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
ARISTOCRAT FINANCE AND LEASING COMPANY PRIVATE LIMITED
CIN: U65990MH1983PTC031534 As on: 2026-07-13
ARISTOCRAT FINANCE AND LEASING COMPANY PRIVATE LIMITED (CIN: U65990MH1983PTC031534) is a Private company incorporated on 09 Dec 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 800500.00.
ARISTOCRAT FINANCE AND LEASING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARISTOCRAT FINANCE AND LEASING COMPANY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ARISTOCRAT FINANCE AND LEASING COMPANY PRIVATE LIMITED are ARUNA VINOD AMBANI, and DEVAL AMBANI VINOD.
ARISTOCRAT FINANCE AND LEASING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1983PTC031534 and its registration number is 31534. Users may contact ARISTOCRAT FINANCE AND LEASING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARISTOCRAT FINANCE AND LEASING COMPANY PRIVATE LIMITED is 7/D LANDS END29/D DONGERSEY ROAD MALBAR HILL , MUMBAI, Maharashtra, India - 400006.
Current status of ARISTOCRAT FINANCE AND LEASING COMPANY 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 ARISTOCRAT FINANCE AND LEASING COMPANY 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.
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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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ARISTOCRAT FINANCE AND LEASING COMPANY
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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 ARISTOCRAT FINANCE AND LEASING COMPANY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARISTOCRAT FINANCE AND LEASING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00030292 | ARUNA VINOD AMBANI | Director | 1997-05-23 |
| 00030392 | DEVAL AMBANI VINOD | Director | 1996-05-14 |
Past Directors & Key Managerial Personnel of ARISTOCRAT FINANCE AND LEASING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARUNA VINOD AMBANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANCE INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | U67120MH1983PTC029107 | Director | 1997-05-23 | Ongoing |
| PRITHVILOK WELFARE ASSOCIATION | U85320MH1985NPL035518 | Additional Director | 2011-06-24 | Ongoing |
| SHREEJI WELFARE ASSOCIATION | U85320MH1985NPL035519 | Additional Director | 2011-06-24 | Ongoing |
| KAMADHENU WELFARE ASSOCIATION | U85320MH1991NPL060172 | Additional Director | 2011-06-24 | Ongoing |
| PARADISE WELFARE ASSOCIATION | U85320MH1991NPL060213 | Additional Director | 2011-06-24 | Ongoing |
| JUPITER WELFARE ASSOCIATION | U85320MH1991NPL060214 | Additional Director | 2011-06-24 | Ongoing |
| LOKSAHAY WELFARE ASSOCIATION | U85532MH1985NPL035517 | Additional Director | 2011-06-24 | Ongoing |
Other Directorships of DEVAL AMBANI VINOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANCE INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | U67120MH1983PTC029107 | Director | 1996-05-14 | Ongoing |
| EXOTIC OFFICEINFRA PRIVATE LIMITED | U70200MH1985PTC037655 | Director | - | 2011-03-15 |
| PRITHVILOK WELFARE ASSOCIATION | U85320MH1985NPL035518 | Additional Director | 2011-06-24 | Ongoing |
| SHREEJI WELFARE ASSOCIATION | U85320MH1985NPL035519 | Additional Director | 2011-06-24 | Ongoing |
| KAMADHENU WELFARE ASSOCIATION | U85320MH1991NPL060172 | Additional Director | 2011-06-24 | Ongoing |
| PARADISE WELFARE ASSOCIATION | U85320MH1991NPL060213 | Additional Director | 2011-06-24 | Ongoing |
| JUPITER WELFARE ASSOCIATION | U85320MH1991NPL060214 | Additional Director | 2011-06-24 | Ongoing |
| LOKSAHAY WELFARE ASSOCIATION | U85532MH1985NPL035517 | Additional Director | 2011-06-24 | Ongoing |
| CARAT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED | U99999MH1985PTC037644 | Director | - | 2011-03-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U66190MH1983PTC029107 | CHANCE INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | 7 D LANDS END29 D DONGERSY RD MALABAR HILL,MUMBAI,Maharashtra,400006-India |
| AAZ-3634 | AARTI AND ADITYA KAJI LLP | D 5D, Floor 5th, C and D,IL Palazzo, K S Tayebji Road no.3, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U24240MH2020PTC339651 | CALMA CARE PRIVATE LIMITED | D-5D, FLOOR-5TH, C AND D, IL PALAZZO,K S TAYEBJI ROAD NO 3, NR KAMLA NEHRU UDYAN,MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| ABB-0032 | TWINDIAM LLP | BB, FLOOR 13, PLOT 29D, B WING, LANDS END, DONGARSI ROAD,,TEEN BATTI, WALKESHWAR, MALABAR HILL,Mumbai,Mumbai,Maharashtra,India-400006 |
