Company Information

CIN
Status
Date of Incorporation
12 August 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
399,311,620
Authorised Capital
453,100,000

Directors

Krishan Gopal
Krishan Gopal
Manager/Secretary
for over 1 year
Govinda Rajulu Chintala
Govinda Rajulu Chintala
Director/Designated Partner
for over 1 year
Sanjaya Gupta
Sanjaya Gupta
Director/Designated Partner
for over 1 year
Arpita Pal Agrawal
Arpita Pal Agrawal
Director/Designated Partner
for over 1 year
Tripti Pandey
Tripti Pandey
Company Secretary
for over 9 years
Kaushik Anand Kalyana Krishnan
Kaushik Anand Kalyana Krishnan
Director/Designated Partner
for about 4 years
Kanika Tandon Bhal
Kanika Tandon Bhal
Director/Designated Partner
for over 1 year
Vinay Baijal .
Vinay Baijal .
Director/Designated Partner
for almost 6 years
Vishal Satinder Sood
Vishal Satinder Sood
Nominee Director
for almost 10 years
Navroz Darius Udwadia
Navroz Darius Udwadia
Director/Designated Partner
for almost 6 years
Kartik Srivatsa
Kartik Srivatsa
Director/Designated Partner
for over 1 year
Vivek Mathur
Vivek Mathur
Director/Designated Partner
for about 1 year
Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Sumiran Das
Sumiran Das
Director
over 5 years ago
Ashish Garg
Ashish Garg
Alternate Director
about 6 years ago
Ashish Sharma
Ashish Sharma
Cfo(kmp)
over 6 years ago
Navin Kumar Maini
Navin Kumar Maini
Director
over 7 years ago
Rajat Arora
Rajat Arora
Director
over 7 years ago
Jasjit Singh Mangat
Jasjit Singh Mangat
Director
about 8 years ago
Vikas Raj
Vikas Raj
Nominee Director
almost 10 years ago

Trademarks

Aye Aye Finance

[Class : 36] Loan And Financing Services

Switchpe Aye Finance

[Class : 42] Design And Development Of Computer Hardware And Software; Platform As A Service, (Paas), Software As A Service [Saa S]; Technological Consultancy, Technological Services And Research And Design Relating Thereto, Software Consultancy

Switchpe Aye Finance

[Class : 9] Computer Software; Computer Software Applications, Downloadable; Computer Software Platforms, Recorded Or Downloadable; Computers, Data Processing Apparatus, Computer Hardware, Computer Operating Programs, Computer Software Platforms, Apparatus And Instruments For Recording, Transmitting, Reproducing Or Processing Sound, Images Or Data.

