Aadeep Financial Services Private Limited
Founded in 1995 and headquartered in Delhi, India.
1995 | Delhi (India) | Active
Aadeep Financial Services Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 29 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
About Aadeep Financial Services
Aadeep Financial Services Private Limited (AFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 August 1995 and has a history of 29 years and seven months. Its registered office is in Delhi, India.
The Corporate was formerly known as Aadeep Financial Services Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Ajay Kumar, Gopendra Mathur, and Pramila Singh serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1995PTC071613
- Company No.
071613
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Aug 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Aadeep Financial Services?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ajay Kumar  | Director | 05-Jan-1999 | Current |
| Gopendra Mathur | Director | 17-Aug-1995 | Current |
| Pramila Singh | Director | 18-Aug-2014 | Current |
Financial Performance of Aadeep Financial Services.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
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|---|---|---|---|---|---|---|---|
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What is the Ownership and Shareholding Structure of Aadeep Financial Services?
Unlock access to Aadeep Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
M R G Consultants Private LimitedGopendra Mathur is a mutual person
- Saubhagya Credits Private Limited
Ajay Kumar is a mutual person
- Adc Corporate Advisors Private Limited
Ajay Kumar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Aadeep Financial Services?
Unlock and access historical data on people associated with Aadeep Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Aadeep Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aadeep Financial Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Aadeep Financial Services
Recent activity within the organization
- Annual General Meeting
Aadeep Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Aadeep Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Pramila Singh was appointed as a Director was appointed as a Director on 18 Aug 2014 & has been associated with this company since 10 years 7 months .
- Director Appointment
Ajay Kumar was appointed as a Director was appointed as a Director on 05 Jan 1999 & has been associated with this company since 26 years 2 months .
- Director Appointment
Gopendra Mathur was appointed as a Director was appointed as a Director on 17 Aug 1995 & has been associated with this company since 29 years 7 months .
- Company Incorporation
Aadeep Financial Services Private Limited was registered on 17 Aug 1995 with Roc Delhi & aged 29 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Aadeep Financial Services Private Limited?
Aadeep Financial Services Private Limited was incorporated on 17 Aug 1995.
What is authorized share capital and paid-up capital of Aadeep Financial Services Private Limited?
The authorized share capital of Aadeep Financial Services Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Aadeep Financial Services Private Limited?
Currently 3 directors are associated with Aadeep Financial Services Private Limited.
- Ajay Kumar
- Gopendra Mathur
- Pramila Singh
What is the registered address of Aadeep Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Aadeep Financial Services Private Limited is A-446, Basement Defence Colony India, New Delhi, 110024.
What is the corporate identification number (CIN) and company number of Aadeep Financial Services Private Limited?
The corporate identification number (CIN) of Aadeep Financial Services Private Limited is U74899DL1995PTC071613 and the company number is 071613 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Aadeep Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Aadeep Financial Services Private Limited was filed with the ROC on 31 Mar 2024.
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