| U72900MH2005PTC156970 | ARCHON TECHNOLOGIES PRIVATE LIMITED | 35-AMBAR, N.D. ROAD, MALBAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| AAM-8367 | C91 CREATIONS LLP | 29D Dongarshi Road Keshav Nivas Lands End Society Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U51900MH1960PTC011784 | PRAVIN CHANDRA PRIVATE LIMITED | AMALFI NEPEAN SEA ROAD15 L D RUPAREL MARGE MALBAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U74900MH2007PTC173628 | C91 CREATIONS PRIVATE LIMITED | Keshav Nivas, Lands End Society, 29-D, Dongarshi Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006 |
| U70101MH1989PTC051690 | KHYBER PROPERTIES PRIVATE LIMITED | FAT NO.3B,LANDS END CO.OP HSG.SOC.LTD., 29 D, DOONGERSI ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U17100MH1989PTC052180 | NATKAV TEXTURISING PVT LTD | 1C, FLOOR 1ST, PLOT -29D, C WING, LANDS END, DONGARSI ROAD, TEEN BATTI, WALKESHWAR,MA LABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| ACF-9477 | C VIEW TRADING LLP | 23-C, SEA VIEW, 185, DONGERSEY ROAD, MALBAR HILL, MUMBAI,MUMBAI,Mumbai City,Maharashtra,India-400006 |
| AAE-7242 | KNYA FASHIONS LLP | D-5D, FLOOR-5TH, C AND D, IL PALAZZO, K S TAYEBJIROAD NO 3, NR KAMLA NEHRU UDYAN, MALABAR HILL, MUMBAI, Maharashtra, India - 400006 |
| U67190MH2008PTC182936 | C VIEW TRADING PRIVATE LIMITED | 23-C, SEA VIEW, 185, DONGERSEY ROAD, MALBAR HILL, MUMBAI , MUMBAI, Maharashtra, India - 400006 |
| U65920MH1995PTC093098 | MAGNUM FINVESTRADE PRIVATE LIMITED | MIRA BLDG.,L.D.RUPAREL MARGNEPEAN ROAD MALABAR HILL, , MUMBAI-400006, Maharashtra, India - 000000 |
| AAM-1670 | ANGANA NANAVATY SHROFF LLP | 7, FLOOR -2ND,GUIDE CHS,L D RUPAREL MARG,MALABAR HILL MUMBAI MUMBAI, Maharashtra, India - 400006 |
| ABB-0858 | DIAMONDTWIN LLP | B B FLOOR 13, PLOT 29D, B WING, LANDS END,,DONGARSI ROAD, TEEN BATTI, WALKESHWAR,,Mumbai,Mumbai,Maharashtra,India-400006 |
| U67190MH1981PTC069405 | DAIWIK ADVISORS PRIVATE LIMITED | 4-B,Mahek,L.D.Ruparel Marg, Malbar Hill , Mumbai, Maharashtra, India - 400006 |
| U67120MH1984PTC034208 | STEADFAST HOLDING PVT LTD | A / 7 MYFAIR GARDENLITTLE GIBBS ROAD MALBAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U72900MH2001PTC133301 | INDATA INDIA PRIVATE LIMITED | AMALFI B-315 L D RUPAREL ROAD MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U26960MH2004PTC145339 | JIA JEWELS PRIVATE LIMITED | 1 KAILASH NIKETAN 24L.D RUPAREL MARG MALBAR HILL , MUMBAI, Maharashtra, India - 400006 |
| AAK-3761 | HIGHLAND STRATEGIC ADVISORS LLP | Flat no 5, Rockdale, 16 L.D Ruparel Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U45400MH2008PTC187916 | ADESHWAR BUILDERS AND DEVELOPERS PRIVATE LIMITED. | MEERA, FLAT NO. 22, L. D. RUPAREL MARG, MALBAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U70101MH1995PTC084639 | FOCUS APARTMENT PRIVATE LIMITED | 5-C COSMOPOLIS21 L D RUPAREL MARG. MALBAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U74900MH2011PTC215488 | TETHYS ADVISORS INDIA PRIVATE LIMITED | B-3, 'Amalfi', 15, L. D. Ruparel Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006 |
| U92412MH2011PTC215515 | OLYMPUS GYMKHANA PRIVATE LIMITED | B-3, 'Amalfi' 15, L. D. Ruparel Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006 |
| U45201MH2007PTC173005 | SASMITA PROPERTIES PRIVATE LIMITED | FLAT NO. 7, 3RD FLOOR, BATTERY HOUSE, B. D. ROAD, , MUMBAI, Maharashtra, India - 400006 |
| U67120MH1992PTC069735 | ACE REALTIES PRIVATE LIMITED | 702 7TH FLOOR MANGAL KUNJ CHSL MOUNT PLEASANT ROAD MALBAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U74900MH2015PTC269740 | EASY QUENCH SERVICES PRIVATE LIMITED | 11, 7TH FLOOR, PLOT 108 A, PUSHPANJALI, WALKESHWAR ROAD, MALBAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U74999MH2018PTC310856 | PACT WINERY PRIVATE LIMITED | 26D,FLOOR-GRD BANGANGA HUTMENT, DR.BHAGVAN INDRAJIT ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| 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.
| 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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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.