APHELION FINANCE PRIVATE LIMITED
CIN: U65900MH1996PTC099140
APHELION FINANCE PRIVATE LIMITED (CIN: U65900MH1996PTC099140) is a Private company incorporated on 26 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 340000000.00 and its paid up capital is Rs. 327254060.00.
APHELION FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APHELION FINANCE PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of APHELION FINANCE PRIVATE LIMITED are KISHOR VASANT PAREKH, and RAJ KISHOR PAREKH.
APHELION FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900MH1996PTC099140 and its registration number is 99140. Users may contact APHELION FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of APHELION FINANCE PRIVATE LIMITED is 2nd Floor, B-Wing, Bhagyashree Building Above Apna Sahakari Bank, Dr. Ambedkar Road, Mulund (West) , Mumbai, Maharashtra, India - 400080.
Current status of APHELION FINANCE 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
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Previous CINs
ZaubaCorp's company report for APHELION FINANCE 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.
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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 APHELION FINANCE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of APHELION FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01456223 | KISHOR VASANT PAREKH | Director | 1999-07-01 |
| 07656255 | RAJ KISHOR PAREKH | Whole-time director | 2017-06-02 |
Past Directors & Key Managerial Personnel of APHELION FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01609089 | JAGRUTI KISHOR PAREKH | Director | - | 2018-06-20 |
| 02519251 | VAISHALI NARENDRA SHAH | Managing Director | - | 2022-12-15 |
| 07189382 | DINESH KUMAR . | Company Secretary | - | 2021-05-31 |
| 07656255 | RAJ KISHOR PAREKH | Additional Director | - | 2017-06-02 |
Other Directorships of KISHOR VASANT PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPACT CAPITAL LIMITED | U65990MH1992PLC067640 | Director | - | 2011-02-28 |
| VAHANI INVESTMENTS PRIVATE LIMITED | U65990MH1995PTC090525 | Additional Director | - | 2015-09-30 |
| VAHANI INVESTMENTS PRIVATE LIMITED | U65990MH1995PTC090525 | Director | - | 2017-03-20 |
Other Directorships of JAGRUTI KISHOR PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAHANI INVESTMENTS PRIVATE LIMITED | U65990MH1995PTC090525 | Additional Director | - | 2018-09-30 |
| VAHANI INVESTMENTS PRIVATE LIMITED | U65990MH1995PTC090525 | Director | 2018-09-30 | Ongoing |
| VAHANI INVESTMENTS PRIVATE LIMITED | U65990MH1995PTC090525 | Director | - | 2017-03-20 |
Other Directorships of VAISHALI NARENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE CENTRAL PROVINCE RAILWAYS COMPANY LIMITED | L45202MH1910PLC000319 | Company Secretary | - | 2019-04-14 |
| K-LIFESTYLE & INDUSTRIES LIMITED | L74999DN1987PLC000035 | Company Secretary | - | 2014-08-06 |
| NIKKI INDIA FUEL SYSTEMS PRIVATE LIMITED | U29238TN2011FTC082067 | Company Secretary | - | 2013-01-08 |
| ESSENTIAL HOSPITALITY PRIVATE LIMITED | U55101MH2009PTC191889 | Company Secretary | - | 2019-09-30 |
| MAZDA PROPERTIES LTD | U65910GJ1986PLC009088 | Company Secretary | - | 2018-08-01 |
| TPS INFRASTRUCTURE LIMITED | U74899DL1985PLC020070 | Company Secretary | - | 2012-04-10 |
Other Directorships of RAJ KISHOR PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RACHNA THINK TANK PRIVATE LIMITED | U74999MH2017PTC291870 | Director | 2017-03-01 | Ongoing |
| FORTITUDE SPORTS AND ENTERTAINMENT PRIVATE LIMITED | U92419MH2019PTC331074 | Additional Director | - | 2021-11-30 |
