CIN |
|
|
Company Name |
AYE FINANCE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
283660 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
12 August 1993 |
|
Age of Company |
30 years, 8 month, 11 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 |
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Login to view previous cins |
|
Authorised Capital |
₹346,000,000 |
|
Paid up capital |
₹304,526,540 |
|
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 AYE FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
M-5,MAGNUM HOUSE-I,COMMUNITY CENTRE, KARAMPURA NEW DELHI West Delhi DL 110015 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00419921 |
Director |
18 July 2017 |
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Previous Companies Associated with
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02939128 |
Director |
13 September 2023 |
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Previous Companies Associated with
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03337545 |
Managing Director |
27 November 2013 |
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Previous Companies Associated with
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03559152 |
Director |
20 February 2020 |
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Previous Companies Associated with
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03581311 |
Director |
29 November 2016 |
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Previous Companies Associated with
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07516339 |
Director |
21 February 2019 |
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Previous Companies Associated with
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07719742 |
Director |
26 June 2018 |
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Previous Companies Associated with
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08355220 |
Director |
12 March 2019 |
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Previous Companies Associated with
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ACWPT2839A |
CFO(KMP) |
25 June 2021 |
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Previous Companies Associated with
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BCFPS4680A |
CFO(KMP) |
19 June 2018 |
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Previous Companies Associated with
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BCMPP4940D |
Company Secretary |
17 August 2015 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72900DL2003PTC122377 |
REDWAVES INFOCOM PRIVATE LIMITED | M-5MAGNUM HOUSE I KARAMPURA COMMERCIAL COMPLEX NEW DELHI New Delhi DL 110015 IN |
U45201DL1997PTC087689 |
JPG BUILDERS PRIVATE LIMITED | M-5A, MAGNUM HOUSE-II, KARAMPURA COMMERCIAL COMPLEX, NEW DELHI New Delhi DL 110015 IN |
U19201DL1996PTC082743 |
KALYANI ENTERPRISES PRIVATE LIMITED | 201-202, MAGNUM HOUSE - 11, COMMERCIAL COMPLEX, KARAMPURA, NEW DELHI - 110015 DELHI West Delhi DL 110015 IN |
U72200DL2014PTC273249 |
ALANCUS SOFTECH PRIVATE LIMITED | 207 A, COMMUNITY CENTRE FLAT HARSHA HOUSE, KARAMPURA NEW DELHI West Delhi DL 110015 IN |
U74899DL1989PTC038528 |
PRITIKA AUTO PRODUCTS PRIVATE LIMITED | B-10 Magnum House-I Karampura Commercial Complex NEW DELHI West Delhi DL 110015 IN |
U63000DL2015PTC279047 |
SPRINKLE TOURISM PRIVATE LIMITED | 207 A, COMMUNITY CENTRE FLAT HARSHA HOUSE, KARAMPURA NEW DELHI West Delhi DL 110015 IN |
F04252 |
SOLAR23 GMBH | 305-306, MAGNUM HOUSE-I KARAMPURA COMMERCIAL COMPLEX NEW DELHI West Delhi DL 110015 IN |
U18109DL2014PTC268492 |
SACHS FASHIONS PRIVATE LIMITED | FLAT NO-101 HOUSE 2 MAGNUM COMMERCIAL CENTRE KARAMPURA New Delhi West Delhi DL 110015 IN |
U51101DL2014PTC273271 |
ASANTE MARKETING PRIVATE LIMITED | M-5 C-2 Mahaveer Bhawan Karampura Commercial Complex Centre NEW DELHI West Delhi DL 110015 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 |
10569122 |
2015-03-30 |
- |
2016-09-30 |
Book debts |
15,000,000 |
IFMR Capital Finance Private Limited |
10575411 |
2015-06-12 |
2015-09-30 |
2017-03-30 |
40,000,000 |
IFMR Capital Finance Private Limited |
|
10577497 |
2015-06-16 |
- |
2017-01-06 |
Book debts |
20,000,000 |
JAIN SONS FINLEASE LIMITED |
10592042 |
2015-09-17 |
- |
2017-10-05 |