Charges

1,524 Crore
28 September 2019
Hdfc Bank Limited
50 Crore
29 July 2019
Au Small Finance Bank Limited
15 Crore
23 July 2019
Rbl Bank Limited
3 Crore
10 July 2019
Idbi Trusteeship Services Limited
34 Crore
21 June 2019
Catalyst Trusteeship Limited
35 Crore
14 May 2019
Tata Capital Financial Services Limited
15 Crore
08 February 2019
Rbl Bank Limited
15 Crore
28 January 2019
Caspian Impact Investments Private Limited
15 Crore
25 January 2019
Au Small Finance Bank Limited
30 Crore
23 January 2019
Hero Fincorp Limited
15 Crore
20 December 2018
Catalyst Trusteeship Limited
70 Crore
29 November 2018
Vistra Itcl (india) Limited
20 Crore
20 November 2018
Au Small Finance Bank Limited
15 Crore
25 October 2018
Vistra Itcl (india) Limited
72 Crore
28 September 2018
Nabkisan Finance Limited
15 Crore
23 July 2018
Hdfc Bank Limited
5 Crore
19 July 2018
Vistra Itcl (india) Limited
68 Crore
20 April 2018
Mahindra And Mahindra Financial Services Limited
10 Crore
27 March 2018
Grameen Impact Investments India Private Limited
5 Crore
22 March 2018
Catalyst Trusteeship Limited
30 Crore
20 March 2018
Manappuram Finance Limited
30 Crore
23 February 2018
Dewan Housing Finance Corporation Limited
20 Crore
16 January 2018
Magma Fincorp Limited
15 Crore
04 December 2017
Hinduja Leyland Finance Limited
15 Crore
24 November 2017
Fincare Small Finance Bank Limited
10 Crore
26 October 2017
Vistra Itcl (india) Limited
32 Crore
23 August 2017
Vistra Itcl (india) Limited
44 Crore
24 July 2017
Vistra Itcl (india) Limited
26 Crore
12 June 2017
Vistra Itcl (india) Limited
27 Crore
10 May 2017
Vistra Itcl (india) Limited
27 Crore
30 March 2017
State Bank Of India
49 Crore
27 September 2016
Muthoot Capital Services Limited
10 Crore
29 June 2016
Religare Finvest Limited
5 Crore
30 June 2017
Hinduja Leyland Finance Limited
14 Crore
27 February 2019
Fincare Small Finance Bank Limited
10 Crore
16 August 2016
Manappuram Finance Limited
3 Crore
25 February 2019
Northern Arc Capital Limited
15 Crore
19 January 2017
Rbl Bank Limited
5 Crore
24 March 2017
Ifmr Capital Finance Private Limited
15 Crore
29 December 2017
Northern Arc Capital Limited
40 Crore
28 September 2016
Ifmr Capital Finance Private Limited
7 Crore
17 June 2016
Ifmr Capital Finance Private Limited
10 Crore
25 February 2016
Ifmr Capital Finance Private Limited
10 Crore
31 August 2016
Reliance Capital Ltd
6 Crore
16 December 2015
Dcb Bank Limited
2 Crore
22 April 2016
Caspian Impact Investments Private Limited
3 Crore
30 March 2016
Hinduja Leyland Finance Limited
2 Crore
05 November 2015
Ifmr Capital Finance Private Limited
5 Crore
28 December 2015
Reliance Capital Ltd
2 Crore
09 December 2015
Jain Sons Finlease Limited
3 Crore
17 September 2015
Rbl Bank Limited
2 Crore
29 March 2016
Mas Financial Services Limited
5 Crore
12 January 2016
Radaur Holdings Private Limited
2 Crore
30 November 2015
Mas Financial Services Limited
2 Crore
12 June 2015
Ifmr Capital Finance Private Limited
4 Crore
16 June 2015
Jain Sons Finlease Limited
2 Crore
29 June 2016
Jain Sons Finlease Limited
6 Crore
30 March 2015
Ifmr Capital Finance Private Limited
1 Crore
18 August 2020
Idbi Trusteeship Services Limited
10 Crore
10 August 2020
Catalyst Trusteeship Limited
50 Crore
10 July 2020
Sidbi
20 Crore
29 June 2020
Hiranandani Financial Services Private Limited
10 Crore
23 June 2020
The Federal Bank Ltd
21 Crore
18 June 2020
Catalyst Trusteeship Limited
128 Crore
22 May 2020
Beacon Trusteeship Limited
25 Crore
25 March 2020
Catalyst Trusteeship Limited
58 Crore
04 March 2020
Au Small Finance Bank Limited
17 Crore
30 December 2019