| FORTITUDE SPORTS AND ENTERTAINMENT PRIVATE LIMITED | U92419MH2019PTC331074 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22222MH2011PTC220997 | AKSHARA BOOK PUBLICATIONS PRIVATE LIMITED | 201,2nd Floor,B Wing,Trivedi Tower, Above Indian Bank,J N Road,Mulund(west) , Mumbai, Maharashtra, India - 400080 |
| U80301MH2011PTC219936 | ELEGANT TUTORIALS PRIVATE LIMITED | 201,2nd Floor,B Wing,Trivedi Tower, Above Indian Bank,J n Road,Mulund(west) , Mumbai, Maharashtra, India - 400080 |
| U45201MH2007PTC171220 | SAI DHAN CONSTRUCTION PRIVATE LIMITED | 206, 'B' WING, SHANKARDHAN PLAZA, 2nd FLOOR ABOVE HDFC BANK, J.N. ROAD, MULUNS (WEST ) , MUMBAI, Maharashtra, India - 400080 |
| U74900MH2011PTC339945 | CALSCIENTIFIC (INDIA) PRIVATE LIMITED | Shop No. 204, B Wing, 2nd Floor, Marathon Maxima CHS, Above State Bank, LBS Marg, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U74140MH2009PTC197208 | AEROLITE ADVISORY SERVICES PRIVATE LIMITED | 210 B, B P Plaza, 2nd floor, Devidayal Road, Mulund (West) Mumbai - 400080 , Mumbai, Maharashtra, India - 400080 |
| ABA-6409 | GURU KRUPAA ANALYTICS LLP | 208, 2ND FLOOR, KONARK DARSHAN, ABOVE UTI BANK, ZAVER ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U45203MH2020PTC337071 | IKM DESIGNS PRIVATE LIMITED | Gole Banglow, 2nd floor, above Jankalyan Bank, NS Road, Mulund West, , Mumbai, Maharashtra, India - 400080 |
| U74900MH2008PTC186686 | KALINGA INCEPTUM PRIVATE LIMITED | 14, UDAY BUILDING, 236-B, GROUND FLOOR, OPP. APNA BAZAR, J.N. ROAD, MULUND (WEST ) , MUMBAI, Maharashtra, India - 400080 |
| U93030MH2010PTC201763 | INTERMODAL LOGISTICS PRIVATE LIMITED | ROOM N0.12, 2ND FLOOR, SHANTI BHUVAN-C BUILDING, DR.R.P. ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U74140MH2009PTC197218 | COSMOS ADVISORY SERVICES PRIVATE LIMITED | 210- B, B P PLAZA, 2ND FLOOR, DEVIDAYAL ROAD, MULUND (WEST), MUMBAI , MUMBAI, Maharashtra, India - 400080 |
| AAS-6316 | OM CAR RENTALS LLP | 202, 2ND FLOOR ,B WING SAGAR GARDEN, L.B.S.MARG, MULUND WEST, MUMBAI MUMBAI, Maharashtra, India - 400080 |
| U74140MH2009PTC197217 | LEXIS ADVISORY SERVICES PRVATE LIMITED | 210 - B, B P S PLAZA, 2ND FLOOR, DEVIDAYAL ROAD, MULUND (WEST), MUMBAI , MUMBAI, Maharashtra, India - 400080 |
| ACG-6998 | PESTOXPERT PEST CONTROL SERVICES LLP | Shop No.10, Sharmila B Wing Mandakini Co-operate Housing Society,Opp Model,Town Ladiwala Colony , Bal Rajeshwar Road, Mulund West Mumbai 400080,Maharashtra, India,Mumbai,Mumbai,Maharashtra,India-400080 |
| U74140MH2009PTC197231 | AUSTERE ADVISORY SERVICES PRIVATE LIMITED | 210-B, B P PLAZA, 2ND FLOOR, DEVIDAYAL ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| U27100MH2011PTC217446 | FORTE STEEL PRIVATE LIMITED | B 250, 2ND FLOOR, GOVIND UDYOG BHAVAN B R ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U24299MH2001PLC133900 | GANESH POLYCHEM LIMITED | UDYOG KSHETRA 2ND FLOOR, MULUND GOREGAON LINK ROAD L B S MARG MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U65990MH1991PTC062915 | DEDHIA INVESTMENTS PVT LTD | UDYOG KSHETRA, 2ND FLOOR,MULUND GOREGAON LINK ROAD L.B.S.MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAS-1033 | SOGNARE INFRA LLP | SHOP NO.4,B-WING, REHAB BUILDING NO-1, NEELKANTH SRA BUILDING BP CROSS ROAD NO.4, MULUND WEST Mumbai, Maharashtra, India - 400080 |
| ACL-8627 | MIHIR WIRE INDUSTRIES LLP | 27, KAILASH ASHISH CHS,14TH FLOOR, DR. AMBEDKAR ROAD, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080 |
| AAY-8710 | VED TATVA HERBS LLP | B 39 Matruchhaya Building 4th Floor S.N Road Mulund West Mumbai Mumbai, Maharashtra, India - 400080 |
| U64990MH2023PTC399771 | MEHEK FINMART PRIVATE LIMITED | Flat No.103, B-Wing, Shivshakti Apt. Dr.R.P.Road,,Mulund (west),Mumbai,Mumbai,Maharashtra,400080-India |
