Klm Axiva Finvest Profile
Key Indicators
- Authorised Capital ₹ 250.00 Cr
- Paid Up Capital ₹ 225.94 Cr
- Company Age 27 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1,393.88 Cr
- Satisfied Charges ₹ 85.26 Cr
- Revenue Growth 49.94%
- Profit Growth 61.03%
- Ebitda 40.78%
- Net Worth 62.34%
- Total Assets 16.79%
About Klm Axiva Finvest
Klm Axiva Finvest Limited (KAFL) is a leading Public Limited Indian Non-Government Company incorporated in India on 28 April 1997 and has a history of 27 years and 11 months. Its registered office is in Hyderabad, Telangana, India.
The Corporate was formerly known as Needs Finvest Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 250.00 Cr and a paid-up capital of Rs 225.94 Cr.
The company currently has active open charges totaling ₹1,393.88 Cr. The company has closed loans amounting to ₹85.26 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Klm Axiva Finvest Limited India are Manoj Raveendrannair as Ceo, Thanish Dalee as Cfo, and Naveena Thampi as Company Secretary. Shibu Varghese, Thettalil Sreenivasan, Biji Shibu, and Three other members serve as directors at the Company.
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65910TG1997PLC026983
- Company No.
026983
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
28 Apr 1997
- Date of AGM
18 Aug 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Financial Services
Who are the key members and board of directors at Klm Axiva Finvest?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manoj Raveendrannair | CEO | 12-Jan-2022 | Current |
| Thanish Dalee | CFO | 08-Aug-2017 | Current |
| Naveena Thampi | Company Secretary | 25-Apr-2024 | Current |
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shibu Varghese  | Whole-Time Director | 27-Jul-2016 | Current |
| Thettalil Sreenivasan | Director | 23-May-2023 | Current |
| Biji Shibu | Director | 09-Mar-2013 | Current |
| Paul Menacherry | Director | 08-Jun-2023 | Current |
| Abraham Thariyan | Additional Director | 21-Jun-2023 | Current |
| Kuriakose | Director | 23-May-2023 | Current |
Financial Performance of Klm Axiva Finvest.
Klm Axiva Finvest Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 49.94% increase. The company also saw a substantial improvement in profitability, with a 61.03% increase in profit. The company's net worth Soared by an impressive increase of 62.34%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Klm Axiva Finvest?
In 2023, Klm Axiva Finvest had a promoter holding of 11.89% and a public holding of 88.11%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Astoria Nidhi LimitedKuriakose is a mutual person
Esaf Financial Holdings Private LimitedAbraham Thariyan is a mutual person
Ente Naadu Nidhi LimitedShibu Varghese, Biji Shibu and 1 more are mutual person
- Carbomix Polymers (India) Private Limited
Biji Shibu is a mutual person
- Klm Tiana Gold & Diamonds Private Limited
Biji Shibu is a mutual person
- M P Joseph's Jgnana Kendra (Opc) Private Limited
Paul Menacherry is a mutual person
Charges (Loans)
Open Charges
₹1,393.88 Cr
Satisfied Charges
₹85.26 Cr
Charges Breakdown by Lending Institutions
- Others : 1226.10 Cr
- State Bank Of India : 128.64 Cr
- Indian Overseas Bank : 20.00 Cr
- The South Indian Bank Limited : 10.09 Cr
- Dhanlaxmi Bank Limited : 9.00 Cr
- Others : 0.05 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Dec 2023 | Others | ₹7.27 Cr | Open |
| 10 Nov 2023 | Indian Overseas Bank | ₹20.00 Cr | Open |
| 12 Sep 2023 | Others | ₹86.78 Cr | Open |
| 10 Mar 2023 | Others | ₹136.13 Cr | Open |
| 18 Oct 2022 | Others | ₹187.99 Cr | Open |
How Many Employees Work at Klm Axiva Finvest?
Klm Axiva Finvest has a workforce of 1684 employees as of Sep 24, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Klm Axiva Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Klm Axiva Finvest's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Klm Axiva Finvest
Recent activity within the organization
- Director Appointment
Naveena P Thampi was appointed as a Company Secretary was appointed as a Company Secretary on 25 Apr 2024 & has been associated with this company since 11 months 3 days .
