Axcess Investments Private Limited
Axcess Investments Private Limited is a Private Non-govt company company incorporated in 2020 and based in Maharashtra, India. It was founded by Raj. Axcess Investments Private Limited operates in Financial Services (NIC 65999) with authorized capital of ₹2.00 L and paid-up capital of ₹2.00 L. For 2022-23, the company reported revenue of ₹6.50 L and a net loss of ₹31.43 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
AXCESS INVESTMENTS PRIVATE LIMITED is the legal entity of DollarBull.
Quick facts
Directors
LockedDirectors, DINs & appointment history for Axcess Investments Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 22 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +38d | filed |
| MGT-7 | FY2023-24 | 27 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +11d | filed |
| MGT-7 | FY2022-23 | 27 Nov 2022 | 29 Nov 2022 | 0d | filed |
Full MCA filing history for Axcess Investments Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 332135543 | State Bank of India(Bank) | ₹15.31 Cr | 19 Sep 2022 | Open |
| 534795635 | State Bank of India(Bank) | ₹17.75 Cr | 19 Sep 2019 | Satisfied |
| 587420081 | Axis Bank Ltd(Bank) | ₹11.10 Cr | 12 Mar 2021 | Open |
| 625703834 | Kotak Mahindra Bank Ltd(Bank) | ₹1.80 Cr | 04 Jul 2023 | Open |
Charge IDs, lenders & amounts for Axcess Investments Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCA| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — |
Detailed Financials
3 FYs| Line item | 2022-23 | 2021-22 | 2020-21 |
|---|---|---|---|
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| Borrowings | |||
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| Employees | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | -95.0% | — | — | |
| Profit after Tax2022-23 | — | — | — | |
| Net Worth2022-23 | — | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2020-21 | — | — | -70.81% | -70.81% | 1.00 | |||
| 2021-22 | -232.28% | — | — | -300.42% | — | |||
| 2022-23 | -483.56% | -47.15% | — | -165.68% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 3,69,52,971 | 74.65% |
| Institutional Investors | 3 | 62,30,394 | 12.59% |
| Public & Others | 55 | 63,15,485 | 12.76% |
Promoter, institutional & public holding for Axcess Investments Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
178 peersEvents & timeline
2External data sources
7 plannedGSTIN Registrations
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
Applied, registered, opposed. Class numbers + status.
Patents
Applications and grants. Inventor names + filing dates.
Legal Cases
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.