The Federal Bank Ltd
10 Crore
16 December 2019
Kisetsu Saison Finance (india) Private Limited
20 Crore
28 November 2019
Catalyst Trusteeship Limited
107 Crore
07 November 2019
Catalyst Trusteeship Limited
41 Crore
23 October 2019
Catalyst Trusteeship Limited
125 Crore
31 July 2019
Catalyst Trusteeship Limited
32 Crore
31 March 2021
Csb Bank Limited
20 Crore
26 February 2021
Icici Bank Limited
13 Crore
12 February 2021
The Federal Bank Ltd
20 Crore
04 December 2020
Catalyst Trusteeship Limited
77 Crore
23 September 2021
Rbl Bank Limited
21 Crore
16 September 2021
Tata Capital Financial Services Limited
15 Crore
24 August 2021
Catalyst Trusteeship Limited
50 Crore
28 June 2021
Kisetsu Saison Finance (india) Private Limited
25 Crore
30 October 2023
Others
0
27 September 2023
Others
0
21 September 2023
Others
0
27 September 2023
Others
0
25 July 2023
Others
0
01 August 2023
Others
0
28 September 2023
Others
0
26 September 2023
Others
0
27 September 2023
Others
0
26 September 2023
Others
0
12 September 2023
Others
0
29 September 2023
Others
0
28 September 2023
Others
0
01 September 2023
Others
0
22 September 2023
Others
0
29 September 2023
Others
0
24 August 2023
Others
0
29 August 2023
Others
0
29 August 2023
Others
0
07 August 2023
Others
0
18 August 2023
The Hongkong And Shanghai Banking Corporation Limited
0
31 July 2023
Others
0
26 July 2023
Others
0
31 July 2023
Others
0
23 June 2023
Others
0
15 May 2023
Others
0
28 June 2023
Others
0
30 June 2023
Others
0
20 June 2023
Tata Capital Financial Services Limited
0
30 May 2023
Others
0
30 May 2023
Others
0
30 May 2023
Others
0
10 May 2023
Others
0
11 April 2023
Others
0
18 January 2023
Others
0
23 March 2023
Others
0
28 April 2023
Others
0
28 April 2023
Others
0
10 February 2023
Others
0
31 March 2023
Others
0
06 December 2022
Others
0
24 March 2023
Others
0
17 March 2023
Others
0
07 February 2023
Others
0
31 January 2023
Others
0
25 January 2023
Others
0
06 March 2023
Others
0
25 January 2023
Others
0
01 December 2022
Others
0
31 December 2022
Others
0
29 December 2022
Others
0
31 December 2022
Others
0
29 December 2022
Others
0
23 December 2022
Others
0
17 October 2022
Others
0
17 October 2022
Others
0
17 October 2022
Others
0
17 October 2022
Others
0
14 October 2022
Others
0
14 October 2022
Others
0
30 August 2022
Others
0
07 September 2022
Others
0
23 September 2022
Others
0
12 September 2022
Others
0
28 September 2022
Others
0
29 September 2022
Others
0
23 March 2022
Others
0
20 July 2022
Others
0
24 June 2022
Others
0
24 June 2022
Others
0
24 June 2022
Others
0
24 June 2022
Others
0
24 June 2022
Others
0
24 June 2022
Others
0
24 June 2022
Others
0
24 June 2022
Others
0
29 June 2022
Others
0
17 May 2022
State Bank Of India
0
25 March 2022
Others
0
21 June 2019
Others
0
10 May 2017
Others
0
31 March 2022
Others
0
24 March 2022
Others
0
23 February 2018
Others
0
08 February 2019
Others
0
10 July 2019
Idbi Trusteeship Services Limited
0
26 May 2022
Others
0
04 March 2020
Others
0
18 June 2020
Others
0
18 August 2020
Idbi Trusteeship Services Limited
0
31 March 2022
Others
0
23 March 2022
Hdfc Bank Limited
0
21 February 2022
Others
0
28 October 2021
Others
0
20 December 2018
Others
0
30 March 2017
State Bank Of India
0
16 December 2021
Others
0
06 January 2022
Sidbi
0
29 January 2022
Others
0
10 December 2021
Others
0
19 July 2018
Others
0
10 August 2020
Others
0
23 September 2021
Others
0
24 August 2021
Others
0
16 December 2021
Others
0
16 September 2021
Tata Capital Financial Services Limited
0
28 September 2018
Others
0
20 December 2021
Others
0
29 July 2019
Others
0
08 October 2021
Others
