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ActiveRangareddi, TelanganaSince 1997

KLM Axiva Finvest Limited

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Set up in 1997 in Rangareddi. It has pledged its assets against loans of up to ₹1,619.22 crore from 8 lenders.

CINU65910TG1997PLC026983
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29 years at a glance

Loans against its assets, and when today's people joined

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegisteredAbhijith Satheesh, up to ₹11.51 crore, 14 May 2016 to 13 Dec 2023Abhijith Satheesh, up to ₹23.42 crore, 26 Sept 2016 to 13 Dec 2023Abhijith Satheesh, up to ₹5.26 crore, 18 Feb 2017 to 13 Dec 2023Abhijith Satheesh, up to ₹4.4 crore, 31 Mar 2017 to 13 Dec 2023Abhijith Satheesh, up to ₹4.18 crore, 4 Aug 2017 to 13 Dec 2023Abhijith Satheesh, up to ₹10.93 crore, 12 Oct 2017 to 13 Dec 2023The South Indian Bank Limited, up to ₹10 crore, 28 Mar 2018 to still openAbhijith Satheesh, up to ₹2.64 crore, 10 Apr 2018 to 13 Dec 2023Abhijith Satheesh, up to ₹3.42 crore, 1 Oct 2018 to 13 Dec 2023Vistra Itcl (India) Limited, up to ₹100 crore, 26 Nov 2018 to 10 Dec 2024Vistra Itcl (India) Limited, up to ₹93.83 crore, 10 Oct 2019 to 19 Jan 2026Vistra Itcl (India) Limited, up to ₹124.29 crore, 8 Jul 2020 to still openThe South Indian Bank Limited, up to ₹10 crore, 17 Sept 2020 to 22 Oct 2020HDFC Bank Limited, up to ₹5 lakh, 5 Feb 2021 to still openThe South Indian Bank Limited, up to ₹6.9 lakh, 10 Feb 2021 to still openThe South Indian Bank Limited, up to ₹5 crore, 28 Jun 2021 to 6 Aug 2021The South Indian Bank Limited, up to ₹4.5 crore, 13 Jul 2021 to 6 Aug 2021ICICI Bank Limited, up to ₹4.5 lakh, 26 Jul 2021 to 16 Jun 2025Vistra Itcl (India) Limited, up to ₹150 crore, 30 Jul 2021 to still openThe South Indian Bank Limited, up to ₹2 lakh, 11 Aug 2021 to still openVistra Itcl (India) Limited, up to ₹162.11 crore, 1 Nov 2021 to still openState Bank of India, up to ₹25 crore, 29 Dec 2021 to still openVistra Itcl (India) Limited, up to ₹177.65 crore, 17 Mar 2022 to still openDhanlaxmi Bank Limited, up to ₹9 crore, 25 Mar 2022 to still openVistra Itcl (India) Limited, up to ₹187.99 crore, 18 Oct 2022 to still openVistra Itcl (India) Limited, up to ₹136.13 crore, 10 Mar 2023 to still openVistra Itcl (India) Limited, up to ₹86.78 crore, 12 Sept 2023 to still openIndian Overseas Bank, up to ₹36.67 crore, 10 Nov 2023 to still openAbhijith Satheesh, up to ₹7.27 crore, 4 Dec 2023 to still openVistra Itcl (India) Limited, up to ₹125 crore, 8 Aug 2024 to still openDhanlaxmi Bank Limited, up to ₹11 crore, 16 Oct 2024 to still openVistra Itcl (India) Limited, up to ₹96.33 crore, 4 Dec 2024 to still openThe South Indian Bank Limited, up to ₹5.3 crore, 24 Jun 2025 to 31 Jul 2025Vistra Itcl (India) Limited, up to ₹123.87 crore, 28 Jul 2025 to still openVistra Itcl (India) Limited, up to ₹100 crore, 16 Dec 2025 to still openJana Small Finance Bank Limited, up to ₹50 crore, 16 Feb 2026 to still openBiji Shibu, Director, joined 9 Mar 2013Shibu Theckumpurath Varghese, Whole-time director, joined 27 Jul 2016Sreenivasan Thettalil Parameswaran Pillai, Director, joined 23 May 2023Kuriakose, Director, joined 23 May 2023Erin Lizbeth Shibu, Director, joined 14 Nov 2025Vadakumpadan Thomas Joy, Director, joined 13 Feb 2026
RegisteredLoan still openLoan paid offSomeone joined, and is still there
  • 1997Registered on 28 Apr 1997.
  • 2022Its biggest loan against assets, ₹187.99 crore with Vistra Itcl (India) Limited, is still open.

