Axis Securities Limited - Company overview

Axissecurities is an active public limited company registered with ROC Mumbai on 21 July 2006, about 20 years ago.

2006-07-21 Mumbai, Maharashtra 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
₹1000+ Cr
▲ 57.6%
FY 2024
PROFIT / LOSS
₹100–500 Cr
▲ 49.9%
FY 2024
EBITDA
₹500–1000 Cr
▲ 70.2%
FY 2024
NET WORTH
₹1000+ Cr
▲ 31.7%
FY 2024
TOTAL ASSETS
₹1000+ Cr
▲ 128.1%
FY 2024
EMPLOYEE COUNT
2,231–2,240
OPEN CHARGES
15
3,333.00 cr
PAID-UP CAPITAL
150.83 cr
AUTHORISED CAPITAL
250.00 cr
COMPANY AGE
20 Years 3 Months
since 2006-07-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-06-13
ACTIVE GST
20
Updated: 2023-10-27 19:37:38
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
8
615.00 cr

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

Health scores for Axissecurities 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (44), financial health (90), director (35) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
44/100
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 Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score High risk
35/100
Board strength, DIN status and churn.
  • 12 directors on the board.
  • Director KUMAR RAGHU has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Axissecurities Company identity, industry, contact, and registration details from MCA and company records.

Axissecurities is an active public limited company registered with ROC Mumbai on 21 July 2006, about 20 years ago. Its registered office is at Unit 002, Building - A, Agastya Corporate Park, Mumbai, Maharashtra. Earlier names on record include Axis Securities Private Limited and Enam Securities Direct Private Limited.

Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has 12 directors: Atul Mehra, Mohanty Subrat, Jagdish Saksena Deepak and 9 others. The longest-serving is Hemantkumar Ramanlal Patel, on the board since 2015; the most recent to join is Kersi Jamshed Tavadia, appointed in September 2024. 24 former directors are on record; the most recent to leave was Anand Kumar Shaha in October 2022. Between them, the directors also sit on the boards of 10 other companies, including Ardour Trading Private Limited and Axis Bank Limited.

Paid-up capital stands at ₹151 crore out of ₹250 crore authorised. The last AGM on record was on 13 June 2025, for accounts made up to 31 March 2025. 15 charges (secured loans) are still open, with Idbi Bank Limited among the lenders, and eight more have been paid off.

Financial Services ••••••••
  • Location Unit 002, Building - A, Agastya Corporate Park,, Mumbai, Maharashtra - 400070
  • Website axissecurities.in
Name History
Legal NameAxis Securities Limited
CIN / LLPINU74992MH2006PLC163204
Company No.163204
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2006-07-21
Date of AGM2025-06-13
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingA1 (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Axissecurities (12) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2024-09-03 | DIN: 00095542
M
Director | Since 2024-03-05 | DIN: 08679444
J
Director | Since 2021-06-01 | DIN: 02194470
B
Director | Since 2019-07-23 | DIN: 03502004
P
Pranav Haridasan
CEO | Since 2023-04-15
H
Hemantkumar Ramanlal Patel
CFO | Since 2015-02-03

Financial Performance of Axissecurities Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue ₹1000+ Cr ▲ 57.6%
P&L ₹100–500 Cr ▲ 49.9%
EBITDA ₹500–1000 Cr ▲ 70.2%
Net worth ₹1000+ Cr ▲ 31.7%

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Charges of Axissecurities Open and satisfied charges registered against the company with MCA.

Others : 295.00 cr
Idbi Bank Limited : 150.00 cr
Open Charges: 15 Satisfied Charges: 8
Open 3,333.00 cr
Satisfied 615.00 cr
LenderAmountStatus
Others
Creation Date: 29 Aug 2025
5.00 cr Open
Others
Creation Date: 13 Jun 2025
90.00 cr Open
Others
Creation Date: 31 Jan 2025
100.00 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

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

Financial Ratios of Axissecurities Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Axissecurities 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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Employees and EPFO Compliance at Axissecurities EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Axissecurities GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Axissecurities Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 regulatory flags on record

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

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MSME Payment Delays by Axissecurities 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 Axissecurities 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 Axissecurities Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Axissecurities?
MCA does not publish an "owner" field. Axissecurities is run by its directors, Atul Mehra, Mohanty Subrat, Jagdish Saksena Deepak and nine 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 Axissecurities?
Axissecurities has 12 current directors: Atul Mehra (since September 2024), Mohanty Subrat (since March 2024), Jagdish Saksena Deepak (since June 2021), Bhumika Batra (since July 2019), Pranav Haridasan (since April 2023) and Hemantkumar Ramanlal Patel (since February 2015), plus 6 more.
What is CIN of Axissecurities?
The CIN of Axissecurities is U74992MH2006PLC163204. Reading it left to right: U means it is not listed, 74992 is the industry code it registered under, MH is Maharashtra, 2006 is the year it was registered, PLC is the company type and 163204 is its registration number.
When was Axissecurities incorporated?
Axissecurities was incorporated on 21 July 2006 with ROC Mumbai. That makes it about 20 years old.
What is the registered address of Axissecurities?
The registered office on MCA records is Unit 002, Building - A, Agastya Corporate Park, Mumbai, Maharashtra - 400070.
What is the current status of Axissecurities?
MCA shows Axissecurities as Active, and its last AGM on record was in June 2025.
What is the contact number or email for Axissecurities?
You can post to its registered office at Unit 002, Building - A, Agastya Corporate Park, Mumbai, Maharashtra - 400070 and use its website, https://axissecurities.in.
What industry or business activity is Axissecurities associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Axissecurities?
Paid-up capital is ₹151 crore and authorised capital is ₹250 crore, so about 60% of the authorised amount has been issued.
When did Axissecurities last file accounts and hold an AGM?
The last AGM on record was on 13 June 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Axissecurities?
15 charges against Axissecurities are still open and eight have been satisfied. Lenders named in the filings include Idbi Bank Limited.
Have any directors left Axissecurities?
Yes, 24 former directors are on record. The most recent to leave were Anand Kumar Shaha (October 2022), Rajiv Anand (November 2020) and Naveen Dindayal Tahilyani (October 2020).
Which companies share directors with Axissecurities?
10 companies share directors with Axissecurities. Among them are Ardour Trading Private Limited, Axis Bank Limited, Axis Capital Limited and 7 more.
What is the turnover or revenue of Axissecurities?
Based on filed financial statements, the revenue of Axissecurities for FY 2024 was in the ₹1000+ Cr range. That is up 57.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Axissecurities?
For FY 2024, the net worth of Axissecurities was in the ₹1000+ Cr range.
How can I get the financial details of Axissecurities?
The latest accounts on record are for FY 2024. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Axissecurities?
The website on record for Axissecurities is https://axissecurities.in.
Which company owns axissecurities.in?
axissecurities.in is the website listed for Axis Securities Limited in its company records.
Axissecurities - is it listed or unlisted?
Axissecurities 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 Axissecurities?
Axissecurities is registered with ROC Mumbai.
What is the company classification of Axissecurities?
MCA classifies Axissecurities as: Public Limited Indian Non-Government Company.
Does Axissecurities have GST registrations on file?
Yes, 20 active GST registrations are linked to Axissecurities, usually one per state it operates in.

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.