Klm Axiva Finvest Limited

Financials

Updated 4 months ago

Directors

Shibu Theckumpurath Varghese
Shibu Theckumpurath Varghese
Director/Designated Partner
Biji Shibu
Biji Shibu
Director/Designated Partner
Issac Jacob
Issac Jacob
Director/Designated Partner
Abraham Thariyan
Abraham Thariyan
Director/Designated Partner
Joseph Paul Menacherry
Joseph Paul Menacherry
Director/Designated Partner
Ambramoli Purushothaman
Ambramoli Purushothaman
Director/Designated Partner
. Kuriakose
. Kuriakose
Director/Designated Partner

Company Information

CIN U65910TG1997PLC026983
Company Status Active
Registration Number 026983
Date of Incorporation 28 April 1997
Registration State Hyderabad
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook
Authorised Capital 2,500,000,000
Paid Up Capital 2,054,008,570
Date of Last Annual General Meeting 18 August 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

394 CR PENDING
Name Status Amount
Vistra Itcl (india) Limited
10 October 2019
93 CR
Vistra Itcl (india) Limited
26 November 2018
100 CR
Abhijith Satheesh
01 October 2018
3 CR
Abhijith Satheesh
10 April 2018
2 CR
The South Indian Bank Limited
28 March 2018
10 CR
Abhijith Satheesh
12 October 2017
10 CR
Abhijith Satheesh
04 August 2017
4 CR
Abhijith Satheesh
31 March 2017
4 CR
Abhijith Satheesh
18 February 2017
5 CR
Abhijith Satheesh
26 September 2016
23 CR
Abhijith Satheesh
14 May 2016
11 CR
The South Indian Bank Limited
11 August 2021
2 LAC
Icici Bank Limited
26 July 2021
4 LAC
The South Indian Bank Limited
10 February 2021
7 LAC
Hdfc Bank Limited
05 February 2021
5 LAC
Vistra Itcl (india) Limited
08 July 2020
124 CR
The South Indian Bank Limited
28 June 2021
5 CR
The South Indian Bank Limited
13 July 2021
4 CR
The South Indian Bank Limited
17 September 2020
10 CR
Indian Overseas Bank
10 November 2023
0
Others
12 September 2023
0
Others
10 March 2023
0
Others
18 October 2022
0
Dhanlaxmi Bank Limited
25 March 2022
0
Others
17 March 2022
0
Others
01 November 2021
0
State Bank Of India
29 December 2021
0
Others
30 July 2021
0
The South Indian Bank Limited
11 August 2021
0
The South Indian Bank Limited
28 March 2018
0
Others
10 April 2018
0
Others
01 October 2018
0
Others
26 November 2018
0
Others
10 October 2019
0
Others
08 July 2020
0
The South Indian Bank Limited
17 September 2020
0
Hdfc Bank Limited
05 February 2021
0
The South Indian Bank Limited
10 February 2021
0
The South Indian Bank Limited
28 June 2021
0
The South Indian Bank Limited
13 July 2021
0
Others
26 July 2021
0
Others
04 August 2017
0
Others
12 October 2017
0
Others
14 May 2016
0
Others
18 February 2017
0
Others
31 March 2017
0
Others
26 September 2016
0
Indian Overseas Bank
10 November 2023
0
Others
12 September 2023
0
Others
10 March 2023
0
Others
18 October 2022
0
Dhanlaxmi Bank Limited
25 March 2022
0
Others
17 March 2022
0
Others
01 November 2021
0
State Bank Of India
29 December 2021
0
Others
30 July 2021
0
The South Indian Bank Limited
11 August 2021
0
The South Indian Bank Limited
28 March 2018
0
Others
10 April 2018
0
Others
01 October 2018
0
Others
26 November 2018
0
Others
10 October 2019
0
Others
08 July 2020
0
The South Indian Bank Limited
17 September 2020
0
Hdfc Bank Limited
05 February 2021
0
The South Indian Bank Limited
10 February 2021
0
The South Indian Bank Limited
28 June 2021
0
The South Indian Bank Limited
13 July 2021
0
Others
26 July 2021
0
Others
04 August 2017
0
Others
12 October 2017
0
Others
14 May 2016
0
Others
18 February 2017
0
Others
