Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EXPERIAN ACCOUNT AGGREGATOR PRIVATE LIMITED
CIN: U62099MH2023PTC406507 As on: 2026-07-13
EXPERIAN ACCOUNT AGGREGATOR PRIVATE LIMITED (CIN: U62099MH2023PTC406507) is a Private company incorporated on 13 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 5000000.00.EXPERIAN ACCOUNT AGGREGATOR PRIVATE LIMITED's NIC code is 62 (which is part of its CIN). As per the NIC code, it is inolved in AIR TRANSPORT.
ANJUM GUPTA is the director of EXPERIAN ACCOUNT AGGREGATOR PRIVATE LIMITED.
EXPERIAN ACCOUNT AGGREGATOR PRIVATE LIMITED's Corporate Identification Number (CIN) is U62099MH2023PTC406507 and its registration number is 406507. Users may contact EXPERIAN ACCOUNT AGGREGATOR PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXPERIAN ACCOUNT AGGREGATOR PRIVATE LIMITED is 11TH FLOOR,1108,HUBTOWN SOLARIS, N S PHADKE MARG , Mumbai, Maharashtra, India - 400069.
Current status of EXPERIAN ACCOUNT AGGREGATOR PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EXPERIAN ACCOUNT AGGREGATOR includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EXPERIAN ACCOUNT AGGREGATOR
Purchase full report of EXPERIAN ACCOUNT AGGREGATOR
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EXPERIAN ACCOUNT AGGREGATOR pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of EXPERIAN ACCOUNT AGGREGATOR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09286587 | ANJUM GUPTA | Director | 2023-07-13 |
Past Directors & Key Managerial Personnel of EXPERIAN ACCOUNT AGGREGATOR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09658547 | RAMANATHAN MADHUMITHA | Director | - | 2024-06-25 |
Other Directorships of ANJUM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPERIAN SERVICES INDIA (PRIVATE LIMITED) | U74140MH2008FTC178319 | Additional Director | - | 2021-08-26 |
| EXPERIAN SERVICES INDIA (PRIVATE LIMITED) | U74140MH2008FTC178319 | Whole-time director | 2021-08-26 | Ongoing |
Other Directorships of RAMANATHAN MADHUMITHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPERIAN SERVICES INDIA (PRIVATE LIMITED) | U74140MH2008FTC178319 | Additional Director | - | 2022-07-01 |
| EXPERIAN SERVICES INDIA (PRIVATE LIMITED) | U74140MH2008FTC178319 | Director | 2022-07-01 | Ongoing |
| EXPERIAN SERVICES INDIA (PRIVATE LIMITED) | U74140MH2008FTC178319 | Whole-time director | - | 2022-09-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-6414 | JKTVS Solutions LLP | 1112, 11th Floor, Hubtown Solaris, N S Phadke Marg Sai Wadi,Nr Fly Over Bridge, Andheri (E), Mumbai-400069 Mumbai, Maharashtra, India - 400069 |
| ACI-3182 | SONI SHAH AND ASSOCIATES LLP | 11th Floor, 1112, Hubtown Solaris, N. S. Phadke Marg,,Sai Wadi,Mumbai,Mumbai,Maharashtra,India-400069 |
| ACG-5569 | COLOURCOATS LLP | 11th Floor, 1125 Hubtown Solaris,N S Phadke Marg Sai Wadi, Nr Fly Over Bridge,Mumbai,Mumbai,Maharashtra,India-400069 |
| ACM-3825 | RENTASTIC WEDDINGS AND EVEENTS LLP | Office No 1128, 11th floor,Hubtown Solaris,N.S Phadke Marg, Opposite Telli Gully, Saiwadi,Mumbai,Mumbai,Maharashtra,India-400069 |
| U72200MH2019FTC324498 | NEXPARK SOLUTIONS PRIVATE LIMITED | Office No. 1128, 11th Floor, Hubtown Solaris, N S Phadke Marg, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U70109MH2021PTC361838 | GAURAVI REALTY PRIVATE LIMITED | 1123, 11TH FLOOR, HUBTOWN SOLARIS, N.S. PHADKE MARG, SAI WADI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAJ-0381 | DD ISPAT LLP | 11TH FLOOR, 1130 HUBTOWN SOLARIS,N S PHADKE MARG SAI WADI, NR FLY OVER BRIDGE, Mumbai, Maharashtra, India - 400069 |
| ABZ-2462 | MADS TRADER LLP | 11TH FLOOR, 1130 HUBTOWN SOLARIS,N S PHADKE MARG SAI WADI, NEAR FLY OVER BRIDGE, Mumbai, Maharashtra, India - 400069 |
