• 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

AEON CREDIT SERVICE INDIA PRIVATE LIMITED

CIN: U66000MH2011FTC214516 As on: 2026-07-13

AEON CREDIT SERVICE INDIA PRIVATE LIMITED (CIN: U66000MH2011FTC214516) is a Private company incorporated on 09 Mar 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4200000000.00 and its paid up capital is Rs. 4200000000.00.

AEON CREDIT SERVICE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AEON CREDIT SERVICE INDIA PRIVATE LIMITED's NIC code is 660 (which is part of its CIN). As per the NIC code, it is inolved in Insurance and pension funding, except compulsory social security..

Directors of AEON CREDIT SERVICE INDIA PRIVATE LIMITED are HIROSHI OGONUKI, KUNJUKRISHNAN PILLAI SUNIL, SANJAYA KUMAR DASH, KEIICHI NAMBU, KUMAR RAJAGOPALAN, SHIGETO NASU, and JUNICHI DOI.

AEON CREDIT SERVICE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U66000MH2011FTC214516 and its registration number is 214516. Users may contact AEON CREDIT SERVICE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AEON CREDIT SERVICE INDIA PRIVATE LIMITED is Unit No.TF-A-01, 3rd Floor, A-Wing,Art Guild House Phoenix Marketcity, LBS Marg, Kurla (Wes t) , Mumbai, Maharashtra, India - 400070.

Current status of AEON CREDIT SERVICE INDIA 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 Names

Previous CINs

ZaubaCorp's company report for AEON CREDIT SERVICE INDIA 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 AEON CREDIT SERVICE INDIA 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 AEON CREDIT SERVICE INDIA
DIN Director Name Designation Appointment Date
10641035 HIROSHI OGONUKI Additional Director 2024-06-14
09199165 KUNJUKRISHNAN PILLAI SUNIL Whole-time director 2021-07-30
08269773 SANJAYA KUMAR DASH Whole-time director 2019-06-28
09646771 KEIICHI NAMBU Managing Director 2022-07-01
02145770 KUMAR RAJAGOPALAN Director 2013-06-04
07854720 SHIGETO NASU Director 2023-06-09
09708161 JUNICHI DOI Whole-time director 2022-09-01
Past Directors & Key Managerial Personnel of AEON CREDIT SERVICE INDIA
DIN Director Name Designation Appointment Date Cessation
05348786 JANGAM RAJENDRA PRASAD RATNARAO Additional Director - 2013-06-04
05348786 JANGAM RAJENDRA PRASAD RATNARAO Director - 2021-04-01
06904968 MASAKI WATANABE Additional Director - 2014-06-28
06904968 MASAKI WATANABE Whole-time director - 2020-06-30
07545854 YUTAKA SUDOH Whole-time director - 2017-06-28
09643948 TSUTOMU KAMAGATA Additional Director - 2022-09-30
09643948 TSUTOMU KAMAGATA Director - 2023-07-01
06647645 CHUNG LEUNG GERALD FONG Additional Director - 2014-05-28
06904962 KENJI FUJITA Additional Director - 2015-06-26
06904962 KENJI FUJITA Director - 2019-06-28
07854743 DAISUKE MAEDA Director - 2022-07-01
07854743 DAISUKE MAEDA Managing Director - 2021-07-01
07854754 TOMO SATO Whole-time director - 2022-09-01
09199165 KUNJUKRISHNAN PILLAI SUNIL Additional Director - 2021-07-30
03367078 KENJIRO INOUE Director - 2014-04-28
03367078 KENJIRO INOUE Managing Director - 2014-03-01
03367078 KENJIRO INOUE Whole-time director - 2013-06-04
03373513 YASUHIRO KASAI Additional Director - 2012-06-28
03373513 YASUHIRO KASAI Director - 2014-05-28
06904992 TAKAYUKI ARAKI Additional Director - 2015-05-08
08269773 SANJAYA KUMAR DASH Additional Director - 2019-06-28
08492333 TOSHIMITSU KURE Director - 2020-06-30
02145770 KUMAR RAJAGOPALAN Additional Director - 2013-06-04
05173307 JAYABALAN RAMAKRISHNAN Additional Director - 2014-03-01
05173307 JAYABALAN RAMAKRISHNAN Managing Director - 2017-06-28
05173307 JAYABALAN RAMAKRISHNAN Whole-time director - 2012-06-27
07854720 SHIGETO NASU Additional Director - 2023-06-28
07854720 SHIGETO NASU Director - 2019-06-28
08492304 TETSURO TAKANO Director - 2022-07-01
09708161 JUNICHI DOI Additional Director - 2022-09-30
Other Directorships of JANGAM RAJENDRA PRASAD RATNARAO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MASAKI WATANABE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YUTAKA SUDOH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TSUTOMU KAMAGATA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIROSHI OGONUKI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHUNG LEUNG GERALD FONG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KENJI FUJITA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DAISUKE MAEDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TOMO SATO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUNJUKRISHNAN PILLAI SUNIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KENJIRO INOUE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YASUHIRO KASAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TAKAYUKI ARAKI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAYA KUMAR DASH
Company Name CIN Designation Appointment Date Cessation
COSMO FERRITES LIMITED L27106HP1985PLC006378 Company Secretary - 2008-04-29
ASREC (INDIA) LIMITED U67100MH2003GOI143291 Company Secretary - 2014-01-29
SHRI BANKEY BIHARI PIPES LIMITED U74899DL1999PLC099574 Company Secretary - 2007-08-01
Other Directorships of TOSHIMITSU KURE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KEIICHI NAMBU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUMAR RAJAGOPALAN
Company Name CIN Designation Appointment Date Cessation
NEOTERIC INFOMATIQUE LIMITED U30007MH1997PLC106787 Additional Director - 2008-11-29
NEOTERIC INFOMATIQUE LIMITED U30007MH1997PLC106787 Director - 2011-06-02
RETAILERS ASSOCIATION'S SKILL COUNCIL OF INDIA U85191MH2011NPL222989 Director 2011-10-13 Ongoing
RETAILERS ASSOCIATION OF INDIA U91990MH2005GAP151959 Additional Director - 2022-09-28
RETAILERS ASSOCIATION OF INDIA U91990MH2005GAP151959 Director 2022-02-16 Ongoing
Other Directorships of JAYABALAN RAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIGETO NASU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TETSURO TAKANO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JUNICHI DOI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address

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

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