Company Information

CIN
U74120MH2015PTC270608
Status
Date of Incorporation
01 December 2015
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
248,610,250
Authorised Capital
700,000,000

Directors

Vishal Kumar
Vishal Kumar
Manager/Secretary
for over 1 year
Vaibhav Rao
Vaibhav Rao
Beneficial Owner
for over 1 year
Joginder Rana
Joginder Rana
Director/Designated Partner
for almost 2 years
Deepak Hazarilal Saluja
Deepak Hazarilal Saluja
Director/Designated Partner
for over 2 years
Palamadai Sundararajan Jayakumar
Palamadai Sundararajan Jayakumar
Director/Designated Partner
for over 1 year
Ameeta Chatterjee
Ameeta Chatterjee
Director
for about 3 years
Pulak Ghosh
Pulak Ghosh
Director/Designated Partner
for about 6 years
Mathew Cyriac
Mathew Cyriac
Director
for over 7 years
Sudhir Appukuttan Panikassery
Sudhir Appukuttan Panikassery
Director
for over 1 year
Venu Raman Kumar
Venu Raman Kumar
Director/Designated Partner
for over 1 year

Past Directors

Amar Jyoti Lenka
Amar Jyoti Lenka
Company Secretary
over 7 years ago
Unnikrishnan Balakrishnan Nambiar
Unnikrishnan Balakrishnan Nambiar
Director
about 8 years ago

Charges

0
27 June 2019
Jm Financial Products Limited
15 Crore
23 July 2018
The Catholic Syrian Bank Ltd
5 Crore
26 April 2022
Others
0
26 April 2022
Others
0
23 July 2018
The Catholic Syrian Bank Ltd
0
27 June 2019
Others
0
26 April 2022
Others
0
26 April 2022
Others
0
23 July 2018
The Catholic Syrian Bank Ltd
0
27 June 2019
Others
0

Frequently Asked Questions

When was the Aeries financialtechnologies private limited incorporated?

The Aeries financialtechnologies private limited was incorporated with ROC on 01 December 2015 as .

Where has the Aeries financialtechnologies private limited been incorporated?

The company was incorporated in Mumbai with registration number 270608.

What is the E-filing status of the company?

The status of Aeries financialtechnologies private limited is Active.

Number of Key Management personnel of the Aeries financialtechnologies private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Aeries financialtechnologies private limited?

The appointed directors in the company are:

  • Venu raman kumar
  • Sudhir appukuttan panikassery
  • Palamadai sundararajan jayakumar
  • Mathew cyriac
  • Ameeta chatterjee
  • Amar jyoti lenka
  • Vaibhav rao
  • Joginder rana
  • Vishal kumar
  • Unnikrishnan balakrishnan nambiar
  • Pulak ghosh
  • Deepak hazarilal saluja