Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AASTHA FINTECH PRIVATE LIMITED
CIN: U67110GJ2014PTC080539 As on: 2026-07-13
AASTHA FINTECH PRIVATE LIMITED (CIN: U67110GJ2014PTC080539) is a Private company incorporated on 21 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
AASTHA FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AASTHA FINTECH PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of AASTHA FINTECH PRIVATE LIMITED are HIRALBEN VIPULKUMAR MODH, VIPUL MAHENDRABHAI MODH, and DHARA SHIRISH MERCHANT.
AASTHA FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110GJ2014PTC080539 and its registration number is 80539. Users may contact AASTHA FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of AASTHA FINTECH PRIVATE LIMITED is MILESTONE MILAGRO, OFFICE NO. 307, UDHANA MAGALLA ROAD, , SURAT, Gujarat, India - 395007.
Current status of AASTHA FINTECH PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AASTHA FINTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AASTHA FINTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AASTHA FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06927963 | HIRALBEN VIPULKUMAR MODH | Director | 2014-08-21 |
| 06928038 | VIPUL MAHENDRABHAI MODH | Director | 2014-08-21 |
| 09416821 | DHARA SHIRISH MERCHANT | Managing Director | 2021-11-26 |
Past Directors & Key Managerial Personnel of AASTHA FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HIRALBEN VIPULKUMAR MODH
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Other Directorships of VIPUL MAHENDRABHAI MODH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHARA SHIRISH MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U62011GJ2025PTC164156 | XANGAM HUMANTECH PRIVATE LIMITED | Office No. 203, 2nd Floor, Trinity Cyygnus,Nr Vatsalaya Bunglow Udhana Magdalla Road, Vesu,Surat,Surat,Gujarat,395007-India |
| U46696GJ2023PTC139866 | STALLIONAIRES PRIVATE LIMITED | OFFICE NO. 602, ICON BUSINESS CENTRE,,NEAR VALENTINE CINEMA, SURAT DUMAS ROAD, SURAT, GUJARAT,Surat,Surat,Gujarat,395007-India |
| U18101GJ2022PTC136651 | ULLIXO INTERNATIONAL PRIVATE LIMITED | OFFICE NO 309, LUXURIA BUSINESS HUB, UDHANA MAGDALA ROAD, , SURAT, Gujarat, India - 395007 |
| U74140GJ2009PTC056297 | SAMDHAAN ADVISORS PRIVATE LIMITED | Office No. 209, Second Floor, Milestone Atlantis, University Road, Vesu , Surat, Gujarat, India - 395007 |
| U05000GJ2017PTC097215 | H2O SHRIMPS PRIVATE LIMITED | FLAT NO. B/2, PLATINUM RESIDENCY OPP. MILESTONE MILAGRO, U. M. ROAD , SURAT, Gujarat, India - 395007 |
| ACL-0306 | AARUNYA BUILDCRAFT LLP | Office No. 304, 3rd Floor, Milestone Elements,Near Kataria Motors, Dumas Road,Nizar,Surat,Gujarat,India-395007 |
| U55101GJ2017PTC095081 | SAAGWOOD RESORTS PRIVATE LIMITED | OFFICE NO - O-308, MILESTONE MILAGRO NEAR VESU CHAR RASTA, UDHNA MAGDULLA , SURAT, Gujarat, India - 395007 |
| U51109GJ2010PTC152224 | MOHIT EXIM PRIVATE LIMITED | Office No. 908, 9th Floor,,Rajhans Montessa, Magdalla Road, Dumas Road,,Surat,Surat,Gujarat,395007-India |
| ACM-7695 | INFINITYX INVESTMENT MANAGERS LLP | Office No. SF-611, 6th Floor, Rajhans Montessa,Dumas Road, Surat,Surat,Surat,Gujarat,India-395007 |
