |
|
|
|
|
| (4)Stock-in-Trade | |
|
|
|
|
| (5)Employee benefits expense | |
|
|
|
|
| (6)Finance costs | |
|
|
|
|
| (7)Depreciation and amortisation expense | |
|
|
|
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| (8)Other expenses | |
|
|
|
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| (9)Total expenses | |
|
|
|
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| VProfit before exceptional and extraordinary items and tax (III - IV) | |
|
|
|
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| VIExceptional items | |
|
|
|
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| VII.Profit before extraordinary items and tax (V - VI) | |
|
|
|
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| VIII.Extraordinary items | |
|
|
|
|
| IX.Profit before tax (VII- VIII) | |
|
|
|
|
| X. Tax expense: | |
|
|
|
|
| (1)Current tax | |
|
|
|
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| (2)Deferred tax | |
|
|
|
|
| XI.Profit (Loss) for the period from continuing operations (VII-VIII) | |
|
|
|
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| XII.Profit/(loss) from discontinuing operations | |
|
|
|
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| XIII.Tax expense of discontinuing operations | |
|
|
|
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| XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) | |
|
|
|
|
| XV.Profit (Loss) for the period (XI + XIV) | |
|
|
|
|
| XVI.Earnings per equity share: | |
|
|
|
|
| (1) Basic | |
|
|
|
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| (2)Diluted | |
|
|
|
|
| Precentage of total incomex | |||
|---|---|---|---|
| Sales | |||
| Sales growth % | |||
| Expenses | |||
| Cost of services | |||
| Employee benefits expense | |||
| Other costs | |||
| Operating profit | |
|
|
| Operating margin % | |
|
|
| Other income | |||
| Interest | |
|
|
| Depreciation | |
|
|
| Exceptional items | |||
| Profit before tax | |||
| Tax | |
|
|
| Profit - disc. ops | |
|
|
| Net profit | |
|
|
| Net margin % | |
|
|
Ratio
** All numbers in INR crores
| Solvency | |||
| Total Debt/Equity | |||
| Net Debt/Equity | |
|
|
| Total Debt/Assets | |||
| Total Assets/Equity | |||
| Liquidity | |||
| Current Ratio | |||
| Quick Ratio | |||
| Interest Coverage | |||
| Performance | |
|
|
| Gross Margin | |||
| Operating Margin | |||
| Net Margin | |||
| Return | |
|
|
| Return on Equity | |||
| Pre-tax ROCE | |
|
|
| Return on Assets | |
|
|
| Pre-tax ROIC | |
|
|
| Efficiency | |
|
|
| Days Payable | |
|
|
| Days Inventory | |
|
|
| Days Receivable | |
|
|
| Fixed Asset Turnover | |
|
|
| Total Asset Turnover | |
|
|
| Working Capital | |
|
|
| Cash Conversion Cycle | |
|
|
| Working Capital Days | |
|
|
Subsidiaries, Associate Companies & Join Ventures of Capfloat Financial Services Private Limited
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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Fund Raising Activity of Capfloat Financial Services Private Limited
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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Board Meetings of Capfloat Financial Services Private Limited
| 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 |
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Auditors of Capfloat Financial Services Private Limited
| 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 |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Capfloat Financial Services Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Capfloat Financial Services Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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FAQs- Capfloat Financial Services Private Limited
What is CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED ?
CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED having CIN U65993KA1993PTC074590 is 1 years , 9 month old Private Indian Company incorporated with MCA on 24 Aug 2023. CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Bangalore with an Authorized Share Capital of 1,022,688,360 and paid-up capital is 671,317,368.
What is the CIN of CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED?
CIN of CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED is U65993KA1993PTC074590.
Where is CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED located?
Address of CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED is New no 3. (old 211), gokaldas platinum, upper palace orchards, bellary road, sad,bangalore,karnataka,india-560080,.
Who are the directors of CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED ?
The company has 21 directors/key management personnel U65993ka1993ptc074590 U65993ka1993ptc074590,ravi Shankar Ganapathy Agraharam,venkataraman Murali,ina Malhotra,mohamed Asaria,ravi Adusumalli,sashank Rishyasringa,hariyapur Impana,ravi Shankar Ganapathy Agraharam,gaurav Hinduja,gaurav Hinduja,patrick Fisher,akshay Sarma,wong Keung,wong Keung,venkataraman Murali,patrick Fisher,patrick Fisher,sashank Rishyasringa,patel Seema,ina Malhotra,
What is the contact details of CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED ?
Email : secretarial@axio.co.in
Address : SADASHIVANAGAR Bangalore Karnataka India 560080
What does CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED do?
CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities
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