Book debts; Floating charge |
20,000,000 |
RBL Bank Limited |
10601652 |
2015-11-05 |
2015-12-31 |
2018-01-01 |
50,000,000 |
IFMR Capital Finance Private Limited |
|
10608411 |
2015-11-30 |
- |
2017-06-20 |
Book debts |
20,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10609901 |
2015-12-16 |
- |
2018-07-13 |
Book debts; Floating charge |
20,000,000 |
DCB BANK LIMITED |
10610264 |
2015-12-09 |
- |
2017-12-28 |
Book debts |
30,000,000 |
JAIN SONS FINLEASE LIMITED |
10615376 |
2015-12-28 |
- |
2017-12-29 |
Book debts |
20,000,000 |
RELIANCE CAPITAL LTD |
10617561 |
2016-01-12 |
- |
2017-08-02 |
Book debts |
20,000,000 |
RADAUR HOLDINGS PRIVATE LIMITED |
10626779 |
2016-02-25 |
- |
2018-10-11 |
Book debts |
100,000,000 |
IFMR Capital Finance Private Limited |
100020255 |
2016-03-29 |
- |
2017-10-04 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100020887 |
2016-03-30 |
- |
2018-04-23 |
Book debts |
20,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100025614 |
2016-04-22 |
- |
2018-05-31 |
Book debts |
30,000,000 |
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED |
100036552 |
2016-06-17 |
- |
2018-12-20 |
Book debts |
100,000,000 |
IFMR CAPITAL FINANCE PRIVATE LIMITED |
100036950 |
2016-06-29 |
- |
- |
Portfolio created out of RFL Loan. |
50,000,000 |
RELIGARE FINVEST LIMITED |
100040247 |
2016-06-29 |
- |
2016-12-02 |
Book debts |
64,000,000 |
JAIN SONS FINLEASE LIMITED |
100046042 |
2016-08-16 |
- |
- |
Book debts; RECEIVABLES UPTO THE EXTENT OF 1.1X OF LOAN AMT |
30,000,000 |
MANAPPURAM FINANCE LIMITED |
100049580 |
2016-08-31 |
- |
2018-09-30 |
Book debts |
60,000,000 |
RELIANCE CAPITAL LTD |
100054198 |
2016-09-27 |
- |
- |
Book debts |
100,000,000 |
MUTHOOT CAPITAL SERVICES LIMITED |
100054832 |
2016-09-28 |
- |
2019-01-31 |
Book debts |
70,000,000 |
IFMR CAPITAL FINANCE PRIVATE LIMITED |
100073070 |
2017-01-19 |
2017-05-22 |
2019-02-04 |
Book debts; Floating charge |
50,000,000 |
RBL BANK LIMITED |
100090549 |
2017-03-30 |
2018-04-03 |
- |
Book debts; LIEN ON BANK DEPOSITS AND MUTUAL FUND INVESTMENT |
499,800,000 |
State Bank of India |
100091349 |
2017-03-24 |
- |
2019-01-31 |
Book debts |
150,000,000 |
IFMR CAPITAL FINANCE PRIVATE LIMITED |
100102598 |
2017-05-10 |
- |
- |
270,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100108569 |
2017-06-12 |
- |
- |
270,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100113234 |
2017-06-30 |
- |
- |
Book debts |
140,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100114795 |
2017-07-24 |
- |
- |
260,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100124674 |
2017-08-23 |
- |
- |
440,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100139778 |
2017-11-24 |
- |
- |
Book debts |
100,000,000 |
FINCARE SMALL FINANCE BANK LIMITED |
100142231 |
2017-12-04 |
- |
- |
Book debts |
150,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100148380 |
2017-10-26 |
- |
- |
328,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100149738 |
2017-12-29 |
2018-02-16 |
2019-01-31 |
Book debts |
400,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100154961 |
2018-01-16 |
- |
- |
Book debts |
150,000,000 |
MAGMA FINCORP LIMITED |
100160644 |
2018-02-23 |
- |
- |
Book debts |
200,000,000 |
DEWAN HOUSING FINANCE CORPORATION LIMITED |
100165883 |
2018-03-20 |
- |
- |
Receivables |
300,000,000 |
MANAPPURAM FINANCE LIMITED |
100169810 |
2018-03-27 |
- |
- |
Book debts |
50,000,000 |
GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED |
100174279 |
2018-04-20 |
- |
- |
Book debts; Floating charge |
100,000,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
100183991 |
2018-03-22 |
2019-02-28 |
- |
300,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100194019 |
2018-07-19 |
2019-03-31 |
- |
680,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100195142 |
2018-07-23 |
- |
- |
Book debts |
50,000,000 |
HDFC BANK LIMITED |
100205166 |
2018-09-28 |
- |
- |
Book debts |
150,000,000 |
NABKISAN FINANCE LIMITED |
100213959 |
2018-10-25 |
- |
- |
720,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100219427 |
2018-11-20 |
- |
- |
Book debts |
150,000,000 |
AU SMALL FINANCE BANK LIMITED |
100222248 |
2018-11-29 |
2019-03-31 |
- |
200,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100229281 |
2018-12-20 |
- |
- |