31 March 2017
0
Others
26 September 2016
0
Indian Overseas Bank
10 November 2023
0
Others
12 September 2023
0
Others
10 March 2023
0
Others
18 October 2022
0
Dhanlaxmi Bank Limited
25 March 2022
0
Others
17 March 2022
0
Others
01 November 2021
0
State Bank Of India
29 December 2021
0
Others
30 July 2021
0
The South Indian Bank Limited
11 August 2021
0
The South Indian Bank Limited
28 March 2018
0
Others
10 April 2018
0
Others
01 October 2018
0
Others
26 November 2018
0
Others
10 October 2019
0
Others
08 July 2020
0
The South Indian Bank Limited
17 September 2020
0
Hdfc Bank Limited
05 February 2021
0
The South Indian Bank Limited
10 February 2021
0
The South Indian Bank Limited
28 June 2021
0
The South Indian Bank Limited
13 July 2021
0
Others
26 July 2021
0
Others
04 August 2017
0
Others
12 October 2017
0
Others
14 May 2016
0
Others
18 February 2017
0
Others
31 March 2017
0
Others
26 September 2016
0
Indian Overseas Bank
10 November 2023
0
Others
12 September 2023
0
Others
10 March 2023
0
Others
18 October 2022
0
Dhanlaxmi Bank Limited
25 March 2022
0
Others
17 March 2022
0
Others
01 November 2021
0
State Bank Of India
29 December 2021
0
Others
30 July 2021
0
The South Indian Bank Limited
11 August 2021
0
The South Indian Bank Limited
28 March 2018
0
Others
10 April 2018
0
Others
01 October 2018
0
Others
26 November 2018
0
Others
10 October 2019
0
Others
08 July 2020
0
The South Indian Bank Limited
17 September 2020
0
Hdfc Bank Limited
05 February 2021
0
The South Indian Bank Limited
10 February 2021
0
The South Indian Bank Limited
28 June 2021
0
The South Indian Bank Limited
13 July 2021
0
Others
26 July 2021
0
Others
04 August 2017
0
Others
12 October 2017
0
Others
14 May 2016
0
Others
18 February 2017
0
Others
31 March 2017
0
Others
26 September 2016
0
Indian Overseas Bank
10 November 2023
0
Others
12 September 2023
0
Others
10 March 2023
0
Others
18 October 2022
0
Dhanlaxmi Bank Limited
25 March 2022
0
Others
17 March 2022
0
Others
01 November 2021
0
State Bank Of India
29 December 2021
0
Others
30 July 2021
0
The South Indian Bank Limited
11 August 2021
0
The South Indian Bank Limited
28 March 2018
0
Others
10 April 2018
0
Others
01 October 2018
0
Others
26 November 2018
0
Others
10 October 2019
0
Others
08 July 2020
0
The South Indian Bank Limited
17 September 2020
0
Hdfc Bank Limited
05 February 2021
0
The South Indian Bank Limited
10 February 2021
0
The South Indian Bank Limited
28 June 2021
0
The South Indian Bank Limited
13 July 2021
0
Others
26 July 2021
0
Others
04 August 2017
0
Others
12 October 2017
0
Others
14 May 2016
0
Others
18 February 2017
0
Others
31 March 2017
0
Others
26 September 2016
0

Frequently Asked Questions

What is the date of Klm axiva finvest limited incorporation?

Incorporation date of the company is 28 April 1997 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 18.

Klm axiva finvest limited has appointed how many directors?

The appointed directors in the company are:

  • Alexander john joseph
  • Konapala varalakshmi
  • Satya narayana konapala
  • Josekutty xavier
  • Shibu theckumpurath varghese
  • Biji shibu
  • Varghese maniyattu jijo
  • James arambankudyil joseph
  • Sivadas chettoor
  • George kuriape
  • Issac jacob
  • Abraham thariyan
  • Joseph paul menacherry
  • Kavil viswambharan raveendravilasam
  • Ambramoli purushothaman
  • Aswini kumar bommana
  • . kuriakose
  • Sreenivasan thettalil parameswaran pillai

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