0
10 July 2020
Sidbi
0
29 March 2016
Others
0
22 April 2016
Others
0
17 June 2016
Others
0
29 June 2016
Others
0
16 August 2016
Others
0
31 August 2016
Others
0
28 September 2016
Others
0
19 January 2017
Others
0
12 June 2017
Others
0
23 August 2017
Others
0
24 November 2017
Others
0
04 December 2017
Others
0
29 December 2017
Others
0
16 January 2018
Others
0
20 April 2018
Others
0
23 July 2018
Hdfc Bank Limited
0
29 November 2018
Others
0
23 January 2019
Others
0
28 January 2019
Others
0
25 January 2019
Others
0
27 February 2019
Others
0
25 February 2019
Others
0
14 May 2019
Tata Capital Financial Services Limited
0
28 September 2019
Hdfc Bank Limited
0
23 October 2019
Others
0
31 July 2019
Others
0
07 November 2019
Others
0
28 November 2019
Others
0
16 December 2019
Others
0
25 March 2020
Others
0
29 June 2020
Others
0
23 June 2020
Others
0
22 May 2020
Others
0
04 December 2020
Others
0
12 February 2021
Others
0
26 February 2021
Others
0
31 March 2021
Others
0
28 June 2021
Others
0
12 January 2016
Radaur Holdings Private Limited
0
30 March 2016
Others
0
09 December 2015
Jain Sons Finlease Limited
0
16 December 2015
Dcb Bank Limited
0
24 July 2017
Others
0
27 September 2016
Others
0
17 September 2015
Rbl Bank Limited
0
25 October 2018
Others
0
12 June 2015
Ifmr Capital Finance Private Limited
0
24 March 2017
Others
0
16 June 2015
Jain Sons Finlease Limited
0
05 November 2015
Ifmr Capital Finance Private Limited
0
30 November 2015
Mas Financial Services Limited
0
28 December 2015
Reliance Capital Ltd
0
30 March 2015
Ifmr Capital Finance Private Limited
0
30 December 2019
Others
0
23 July 2019
Others
0
20 November 2018
Others
0
22 March 2018
Others
0
27 March 2018
Others
0
20 March 2018
Others
0
26 October 2017
Others
0
30 June 2017
Others
0
25 February 2016
Ifmr Capital Finance Private Limited
0
29 June 2016
Others
0
20 December 2023
Others
0
06 December 2023
Hdfc Bank Limited
0
27 December 2023
Others
0
29 November 2023
Others
0
24 November 2023
Others
0
30 October 2023
Others
0
27 September 2023
Others
0
21 September 2023
Others
0
27 September 2023
Others
0
25 July 2023
Others
0
01 August 2023
Others
0
28 September 2023
Others
0
26 September 2023
Others
0
27 September 2023
Others
0
26 September 2023
Others
0
12 September 2023
Others
0
29 September 2023
Others
0
28 September 2023
Others
0
01 September 2023
Others
0
22 September 2023
Others
0
29 September 2023
Others
0
24 August 2023
Others
0
29 August 2023
Others
0
29 August 2023
Others
0
07 August 2023
Others
0
18 August 2023
The Hongkong And Shanghai Banking Corporation Limited
0
31 July 2023
Others
0
26 July 2023
Others
0
31 July 2023
Others
0
23 June 2023
Others
0
15 May 2023
Others
0
28 June 2023
Others
0
30 June 2023
Others
0
20 June 2023
Tata Capital Financial Services Limited
0
30 May 2023
Others
0
30 May 2023
Others
0
30 May 2023
Others
0
10 May 2023
Others
0
11 April 2023
Others
0
18 January 2023
Others
0
23 March 2023
Others
0
28 April 2023
Others
0
28 April 2023
Others
0
10 February 2023
Others
0
31 March 2023
Others
0
06 December 2022
Others
0
24 March 2023
Others
0
17 March 2023
Others
0
07 February 2023
Others
0
31 January 2023
Others
0
25 January 2023
Others
0
06 March 2023
Others
0
25 January 2023
Others
0
01 December 2022
Others
0
31 December 2022
Others
0
29 December 2022
Others
0
31 December 2022
Others
0
29 December 2022
Others
0
23 December 2022
Others
0
17 October 2022
Others
0
17 October 2022
Others
0
17 October 2022
Others
0
17 October 2022
Others
0
14 October 2022
Others
0
14 October 2022
Others
0
30 August 2022
Others
0
07 September 2022
Others
0
23 September 2022