| U80903GJ2020PTC115511 | ZEBRALEARN PRIVATE LIMITED | Office No 307 Trinity Cyygnus Nr Vatslaya Bunglow Udhana Magdalla Road , Choryasi, Gujarat, India - 395007 |
| ACH-5232 | TWO RABBITS MARKETING LLP | Office No-810, 8th Floor, International Finance Center,,VIP Road, Vesu, Surat,Surat,Surat,Gujarat,India-395007 |
| U34100GJ2021PTC125432 | FRESHEFY GLOBAL PRIVATE LIMITED | OFFICE NO.307, TOWER-A, DIAMOND WORLD MANGADH CHOWK, MINIBAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| ACC-9660 | ALGOBRAIN AI LLP | OFFICE NO 321,EXULT SHOPPERS VESU MAIN ROAD SURAT,NR SIDDHI VINAYAK TEMPLE VESU,Surat,Surat,Gujarat,India-395007 |
| ACJ-3523 | SNEHSMIT FOOD PRODUCTS LLP | OFFICE NO 407, SOLARIS BAY VIEW,SURAT DUMAS ROAD, BS ISCON MALL , PIPLOD,Surat City,Surat,Gujarat,India-395007 |
| U11204GJ2022PTC131892 | SEROS ENERGY PRIVATE LIMITED | OFFICE NO. 211, RAJHANS MONTESSA,B/S. LE MERIDIEN HOTEL, NEAR AIRPORT, DUMAS ROAD, MAGDALLA, SURAT,Surat,Surat,Gujarat,395007-India |
| U74999GJ2018PTC102388 | TIL ADVISORS PRIVATE LIMITED | 4TH FL, OFFICE NO 14, SOLARIUM BUSINESS CENTER, B/H SMC GARDEN, NR. TIMES CORNER, V.I.P ROAD NR. TIMES CORNER, V.I.P ROAD , Surat, Gujarat, India - 395007 |
| ACN-9824 | KAALI GREEN PETRO CARBON LLP | Office No-734, Avadh Kontina,,VIP Road,Surat,Surat,Gujarat,India-395007 |
| U55101GJ2024PTC153129 | VM GREEN HOSPITALITY PRIVATE LIMITED | OFFICE NO. 302, RAJHANS,MONTESSA,AIRPORT ROAD,Surat,Surat,Gujarat,395007-India |
| U74103GJ2024PTC156990 | OCEANSHARK DIGITAL SOLUTIONS PRIVATE LIMITED | OFFICE NO. 529 AVADH KONTINA,VIP ROAD,Surat,Surat,Gujarat,395007-India |
| ACT-1999 | UNICORN INDIA GYPSUM LLP | OFFICE NO.-03, 3RD. FL.,MILAGRO COMPLAX,Surat,Surat,Gujarat,India-395007 |
| ACM-7527 | SWARA LOGISTICS LLP | OFFICE NO. 736,AVADH KONTINA, VIP ROAD, VESU,Surat,Surat,Gujarat,India-395007 |
| U47190GJ2023PTC146800 | SHUBHALAKSHMI VENTURES PRIVATE LIMITED | Office No. 1106, Rajhans Montessa,,Dumas Road, Magdalla,,Surat,Surat,Gujarat,395007-India |
| U85500GJ2025OPC167561 | YAKSHAYA GLOBAL EDUCATION CONSULTANCY (OPC) PRIVATE LIMITED | IFC, OFFICE NO 812,ABOVE PANTALOONS VIP ROAD,Surat,Surat,Gujarat,395007-India |
| ACH-1646 | SHANTINATH STONE LLP | OFFICE NO 309, INTERNATIONAL FINANCE CENTRE,BHARTHANA, VIP ROAD,Surat,Surat,Gujarat,India-395007 |
| U72900GJ2018PTC104985 | AUGUSTCODE SOLUTIONS PRIVATE LIMITED | Office No-810, Homeland City Dumas Road,Surat , Surat, Gujarat, India - 395007 |
| U24201GJ2023PTC145064 | COPPERWRX TRADELINK PRIVATE LIMITED | OFFICE NO. 309, THIRD FLOOR, LUXURIA BUSINESS HUB,DUMAS ROAD,,Surat,Surat,Gujarat,395007-India |
| ACT-7068 | HNR VENTURE LLP | OFFICE NO 308/B, IFC,,OPP FIRE STATION,VIP ROAD,Surat,Surat,Gujarat,India-395007 |
| ACH-1199 | ALVIS HOMES LLP | OFFICE NO.410 INTERNATIONAL BUSINESS CENTER,SUART-DUMAS ROAD, PIPLOD,Surat,Surat,Gujarat,India-395007 |
| U62011GJ2023PTC140470 | EPIPHANY AI-TECH PRIVATE LIMITED | Office No. 505, 5th Floor,Avadh Kontina, VIP Road,Surat,Surat,Gujarat,395007-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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 |
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