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
AALAY FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67190MH2000PTC129042 As on: 2026-07-13
AALAY FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67190MH2000PTC129042) is a Private company incorporated on 06 Oct 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.AALAY FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of AALAY FINANCIAL SERVICES PRIVATE LIMITED are ATUL KUMAR SITARAM SHARMA, and PALIMAR SUDHIR NAYAK.
AALAY FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2000PTC129042 and its registration number is 129042. Users may contact AALAY FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AALAY FINANCIAL SERVICES PRIVATE LIMITED is 473 C WING 2ND FLOORVASHI PLAZA SECTOR 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400703.
Current status of AALAY FINANCIAL SERVICES PRIVATE LIMITED is - Strike Off.
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 AALAY FINANCIAL SERVICES 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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Purchase full report of AALAY FINANCIAL SERVICES
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 AALAY FINANCIAL SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AALAY FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02620977 | ATUL KUMAR SITARAM SHARMA | Director | 2000-10-06 |
| 02611655 | PALIMAR SUDHIR NAYAK | Director | 2000-10-06 |
Past Directors & Key Managerial Personnel of AALAY FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ATUL KUMAR SITARAM SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PALIMAR SUDHIR NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U63012MH2009PTC190395 | WULAR SHIPPING SERVICES PRIVATE LIMITED | A Wing - 418, 2nd Floor,Vashi Plaza Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAF-5306 | B-NEXT ADVISORS LLP | Office No 461, C Wing, 2nd Floor, Vashi Plaza, Sector 17, Vashi, Near Apna Bazar Navi Mumbai, Maharashtra, India - 400703 |
| U74999MH2019PTC320167 | HASH VALUE ADVISORS PRIVATE LIMITED | Office No. 465, Vashi Plaza, C - Wing, 2nd Floor, Plot No. 80/81, Near HDFC Bank, Sector - 17, Vashi , NAVI MUMBAI, Maharashtra, India - 400703 |
| U67200MH2002PTC136902 | AALAY INSURANCE SERVICES PRIVATE LIMITED | 445 D-WING 2ND FLOORVASHI PLAZA SECTOR NO 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2005PTC155030 | ASPIRATIONS INFOSOLUTION PRIVATE LIMITED | 421/AA A WING 2ND FLOORVASHI PLAZA SECTOR 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U70101MH2011PTC212052 | ONE ROOF MARKETING & PROJECTS PRIVATE LIMITED | 415, 2nd Floor, D wing, Vashi Plaza, Sector 17, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U74999MH2016PTC282226 | OCS WORLDWIDE LOGISTICS AND EVENTS PRIVATE LIMITED | Shop No. 316A, C- Wing, Vashi Plaza Sector-17, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAS-9955 | B-NEXT CORPLAW LLP | C WING, OFFICE NO 461, VASHI PLAZA, SECTOR 17, NEAR APNA BAZAR, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U72200MH2000PTC123924 | SAIL INFOTECH SERVICES PRIVATE LIMITED | ANNEXE-1, VASHI PLAZA, 'B' WING, 2ND FLOOR, SECTOR 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U63090MH2015PTC269398 | TRIUMPH SHIP MANAGEMENT PRIVATE LIMITED | SHOP NO. 331, C WING, VASHI PLAZA, PLOT 80/81, SECTOR - 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U27310MH2010PTC202262 | H D METALS PRIVATE LIMITED | PLOT NO. 78/80, WING A, 2ND FLOOR, ROOM NO - 434 VASHI PLAZA , SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U33100MH2013PTC247841 | MIVISION OPTICAL & SCIENTIFIC INSTRUMENTS PRIVATE LIMITED | A WING- 418, 2ND FLOOR VASHI PLAZA SECTOR 17 VASHI, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400703 |
| U64100MH2015PTC266880 | EXPRESS FREIGHT AND COURIER SERVICES PRIVATE LIMITED | OFFICE NO 397, 1ST FLOOR, B WING, VASHI PLAZA, SECTOR 17, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2020PTC346168 | RUNBIZ INTERTRADE PRIVATE LIMITED | C-WING, C 465, VASHI PLAZA, SECTOR 17, VASHI, NAVI MUMBAI , Thane, Maharashtra, India - 400703 |
| U70100MH2011PTC215167 | PRASHASTHA INFRA CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED | C- 100, Vashi Plaza Sector - 17, , Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U70102MH2011PTC215160 | ORKUT INFRA CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED | C- 100, Vashi Plaza Sector - 17 , Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U52242MH2023PTC404064 | H.D. OVERSEAS AND LOGISTICS PRIVATE LIMITED | A-434, 2nd Floor,Vashi Plaza, Sector 17 Vashi, Navi Mumbai Thane,Thane,Thane,Maharashtra,400703-India |
| U70102MH2010PTC211661 | VALUE INFRAHOME PRIVATE LIMITED | C- 100, Vashi Plaza, Sector - 17, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U70102MH2011PTC215159 | MAJESTICA INFRA CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED | C- 100, Vashi Plaza, Sector - 17, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U24233MH2012PTC231868 | DROGUE CARE PRIVATE LIMITED | Office No. C 317, Vashi Plaza, Sector-17, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAW-7205 | GURUKRUPA GROUP BUILDERS AND DEVELOPERS LLP | PLOT NO 80/81, C 106, VASHI PLAZA VASHI, SECTOR 17 NAVI MUMBAI, Maharashtra, India - 400703 |
| AAV-5263 | GURUKRUPA REALCON LIFESPACES LLP | PLOT NO 80/81, C 106, VASHI PLAZA VASHI, SECTOR 17 NAVI MUMBAI, Maharashtra, India - 400703 |
| AAV-7590 | GURUKRUPA REALCON INFRABUILD LLP | PLOT NO 80/81, C 106, VASHI PLAZA VASHI, SECTOR 17 NAVI MUMBAI, Maharashtra, India - 400703 |
| AAR-8312 | VERAT STRUCTURE LLP | C 106, VASHI PLAZA SECTOR 17, VASHI, PLOT NO 80/81 NAVI MUMBAI, Maharashtra, India - 400703 |
| AAS-0285 | VERAT DREAM HOME LLP | C 106, VASHI PLAZA SECTOR 17, VASHI, PLOT NO 80/81 NAVI MUMBAI, Maharashtra, India - 400703 |
| AAS-4982 | GURUKRUPA REALCON INFRA LLP | C 106, VASHI PLAZA SECTOR 17, VASHI, PLOT NO 80/81 NAVI MUMBAI, Maharashtra, India - 400703 |
| AAM-3985 | GURUKRUPA REALCON LLP | C-106, VASHI PLAZA, PLOT NO. 80/81 SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U63040MH2010PTC199347 | SOLUTIONS @ PANORAMA TRAVEL PRIVATE LIMITED | A/248,1st Floor,Vashi Plaza, Sector 17, Vashi , NAVI MUMBAI, Maharashtra, India - 400703 |
| U72900MH2010PTC201451 | DIVY INFOWAY PRIVATE LIMITED | B-495, 2nd floor, Vashi Plaza, Sector-17 Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.