ADITYA FINCOM PRIVATE LIMITED (CIN: U65921MP1995PTC010174) is a Private company incorporated on 16 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 6413700.00.
ADITYA FINCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ADITYA FINCOM PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of ADITYA FINCOM PRIVATE LIMITED are RAKESH YADAV, and SANJAY SHARMA.
ADITYA FINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921MP1995PTC010174 and its registration number is 10174. Users may contact ADITYA FINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADITYA FINCOM PRIVATE LIMITED is 88 A, Dhiraj Nagar , Indore, Madhya Pradesh, India - 452010.
Current status of ADITYA FINCOM PRIVATE LIMITED is - Active.
| CIN | U65921MP1995PTC010174 |
| Name | ADITYA FINCOM PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 10174 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-11-16 |
| Age of Company | 29 years, 3 months, 27 days |
| Activity | NIC Code: 6592 NIC Description: Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 11,000,000.00 |
| Paid-up Share Capital | ₹ 6,413,700.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ADITYA FINCOM LIMITED |
| ADITYA FINCOM Private LIMITED |
| U65921MP1995PTC010174 |
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Get a list of all litigations ADITYA FINCOM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ADITYA FINCOM. This report helps you understand the risk associated in dealing with ADITYA FINCOM and its Directors better.
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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 ADITYA FINCOM 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06575347 | RAKESH YADAV | Director | 2018-09-29 |
| 10085357 | SANJAY SHARMA | Director | 2023-04-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03371897 | ALPANA KHANDELWAL | Additional Director | - | 2018-09-29 |
| 03371897 | ALPANA KHANDELWAL | Director | - | 2020-08-06 |
| 05205868 | AMIT DOSHI | Additional Director | - | 2012-09-29 |
| 05205868 | AMIT DOSHI | Director | - | 2018-03-29 |
| 06575347 | RAKESH YADAV | Additional Director | - | 2018-09-29 |
| 00422464 | SURESH PATIDAR | Director | - | 2012-09-05 |
| 00448425 | RAKESH KUMAR POKHARNA | Director | - | 2018-03-29 |
| 02831101 | RACHANA SHARMA | Additional Director | - | 2012-09-29 |
| 02831101 | RACHANA SHARMA | Director | - | 2015-07-24 |
| 07237799 | SHWETA JAIN | Additional Director | - | 2015-09-30 |
| 07237799 | SHWETA JAIN | Director | - | 2018-03-29 |
| 07571315 | GOVIND SHRIVASTAVA | Director | - | 2023-02-17 |
| 10085357 | SANJAY SHARMA | Additional Director | - | 2023-09-29 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-2505 | BLACK AND WHITE DIGICORP LLP | 501A,5th Floor,NRKBusinessPark, VijayNagar Square AB Road, Indore 452010,Madhya Pradesh Indore, Madhya Pradesh, India - 452010 |
| AAO-7041 | ONLINE APPLIANCES LLP | 193-A, Shyam Nagar NX, Indore (M.P.) 452010 Indore, Madhya Pradesh, India - 452010 |
| U24211MP2016PTC035472 | TRIVENEE PEST CONTROL PRIVATE LIMITED | 34 D/A/Slice-2, Scheme No.78 Vijay Nagar, Indore, M.P.-452010 , INDORE, Madhya Pradesh, India - 452010 |
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| U15400MP2009PTC022160 | MADHAV BUSINESS INDIA PRIVATE LIMITED | 72A, Babji Nagar A. B. Road , Indore, Madhya Pradesh, India - 452010 |
