Axis Malls Private Limited - Company overview

Axis Malls Private Limited is an active private limited company registered with ROC Ahmedabad on 16 December 2002, about 23 years ago.

2002-12-16 Gandhidham, Gujarat 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
-
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -202.0%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▼ -202.0%
FY 2022
NET WORTH
Loss · Under ₹1 Lakh
▼ -99.7%
FY 2022
TOTAL ASSETS
₹1–10 Lakh
▼ -2.1%
FY 2022
OPEN CHARGES
1
16.28 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
23 Years 10 Months
since 2002-12-16
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 Malls 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 Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (10), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score Low risk
88/100
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 High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 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 Malls Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Axis Malls Private Limited is an active private limited company registered with ROC Ahmedabad on 16 December 2002, about 23 years ago. Its registered office is at Dbz North-17, Gandhidham, Gujarat. It was earlier known as Axis Travels Private Limited.

Infyner groups it under Business Services, in the Mall & Retail Management segment.

It has six directors: Prabhat Parmanand Sharma, Mohit Shyam Sharma, Ajay Ashok Sharma and 3 others. The longest-serving is Prabhat Parmanand Sharma, on the board since 2002; the most recent to join is Parmanand Chamanlal Sharma, appointed in January 2008. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including C L Sharma Resorts Private Limited and Aragas Lifespaces LLP.

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, with Hdfc Bank Limited among the lenders.

Business Services ••••••••
  • Location Dbz North-17, Gandhidham, Gujarat - 370201
Name History
Legal NameAxis Malls Private Limited
CIN / LLPINU63040GJ2002PTC041700
Company No.041700
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-12-16
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Axis Malls Private Limited (6) Current board members from MCA filings, including designation and appointment details.

P
Director | Since 2002-12-16 | DIN: 00516369
M
Director | Since 2002-12-16 | DIN: 00514250
A
Director | Since 2002-12-16 | DIN: 00514171
A
Director | Since 2002-12-16 | DIN: 00514351
P
Director | Since 2008-01-01 | DIN: 00514201
R
Director | Since 2002-12-16 | DIN: 00516317

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

Estimated bands · FY 2022
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -202.0%
EBITDA Loss · Under ₹1 Lakh ▼ -202.0%
Net worth Loss · Under ₹1 Lakh ▼ -99.7%

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

Hdfc Bank Limited : 16.28 cr
Open Charges: 1 Satisfied Charges: 0
Open 16.28 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 26 Jul 2008
16.28 cr Open

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

Financial Ratios of Axis Malls 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 Malls Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Axis Malls 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 Malls 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

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Frequently Asked Questions about Axis Malls Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Axis Malls Private Limited?
MCA does not publish an "owner" field. Axis Malls Private Limited is run by its directors, Prabhat Parmanand Sharma, Mohit Shyam Sharma, Ajay Ashok Sharma and three others. 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 Malls Private Limited?
Axis Malls Private Limited has six current directors: Prabhat Parmanand Sharma (since December 2002), Mohit Shyam Sharma (since December 2002), Ajay Ashok Sharma (since December 2002), Anuj Ashok Sharma (since December 2002), Parmanand Chamanlal Sharma (since January 2008) and Rohit Shyam Sharma (since December 2002).
What is CIN of Axis Malls Private Limited?
The CIN of Axis Malls Private Limited is U63040GJ2002PTC041700. Reading it left to right: U means it is not listed, 63040 is the industry code it registered under, GJ is Gujarat, 2002 is the year it was registered, PTC is the company type and 041700 is its registration number.
When was Axis Malls Private Limited incorporated?
Axis Malls Private Limited was incorporated on 16 December 2002 with ROC Ahmedabad. That makes it about 23 years old.
What is the registered address of Axis Malls Private Limited?
The registered office on MCA records is Dbz North-17, Gandhidham, Gujarat - 370201.
What is the current status of Axis Malls Private Limited?
MCA shows Axis Malls Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Axis Malls Private Limited?
You can post to its registered office at Dbz North-17, Gandhidham, Gujarat - 370201.
What industry or business activity is Axis Malls Private Limited associated with?
It is grouped under Business Services, in the Mall & Retail Management segment.
What is paid-up capital and authorised share capital of Axis Malls Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Axis Malls 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 Malls Private Limited?
One charge against Axis Malls Private Limited is still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Axis Malls Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Axis Malls Private Limited?
5 companies share directors with Axis Malls Private Limited. Among them are C L Sharma Resorts Private Limited, Aragas Lifespaces LLP, Cls Enterprises Private Limited and 2 more.
What is the net worth of Axis Malls Private Limited?
For FY 2022, the net worth of Axis Malls Private Limited was negative, in the Under ₹1 Lakh range.
How can I get the financial details of Axis Malls Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Axis Malls Private Limited - is it listed or unlisted?
Axis Malls 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 Malls Private Limited?
Axis Malls Private Limited is registered with ROC Ahmedabad.
What is the company classification of Axis Malls Private Limited?
MCA classifies Axis Malls 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.