CIN |
|
|
Company Name |
APHELION FINANCE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
99140 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
26 April 1996 |
|
Age of Company |
27 years, 11 month, 27 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹210,000,000 |
|
Paid up capital |
₹169,397,330 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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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 APHELION FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2nd Floor, B-Wing, Bhagyashree Building Above Apna Sahakari Bank, Dr. Ambedkar Road, Mulund (West) Mumbai Mumbai City MH 400080 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
01456223 |
Director |
01 July 1999 |
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07656255 |
Wholetime Director |
14 November 2016 |
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AKYPA1403B |
01/04/2020 |
01 January 1970 |
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BENPB7130Q |
Company Secretary |
01 June 2021 |
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BEYPM7325F |
Company Secretary |
24 October 2015 |
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EYXPS8773R |
Company Secretary |
01 December 2018 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900MH2011PTC339945 |
CALSCIENTIFIC (INDIA) PRIVATE LIMITED | Shop No. 204, B Wing, 2nd Floor, Marathon Maxima CHS, Above State Bank, LBS Marg, Mulund West Mumbai Mumbai City MH 400080 IN |
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AEROLITE ADVISORY SERVICES PRIVATE LIMITED | 210 B, B P Plaza, 2nd floor, Devidayal Road, Mulund (West) Mumbai - 400080 Mumbai Mumbai City MH 400080 IN |
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VERIFY360 BACKGROUND SCREENING SERVICES LLP | Shop No 204, 2nd Floor, Ecstasy, City Of Joy, J S D Road, Mulund West, Mumbai-400080 Mumbai Mumbai City MH 400080 IN |
U74140MH2009PTC197231 |
AUSTERE ADVISORY SERVICES PRIVATE LIMITED | 210-B, B P PLAZA, 2ND FLOOR, DEVIDAYAL ROAD, MULUND (WEST), MUMBAI Mumbai City MH 400080 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 |
10454305 |
2013-09-19 |
2019-03-27 |
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100,000,000 |
Bank of Baroda |
|
10581376 |
2015-07-01 |
2017-12-28 |
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200,000,000 |
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|
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2000-05-20 |
2013-08-01 |
2013-09-26 |
57,000,000 |
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|
100166178 |
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|
100171974 |
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2018-08-13 |
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2021-08-25 |
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A. K. CAPITAL FINANCE PRIVATE LIMITED |
|
100226494 |
2018-10-31 |
2018-12-14 |
2021-03-10 |
Book debts; Floating charge |
30,000,000 |
INCRED FINANCIAL SERVICES LIMITED |
100252632 |
2019-03-15 |
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2021-06-23 |
15,000,000 |
ECLEAR LEASING AND FINANCE PRIVATE LIMITED |
|
100262665 |
2019-05-11 |
- |
2021-04-13 |
Motor Vehicle (Hypothecation); Book debts; Movable property (not being pledge) |
20,000,000 |
ALWAR GENERAL FINANCE CO. PVT. LTD. |
100277350 |
2019-07-03 |
- |
2021-09-21 |
20,000,000 |
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|
100319792 |
2020-01-13 |
- |
2021-10-18 |
15,000,000 |
ALWAR GENERAL FINANCE CO. PVT. LTD. |
|
100404182 |
2020-12-28 |
- |
- |
10,000,000 |
WESTERN CAPITAL ADVISORS PRIVATE LIMITED |
|
100482407 |
2021-09-13 |
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- |
20,000,000 |
USHA FINANCIAL SERVICES PRIVATE LIMITED |
|
100515586 |
2021-12-01 |
- |
- |
20,000,000 |
ALWAR GENERAL FINANCE CO. PVT. LTD. |
| Establishment Name | City | Pincode | Address |
APHELION FINANCE PVT.LTD. |
THANEMUMBAI-II |
400080 |
4,MULUND VAIBHAV,ZAVER CROSS ROADMULUND WESTMUMBAI598MH |
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