Axis Trustee Services - Company overview

Axis Trustee Services (legal name: Axis Trustee Services Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Governmen…

2008-05-16 Mumbai, Maharashtra Active Unlisted Active Compliant
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AT Axis Trustee Services

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 7.3%
FY 2024
PROFIT / LOSS
₹10–25 Cr
▲ 0.1%
FY 2024
EBITDA
₹25–50 Cr
▼ -5.3%
FY 2024
NET WORTH
₹50–100 Cr
▲ 11.6%
FY 2024
TOTAL ASSETS
₹100–500 Cr
▲ 12.3%
FY 2024
EMPLOYEE COUNT
81–90
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.50 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
18 Years 4 Months
since 2008-05-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-07-22
ACTIVE GST
4
Updated: 2025-05-21 15:48:01
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 Trustee Services 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
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (50), financial health (85), director (75) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Moderate
50/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
75/100
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 Trustee Services Company identity, industry, contact, and registration details from MCA and company records.

Axis Trustee Services (legal name: Axis Trustee Services Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74999MH2008PLC182264). Business overview includes Financial Services (Diversified Financial Services), incorporated on May 16, 2008 (18+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.

Financial Services ••••••••
  • Location Axis House, P B Marg,, Mumbai, Maharashtra - 400025
  • Website axistrustee.com
Legal NameAxis Trustee Services Limited
CIN / LLPINU74999MH2008PLC182264
Company No.182264
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2008-05-16
Date of AGM2025-07-22
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Axis Trustee Services (6) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2024-05-03 | DIN: 08674360
P
Director | Since 2024-01-16 | DIN: 08503064
P
Director | Since 2024-05-03 | DIN: 10041946
B
Director | Since 2025-04-11 | DIN: 06416744
R
Additional Director | Since 2025-02-06 | DIN: 10935908
R
Rahul Ranjan Choudhary
Ceo | Since 2025-02-19 | RARY*7490J

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

Estimated bands · FY 2024
Revenue ₹50–100 Cr ▲ 7.3%
P&L ₹10–25 Cr ▲ 0.1%
EBITDA ₹25–50 Cr ▼ -5.3%
Net worth ₹50–100 Cr ▲ 11.6%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

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

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Axis Trustee Services Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Axis Trustee Services EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Axis Trustee Services 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

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

2 regulatory flags on record

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

MSME Payment Delays by Axis Trustee Services 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

MCA Filings & Documents of Axis Trustee Services 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
Frequently Asked Questions about Axis Trustee Services Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Axis Trustee Services?
The Corporate Identification Number (CIN) for Axis Trustee Services is U74999MH2008PLC182264. 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 182264 as per MCA.
When was Axis Trustee Services incorporated?
Axis Trustee Services was incorporated 18 years 4 months ago on 16 May 2008.
Who are the current board members and directors of Axis Trustee Services?
Axis Trustee Services shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Axis Trustee Services?
Axis Trustee Services is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Axis Trustee Services?
The official website of Axis Trustee Services is https://axistrustee.com.
What is the ROC code of Axis Trustee Services?
Axis Trustee Services ROC code is Roc Mumbai.
What is the company classification of Axis Trustee Services?
Axis Trustee Services is classified as Public Limited Indian Non-Government Company.
Axis Trustee Services - is it listed or unlisted?
Axis Trustee Services is a Unlisted company.
What is the current status of Axis Trustee Services?
Axis Trustee Services is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Axis Trustee Services associated with?
Axis Trustee Services lists activity aligned with: Financial Services - Diversified Financial Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Axis Trustee Services have GST registrations on file?
Axis Trustee Services shows 4 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Axis Trustee Services?
Use the official website at https://axistrustee.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 Trustee Services?
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 Trustee Services?
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.