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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
AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED
CIN: U74120MH2015PTC270608
AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED (CIN: U74120MH2015PTC270608) is a Private company incorporated on 01 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 700000000.00 and its paid up capital is Rs. 270107540.00.
AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED are JOGINDER RANA, PULAK GHOSH, DEEPAK AMITABH, SUDHIR APPUKUTTAN PANIKASSERY, DEEPAK HAZARILAL SALUJA, and VENU RAMAN KUMAR.
AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2015PTC270608 and its registration number is 270608. Users may contact AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED is 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025.
Current status of AERIES FINANCIALTECHNOLOGIES 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 AERIES FINANCIALTECHNOLOGIES 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 AERIES FINANCIALTECHNOLOGIES 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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Current Directors & Key Managerial Personnel of AERIES FINANCIALTECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02418663 | JOGINDER RANA | Director | 2021-12-21 |
| 07358601 | PULAK GHOSH | Director | 2018-09-29 |
| 01061535 | DEEPAK AMITABH | Director | 2024-09-10 |
| 01622500 | SUDHIR APPUKUTTAN PANIKASSERY | Director | 2015-12-01 |
| 09494530 | DEEPAK HAZARILAL SALUJA | Director | 2022-03-29 |
| 00245022 | VENU RAMAN KUMAR | Director | 2017-05-30 |
Past Directors & Key Managerial Personnel of AERIES FINANCIALTECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01903606 | MATHEW CYRIAC | Director | - | 2021-12-17 |
| 02418663 | JOGINDER RANA | Additional Director | - | 2022-09-29 |
| 07358601 | PULAK GHOSH | Additional Director | - | 2018-09-29 |
| 07716452 | SANTANU MUKHERJEE | Additional Director | - | 2020-09-22 |
| 07716452 | SANTANU MUKHERJEE | Director | - | 2022-04-29 |
| 01061535 | DEEPAK AMITABH | Additional Director | - | 2024-09-29 |
| 01173236 | PALAMADAI SUNDARARAJAN JAYAKUMAR | Additional Director | - | 2022-09-29 |
| 01173236 | PALAMADAI SUNDARARAJAN JAYAKUMAR | Director | - | 2024-03-20 |
| 03010772 | AMEETA CHATTERJEE | Director | - | 2021-12-03 |
| 03481476 | VISHAL KUMAR | Company Secretary | - | 2024-03-20 |
| 06823744 | AMAR JYOTI LENKA | Company Secretary | - | 2021-03-01 |
| 07582195 | UNNIKRISHNAN BALAKRISHNAN NAMBIAR | Additional Director | - | 2016-09-30 |
| 07582195 | UNNIKRISHNAN BALAKRISHNAN NAMBIAR | Director | - | 2017-06-23 |
| 09494530 | DEEPAK HAZARILAL SALUJA | Additional Director | - | 2022-03-29 |
| 00245022 | VENU RAMAN KUMAR | Additional Director | - | 2017-05-30 |
| 00245022 | VENU RAMAN KUMAR | Director | - | 2016-08-03 |
Other Directorships of MATHEW CYRIAC
Other Directorships of JOGINDER RANA
Other Directorships of PULAK GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANTANU MUKHERJEE
Other Directorships of DEEPAK AMITABH
Other Directorships of PALAMADAI SUNDARARAJAN JAYAKUMAR
Other Directorships of SUDHIR APPUKUTTAN PANIKASSERY
Other Directorships of AMEETA CHATTERJEE
Other Directorships of VISHAL KUMAR
Other Directorships of AMAR JYOTI LENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IKF TECHNOLOGIES LIMITED | L72200WB2000PLC111253 | Company Secretary | - | 2017-06-23 |
| IKF GREEN FUEL LIMITED | U01119ML2006PLC008165 | Company Secretary | - | 2011-10-31 |
| RAMGARH SPONGE IRON PRIVATE LIMITED | U27109WB2004PTC139875 | Company Secretary | - | 2009-05-18 |
| RIKKI ELECTRICAL INSTRUMENTS PRIVATE LIMITED | U31908MH2011PTC216323 | Director | - | 2017-10-30 |
| SHYAM RETAILS (INDIA) PVT LTD | U36999WB2006PTC109528 | Director | - | 2015-12-14 |
| HITECH RETAILS PRIVATE LIMITED | U51909WB2011PTC160751 | Additional Director | - | 2016-03-04 |
| HAMPSHIRE HOTELS AND RESORTS (INDIA) PRIVATE LIMITED | U55101DL2005PTC138491 | Company Secretary | - | 2016-04-30 |
| SOMAP HOTELS PRIVATE LIMITED | U55101DL2007PTC159479 | Company Secretary | - | 2013-10-15 |
| BHANIX FINANCE AND INVESTMENT LIMITED | U65910MH1996PLC300645 | Company Secretary | - | 2021-03-01 |
| DIVINE ENTERTAINMENT LIMITED | U92199GJ1995PLC026526 | Company Secretary | - | 2014-10-01 |
Other Directorships of UNNIKRISHNAN BALAKRISHNAN NAMBIAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARN RED CONSULTING LLP | AAP-5993 | Designated Partner | 2019-06-12 | Ongoing |
| AERIES TECHNOLOGY GROUP BUSINESS ACCELERATORS PRIVATE LIMITED | U74999MH2014PTC257474 | Additional Director | - | 2019-09-30 |
| AERIES TECHNOLOGY GROUP BUSINESS ACCELERATORS PRIVATE LIMITED | U74999MH2014PTC257474 | Director | - | 2022-01-24 |
Other Directorships of DEEPAK HAZARILAL SALUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VENU RAMAN KUMAR
| CIN | Company Name | Company Address |
|---|---|---|
