KLM AXIVA FINVEST LIMITED
OVERVIEW - KLM AXIVA FINVEST LIMITED
Klm Axiva Finvest Limited is an unlisted public company incorporated on 28 April, 1997. It is classified as a public limited company and is located in Rangareddi, Telangana. It's authorized share capital is INR 250.00 cr and the total paid-up capital is INR 225.94 cr.
Klm Axiva Finvest Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2019. It's EBITDA has increased by 88.63 % over the previous year. At the same time, it's book networth has increased by 39.99 %. Other performance and liquidity ratios are available here.
Description: This company provides financial services. It offers gold loan and money transfer services.
Products & Services: Gold Loan, Investments, Micro Finance, Money Exchange, Forex, Insurance.
Category: Service Provider
The current status of Klm Axiva Finvest Limited is - Active.
The last reported AGM (Annual General Meeting) of Klm Axiva Finvest Limited, per our records, was held on 18 August, 2023.
Klm Axiva Finvest Limited has six directors - Shibu Theckumpurath Varghese, Sreenivasan Thettalil Parameswaran Pillai, and others.
The Corporate Identification Number (CIN) of Klm Axiva Finvest Limited is U65910TG1997PLC026983. The registered office of Klm Axiva Finvest Limited is at P.N.39,D.N.8-13,1stFloor,AshokaComplex,Mythripuram Colony, Gayathri Nagar X Road, Vaishalin agar PO., Hyderabad, Rangareddi, Telangana.
REGISTERED DETAILS - KLM AXIVA FINVEST LIMITED
CIN
U65910TG1997PLC026983
Incorporation Date / Age
28 April, 1997 / 27 yrs
Last Reported AGM Date
18 August, 2023
Authorized Capital
INR 25000.0 Lacs
Paidup Capital
INR 22594.0876 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
https://www.klmaxiva.com/. (Incorrect website?)
Registered Address
P.N.39,D.N.8-13,1stFloor,AshokaComplex,Mythripuram Colony,
Gayathri Nagar X Road, Vaishalin agar PO.
Hyderabad
Rangareddi - 500079
Telangana - India
FINANCIAL HIGHLIGHTS - KLM AXIVA FINVEST LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | 88.63 % |
| Networth | 39.99 % |
| Debt/Equity Ratio | 5.06 |
| Return on Equity | 8.63 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - KLM AXIVA FINVEST LIMITED
The company has 6 directors and 3 reported key management personnel.
The longest serving director currently on board is Biji Shibu who was appointed on 09 March, 2013. Biji Shibu has been on the board for more than 11 years. The most recently appointed director is Abraham Thariyan, who was appointed on 21 June, 2023.
Shibu Theckumpurath Varghese has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 7 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SHIBU THECKUMPURATH VARGHESE | Director | 27 July, 2016 | View other directorships |
| SREENIVASAN THETTALIL PARAMESWARAN PILLAI | Director | 23 May, 2023 | No other directorships |
| BIJI SHIBU | Director | 09 March, 2013 | View other directorships |
| JOSEPH PAUL MENACHERRY | Director | 08 June, 2023 | No other directorships |
| ABRAHAM THARIYAN | Director | 21 June, 2023 | View other directorships |
| KURIAKOSE | Director | 23 May, 2023 | View other directorships |
| NAVEENA P THAMPI | KMP | 11 March, 2024 | No other directorships |
| THANISH DALEE | KMP | 08 August, 2017 | No other directorships |
| MANOJ RAVEENDRANNAIR | KMP | 12 January, 2022 | No other directorships |
Previous Names
| NEEDS FINVEST LIMITED |
| NEEDS FINVEST PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
KOSAMATTAM FINANCE LIMITED
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1987 | Kerala | 226.01 cr | Buy financial reports |
|
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
It was formed in year 2004 in Telangana . The company currently has a paid up capital of INR 228.65 cr.
|
2004 | Telangana | 228.65 cr | Buy financial reports |
|
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|
2016 | Delhi | 230.80 cr | Buy financial reports |
|
SANFORD C. BERNSTEIN (INDIA) PRIVATE LIMITED
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2017 | Maharashtra | 221.00 cr | Buy financial reports |
|
SAHARA INDIA LIFE INSURANCE COMPANY LIMITED
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2000 | Uttar Pradesh | 232.00 cr | Buy financial reports |
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NAVI AMC LIMITED
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2009 | Karnataka | 233.88 cr | Buy financial reports |
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TANTI HOLDINGS PRIVATE LIMITED
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|
1994 | Gujarat | 234.14 cr | Buy financial reports |
|
RELIANCE SECURITIES LIMITED
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|
2005 | Maharashtra | 235.00 cr | Buy financial reports |
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BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED
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2003 | Maharashtra | 215.88 cr | Buy financial reports |
|
MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED
It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 214.22 cr.
|
1993 | Maharashtra | 214.22 cr | Buy financial reports |
SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Kerala | 2011 | 2.15 cr |
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