CIN |
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Company Name |
AEON CREDIT SERVICE INDIA PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
214516 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Subsidiary of Foreign Company |
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Class of Company |
Private |
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Date of Incorporation |
09 March 2011 |
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Age of Company |
13 years, 1 month, 7 days |
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Activity |
Insurance and pension funding, except compulsory social security. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹4,200,000,000 |
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Paid up capital |
₹4,200,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AEON CREDIT SERVICE INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Unit No.TF-A-01, 3rd Floor, A-Wing,Art Guild House Phoenix Marketcity, LBS Marg, Kurla (West) Mumbai MH 400070 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
02145770 |
Director |
01 January 2013 |
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07854720 |
Director |
28 June 2017 |
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08269773 |
Wholetime Director |
01 November 2018 |
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09199165 |
Wholetime Director |
01 July 2021 |
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09646771 |
Managing Director |
01 July 2022 |
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09708161 |
Wholetime Director |
01 September 2022 |
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AICPD2309M |
Company Secretary |
01 April 2014 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63030MH2022PTC378391 |
PLEXUS AVIATION SERVICES PRIVATE LIMITED | Unit No. FOF-A-03, Fourth Floor, A Wing, Art Guild House, Phoenix Marketcity, LBS Marg, Kur la West NA Mumbai Mumbai City MH 400070 IN |
U51909MH2021PTC369888 |
ARISINFRA TRADING PRIVATE LIMITED | Unit No. G-A-04 to 07, Ground Floor - A Wing, Art Guild House, Phoenix Marketcity, LBS Marg, Kurla W Mumbai Mumbai City MH 400070 IN |
U24233MH2013FTC247035 |
OG CORPORATION INDIA PRIVATE LIMITED | FF-A-01 and 02,1st floor, A wing, Art Guild House Phoenix Marketcity, LBS Road, Kurla (west), Mumbai Mumbai City MH 400070 IN |
U31907MH2004PTC146003 |
SECUTECH AUTOMATION (INDIA) PRIVATE LIMITED | FOF, A-01, 4th Floor, Art Guild House, Phoenix Marketcity, L.B.S. Marg, Kurla (West) Mumbai Mumbai City MH 400070 IN |
U74110MH2012PTC299709 |
FORTIVE INDIA PRIVATE LIMITED | Unit No FF-A-07, First Floor, Art Guild House, Phoenix Market City, LBS Marg, Kurla-West Mumbai Mumbai City MH 400070 IN |
U31909MH1999PTC118717 |
FLUKE TECHNOLOGIES PRIVATE LIMITED | ART Guild House,1st Rd Floor, A–Wing, Unit No.9215 Phoenix Market City,9, LBS Marg, Kamani, Kurla (W) Mumbai Mumbai City MH 400070 IN |
U72900MH2021PTC353118 |
O3I ANALYTICS PRIVATE LIMITED | A01, A WING, 4th FLOOR,ART GUILD HOUSE, PHOENIX MARKETCITY,L.B.S MARG, KURLA-(W) MUMBAI Mumbai City MH 400070 IN |
U74999MH2012FTC231566 |
FILTER SPECIALISTS INDIA PRIVATE LIMITED | Unit No. TF-B-08, Art Guild House, CTS No. 124-A Off LBS Marg, Near Pheonix Mall, Kurla (West) Mumbai Mumbai City MH 400070 IN |
U33110MH1996PTC100046 |
PALL INDIA PRIVATE LIMITED | UNIT NO. TF-B-08, ART GUILD HOUSE, CTS NO. 124-A OFF LBS MARG, NEAR PHEONIX MALL, KURLA (WEST) MUMBAI Mumbai City MH 400070 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
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Declaration of Solvency
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