- Charges
A charge with Dhanlaxmi Bank Limited of Rs. 9.00 Cr registered on 25 Mar 2022 with Charge ID 100561874 was modified on 03 Apr 2024.
- Charges
A charge with The South Indian Bank Limited of Rs. 0.07 Cr registered on 10 Feb 2021 with Charge ID 100421435 was modified on 14 Feb 2024.
- Charges
A charge with The South Indian Bank Limited of Rs. 10.00 Cr registered on 28 Mar 2018 with Charge ID 100172121 was modified on 13 Feb 2024.
- Charges
A charge with State Bank Of India of Rs. 128.64 Cr registered on 29 Dec 2021 with Charge ID 100516398 was modified on 29 Dec 2023.
- Charges
A charge registered on 01 Oct 2018 via Charge ID 100219469 with Others was fully satisfied on 13 Dec 2023.
Recent News, Updates & Announcement
- KLM Axiva Finvest Aims to Raise Rs 100 Crore for Microfinance Expansion, Plans Separate Company and 1000 Branches in 5 Years.
KLM Axiva Finvest wants to collect Rs 100 crore through NCDs and make a separate company for microfinance. They have Rs 1000 crore for microfinance and plan to open 300 branches. Right now, they focus on gold loans and microfinance. They're taking over a microfinance company and want to open 1000 branches in 5 years. They hope to collect Rs 100 crore before October 26. They have 150 branches now and want more in Karnataka, Tamil Nadu, and Andhra Pradesh. They're also thinking about private equity and an IPO in 2 years." #KLM #MicrofinanceGoals #NCDs #GoldLoans #BranchExpansion #PrivateEquity #IPOPlans.
Frequently asked questions
What is the Incorporation or founding date of Klm Axiva Finvest Limited?
Klm Axiva Finvest Limited was incorporated on 28 Apr 1997.
What is authorized share capital and paid-up capital of Klm Axiva Finvest Limited?
The authorized share capital of Klm Axiva Finvest Limited is ₹ 250.00 Cr and paid-up capital is ₹ 225.94 Cr.
Who are the current board members & directors of Klm Axiva Finvest Limited?
Currently 9 directors are associated with Klm Axiva Finvest Limited.
- Shibu Theckumpurath Varghese
- Thettalil Parameswaran Pillai Sreenivasan
- Biji Shibu
- Paul Joseph Menacherry
- Abraham Thariyan
- Kuriakose
- Manoj Raveendrannair
- Thanish Dalee
- Naveena P Thampi
What is the registered address of Klm Axiva Finvest Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Klm Axiva Finvest Limited is P.N.39D.N.8-131StfloorAshokacomplexMythripuram Colony Gayathri Nagar X Road Vaishalin, Agar Po., Hyderabad, Telangana, India, 500079.
What is the corporate identification number (CIN) and company number of Klm Axiva Finvest Limited?
The corporate identification number (CIN) of Klm Axiva Finvest Limited is U65910TG1997PLC026983 and the company number is 026983 as per Ministry of Corporate Affairs (MCA).
What is the official website of Klm Axiva Finvest Limited?
The Official website of Klm Axiva Finvest Limited is https://www.klmaxiva.com
What has been the recent revenue trend for Klm Axiva Finvest Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Klm Axiva Finvest Limited has risen by 49.94%.
How many employees does Klm Axiva Finvest Limited currently have?
As Per 2023 financial reports, 1684 employees are currently employed by Klm Axiva Finvest Limited.
What change has been observed in the net worth of Klm Axiva Finvest Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Klm Axiva Finvest Limited has experienced an upsurge of 62.34%.
What are the total open charges for Klm Axiva Finvest Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Klm Axiva Finvest Limited amount to ₹ 1,393.88 Cr.
When was the last Balance Sheet of Klm Axiva Finvest Limited filed with the ROC?
The most recent Balance Sheet for Klm Axiva Finvest Limited was filed with the ROC on 31 Mar 2023.
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