KLM AXIVA FINVEST LIMITED

Active    As on: 21 April, 2024    Update Info    Print    Share

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 205.40 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 seven directors - Issac Jacob, Shibu Theckumpurath Varghese, 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.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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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 20540.0857 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

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


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KLM AXIVA FINVEST LIMITED - Registration Details
CINU65910TG1997PLC026983
Incorporation Date / Age28 April, 1997 / 27 yrs
Last Reported AGM Date18 August, 2023
Authorized CapitalINR 25000.0 Lacs
Paidup CapitalINR 20540.0857 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttps://www.klmaxiva.com/
Registered AddressP.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

Provided here are the financial indicators for financial year ending on 31 March, 2019. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
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.

How to get financial reports of KLM AXIVA FINVEST LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - KLM AXIVA FINVEST LIMITED

The company has 7 directors and 2 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.


Issac Jacob has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 10 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ISSAC JACOB Director 17 March, 2018 Other directorships - PERINGIDAMALA ESTATES PRIVATE LIMITED,  PAYYOLI GRANITES PRIVATE LIMITED,  QB CONCRETES PRIVATE LIMITED,  BASIL NATURAL TECHNICALLY SPECIFIED RUBBER PRIVATE LIMITED, 
SHIBU THECKUMPURATH VARGHESE Director 27 July, 2016 Other directorships - AXIVA MFIN LIMITED,  PAYYOLI GRANITES PRIVATE LIMITED,  ENTE NAADU NIDHI LIMITED, 
SREENIVASAN THETTALIL PARAMESWARAN PILLAI Director 23 May, 2023 No other directorships
BIJI SHIBU Director 09 March, 2013 Other directorships - ENTE NAADU NIDHI LIMITED,  CARBOMIX POLYMERS (INDIA) PRIVATE LIMITED,  KLM TIANA GOLD & DIAMONDS PRIVATE LIMITED, 
JOSEPH PAUL MENACHERRY Director 08 June, 2023 No other directorships
ABRAHAM THARIYAN Director 21 June, 2023 Other directorships - ESAF FINANCIAL HOLDINGS PRIVATE LIMITED, 
KURIAKOSE Director 23 May, 2023 Other directorships - ASTORIA NIDHI LIMITED,  ENTE NAADU NIDHI LIMITED, 
THANISH DALEE KMP 08 August, 2017 No other directorships
MANOJ RAVEENDRANNAIR KMP 12 January, 2022 No other directorships
NAME DESIGNATION APPOINTMENT DATE
ISSAC JACOB Director 17 March, 2018 View other directorships
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
THANISH DALEE KMP 08 August, 2017 No other directorships
MANOJ RAVEENDRANNAIR KMP 12 January, 2022 No other directorships
09 March, 2013

BIJI SHIBU

Director

27 July, 2016
08 August, 2017

THANISH DALEE

KMP

17 March, 2018

ISSAC JACOB

Director

12 January, 2022

MANOJ RAVEENDRANNAIR

KMP

23 May, 2023

KURIAKOSE

Director

08 June, 2023
21 June, 2023

ABRAHAM THARIYAN

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

NEEDS FINVEST LIMITED
NEEDS FINVEST PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

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SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
Kerala 2011 2.15 cr

Company Network - KLM AXIVA FINVEST LIMITED

Company Network • Tofler Business Research Platform
How to use company network of KLM AXIVA FINVEST LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - KLM AXIVA FINVEST LIMITED

  • What is the Incorporation date of KLM AXIVA FINVEST LIMITED?

    The Incorporation Date of KLM AXIVA FINVEST LIMITED is 28 April, 1997.

  • What is the operating revenue of KLM AXIVA FINVEST LIMITED?

    The operating revenue of KLM AXIVA FINVEST LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2019.

  • What is the change in EBITDA of KLM AXIVA FINVEST LIMITED since last year?

    The EBITDA of KLM AXIVA FINVEST LIMITED has increased by 88.63 % over the previous year. At the same time, it's book networth has increased by 39.99 % for the financial year ending 31 March, 2019.

  • What is the business of KLM AXIVA FINVEST LIMITED?

    This company provides financial services. It offers gold loan and money transfer services..

  • Which Products and Services are provided by KLM AXIVA FINVEST LIMITED?

    The products and services offered by KLM AXIVA FINVEST LIMITED are Gold Loan, Investments, Micro Finance, Money Exchange, Forex, Insurance..

  • Who are the directors of KLM AXIVA FINVEST LIMITED?

    Klm Axiva Finvest Limited has seven directors - Issac Jacob, Shibu Theckumpurath Varghese, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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