Axis Spaces Private Limited - Company overview

Axis Spaces Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH1996PTC099642)…

1996-05-17 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
AS Axis Spaces Private Limited
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Key Metrics

AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
99.90 Lakh
COMPANY AGE
30 Years 2 Months
since 1996-05-17
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
5
56.72 cr
SATISFIED CHARGES
4
100.50 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-02-27 17:02:08

Company Health Scores

Health scores for Axis Spaces 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
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (54), financial health (5), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Moderate
54/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
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 Spaces Private Limited

Axis Spaces Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH1996PTC099642). Business overview includes Financial Services (Real Estate Financing), incorporated on May 17, 1996 (30+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.

Real Estate Financing Real Estate Builders & Developers
  • Location Level 8, Centrum House, Vidya Nagari Marg, Kalina, Santacruz [East]., Mumbai, Maharashtra - 400098
  • Website axisspaces.com
Name History
CIN / LLPINU51900MH1996PTC099642
Company No.099642
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-05-17
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Axis Spaces Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Axis Spaces Private Limited (2)

S
Director | Since 2017-02-01 | DIN: 01560942
J
Managing Director | Since 1996-05-17 | DIN: 00553531

Charges of Axis Spaces Private Limited

Others : 157.00 cr
Open Charges: 5 Satisfied Charges: 4
Open 56.72 cr
Satisfied 100.50 cr
LenderAmountStatus
Others
Creation Date: 23 Oct 2023
7.00 cr Closed
Others
Creation Date: 15 Mar 2020
61.00 cr Open
Others
Creation Date: 15 Mar 2020
50.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Real Estate-0.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Axis Spaces Private Limited
What is CIN of Axis Spaces Private Limited?
The Corporate Identification Number (CIN) for Axis Spaces Private Limited is U51900MH1996PTC099642. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 099642 as per MCA.
When was Axis Spaces Private Limited incorporated?
Axis Spaces Private Limited was incorporated 30 years 2 months ago on 17 May 1996.
What is paid-up capital and authorised share capital of Axis Spaces Private Limited?
The paid-up capital of Axis Spaces Private Limited is ₹ 9,990,000.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Axis Spaces Private Limited?
Axis Spaces Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Axis Spaces Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Axis Spaces Private Limited is Level 8, Centrum House, Vidya Nagari Marg, Kalina, Santacruz [East]., Mumbai, Maharashtra, 400098, India.
What is the official website of Axis Spaces Private Limited?
The official website of Axis Spaces Private Limited is https://axisspaces.com.
What is the ROC code of Axis Spaces Private Limited?
Axis Spaces Private Limited ROC code is Roc Mumbai.
What is the company classification of Axis Spaces Private Limited?
Axis Spaces Private Limited is classified as Private Limited Indian Non-Government Company.
Axis Spaces Private Limited - is it listed or unlisted?
Axis Spaces Private Limited is a Unlisted company.
What is the current status of Axis Spaces Private Limited?
Axis Spaces Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Axis Spaces Private Limited associated with?
Axis Spaces Private Limited lists activity aligned with: Financial Services - Real Estate Financing - Real Estate. See the Overview and Competition sections for fuller industry context.
Does Axis Spaces Private Limited have GST registrations on file?
Axis Spaces Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Axis Spaces Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Axis Spaces Private Limited.
How do I contact Axis Spaces Private Limited?
Use the official website at https://axisspaces.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Axis Spaces Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Axis Spaces Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.