700,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100234559 |
2019-01-23 |
- |
- |
Book debts |
150,000,000 |
HERO FINCORP LIMITED |
100235654 |
2019-01-28 |
- |
- |
Book debts |
150,000,000 |
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED |
100236044 |
2019-01-25 |
- |
- |
Book debts |
300,000,000 |
AU SMALL FINANCE BANK LIMITED |
100236177 |
2019-02-08 |
- |
- |
Book debts; Floating charge |
150,000,000 |
RBL BANK LIMITED |
100241603 |
2019-02-27 |
- |
- |
Book debts |
100,000,000 |
FINCARE SMALL FINANCE BANK LIMITED |
100243029 |
2019-02-25 |
- |
2019-03-22 |
Book debts |
150,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100266181 |
2019-05-14 |
- |
- |
Book debts |
150,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100277060 |
2019-07-23 |
- |
- |
Book debts |
36,300,000 |
RBL BANK LIMITED |
100277901 |
2019-07-10 |
- |
- |
Receivables |
345,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100279228 |
2019-07-29 |
- |
- |
Book debts |
150,000,000 |
AU SMALL FINANCE BANK LIMITED |
100295730 |
2019-09-28 |
- |
- |
250,000,000 |
HDFC BANK LIMITED |
|
100306197 |
2019-10-23 |
- |
- |
1,250,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100306482 |
2019-07-31 |
- |
- |
320,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100308067 |
2019-11-07 |
- |
- |
414,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100309925 |
2019-11-28 |
- |
- |
1,070,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100312504 |
2019-12-30 |
- |
- |
Book debts |
100,000,000 |
THE FEDERAL BANK LTD |
100313075 |
2019-12-16 |
- |
- |
Book debts |
200,000,000 |
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED |
100328975 |
2020-03-04 |
- |
- |
Book debts |
175,000,000 |
AU SMALL FINANCE BANK LIMITED |
100350592 |
2020-06-18 |
2021-03-31 |
- |
Book debts |
1,282,150,000 |
CATALYST TRUSTEESHIP LIMITED |
100350609 |
2020-06-29 |
- |
- |
Book debts; Floating charge |
100,000,000 |
HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED |
100352326 |
2020-07-10 |
- |
- |
Book debts; Floating charge; Receivables |
200,000,000 |
SIDBI |
100353483 |
2020-06-23 |
- |
- |
Book debts |
210,000,000 |
THE FEDERAL BANK LTD |
100380382 |
2020-08-18 |
- |
- |
100,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100380530 |
2020-08-10 |
- |
- |
500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100409928 |
2020-12-04 |
- |
- |
771,750,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100416164 |
2021-02-12 |
- |
- |
Book debts |
201,000,000 |
THE FEDERAL BANK LTD |
100426459 |
2021-02-26 |
- |
- |
Fixed Deposit of INR 15,00,00,000 |
135,000,000 |
ICICI BANK LIMITED |
100436158 |
2021-03-31 |
- |
- |
Book debts |
200,000,000 |
CSB BANK LIMITED |
100480200 |
2021-09-16 |
- |
- |
Book debts |
150,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100483032 |
2021-09-23 |
- |
- |
Book debts; Floating charge |
210,000,000 |
RBL BANK LIMITED |
100495206 |
2021-10-08 |
- |
- |
Book debts; 10% of the sanctioned limit to be placed as FD |
60,000,000 |
THE FEDERAL BANK LTD |
100501703 |
2021-10-28 |
- |
- |
Book debts; Movable property (not being pledge) |
375,200,000 |
CATALYST TRUSTEESHIP LIMITED |
100513076 |
2021-12-20 |
- |
- |
250,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
|
100520094 |
2021-12-16 |
- |
- |
150,000,000 |
AU SMALL FINANCE BANK LIMITED |
|
100522398 |
2021-12-16 |
- |
- |
222,216,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100527042 |
2022-01-06 |
- |
- |
200,000,000 |
SIDBI |
|
100533827 |
2022-01-29 |
- |
- |
250,000,000 |
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED |
|
100533898 |
2021-12-10 |
- |
- |
Book debts |
150,000,000 |
DCB BANK LIMITED |
100544832 |
2022-02-21 |
- |
- |
400,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100557838 |
2022-03-23 |
- |
- |
200,000,000 |
HDFC BANK LIMITED |
|
100559455 |
2022-03-31 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100559469 |
2022-03-31 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100561403 |
2022-03-24 |
- |
- |
500,000,000 |
PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
AYE FINANCE PRIVATE LIMITED |
DELHINORTH |
110015 |
M-5 MAGNUM HOUSE -1,COMMUNITY CENTRE KARAMPURANEW DELHI188DL |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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