KLM AXIVA FINVEST LIMITED

Active

KLM AXIVA FINVEST LIMITED having CIN U65910TG1997PLC026983 is 28 years , 1 month & 14 days old Public Indian Company incorporated on 28 Apr 1997. It is classified as Non-government company and is registered at ROC Hyderabad. Its authorized share capital is Rs. 2,500,000,000 and its paid up capital is Rs. 2,259,408,760. It's NIC code is 65910 (which is part of its CIN).

As per the NIC code, it is involved in Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.] . KLM AXIVA FINVEST LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-18-2023. Directors of KLM AXIVA FINVEST LIMITED are . Kuriakose and . Kuriakose.

KLM AXIVA FINVEST LIMITED ' Corporate Identification Number (CIN) is U65910TG1997PLC026983 and its registration number is 026983. Users may contact KLM AXIVA FINVEST LIMITED on its Email address - secretarial@klmaxiva.com Registered address of KLM AXIVA FINVEST LIMITED is P.N.39,D.N.8-13,1stFloor,AshokaComplex,Mythripuram Colony, Gayathri Nagar X Road, Vaishalin,Hyderabad,Telangana,India-500079. Current status of KLM AXIVA FINVEST LIMITED is - Active.

Key Indicators

Authorised Capital

2,500,000,000

as on 11/06/2025

Paid Up Capital

2,259,408,760

as on 11/06/2025

Company Age

28 Year, 1 Months

Last Filing with ROC

1 Year, 9 Months

CIN	U65910TG1997PLC026983
Company Status	Active
Registration Number	026983
Date of Incorporation	04/28/1997
RoC	ROC Hyderabad
Company Age	28 years & 51 days
Authorized Capital	₹ 2500000000
Paid-up capital	₹ 2259408760
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.]
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2019

Contact

Email ID	secretarial@klmaxiva.com
Address	P.N.39,D.N.8-13,1stFloor,AshokaComplex,Mythripuram Colony, Gayathri Nagar X Road, Vaishalin Hyderabad Telangana India 500079
Website	klmaxiva.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	SHIBU THECKUMPURATH VARGHESE	02/08/2023	02079917		2 years
Director	SIVADAS CHETTOOR	11/30/2023	01773249		1 years
Director	AMBRAMOLI PURUSHOTHAMAN	03/25/2024	07706484	*****1323D	1 years
Director	BIJI SHIBU	03/06/2023	06484566	*****5916A	2 years
Director	ISSAC JACOB	04/18/2023	02078308	*****5596E	2 years
Director	ABRAHAM THARIYAN	06/22/2024	07132831	*****5233H	0 years
Director	JOSEPH PAUL MENACHERRY	06/18/2024	06540233	*****3088M	0 years
Director	SREENIVASAN THETTALIL PARAMESWARAN PILLAI	06/27/2023	03048551	*****1529Q	1 years
Director	. KURIAKOSE	06/18/2024	08924909	*****0851B	0 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
PAYYOLI GRANITES PRIVATE LIMITED	Active	1,00,00,000.00	2	Kerala
NTC FINANCE PRIVATE LIMITED	Active	10,93,75,000.00	1	Kerala
PALMA DEVELOPMENT FINANCE PRIVATE LIMITED	Active	4,32,82,500.00	2	Tamil Nadu
KLM TIANA GOLD & DIAMONDS PRIVATE LIMITED	Active	5,00,000.00	2	Kerala
CARBOMIX POLYMERS (INDIA) PRIVATE LIMITED	Active	2,00,00,000.00	2	Kerala
PERINGIDAMALA ESTATES PRIVATE LIMITED	Active	1,00,000.00	2	Kerala
BASIL NATURAL TECHNICALLY SPECIFIED RUBBER PRIVATE LIMITED	Active	80,82,000.00	2	Kerala
MUTHOOT CAPITAL SERVICES LIMITED	Active	16,44,75,330.00	8	Kerala
AGRO INDUS CREDITS LIMITED	Active	46,50,00,000.00	2	Kerala
ESAF FINANCIAL HOLDINGS PRIVATE LIMITED	Active	1,67,88,15,960.00	2	Kerala
M P JOSEPH'S JGNANA KENDRA (OPC) PRIVATE LIMITED	Active	1,00,000.00	1	Kerala
ASTORIA NIDHI LIMITED	Active	9,39,53,240.00	2	Kerala

