Compliance & Legal Disclosures for Transparency and Trust
Resolution-Regularization of Nirav
axio
Resolution-Regularisation of Mahendra
Resolution-Regularisation of Mahavir
Resolution-Appointment of Salim
Resolution-Regularisation of Preetham
Resolution- Cessation of Ina
Axio Digital_Directors's Report_FY2024-25
Axio Digital_Audit Report & Financials_FY2024-25
Axio Digital_11 AGM Notice_25.08.2025
Axio Digital - Customer Grievance Redressal Policy
Public Disclosure_Liquidity Risk_Sep 2025
Axio-Salient Features of RBI Ombudsman Scheme - Gujarati
32nd AGM Notice
CFSPL_Audit Report and standalone Financials_2024-25
CFSPL_Consolidated Financials M25 Signed
Notice of 3rd EGM_07.08.2025
List of Recovery Agencies
Customer Grievance Redressal Policy - Odia
Customer Grievance Redressal Policy
List of Recovery Agencies as on 31st August,2025
Guidelines on Corporate Governance
TTPL_MGT-9_2018-19
TTPL_MGT-7_2017-18
TTPL_Financial Statement_2018-19
TTPL_Financial Statement_2020-21
EGM Notice_TTPL_14.06.2019
EGM Notice_TTPL_05.01.2022
EGM Notice_TTPL_03.03.2021
1st EGM Notice_AxioDigital_01.04.2025
AxioDigital_MGT-7_2023-24
AxioDigital_Financial Statement_2021-22
AGM Notice_TTPL_30.09.2019
AGM Notice_TTPL_06.09.2018
AGM Notice_AxioDigital_27.09.2024
2nd EGM Notice_TTPL_30.03.2019
2nd EGM Notice_AxioDigital_11.04.2025
1st EGM Notice_TTPL_06.09.2018
Notice of AGM_31.07.2018
Notice of 2nd EGM_14.08.2018
Annual Return_Form_MGT-7_2017-18
Financial Statements_2017-18
Standalone Audit Report_2019-20
Notice of AGM_28.12.2020
Consolidated Audit Report_2019-20
Notice of 2nd EGM_30.03.2021
Consolidated Financial Statements_2019-20
Notice of 1st EGM_14.05.2020
Annual Return_Form_MGT-7_2019-20
Secretarial Audit Report_2020-21
Notice of AGM_30.09.2021
Notice of 2nd EGM_06.09.2021
TTPL MGT-9 2018-19
TTPL MGT-7 2017-18
Notice of 2nd EGM_04.10.2021
TTPL Financial Statement 2020-21
Notice of 1st EGM_12.04.2021
TTPL Financial Statement 2018-19
Audit Report & Financial Statements_2020-21
EGM Notice TTPL 05/01/2022
Consolidated Financial Statements_2020-21
EGM Notice TTPL 03/03/2021
AxioDigital MGT-7 2023-24
AxioDigital Financial Statement 2021-22
Annual Return_Form_MGT-7_2020-21
AGM Notice TTPL 30/09/2019
Standalone Financial Statements_2021-22
Secretarial Audit Report_2021-22
Notice of AGM_28.09.2022
Notice of 4th EGM_31.03.2023
Notice of 3rd EGM_16.01.2023
Notice of 1st EGM_23.04.2022
Auditors Report_2021-22
Annual Return_Form_MGT-7_2021-22
Annual Return_Form_MGT-7_2022-23
Auditors Report_2022-23
Notice of 1st EGM_01.06.2023
Consolidated Financial Statements_2022-23
Notice of AGM_05.09.2023
Secretarial Audit Report_2022-23
Standalone Financial Statements_2022-23
Audit Report and Standalone Financial Statements_2024-25
1st EGM Notice TTPL 06/09/2018
AGM Notice Axio Digital 27/09/2024
1st EGM Notice Axio Digital 01/04/2025
2nd EGM Notice TTPL 30/03/2019
AGM Notice TTPL 06/09/2018
2nd EGM Notice AxioDigital 11/04/2025
Standalone Financial Statements_2023-24
Secretarial Audit Report_2023-24
Notice of 4th EGM_12.03.2025
Notice of AGM_30.09.2024
2nd EGM Notice Axio Capital 2024-2025 31/03/2025
1st EGM Notice Axio Capital 2024-2025 05/12/2024
Notice of 1st EGM_26-07-2024
Consolidated Financial Statements_2023-24
Annual Return_Form_MGT-7_2023-24
Auditors Report_2023-24
Notice of 1st EGM_22-07-2025
Notice of 2nd EGM_04.08.2025
axio | Customer Awareness on Classification of Loan account as SMA and NPA
axio | Interest Rate Model Policy
axio | RBI Integrated Ombudsman Scheme_Nov 2021
axio | Salient Features of RBI Ombudsman Scheme
Public Disclosure_Liquidity Risk_ 31st March 2022
Public-Disclosure_Liquidity-Risk_-31st-Dec-2022
Public Disclosure_Liquidity Risk_ 31st Dec 2021
Axio-List of LSPs
Public Disclosure_Liquidity Risk_ 30th June 2023
Related Party Transaction V.1.3
Public Disclosure_Liquidity Risk_ 31st Dec 2023
Do’s and Dont’s for Aadhaar User Agencies