| AAG-8184 | ONLINE MENTORS LLP | 135 A-AVENUE TULSI NAGAR, NEAR NAV NIKETAN SCHOOL TULSI, NAGAR, INDORE, Madhya Pradesh, India - 452010 |
| U24232MP2002PTC015095 | GLORIOUS HEALTHCARE PRIVATE LIMITED | GLORIOUS CHAMBER 10-11-A, SECTOR-A VAIBHAV NAGAR, KANADIYA ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U24232MP1997PTC012467 | VEDA CURE PRIVATE LIMITED | 265 A/A, TULSI NAGAR BEHIND SARASWATI TEMPLE, OPP. WATER TANK , NIPANIA , INDORE, Madhya Pradesh, India - 452010 |
| U27100MP2012PLC027910 | OPTION ONE INDUSTRIES LIMITED | OFFICE NO 299-A, SECOND FLOOR, ORBIT MALL, 305-306 P.U.-4, SCHEME NO. 54, A.B.ROAD, NEAR VI JAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| AAE-4062 | PITARA STUDIOS LLP | 360-A, MAHALAXMI NAGAR INDORE INDORE, Madhya Pradesh, India - 452010 |
| U01403MP2015PTC034486 | FUTURE OPTION KISANCARE PRODUCER COMPANY LIMITED | 353-A, MAHALAXMI NAGAR NEAR MAIN ROAD BANK OF INDIA , INDORE, Madhya Pradesh, India - 452010 |
| AAC-0232 | KEPPEG MANAGEMENT LLP | FLAT NO 201 SAI VILLA, PLOT NO 686A MAHALAXMI NAGAR INDORE INDORE, Madhya Pradesh, India - 452010 |
| ACB-5564 | VERACITY CLAIM SOLUTIONS LLP | 675A, MAHALAKSHMI NAGAR, Indore, Madhya Pradesh, India - 452010 |
| AAT-1984 | ECO-PRO ENVIRONMENTAL SERVICES LLP | 363A, Mahalaxmi Nagar Indore, Madhya Pradesh, India - 452010 |
| AAM-6322 | TARCH TALENT SOLUTIONS LLP | 236-A Sheetal Nagar Indore, Madhya Pradesh, India - 452010 |
| U01400MP2013PTC030271 | SHRI VISHNU ASHRAM AGRO PRODUCTS PRIVATE LIMITED | 224-A, Veena Nagar , Indore, Madhya Pradesh, India - 452010 |
| AAQ-3092 | VSPLE TECHNOLOGIES LLP | 115A, BAB JI NAGAR INDORE, Madhya Pradesh, India - 452010 |
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| U24119MP1988PTC004982 | INDORE PETROCHEMICALS PVT LTD. | 359-A, Mahalaxmi Nagar , Indore, Madhya Pradesh, India - 452010 |
| U24239MP2018PTC046364 | INOWELL PHARMA PRIVATE LIMITED | 198/A, SWASTH NAGAR, , INDORE, Madhya Pradesh, India - 452010 |
| U24240MP2012PTC029120 | ADVANCE HYGIENE PRIVATE LIMITED | 475-A Mahalaxmi Nagar , Indore, Madhya Pradesh, India - 452010 |
| U24100MP2021PTC056442 | COETUS BARON PRIVATE LIMITED | 30A, BABJI NAGAR, , INDORE, Madhya Pradesh, India - 452010 |
| U24232MP2016PTC035272 | JUST LABORATORIES PRIVATE LIMITED | 39-A Mahalaxmi Nagar , Indore, Madhya Pradesh, India - 452010 |
| U29100MP2015PTC034803 | BHEEM HYDRAULIC MACHINES PRIVATE LIMITED | 608-A MAHALAXMI NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| AAZ-1144 | PARQUET TECH LLP | 18 – A, Vijay Nagar Extension INDORE, Madhya Pradesh, India - 452010 |
| U15400MP2021PTC055022 | VARAUNA SPIRITS AND BEVERAGES PRIVATE LIMITED | 87-A VEENA NAGAR SUKHLIYA , INDORE, Madhya Pradesh, India - 452010 |
| U25190MP2020PTC052215 | NEUFLEX TECHNOLOGIES PRIVATE LIMITED | 132-A, Sunder Nagar Extension, , Indore, Madhya Pradesh, India - 452010 |
| U25200MP2010PTC023298 | SHIV FOAM INDIA PRIVATE LIMITED | 8-A,MECHANIC NAGAR, BHAMORI, , INDORE, Madhya Pradesh, India - 452010 |
| U29220MP1995PLC010274 | ONLINE APPLIANCES LIMITED | 193-A, Shyam Nagar, NX , Indore, Madhya Pradesh, India - 452010 |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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