Who runs it

Listed from each person's own record on MCA's register, so someone may be missing. Open the company in Entiva for the full list.

  • 5 Director
  • 1 Whole-time director

  • Vadakumpadan Thomas Joy

    Directorsince 13 Feb 20261 other company

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  • Erin Lizbeth Shibu

    Directorsince 14 Nov 2025

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  • Sreenivasan Thettalil Parameswaran Pillai

    Directorsince 23 May 2023

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  • Kuriakose

    Directorsince 23 May 20231 other company

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  • Shibu Theckumpurath Varghese

    Whole-time directorsince 27 Jul 20161 other company

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  • Biji Shibu

    Directorsince 9 Mar 20132 other companies

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Who has lent to it

₹1,619.22 crorein loans backed by its assets, from 8 lenders

  • Vistra Itcl (India) Limited₹1,470.15 crore

    11 open loans, taken out 2020 to 2025

  • Jana Small Finance Bank Limited₹50 crore

    Open, taken out 16 Feb 2026

  • Indian Overseas Bank₹36.67 crore

    Open, taken out 10 Nov 2023

  • State Bank of India₹25 crore

    Open, taken out 29 Dec 2021

  • Dhanlaxmi Bank Limited₹20 crore

    2 open loans, taken out 2022 to 2024

  • The South Indian Bank Limited₹10.09 crore

    3 open loans, taken out 2018 to 2021

  • Abhijith Satheesh₹7.27 crore

    Open, taken out 4 Dec 2023

  • HDFC Bank Limited₹5 lakh

    Open, taken out 5 Feb 2021

15 earlier loans, now paid off
  • The South Indian Bank Limited24 Jun 2025 to 31 Jul 2025₹5.3 crore
  • ICICI Bank Limited26 Jul 2021 to 16 Jun 2025₹4.5 lakh
  • The South Indian Bank Limited13 Jul 2021 to 6 Aug 2021₹4.5 crore
  • The South Indian Bank Limited28 Jun 2021 to 6 Aug 2021₹5 crore
  • The South Indian Bank Limited17 Sept 2020 to 22 Oct 2020₹10 crore
  • Vistra Itcl (India) Limited10 Oct 2019 to 19 Jan 2026₹93.83 crore
  • Vistra Itcl (India) Limited26 Nov 2018 to 10 Dec 2024₹100 crore
  • Abhijith Satheesh1 Oct 2018 to 13 Dec 2023₹3.42 crore
  • Abhijith Satheesh10 Apr 2018 to 13 Dec 2023₹2.64 crore
  • Abhijith Satheesh12 Oct 2017 to 13 Dec 2023₹10.93 crore
  • Abhijith Satheesh4 Aug 2017 to 13 Dec 2023₹4.18 crore
  • Abhijith Satheesh31 Mar 2017 to 13 Dec 2023₹4.4 crore
  • Abhijith Satheesh18 Feb 2017 to 13 Dec 2023₹5.26 crore
  • Abhijith Satheesh26 Sept 2016 to 13 Dec 2023₹23.42 crore
  • Abhijith Satheesh14 May 2016 to 13 Dec 2023₹11.51 crore

Who else its people work with

Other companies where its directors and officers hold roles

KLM Tiana Gold & Diamonds Private LimitedCarbomix Polymers (India) Private LimitedKosamattam Traders LLPAstoria Nidhi LimitedAxiva Mfin LimitedBiji Shibu: 2 other companiesVadakumpadan Thomas Joy: 1 other companyKuriakose: 1 other companyShibu Theckumpurath Varghese: 1 other companyErin Lizbeth Shibu: 0 other companiesSreenivasan Thettalil Parameswaran Pillai: 0 other companiesKLMAxiva F…

4 of its 6 people also hold roles in 5 other companies.

  • Biji Shibu

    Director at KLM Axiva Finvest

    2 other companiesFollow

  • Vadakumpadan Thomas Joy

    Director at KLM Axiva Finvest

    1 other companiesFollow

  • Kuriakose

    Director at KLM Axiva Finvest

    1 other companiesFollow

  • Shibu Theckumpurath Varghese

    Whole-time director at KLM Axiva Finvest

    1 other companiesFollow

  • Erin Lizbeth Shibu

    Director at KLM Axiva Finvest

    0 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Biji Shibu

Vadakumpadan Thomas Joy

  • Kosamattam Traders LLP

Kuriakose

Shibu Theckumpurath Varghese

  • Axiva Mfin Limited (Strike Off)

MCA listed no other company for Erin Lizbeth Shibu and Sreenivasan Thettalil Parameswaran Pillai.

Read from each person's DIN record, the oldest on .

What its filings add

KLM Axiva Finvest files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.