Name & Contact Details of Principal Nodal Officer
Public Disclosure Liquidity Risk 30th Sep 2022
Axio GRO Details - Capfloat Financial Services Private Limited
Axio-Fair Practices Code - Tamil
Axio-Grievance Redressal Policy - Tamil
Axio-Salient Features of RBI Ombudsman Scheme - Tamil
Axio-Fair Practices Code - Bengali
Axio-Grievance Redressal Policy - Bengali
Axio-Salient Features of RBI Ombudsman Scheme - Bengali
Axio-Fair Practices Code-Marathi
Axio-Grievance Redressal Policy - Marathi
Axio-Salient Features of RBI Ombudsman Scheme - Marathi
Axio-Fair Practices Code-Malayalam
Axio-Grievance Redressal Policy - Malayalam
Axio-Salient Features of RBI Ombudsman Scheme - Malayalam
Axio-Fair Practices Code-Gujarati
Axio-Grievance Redressal Policy - Gujarati
Axio-Fair Practices Code-Hindi
Axio-Grievance Redressal Policy - Hindi
Axio-Salient Features of RBI Ombudsman Scheme - Hindi
Axio-Fair Practices Code-Kannada
Axio-Grievance Redressal Policy - Kannada
Axio-Salient Features of RBI Ombudsman Scheme -Kannada
Axio-Fair Practices Code-Telugu
Axio-Grievance Redressal Policy - Telugu
Axio-Salient Features of RBI Ombudsman Scheme - Telugu
Axio-Fair Practices Code-English
axio | Guidelines on Corporate Governance
axio | Nomination and Remuneration Policy
axio | Note on Resolution Framework 2.0 for COVID related stress
Disclosure_Liquidity Risk_ Sep 2024
Public Disclosure_Liquidity Risk_31st December 2021
Public Disclosure_Liquidity Risk_ 30th June 2022
Partner List
axio vigil policy
Policy on appointment of Statutory Auditor V1.1
Public-Disclosure_Liquidity-Risk-31st-March-2023
Public Disclosure_Liquidity Risk_ 30th Sept 2023
Policy on appointment of Statutory Auditor
Axio List of Sourcing Partners
P15 Axio - Information Security (Personal Data - UIDAI) - Policy - V1.0
Public Disclosure on Liquidity Risk for Quarter ending 31 st March 2024
Public Disclosure_Liquidity Risk_ June 2024
Co-Lending Policy
RPT Policy V1.5
Disclosure on Liquidity Risk Dec 2024
Auditors Report_2024-25
4th EGM Notice_axio
2nd Notice EGM-04 July 2022
1st Notice EGM 23.04.2022
Capfloat_Annual return 2021-22
1st Notice EGM 12.04.2021
AGM notice 30.09.2021
EGM Notice 06.09.2021
EGM Notice 04.10.2021
Capfloat_Annual Return 2020-21
Extract of Annual Return 2018-19
Extract of Annual Return MGT 9
Notice Under Section 160 proposing candidature of Mrs. Ina Malhotra
Resignation Notice of Director Mr. Alok Prasad
Extract of Annual Return MGT-91
M21 CapFloat Signed Financials Report
M21 CFSPL Consolidated Financials with AR
Resignation of Patrick
Resignation of Salim
Structure of the various committees of the Board of Directors
CF_3rd EGM Notice
CapFloat_Annual Financial Statement
Terms of appointment of Independent Directors
AGM Notice FY(2023-24)
Consolidated financials
Standalone Financials_Capfloat
EGM Notice (2023-24)
CapFloat Financials Services
Cessation of Venkataraman Murali
1st EGM Notice_2023-24
AGM Notice_2022-23
Cessation Mrs. Ina Malhotra
Notice of 3rd EGM 28-08-2024
CapFloat_Consolidated Financial Statement_2021-22
Audit Report and Consolidated Financials 2023-24
Standalone financials 2023-24
Resignation of Mr. Ravi Shankar Venkataraman Ganapathy Agraharam
MGT-7-2023-24_CapFloat
Notice of 4th EGM_2024-25
CS Signed Form_MGT_7 Axio Digital_Director Signed.pdf
Axio Digital_AGM_Notice 22-23.pdf
EGM Notice FY 2023-24.pdf
01st EGM-Notice FY 2024-25
MGT-7 Axio Digital Annual Return 2021-22
MGT-7 _Annual return_thumbworks_2020-2021
M21 TTPL FS and Audit Report
AGM Notice 2021-22
AGM Notice_2020-21
EGM Notice_28.07.2022
axio_Digital-Financial Statement 2021-22
Standalone Financials_2023-2024
AGM Notice_2023-24
Notice of 2nd EGM_2024-25
MGT-7-2023-24_axio Digital
EGM Notice
Form_MGT_7 Axio Capital_CS Signed
AGM Notice of Axio Capital FY(2022-23)
Notice of AGM
Standalone Financial_2023-2024
Audit report_23-24
MGT-7_2023-24
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