Indian Company Master Data Made Simple

Klm Axiva Finvest Limited

Profile data last updated: 18/12/2024

Founded in 1997, Klm Axiva Finvest Limited has been operating for more than 28 years. The company is identified by CIN U65910TG1997PLC026983 and reg. no. 26983. The company operates as company limited by shares. The company’s authorized capital value is ₹250.00 crore. Paid-up capital for the company equals ₹225.94 crore.

Mainly engaged in other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. The firm’s place of registration is 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. Klm Axiva Finvest Limited holds an active company status. Its PAN is registered as AAACN7976P. According to the LEI registry, the company’s code is 335800M5T4J5QSSDUK09. The company’s official contact email is secretarial@klmaxiva.com. Klm Axiva Finvest Limited’s leading executives are Thanish Dalee (CFO) and Manoj Raveendrannair (CEO).

Company Overview

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

GST Numbers

StateGST NumberStatus
Andhra Pradesh37AAACN7976P1ZI
Kerala32AAACN7976P1ZS
Karnataka29AAACN7976P1ZF
Maharashtra27AAACN7976P1ZJ
Tamil Nadu33AAACN7976P1ZQ
Telangana36AAACN7976P1ZK

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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Address

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

Frequently Asked Questions

What is the incorporation date of Klm Axiva Finvest Limited?
The incorporation date of Klm Axiva Finvest Limited is 28/04/1997.
What is the authorized share capital and paid-up capital of Klm Axiva Finvest Limited?
The authorized share capital of Klm Axiva Finvest Limited is ₹2,50,00,00,000.00. The paid-up capital is ₹2,25,94,08,760.00.
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.