Axis Mutual Fund Trustee Limited - Due diligence report

A 360° intelligence report on Axismf: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

2009-01-02 Mumbai, Maharashtra Active Unlisted Active Compliant
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AM Axis Mutual Fund Trustee Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Axismf — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Axismf is assessed as Low Risk with a Trust Score of 87/100. Axismf is an active public limited indian non-government company incorporated in 2009, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Axis Mutual Fund Trustee Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
RUDRAPRIYA RAY 01234567 Director 01/04/2018 6 yrs Approved
GOPALAKRISHNA GURRAPPA 01234567 Director 01/04/2018 6 yrs Approved
MADHU SUDAN SAHOO 01234567 Director 01/04/2018 6 yrs Approved
VIJAYALAKSHMI RAJARAM IYER 01234567 Director 01/04/2018 6 yrs Approved
RADHAKRISHNA NAIR 01234567 Director 01/04/2018 6 yrs Approved
Katherine Marion Cox 01234567 Director 01/04/2018 6 yrs Approved
Pragya Singh 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • MADHU SUDAN SAHOO has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Axis Bank Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 8 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Axis Bank Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment92/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
25 Sep 2025
Director appointed
Pragya Singh (Company Secretary)
10 Jul 2025
Last AGM held
Annual general meeting
09 Jul 2025
Director ceased
Katherine Marion Cox
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Mar 2025
Director appointed
Katherine Marion Cox (Director)
29 Jul 2024
Director ceased
MADHU SUDAN SAHOO
08 Feb 2024
Director appointed
MADHU SUDAN SAHOO (Director)
18 Jul 2022
Director ceased
RUDRAPRIYA RAY
Director ceased
VENKAT NAGESWAR CHALASANI
31 Mar 2022
Share transfer (FY 2022)
10.00000000 shares to Bimal Bhattacharyya
27 Sep 2021
Director appointed
RUDRAPRIYA RAY (Director)
26 Sep 2021
Director ceased
BAPI MUNSHI
02 Jun 2021
Director ceased
UDAY MADHAV CHITALE
31 Mar 2021
Share transfer (FY 2021)
10.00000000 shares to Sankaran Ganesh
10 Jul 2020
Director ceased
VIJAYALAKSHMI RAJARAM IYER
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mahindra Manulife Trustee Private Limited U67100MH2013PTC245464 Mumbai, Maharashtra, India
Preferred Brands Foods (India) Private Limited U15400MH1998PTC113768 Mumbai, Maharashtra, India
Shree Wardhaman Textiles & Services Ltd. U51909WB1993PLC058817 Kolkata, West Bengal, India
Janaholdings U74900TZ2016PLC033423 Hosur, Tamil Nadu, India
Multiples Equity Fund Trustee Private Limited U74900MH2009PTC193065 Mumbai, Maharashtra, India
Bsb Finance Private Limited U65921DL1993PTC371025 New Delhi, Delhi, India
Icici Prudential Asset Management Company U74899DL1993PLC054134 New Delhi, Delhi, India
Bandis Investments Private Limited U65993TG1993PTC015489 Shaikpet, Telangana, India
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Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Axismf before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Axismf: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Axismf - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Axismf pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Axismf - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Axismf an active company?

Axismf has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Axismf financially healthy?

Axismf has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Axismf?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Axismf?

The ultimate holding entity is Axis Bank Limited. 7 active director(s) are on record.

Does Axismf have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Axismf up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Axismf?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.