Axon Ventures Limited - Due diligence report

A 360° intelligence report on Axon Ventures Limited: trust score, financial health, credit view, compliance, directors, growth and distress …

1982-08-07 Mumbai, Maharashtra Amalgamated Listed Active Compliant
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Axon Ventures Limited — 360° Intelligence Report

Generated from MCA filings & public records
43/100
Trust Score
Caution Indicated

Axon Ventures Limited is assessed as Caution Indicated with a Trust Score of 43/100. Axon Ventures Limited is a public limited indian non-government company incorporated in 1982, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Axon Ventures Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
43/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: BSE.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
HITENDRAKUMAR KANJIBHAI PARMAR 01234567 Director 01/04/2018 6 yrs Approved
GIRRAJ KISHOR AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
ZUBIN JASI PARDIWALA 01234567 Director 01/04/2018 6 yrs Approved
HARDIKKUMAR BHARATBHAI KABARIYA 01234567 Director 01/04/2018 6 yrs Approved
TANU GIRIRAJ AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • HITENDRAKUMAR KANJIBHAI PARMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2018)
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 2019 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: TANU GIRIRAJ AGARWAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 30
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 43+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence24/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
14 Nov 2019
Director ceased
GEETA MANISH GUPTA
25 Sep 2019
Director ceased
HITENDRAKUMAR KANJIBHAI PARMAR
Last AGM held
Annual general meeting
12 Aug 2019
Director appointed
HITENDRAKUMAR KANJIBHAI PARMAR (Director)
Director ceased
ANUBHAV SRINATH MAURYA
31 Mar 2019
Latest balance sheet
Filed with ROC
28 Sep 2017
Director ceased
TANU GIRIRAJ AGARWAL
18 Aug 2017
Director ceased
SEEMA SIDHU
13 Oct 2016
Director appointed
TANU GIRIRAJ AGARWAL (Managing Director)
Director ceased
SWATI DIGAMBER SHINDE
28 Sep 2016
Director ceased
HARDIKKUMAR BHARATBHAI KABARIYA
27 May 2016
Director appointed
HARDIKKUMAR BHARATBHAI KABARIYA (Director)
22 Sep 2015
Director ceased
JATINKUMAR CHINTAMANI AGARRWAL
23 Mar 2015
Director ceased
TUSHAR RAMCHANDRA RANE
Director ceased
PRAJNA PRAKASH NAIK
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a minority stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Om Shree Sai Automobile Private Limited U34100WB2008PTC128045 Kolkata, West Bengal, India
Dollygold Wheels Private Limited U50401UP2014PTC062452 Auraiya, Uttar Pradesh, India
Siya Solar Energy U74999DL2017PTC316380 Delhi, Delhi, India
Jeetmull Jaichandlall (Madras) Private Limited U28991TN1982PTC009553 Chennai, Tamil Nadu, India
Nexgen Brands Distributors (I) Private Limited U51101MH2014PTC257965 Mumbai, Maharashtra, India
Amit Textiles Pvt Ltd U18101WB1988PTC044225 Kolkata, West Bengal, India
Shree Bhuteshwar Baba Chemicals Private Limited U16001UP1998PTC023309 Uttar Pradesh, Uttar Pradesh, India
Nicetel Electronic Private Limited U32109DL2000PTC105950 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Axon Ventures Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Axon Ventures Limited: 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Axon Ventures Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Axon Ventures Limited 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 Axon Ventures Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Axon Ventures Limited an active company?

Axon Ventures Limited has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Axon Ventures Limited financially healthy?

Axon Ventures Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Axon Ventures Limited?

Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Axon Ventures Limited?

Promoters hold a minority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Axon Ventures Limited have loans or charges against its assets?

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

Is Axon Ventures Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Axon Ventures Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.