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 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.
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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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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
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Other Directorships of HIROSHI OGONUKI
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Other Directorships of CHUNG LEUNG GERALD FONG
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Other Directorships of TOMO SATO
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Other Directorships of KUNJUKRISHNAN PILLAI SUNIL
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Other Directorships of TAKAYUKI ARAKI
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Other Directorships of SANJAYA KUMAR DASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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
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Other Directorships of KEIICHI NAMBU
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Other Directorships of KUMAR RAJAGOPALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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
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Other Directorships of SHIGETO NASU
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Other Directorships of TETSURO TAKANO
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Other Directorships of JUNICHI DOI
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- Email ID
- Website
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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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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.
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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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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.