| U74909MH2021PTC368556 | AERIES FINTECH PRIVATE LIMITED | 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi,,Mumbai,Mumbai City,Maharashtra,400025-India |
| F04899 | TOSAF COMPOUNDS LMITED | 5th Floor, Paville House, Off Veer Savarkar Marg Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U29300MH2011PTC224909 | AERIES TECHNOLOGY PRODUCTS AND STRATEGIES PRIVATE LIMITED | 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U65910MH1996PLC300645 | BHANIX FINANCE AND INVESTMENT LIMITED | 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| U74999MH2012PTC226544 | AERIES TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U74999MH2014PTC257474 | AERIES TECHNOLOGY GROUP BUSINESS ACCELERATORS PRIVATE LIMITED | 5th Floor, Paville House, OFF VEER SAVARKAR MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U74999MH2017PTC301091 | EFULFILMENT MARKET SERVICES PRIVATE LIMITED | 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| AAA-6456 | SPARK ASSOCIATES LLP | 5th Floor, Paville House, Twin Towers Lane Off Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAP-5729 | ONYXSTAR CONSULTING LLP | 5th Floor Paville House, Twin Tower Lane Off Veer Savarkar Marg Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAP-5993 | BARN RED CONSULTING LLP | 5th Floor Paville House, Twin Tower Lane Off Veer Savarkar Marg Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAT-1719 | RALAK CONSULTING LLP | PAVILLE HOUSE 5TH FLOOR TWIN TOWER LANE OFF VEER SAVARKAR MARG PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U67100MH2014PTC258099 | NOVO TECHNOLOGY AND TRADING PRIVATE LIMITED | 5th Floor, Paville House, Twin Tower Lane Off Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U74900MH2013PTC239524 | JIRNODHAR CONSULTANT AND ADVISORY SERVICES PRIVATE LIMITED | 5TH FLOOR, PAVILLE HOUSE,TWIN TOWER LANE, OFF VEER SAVARKAR MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025 |
| U25203MH2011PTC224905 | HULIOT PIPES & FITTINGS PRIVATE LIMITED | 5th Floor, Paville House Off Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U91990MH2020NPL346315 | FINTECH ASSOCIATION FOR CONSUMER EMPOWERMENT | 5th Floor, Paville House, Off Veer Savarkar Marg Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U88900MH2023NPL404757 | CASHE FOUNDATION | 5th Floor, Paville House,,Off Veer Savarkar Marg,,Mumbai,Mumbai,Maharashtra,400025-India |
| ACB-2946 | JKRK CONSULTING LLP | 5th Floor, Paville House,Off Veer Savarkar Marg Mumbai, Maharashtra, India - 400025 |
| U72200MH2004PTC149043 | SUYASH IT SERVICES PRIVATE LIMITED | 4TH FLOOR, PAVILLE HOUSE, OFF VEER SAVARKAR MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025 |
| AAC-7714 | RAAH HOME SOLUTIONS LLP | 4th Floor, Paville House, Twin Towers Lane, Off. Veer Savarkar Marg,Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| AAD-9449 | GEOSPHERE INDIA ADVISORS LLP | 4th Floor, Paville House, Twin Towers Lane, Off Veer Savarkar Marg, Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| AAH-8101 | HIPPOCRATES ADVISORS LLP | 4th Floor, Paville House, Twin Tower Lane, Off Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAO-0606 | BODHIVRIKSHA ENGINEERS LLP | 4th Floor, Paville House,Twin Tower Lane, Off Veer Savarkar Marg, Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| AAX-2069 | METAMORPHOSIS TRADING LLP | 4th Floor, Paville House,Twin Tower Lane Off Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U52599MH2019PTC331119 | ECLICKSTORE TRADING PRIVATE LIMITED | 5 Floor, Paville House, Twin Tower Lane Off Veer Savarkar Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400025 |
| U72900MH2020PTC337627 | ATG BUSINESS SOLUTIONS PRIVATE LIMITED | 5 Floor, Paville House, Twin Tower Lane Off Veer Savarkar Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400025 |
| U72900MH2020PTC339494 | ATG BUSINESS SERVICES PRIVATE LIMITED | 5th Floor, Paville House, Twin tower Lane, Off Veer Savarkar Marg, , Prabhadevi, Maharashtra, India - 400025 |
| U45200MH2007PTC168993 | RUTLEY REAL ESTATE INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED | 1st Floor, Paville House, Near Twin Towers, Off Veer Savarkar Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| U51909MH2004PTC149245 | TOPWAVE TRADING COMPANY PRIVATE LIMITED | 4th Floor, Paville House, Twin Towers Lane, Off. Veer Savarkar Marg,Prabhadevi, , MUMBAI, Maharashtra, India - 400025 |
| U51909MH2004PTC149347 | GNS OUTSOURCING PRIVATE LIMITED | 4th Floor, Paville House, Twin Towers Lane, Off. Veer Savarkar Marg,Prabhadevi, , MUMBAI, Maharashtra, India - 400025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100241688 | 2018-07-23 | - | 2020-12-01 | 50,000,000.00 | THE CATHOLIC SYRIAN BANK LTD | |
| 100276847 | 2019-06-27 | - | 2020-01-16 | 150,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 100570520 | 2022-04-26 | - | 2023-03-09 | 60,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100571873 | 2022-04-26 | - | 2023-03-09 | 60,000,000.00 | CHARTERED FINANCE & LEASING LTD. |
- 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.