Charges on assets

Others

No. of Loans: 19

Total Amount: 12,918,558,000.00 cr

Indian Overseas Bank

No. of Loans: 1

Total Amount: 200,000,000.00 cr

DHANLAXMI BANK LIMITED

No. of Loans: 1

Total Amount: 90,000,000.00 cr

State Bank of India

No. of Loans: 1

Total Amount: 1,286,400,000.00 cr

THE SOUTH INDIAN BANK LIMITED

No. of Loans: 6

Total Amount: 295,890,000.00 cr

HDFC BANK LIMITED

No. of Loans: 1

Total Amount: 500,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	Haritha Road,	72,708,000	04 Dec, 2023	-	-	Open
Indian Overseas Bank	First Floor, M.G. Road	200,000,000	10 Nov, 2023	-	-	Open
Others		867,838,000	12 Sep, 2023	-	-	Open
Others		1,361,296,000	10 Mar, 2023	-	-	Open
Others		1,879,856,000	18 Oct, 2022	27 Sep, 2023	-	Open
DHANLAXMI BANK LIMITED	Marine Drive	90,000,000	25 Mar, 2022	03 Apr, 2024	-	Open
Others		1,776,522,000	17 Mar, 2022	27 Sep, 2023	-	Open
Others		1,621,077,000	01 Nov, 2021	27 Sep, 2023	-	Open
State Bank of India	Ground Floor, KovilaKathumpadam, Thiruvambady	1,286,400,000	29 Dec, 2021	29 Dec, 2023	-	Open
Others		1,500,000,000	30 Jul, 2021	27 Sep, 2023	-	Open
THE SOUTH INDIAN BANK LIMITED	ARAKKAL TOWERS, JANATHA JUNCTION, PALARIVATTOM	200,000	11 Aug, 2021	-	-	Open
THE SOUTH INDIAN BANK LIMITED		100,000,000	28 Mar, 2018	13 Feb, 2024	-	Open
Others	Pazhumala, Vengathanam P.O	26,370,000	10 Apr, 2018	-	13 Dec, 2023	Closed
Others	Pazhumala, Vengathanam P.O	34,160,000	01 Oct, 2018	-	13 Dec, 2023	Closed
Others		1,000,000,000	26 Nov, 2018	27 Sep, 2023	-	Open
Others		938,338,000	10 Oct, 2019	27 Sep, 2023	-	Open
Others		1,242,893,000	08 Jul, 2020	27 Sep, 2023	-	Open
THE SOUTH INDIAN BANK LIMITED	JANATHA JUNCTION	100,000,000	17 Sep, 2020	-	22 Oct, 2020	Closed
HDFC BANK LIMITED	Chalakudy	500,000	05 Feb, 2021	-	-	Open
THE SOUTH INDIAN BANK LIMITED		690,000	10 Feb, 2021	14 Feb, 2024	-	Open
THE SOUTH INDIAN BANK LIMITED	ARAKKAL TOWERS, JANATHA JUNCTION, PALARIVATTOM	50,000,000	28 Jun, 2021	-	06 Aug, 2021	Closed
THE SOUTH INDIAN BANK LIMITED	ARAKKAL TOWERS, JANATHA JUNCTION, PALARIVATTOM	45,000,000	13 Jul, 2021	-	06 Aug, 2021	Closed
Others	CIVIL LINE ROAD, PALARIVATTOM	450,000	26 Jul, 2021	-	-	Open
Others	Pazhumala, Vengathanam P.O	41,800,000	04 Aug, 2017	-	13 Dec, 2023	Closed
Others	Pazhumala, Vengathanam P.O	109,340,000	12 Oct, 2017	-	13 Dec, 2023	Closed
Others	Pazhumala, Vengathanam P.O	115,090,000	14 May, 2016	-	13 Dec, 2023	Closed
Others	Pazhumala, Vengathanam P.O	52,610,000	18 Feb, 2017	-	13 Dec, 2023	Closed
Others	Pazhumala, Vengathanam P.O	44,000,000	31 Mar, 2017	-	13 Dec, 2023	Closed
Others	Pazhumala, Vengathanam P.O	234,210,000	26 Sep, 2016	-	13 Dec, 2023	Closed

Registered Details

CIN

U65910TG1997PLC026983

PAN

U65910TG1997PLC026983

Incorporation

0 years , 11 month

Company Email

secretarial@klmaxiva.com

Paid up Capital

₹ 2,259,408,760

Authorised Capital

₹ 2,500,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Financial Intermediation. [This Group Includes Financial Intermediation Other Than That Conducted By Monetary Institutions.]

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Klm Axiva Finvest Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Klm Axiva Finvest Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Klm Axiva Finvest Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Klm Axiva Finvest Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Klm Axiva Finvest Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Klm Axiva Finvest Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Klm Axiva Finvest Limited

What is KLM AXIVA FINVEST LIMITED ?

KLM AXIVA FINVEST LIMITED having CIN U65910TG1997PLC026983 is 0 years , 11 month old Public Indian Company incorporated with MCA on 18 Jun 2024. KLM AXIVA FINVEST LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Hyderabad with an Authorized Share Capital of 2,500,000,000 and paid-up capital is 2,259,408,760.

What is the CIN of KLM AXIVA FINVEST LIMITED?

CIN of KLM AXIVA FINVEST LIMITED is U65910TG1997PLC026983.

Where is KLM AXIVA FINVEST LIMITED located?

Address of KLM AXIVA FINVEST LIMITED is P.n.39,d.n.8-13,1stfloor,ashokacomplex,mythripuram colony, gayathri nagar x road, vaishalin,hyderabad,telangana,india-500079,.

Who are the directors of KLM AXIVA FINVEST LIMITED ?

The company has 20 directors/key management personnel . .,shibu Varghese,sivadas Chettoor,ambramoli Purushothaman,thanish Dalee,manoj Raveendrannair,u65910tg1997plc026983 U65910tg1997plc026983,biji .,issac Jacob,srikanth Menon,shibu Varghese,issac Jacob,biji Shibu,ambramoli Purushothaman,naveena Thampi,sivadas Chettoor,abraham Thariyan,joseph Menacherry,sreenivasan Parameswaran Pillai,. Kuriakose,

What is the contact details of KLM AXIVA FINVEST LIMITED ?

Email : secretarial@klmaxiva.com
Address : P.N.39,D.N.8-13,1stFloor,AshokaComplex,Mythripuram Colony, Gayathri Nagar X Road, Vaishalin Hyderabad Telangana India 500079

What does KLM AXIVA FINVEST LIMITED do?

KLM AXIVA FINVEST LIMITED is involved in activities such as Computer programming, consultancy and related activities

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