Others
0
12 September 2022
Others
0
28 September 2022
Others
0
29 September 2022
Others
0
23 March 2022
Others
0
20 July 2022
Others
0
24 June 2022
Others
0
24 June 2022
Others
0
24 June 2022
Others
0
24 June 2022
Others
0
24 June 2022
Others
0
24 June 2022
Others
0
24 June 2022
Others
0
24 June 2022
Others
0
29 June 2022
Others
0
17 May 2022
State Bank Of India
0
25 March 2022
Others
0
21 June 2019
Others
0
10 May 2017
Others
0
21 February 2022
Others
0
24 March 2022
Others
0
23 February 2018
Others
0
08 February 2019
Others
0
10 July 2019
Idbi Trusteeship Services Limited
0
26 May 2022
Others
0
04 March 2020
Others
0
23 March 2022
Hdfc Bank Limited
0
31 March 2022
Others
0
31 March 2022
Others
0
28 October 2021
Others
0
18 August 2020
Idbi Trusteeship Services Limited
0
18 June 2020
Others
0
06 January 2022
Sidbi
0
29 January 2022
Others
0
20 December 2018
Others
0
19 July 2018
Others
0
16 December 2021
Others
0
30 March 2017
State Bank Of India
0
10 December 2021
Others
0
10 August 2020
Others
0
28 September 2018
Others
0
29 July 2019
Others
0
10 July 2020
Sidbi
0
16 September 2021
Tata Capital Financial Services Limited
0
16 December 2021
Others
0
23 September 2021
Others
0
08 October 2021
Others
0
20 December 2021
Others
0
24 August 2021
Others
0
16 December 2019
Others
0
23 October 2019
Others
0
07 November 2019
Others
0
31 July 2019
Others
0
29 June 2016
Others
0
31 March 2021
Others
0
16 August 2016
Others
0
31 August 2016
Others
0
29 March 2016
Others
0
28 September 2016
Others
0
19 January 2017
Others
0
28 June 2021
Others
0
12 June 2017
Others
0
26 February 2021
Others
0
22 April 2016
Others
0
23 August 2017
Others
0
24 November 2017
Others
0
04 December 2017
Others
0
12 February 2021
Others
0
29 December 2017
Others
0
16 January 2018
Others
0
04 December 2020
Others
0
22 May 2020
Others
0
20 April 2018
Others
0
23 June 2020
Others
0
23 July 2018
Hdfc Bank Limited
0
17 June 2016
Others
0
29 June 2020
Others
0
29 November 2018
Others
0
23 January 2019
Others
0
28 January 2019
Others
0
25 January 2019
Others
0
27 February 2019
Others
0
25 February 2019
Others
0
14 May 2019
Tata Capital Financial Services Limited
0
25 March 2020
Others
0
28 September 2019
Hdfc Bank Limited
0
28 November 2019
Others
0
25 October 2018
Others
0
24 July 2017
Others
0
24 March 2017
Others
0
27 September 2016
Others
0
30 March 2016
Others
0
12 January 2016
Radaur Holdings Private Limited
0
09 December 2015
Jain Sons Finlease Limited
0
16 December 2015
Dcb Bank Limited
0
17 September 2015
Rbl Bank Limited
0
12 June 2015
Ifmr Capital Finance Private Limited
0
26 October 2017
Others
0
30 December 2019
Others
0
29 June 2016
Others
0
25 February 2016
Ifmr Capital Finance Private Limited
0
30 March 2015
Ifmr Capital Finance Private Limited
0
30 November 2015
Mas Financial Services Limited
0
16 June 2015
Jain Sons Finlease Limited
0
28 December 2015
Reliance Capital Ltd
0
05 November 2015
Ifmr Capital Finance Private Limited
0
20 March 2018
Others
0
27 March 2018
Others
0
22 March 2018
Others
0
20 November 2018
Others
0
23 July 2019
Others
0
30 June 2017
Others
0

Frequently Asked Questions

What is the date on which the Aye finance private limited incorporated?

Aye finance private limited was incorporated on 12 August 1993 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Aye finance private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aye finance private limited?

20 of directors are associated with the company.

What is the number of directors associated with Aye finance private limited?

20 of directors are associated with the company.