Axis Intelligence & Suraksha Private Limited - Company overview

Axis Intelligence & Suraksha Private Limited was incorporated on 22 January 2010 and is registered with ROC Delhi Ii.

2010-01-22 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 93.1%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▲ 144.4%
FY 2023
EBITDA
₹10–50 Lakh
▼ -3.4%
FY 2023
NET WORTH
Loss · ₹1–5 Cr
▲ 5.5%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -3.8%
FY 2023
OPEN CHARGES
1
3.00 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 9 Months
since 2010-01-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Axis Intelligence & Suraksha Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (55), director (90) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Axis Intelligence & Suraksha Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Axis Intelligence & Suraksha Private Limited was incorporated on 22 January 2010 and is registered with ROC Delhi Ii. It is an active private limited company, now about 16 years old. Its registered office is at 70 Golf Links, 2Nd Floor, New Delhi, Delhi. It was earlier known as Axis Power Generation Private Limited.

Its filings describe the main line of business as real estate activities, which made up 100% of turnover.

It has two directors: Rajesh Sharma and Sagar Bhattar. The longest-serving is Rajesh Sharma, on the board since 2016; the most recent to join is Sagar Bhattar, appointed in March 2025. Three former directors are on record; the most recent to leave was Asish Kumar Ghosh in September 2022. Between them, the directors also sit on the boards of 27 other companies, including Axis Infracon Private Limited. and Axis Infraestate Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open.

Business Services ••••••••
  • Location 70 Golf Links, 2Nd Floor, New Delhi, Delhi - 110003
Name History
Legal NameAxis Intelligence & Suraksha Private Limited
CIN / LLPINU74920DL2010PTC198311
Company No.198311
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-01-22
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Axis Intelligence & Suraksha Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rajesh Sharma
Director | Since 2016-05-09 | DIN: 00890666
S
Sagar Bhattar
Director | Since 2025-03-04 | DIN: 10955546

Financial Performance of Axis Intelligence & Suraksha Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▲ 93.1%
P&L ₹1–10 Lakh ▲ 144.4%
EBITDA ₹10–50 Lakh ▼ -3.4%
Net worth Loss · ₹1–5 Cr ▲ 5.5%

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Charges of Axis Intelligence & Suraksha Private Limited Open and satisfied charges registered against the company with MCA.

Others : 3.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 3.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 17 Oct 2016
 3.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real estate activitiesReal estate activities100

Companies With Common Directors Of Axis Intelligence & Suraksha Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Axis Infracon Private Limited. 1 Shared Director
Axis Infraestate Private Limited 1 Shared Director
Axis Nirman And Industries Limited 1 Shared Director
Axis Nirman Limited 1 Shared Director
Axis Overseas Limited 1 Shared Director
Axis Pigments Private Limited 1 Shared Director
Axis Technologies Private Limited 1 Shared Director
Block Chain Infra Private Limited 1 Shared Director
Brijmohan Agrotech Private Limited 1 Shared Director
Delight Suppliers Private Limited 1 Shared Director
Fortune Stones & Granites Llp 1 Shared Director
Girdhar Agrotech Private Limited 1 Shared Director
Gopal Agrotech Private Limited 1 Shared Director
M. M. Devcons Private Limited 1 Shared Director
Matrix Biotech Private Limited 1 Shared Director
Nandlal Agrotech Private Limited 1 Shared Director
Padam Mercantiles (P) Ltd 1 Shared Director
Pashupati Mineral Private Limited 1 Shared Director
Pennar Trading Pvt. Ltd. 1 Shared Director
Reliable Mining & Minerals Llp 1 Shared Director
Santosh Promoters Pvt Ltd 1 Shared Director
Srikrishna Agrotech Private Limited 1 Shared Director
Sudarshan Polyplast Limited 1 Shared Director
Tetris Solutions Private Limited 1 Shared Director
Tirupati Niryat Pvt Ltd 1 Shared Director
Ufa Estate Management Private Limited 1 Shared Director
Yajnaya Advisor Llp 1 Shared Director

Financial Ratios of Axis Intelligence & Suraksha Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Axis Intelligence & Suraksha Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Axis Intelligence & Suraksha Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Axis Intelligence & Suraksha Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Axis Intelligence & Suraksha Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Axis Intelligence & Suraksha Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Axis Intelligence & Suraksha Private Limited?
MCA does not publish an "owner" field. Axis Intelligence & Suraksha Private Limited is run by its directors, Rajesh Sharma and Sagar Bhattar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Axis Intelligence & Suraksha Private Limited?
Axis Intelligence & Suraksha Private Limited has two current directors: Rajesh Sharma (since May 2016) and Sagar Bhattar (since March 2025).
What is CIN of Axis Intelligence & Suraksha Private Limited?
The CIN of Axis Intelligence & Suraksha Private Limited is U74920DL2010PTC198311. Reading it left to right: U means it is not listed, 74920 is the industry code it registered under, DL is Delhi, 2010 is the year it was registered, PTC is the company type and 198311 is its registration number.
When was Axis Intelligence & Suraksha Private Limited incorporated?
Axis Intelligence & Suraksha Private Limited was incorporated on 22 January 2010 with ROC Delhi Ii. That makes it about 16 years old.
What is the registered address of Axis Intelligence & Suraksha Private Limited?
The registered office on MCA records is 70 Golf Links, 2Nd Floor, New Delhi, Delhi - 110003.
What is the current status of Axis Intelligence & Suraksha Private Limited?
MCA shows Axis Intelligence & Suraksha Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Axis Intelligence & Suraksha Private Limited?
You can post to its registered office at 70 Golf Links, 2Nd Floor, New Delhi, Delhi - 110003.
What industry or business activity is Axis Intelligence & Suraksha Private Limited associated with?
Its MCA filings list the main business as real estate activities (100% of turnover).
What is paid-up capital and authorised share capital of Axis Intelligence & Suraksha Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Axis Intelligence & Suraksha Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Axis Intelligence & Suraksha Private Limited?
One charge against Axis Intelligence & Suraksha Private Limited is still open.
Have any directors left Axis Intelligence & Suraksha Private Limited?
Yes, three former directors are on record. The most recent to leave were Asish Kumar Ghosh (September 2022), Aditya Sarda (November 2021) and Sunanda Sarda (May 2016).
Which companies share directors with Axis Intelligence & Suraksha Private Limited?
27 companies share directors with Axis Intelligence & Suraksha Private Limited. Among them are Axis Infracon Private Limited., Axis Infraestate Private Limited, Axis Nirman And Industries Limited and 24 more.
What is the turnover or revenue of Axis Intelligence & Suraksha Private Limited?
Based on filed financial statements, the revenue of Axis Intelligence & Suraksha Private Limited for FY 2023 was in the ₹10–50 Lakh range. That is up 93.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Axis Intelligence & Suraksha Private Limited?
For FY 2023, the net worth of Axis Intelligence & Suraksha Private Limited was negative, in the ₹1–5 Cr range.
How can I get the financial details of Axis Intelligence & Suraksha Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Axis Intelligence & Suraksha Private Limited - is it listed or unlisted?
Axis Intelligence & Suraksha Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Axis Intelligence & Suraksha Private Limited?
Axis Intelligence & Suraksha Private Limited is registered with ROC Delhi Ii.
What is the company classification of Axis Intelligence & Suraksha Private Limited?
MCA classifies Axis Intelligence & Suraksha Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.