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KLM AXIVA FINVEST LIMITED
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This company provides financial services. It offers gold loan and money transfer services.
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.
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Locations
India
(1)
| State | Type | Address |
|---|
Locations on Map
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People
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Whole-time Director | Shibu Theckumpurath Varghese
Shareholder
|
02079917 | 9 years |
| Director | Sreenivasan Thettalil Parameswaran Pillai | 03048551 | 2 years |
| Director | Biji Shibu
Shareholder
|
06484566 | 12 years |
| Director | Joseph Paul Menacherry | 06540233 | 2 years |
| Director | Abraham Thariyan | 07132831 | 2 years |
| Director | Kuriakose | 08924909 | 2 years |
| Kmp | Naveena P Thampi | <HIDDEN> | 1 years |
| CFO | Thanish Dalee | <HIDDEN> | 8 years |
| CEO | Manoj Raveendrannair | <HIDDEN> | 4 years |
Financial Highlights
| Mar 2019 | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | |
|---|---|---|---|---|---|
| Sales | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Operating profit | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Net profit | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Gross margin | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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| Net margin | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Networth | |||||
| Borrowings | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Debt to equity | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Current ratio | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| ROE | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Days payable | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| WC days | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
Margins
Balance Sheet
| Mar 2019 | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | |
|---|---|---|---|---|---|
| Equity Capital | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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| Other current assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Total assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
Total assets
Charges on assets
Vistra ITCL (India) Limited
No. of Loans: 9
Total Amount : 1,218.8 cr
State Bank of India
No. of Loans: 1
Total Amount : 128.6 cr
Indian Overseas Bank
No. of Loans: 1
Total Amount : 36.7 cr
The South Indian Bank Limited
No. of Loans: 3
Total Amount : 10.1 cr
Dhanlaxmi Bank Limited
No. of Loans: 1
Total Amount : 9.0 cr
Abhijith Satheesh
No. of Loans: 1
Total Amount : 7.3 cr
HDFC Bank Limited
No. of Loans: 1
Total Amount : 0.1 cr
ICICI Bank Limited
No. of Loans: 1
Total Amount : 0.0 cr
Charges
Company Network
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
| PAYYOLI GRANITES PRIVATE LIMITED |
Active
|
1.0 Cr | 1 | Kerala |
| AXIVA MFIN LIMITED |
Strike Off
|
10.0 L | 1 | Kerala |
| ENTE NAADU NIDHI LIMITED |
Active
|
39.6 L | 3 | Kerala |
| KLM TIANA GOLD & DIAMONDS PRIVATE LIMITED |
Active
|
5.0 L | 1 | Kerala |
| CARBOMIX POLYMERS (INDIA) PRIVATE LIMITED |
Active
|
2.0 Cr | 1 | Kerala |
| ESAF FINANCIAL HOLDINGS PRIVATE LIMITED |
Active
|
167.9 Cr | 1 | Kerala |
| ASTORIA NIDHI LIMITED |
Active
|
23.3 Cr | 1 | Kerala |
Subsidiary Companies
| Name | State / Country | Incorporation Year | Paidup Capital |
|---|---|---|---|
| KMLM FINANCIAL SERVICES LIMITED | Kerala | 2011 | ₹ 2.2 Cr |
Tofler Score
Risk
Severe Risk
- No risks identified
Moderate Risk
- No risks identified
Low Risk
- No risks identified
About Tofler Score
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Registered Details
CIN
U65910TG1997PLC026983PAN
AAACN7976PIncorporation
1997, 28.2 yearsCompany Email
secretarial@klmaxiva.comPaid up Capital
₹ 225.9 CrAuthorised Capital
₹ 250.0 CrAGM
Aug 2023Type
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 authorized share capital of KLM AXIVA FINVEST LIMITED?
The authorized share capital of KLM AXIVA FINVEST LIMITED is INR ₹ 250.0 Cr.
What is the paid-up capital of KLM AXIVA FINVEST LIMITED?
The paid-up capital of KLM AXIVA FINVEST LIMITED is INR ₹ 225.9 Cr.
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. Hyderabad Rangareddi Telangana - 500079
What is the CIN number of KLM AXIVA FINVEST LIMITED?
The CIN number of KLM AXIVA FINVEST LIMITED is U65910TG1997PLC026983.
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