You are here

AREION CREDITTECH PRIVATE LIMITED




Areion Credittech Private Limited is a Private incorporated on 21 May 2021. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Areion Credittech Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Areion Credittech Private Limited are Motilal Parsaram Lalwani and Bhawresh Mahendra Jain.

Areion Credittech Private Limited's Corporate Identification Number is (CIN) U65929MH2021PTC360775 and its registration number is 360775.Its Email address is [email protected] and its registered address is D/511 KANAKIA ZILLION, LBS ROAD BKC ANNEXE, KURLA WEST MUMBAI Mumbai City MH 400070 IN.

Current status of Areion Credittech Private Limited is - Active.

Company Details

CIN

U65929MH2021PTC360775

Company Name

AREION CREDITTECH PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

360775

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 May 2021

Age of Company

2 years, 11 month, 6 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

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹1,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AREION CREDITTECH PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

D/511 KANAKIA ZILLION, LBS ROAD BKC ANNEXE, KURLA WEST MUMBAI Mumbai City MH 400070 IN

Director Details

DIN Director Name Designation Appointment Date

08336905

MOTILAL PARSARAM LALWANI

Director

01 April 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

25 April 2022

SSDM TRADING PRIVATE LIMITED

Director

17 March 2021

AREION REAL ESTATE SERVICES PRIVATELIMITED

Director

17 March 2021

ACAIPL INVESTMENT & FINANCIAL SERVICESPRIVATE LIMITED

Director

01 April 2022

AREION FINSERVE PRIVATE LIMITED

Director

24 June 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08634456

BHAWRESH MAHENDRA JAIN

Director

01 September 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AREION REAL ESTATE SERVICES PRIVATELIMITED

Director

22 December 2021

HIFLAXE HARDWARE CONCEPTS PRIVATELIMITED

Director

10 December 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74120MH2013PTC240648
ACAIPL INVESTMENT & FINANCIAL SERVICES PRIVATE LIMITED D-511, 5TH FLOOR, KANAKIA ZILLION, JUNCTION OF LBS ROAD & CST ROAD, B.K.C ANNEXE, KURLA (WEST) MUMBAI Mumbai City MH 400070 IN
U65929MH2021PTC360775
AREION CREDITTECH PRIVATE LIMITED D/511 KANAKIA ZILLION, LBS ROAD BKC ANNEXE, KURLA WEST MUMBAI Mumbai City MH 400070 IN
U74999MH2018PTC317561
AREION FINCAP PRIVATE LIMITED D511, 5TH FLR, KANAKIA ZILLION, JUNCTION OF LBS ROAD & CST ROAD, B.K.C ANNEXE KURLA WEST Mumbai City MH 400070 IN
U85320MH2020NPL348264
AREION FOUNDATION D/511, KANAKIA ZILLION, JUNCTION OF LBS ROAD AND CST ROAD, BKC ANNEXE, KURLA (W) MUMBAI Mumbai City MH 400070 IN
U74120MH2013PTC240805
ACUMEDICA LAB SYSTEMS PRIVATE LIMITED UNIT NUMBER 110, FIRST FLOOR, KANAKIA ZILLION, LBS ROAD, BKC ANNEXURE, KURLA (WEST) MUMBAI – 400070 MUMBAI Mumbai City MH 400070 IN
U24233MH2007PTC171203
PHARMA SERV VENTURES PRIVATE LIMITED UNIT NUMBER 110, FIRST FLOOR, KANAKIA ZILLION, LBS ROAD, BKC ANNEXURE, KURLA (WEST) MUMBAI – 400070 Mumbai Mumbai City MH 400070 IN
U74999MH2017PTC292921
NUTRAGENIX HEALTHCARE PRIVATE LIMITED UNIT NUMBER 110, FIRST FLOOR, KANAKIA ZILLION, LBS ROAD, BKC ANNEXURE, KURLA (WEST) MUMBAI – 400070 Mumbai Mumbai City MH 400070 IN
U40300MH2011PTC225392
A B RENEWABLE ENERGY PRIVATE LIMITED A/502, Kanakia Zillion, BKC Annexe LBS Marg, CST Road, Kurla West Mumbai Mumbai City MH 400070 IN
U67190MH2017PTC297388
AREION ARC PRIVATE LIMITED D-511, 5TH FLOOR, KANAKIA ZILLION, B.K.C ANNEXE, KURLA (WEST) MUMBAI Mumbai City MH 400070 IN
View all 2,022 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page