| L24230MH1994PLC077187 | MEDICO REMEDIES LIMITED | 1105/1106, 11th Floor, Hubtown Solaris Opp. Telli Galli, N S Phadke Marg, Andhe ri East , Mumbai, Maharashtra, India - 400069 |
| AAH-5425 | NATURMA LIFE LLP | 11TH FLOOR,1125 HUBTOWN SOLARIS,N S PHADKE MARG SAI WADI,NR FLY OVER BRIDGE,ANDHERI(E) MUMBAI, Maharashtra, India - 400069 |
| U45201MH2007PTC173607 | SVD PROJECTS PRIVATE LIMITED | Unit No. 1113, 11th Floor, Hubtown Solaris, N. S. Phadke Marg, Telli Gully, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| U18100MH1995PTC093360 | CRAV APPARELS PRIVATE LIMITED | 11th Floor, 1112, Hubtown Solaris, N.S. Phadke Marg, Sai Wadi, Nr. Flyover Bridge, Andh eri (E) , Mumbai, Maharashtra, India - 400069 |
| U27100MH2004PLC149538 | V. K. INDUSTRIAL CORPORATION LIMITED | 11TH FLOOR, 1123 HUBTOWN SOLARIS, N.S. PHADKE MARG SAI WADI, NR FLY OVER BRIDGE, ANDHERI (E ), , MUMBAI, Maharashtra, India - 400069 |
| U36930MH1984PTC033670 | PROLINE INDIA LIMITED | 11th Floor, 1112 Hubtown Solaris, N.S. Phadke Marg Sai Wadi, Nr. Flyover Bridge, Andheri (E ) -400 069 , Mumbai, Maharashtra, India - 400069 |
| U81100MH2024FTC429430 | IHRONE GLOBAL PRIVATE LIMITED | 212, 2nd Floor, Hubtown, Solaris,,N S Phadke Marg, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400069-India |
| U70100MH2013PTC240513 | GHANWAT ENTERPRISES PRIVATE LIMITED | Unit No 1129, 11th Floor, Hubtown Solaris N S Phadke Marg, Sai Wadi, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U43900MH2026PTC470188 | NORTHCREST CONSTRUCTION PRIVATE LIMITED | 412, 4TH FLOOR, HUBTOWN,SOLARIS, N S PHADKE MARG,Mumbai,Mumbai,Maharashtra,400069-India |
| U62020MH2025PTC461124 | ARQADIA AI PRIVATE LIMITED | 1054, 10th Floor, Hubtown,Solaris, N.S Phadke Marg,Mumbai,Mumbai,Maharashtra,400069-India |
| U55101MH2025PTC459481 | MANAY HOTELS AND RESORTS PRIVATE LIMITED | 12th Floor, 1221, Hubtown,Solaris, N S Phadke Marg,Mumbai,Mumbai,Maharashtra,400069-India |
| U80901MH2013PTC429693 | MANAV KALYAN EDUCARE PRIVATE LIMITED | 406, 4th Floor, Hubtown Solaris,,N. S. Phadke Marg,,Mumbai,Mumbai,Maharashtra,400069-India |
| U73200MH2010PTC207110 | FORT CAPITAL INVESTMENT ADVISORY PRIVATE LIMITED | 304, 3RD FLOOR, HUBTOWN SOLARIS,N.S. PHADKE MARG, NEAR FLYOVER,Mumbai,Mumbai,Maharashtra,400069-India |
| ACG-2281 | ADHUNIK FINSERVE ADVISORY LLP | Office No. 1046, 10th Floor, Solaris One Hubtown,N S Phadke Marg, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069 |
| U25200MH1994PLC077031 | BRIJ PLASTO (INDIA) LTD | 135, 1ST FLOOR, HUBTOWN SOLARIS, N. S. PHADKE MARG OPP TELI GALLI, ANDHERI (E), MUMBAI- 400 069 , MUMBAI, Maharashtra, India - 400069 |
| ACH-4571 | CIGZ SPAZIO INTERNATIONAL LLP | OFF NO-1006 10TH FLOOR HUBTOWN SOLARIS,N.S. PHADKE MARG, SAIWADI, TELLI GALLI,ANDHERI EAST, MUMBAI,Mumbai City,Maharashtra,India-400069 |
| ACK-2202 | BERKSHIRE ADVISORS LLP | 12th Floor, 1229, Hubtown Solaris, N S Phadke Marg Sai Wadi,,Nr Telli Galli, Andheri E,Mumbai,Mumbai City,Maharashtra,India-400069 |
| U45202MH1995PTC090943 | BRIJEEL FOODS & BEVERAGES PRIVATE LIMITED | 135, 1ST FLOOR, HUBTOWN SOLARIS, N. S. PHADKE MARG OPP TELI GALLI, ANDHERI(E), MUMBAI- 4000 69 , MUMBAI, Maharashtra, India - 400069 |
| U31909MH2018PTC306452 | AVAADA SEMICONDUCTOR PRIVATE LIMITED | 406, 4th Floor, Hubtown Solaris, N.S. Phadke Marg, , MUMBAI, Maharashtra, India - 400069 |
| U40200MH2018PTC306432 | AVAADA FLOATING SOLAR MH PRIVATE LIMITED | 406, 4th Floor, Hubtown Solaris, N.S. Phadke Marg, , MUMBAI, Maharashtra, India - 400069 |
| U25209MH2022PTC374508 | SARVODAYA INDUSTRIES PACKAGING PRIVATE LIMITED | 1206, 12th Floor, Hubtown Solaris, N. S. Phadke Marg, Andheri East , Mumbai, Maharashtra, India - 400069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.