CIN |
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Company Name |
AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
270608 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
01 December 2015 |
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Age of Company |
8 years, 4 month, 24 days |
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Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy 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 |
|
Authorised Capital |
₹700,000,000 |
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Paid up capital |
₹232,091,000 |
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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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| Reserves & Surplus |
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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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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi Mumbai Mumbai City MH 400025 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00245022 |
Director |
01 December 2015 |
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Previous Companies Associated with
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01622500 |
Director |
01 December 2015 |
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Previous Companies Associated with
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02418663 |
Director |
21 December 2021 |
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07358601 |
Director |
23 June 2017 |
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09494530 |
Director |
03 March 2022 |
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ACRPL0344B |
Company Secretary |
23 June 2017 |
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ANQPK7517H |
Company Secretary |
31 January 2023 |
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CIHPS6456F |
Company Secretary |
30 March 2021 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2014PTC257474 |
AERIES TECHNOLOGY GROUP BUSINESS ACCELERATORS PRIVATE LIMITED | 5th Floor, Paville House, OFF VEER SAVARKAR MARG, PRABHADEVI MUMBAI Mumbai City MH 400025 IN |
U74120MH2015PTC270608 |
AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED | 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi Mumbai Mumbai City MH 400025 IN |
U91990MH2020NPL346315 |
FINTECH ASSOCIATION FOR CONSUMER EMPOWERMENT | 5th Floor, Paville House, Off Veer Savarkar Marg Prabhadevi Mumbai Mumbai City MH 400025 IN |
U29300MH2011PTC224909 |
AERIES TECHNOLOGY PRODUCTS AND STRATEGIES PRIVATE LIMITED | 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi Mumbai Mumbai City MH 400025 IN |
U72900MH2021PTC368556 |
AERIES FINTECH PRIVATE LIMITED | 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi, Mumbai Mumbai City MH 400025 IN |
U65910MH1996PLC300645 |
BHANIX FINANCE AND INVESTMENT LIMITED | 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi, NA Mumbai Mumbai City MH 400025 IN |
AAP-5729 |
ONYXSTAR CONSULTING LLP | 5th Floor Paville House, Twin Tower Lane Off Veer Savarkar Marg Prabhadevi Mumbai Mumbai City MH 400025 IN |
AAP-5993 |
BARN RED CONSULTING LLP | 5th Floor Paville House, Twin Tower Lane Off Veer Savarkar Marg Prabhadevi Mumbai Mumbai City MH 400025 IN |
U67100MH2014PTC258099 |
NOVO TECHNOLOGY AND TRADING PRIVATE LIMITED | 5th Floor, Paville House, Twin Tower Lane Off Veer Savarkar Marg, Prabhadevi Mumbai Mumbai City MH 400025 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 |
100241688 |
2018-07-23 |
- |
2020-12-01 |
Second Charge on the Cash flow of the Company |
50,000,000 |
THE CATHOLIC SYRIAN BANK LTD |
100276847 |
2019-06-27 |
- |
2020-01-16 |
PLEDGE OF EQUITY SHARES OF BHANIX |
150,000,000 |
JM FINANCIAL PRODUCTS LIMITED |
100570520 |
2022-04-26 |
- |
2023-03-09 |
60,000,000 |
SHINE STAR BUILD-CAP PRIVATE LIMITED |
|
100571873 |
2022-04-26 |
- |
2023-03-09 |
60,000,000 |
CHARTERED FINANCE & LEASING LTD. |
| Establishment Name | City | Pincode | Address |
AERIES FINANCIAL TECHNOLOGIES PRIVATE LIMITED |
BANDRAMUMBAI-I |
400025 |
5TH FLOOR, PAVILLE HOUSEOFF VEER SAVARKAR MARG,, PRABHADEVIMUMBAI599MH |
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