| ACM-3669 | EPIC HOMES VENTURES LLP | 1902, 19th Floor manisha Pride chs J N Road , Above Kotak Bank, Mulund west,Mumbai,Mumbai,Maharashtra,India-400080 |
| U15115MH2022PTC379540 | JINN FOOD AND BEVERAGES PRIVATE LIMITED | Flat 301 Floor 3, Wing A, Rajlaxmi Apt B.P Singh Cross Road No.4,Mulund (West),Mumbai,Mumbai City,Maharashtra,400080-India |
| ACF-4817 | BLUE POINT SPACES LLP | 1003, 10th Floor, Wing A , Golden Willows CHSL,Vasant Garden, off B.R. Road, Near Swapna Nagari, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080 |
| ACF-5137 | CORE TAXIT SOLUTIONS LLP | 4th Floor, Office No. I-410, Flying Colors, Pandit Dindayal Upadyaya Marg, Above Croma Mulund West, Mulund West, Mumbai, Mumbai Suburban, Maharashtra, 400080,Mumbai,Mumbai,Maharashtra,India-400080 |
| U45100MH2019PLC321692 | GBK REALTORS LIMITED | Plot C Flat, 54 Floor, 5 Wing,C Shreeram Apartment, Jain Mandir Road/ Nahur Road , MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| U74999MH2020PTC351881 | AARTI NATURE CARE PRIVATE LIMITED | 226, Udyog Kshetra, 2nd Floor, Mulund Goregaon Link Road, Mulund West, Mumbai 400080 , Mumbai, Maharashtra, India - 400080 |
| AAE-7107 | BNCA & ASSOCIATES LLP | B-4, AGFA BUILDING, DR. RAJENDRA PRASAD ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| F03960 | PURSHOTTAM KANJI EXCHANGE CO. LLC | B-4, AGFA BUILDING, DR. R.P.ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10454305 | 2013-09-19 | 2019-03-27 | - | 100,000,000.00 | Bank of Baroda | |
| 10581376 | 2015-07-01 | 2017-12-28 | - | 200,000,000.00 | UCO Bank | |
| 80042033 | 2000-05-20 | 2013-08-01 | 2013-09-26 | 57,000,000.00 | UCO BANK | |
| 100166178 | 2018-03-01 | - | 2024-01-10 | 150,000,000.00 | CAPITAL FIRST LIMITED | |
| 100171974 | 2018-03-28 | - | 2018-08-13 | 25,000,000.00 | VOLITION CREDIT AND HOLDINGS PRIVATE LIMITED. | |
| 100200589 | 2018-08-07 | - | 2021-08-25 | 27,500,000.00 | A. K. CAPITAL FINANCE PRIVATE LIMITED | |
| 100226494 | 2018-10-31 | 2018-12-14 | 2021-03-10 | 30,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100252632 | 2019-03-15 | - | 2021-06-23 | 15,000,000.00 | ECLEAR LEASING AND FINANCE PRIVATE LIMITED | |
| 100262665 | 2019-05-11 | - | 2021-04-13 | 20,000,000.00 | ALWAR GENERAL FINANCE CO. PVT. LTD. | |
| 100277350 | 2019-07-03 | - | 2021-09-21 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100319792 | 2020-01-13 | - | 2021-10-18 | 15,000,000.00 | ALWAR GENERAL FINANCE CO. PVT. LTD. | |
| 100404182 | 2020-12-28 | - | 2022-07-26 | 10,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100482407 | 2021-09-13 | - | 2023-10-16 | 20,000,000.00 | USHA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100515586 | 2021-12-01 | - | 2023-10-20 | 20,000,000.00 | ALWAR GENERAL FINANCE CO. PVT. LTD. | |
| 100560892 | 2022-03-28 | - | - | 20,000,000.00 | USHA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100577104 | 2022-05-11 | - | - | 300,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100610066 | 2022-08-30 | - | - | 200,000,000.00 | State Bank of India | |
| 100697297 | 2023-03-13 | - | - | 40,000,000.00 | USHA FINANCIAL SERVICES LIMITED | |
| 100862173 | 2024-01-22 | - | - | 40,000,000.00 | USHA FINANCIAL SERVICES LIMITED |
- 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.
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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 | |
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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 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
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As on: 2026-07-13
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.