* Directors / Signatories / KMP / Principals

AXIS TRUSTEE SERVICES LIMITED

Company Status: Active As on: 22-Aug-2019

D&B Summary

Paid-up Capital(INR)
15,000,000
Authorised Capital(INR)
50,000,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
Business of interest
Low High
No. of search on company
29
80% Complete
News

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Axis Trustee becomes first trustee to start operations in GIFT IFSC - Business Standard


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YES Bank Crisis: L&T Moves Bombay HC Against RBIs Decision to Invalidate Additional Tier 1 Bonds - Live Law


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Coffee Day group kick-starts assets divestment amidst regulatory overhang - Business Today


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Embassy Office Parks REIT IPO opens: 10 things you should know - Moneycontrol.com


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Mahindra & Mahindra Financial Services Limited announces Public Issue of Secured and Unsecured Subordinated Redeemable NCDs - APN News


Oppo calls on Indias bond mkt, raises money by non-convertible debentures - Business Standard


Coffee Day Enterprises board approves divestment in GVT Park to Blackstone; what are key hurdles? - Business Today


Delhi court directs police to file status report on petition seeking FIR against Ireo - ETRealty.com


Embassy Office Parks REIT (India’s First REIT) to open IPO books on March 18, 2019 and close books on March 20, 2019 - APN News


Company Details

CIN.

U74999MH2008PLC182264

ROC Code

RoC-Mumbai

Date of Incorporation

16/05/2008

D&B D-U-N-S® Number

65-XXX-6374


Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

SERVICES


Authorised Capital( INR)

50,000,000

Paid up Capital( INR)

15,000,000

Number of Members

0

Registered Address

AXIS HOUSE, BOMBAY DYEING MILLS COMPOUND, PANDHURANG BUDHKAR MARG, WORLI MUMBAI Mumbai City MH 400025 IN


Email Id

debenturetrustee@axistrustee.com

Whether Listed or not

Unlisted

Last AGM

29/05/2019

Last Balance Sheet

31/03/2019


Registration Number

182264

Location

Potentially Related Company Based on Common Directorship

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
00033882 SRINIVASAN VARADARAJAN 09/12/2009 13/12/2018
00150310 RAM BHAROSEYLAL VAISH Director 08/11/2011 30/01/2011
00682901 SIDHARTH RATH 09/02/2016 11/01/2020
01308488 RAJARAMAN VISWANATHAN 11/10/2010 -
07397084 RAGHURAMAN MAHALINGAM 16/05/2016 02/02/2019
07508488 RAJESH KUMAR DAHIYA Director 11/07/2018 06/05/2021
07580955 GANESH SANKARAN Director 18/04/2019 14/09/2020
08253225 SANJAY SINHA Managing Director 10/10/2018 03/10/2020
XXXXXXXXXX RAGHURAMAN MAHALINGAM 15/01/2016 02/02/2019
XXXXXXXXXX SANJAY SINHA CEO(KMP) 10/10/2018 03/10/2020

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

0 Subsidiaries


0 Branches


0 Affiliates

Company network based on common directorship

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