

Aeries Financialtechnologies Profile
Key Indicators
- Authorised Capital ₹ 70.00 Cr
- Paid Up Capital ₹ 25.26 Cr
- Company Age 9 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 32.00 Cr
- Revenue Growth 177.98%
- Profit Growth 106.75%
- Ebitda 86.44%
- Net Worth 3.93%
- Total Assets 11.33%
About Aeries Financialtechnologies
Aeries Financialtechnologies Private Limited (AFPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 01 December 2015 (Nine years and three months 26 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Internet Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 70.00 Cr and a paid-up capital of Rs 25.26 Cr.
The company has closed loans amounting to ₹32.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Aeries Financialtechnologies Private Limited India is Anuj Patel as COMPANY SECRETARY. Venu Kumar, Deepak Amitabh, Sudhir Panikassery, and Three other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74120MH2015PTC270608
- Company No.
270608
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Dec 2015
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Aeries Financialtechnologies?
Executive Team (1)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Anuj Patel | Company Secretary | 11-Apr-2024 | Current |
Board Members (6)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Pulak Ghosh ![]() | Director | 23-Jun-2017 | Current |
Joginder Rana ![]() | Director | 21-Dec-2021 | Current |
Alok Kochhar ![]() | Additional Director | 09-Aug-2024 | Current |
Venu Kumar ![]() | Director | 01-Dec-2015 | Current |
Deepak Amitabh ![]() | Additional Director | 10-Sep-2024 | Current |
Sudhir Panikassery ![]() | Director | 01-Dec-2015 | Current |
Financial Performance of Aeries Financialtechnologies.
Aeries Financialtechnologies Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 177.98% increase. The company also saw a substantial improvement in profitability, with a 106.75% increase in profit. The company's net worth moved up by a moderate rise of 3.93%.


- Key Matrics
- Balance Sheet
- Profit and Loss
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What is the Ownership and Shareholding Structure of Aeries Financialtechnologies?
In 2023, Aeries Financialtechnologies had a promoter holding of 79.88% and a public holding of 20.12%. The company had 3 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Related Corporates (Common Directorship)
- Zuari Industries Limited
Deepak Amitabh is a mutual person
- Stratus Technologies Private Limited
Venu Kumar and Sudhir Panikassery are mutual person
- Spark Associates Llp
Venu Kumar and Sudhir Panikassery are mutual person
- Aeries Technology Products And Strategies Private Limited
Venu Kumar and Sudhir Panikassery are mutual person
- Atg Business Solutions Private Limited
Venu Kumar and Sudhir Panikassery are mutual person
- Atg Business Services Private Limited
Venu Kumar and Sudhir Panikassery are mutual person
Charges (Loans)
₹0
₹32.00 Cr
Charges Breakdown by Lending Institutions
- Others : 27.00 Cr
- The Catholic Syrian Bank Ltd : 5.00 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
26 Apr 2022 | Others | ₹6.00 Cr | Satisfied |
26 Apr 2022 | Others | ₹6.00 Cr | Satisfied |
27 Jun 2019 | Others | ₹15.00 Cr | Satisfied |
23 Jul 2018 | The Catholic Syrian Bank Ltd | ₹5.00 Cr | Satisfied |
How Many Employees Work at Aeries Financialtechnologies?
Aeries Financialtechnologies has a workforce of 4 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Aeries Financialtechnologies, 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 Aeries Financialtechnologies'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 Aeries Financialtechnologies
Recent activity within the organization
- Director Appointment
Deepak Amitabh was appointed as a Additional Director was appointed as a Additional Director on 10 Sep 2024 & has been associated with this company since 6 months 16 days .
- Director Appointment
Alok Kochhar was appointed as a Additional Director was appointed as a Additional Director on 09 Aug 2024 & has been associated with this company since 7 months 17 days .
- Director Appointment
Anuj Mukesh Patel was appointed as a Company Secretary was appointed as a Company Secretary on 11 Apr 2024 & has been associated with this company since 11 months 15 days .
- Annual General Meeting
Aeries Financialtechnologies Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
- Balance Sheet
Aeries Financialtechnologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge registered on 26 Apr 2022 via Charge ID 100570520 with Others was fully satisfied on 09 Mar 2023.
Recent News, Updates & Announcement
- Quickbase and Aeries Technology Enter Strategic Partnership to Enhance Global Technology and Innovation.
BANGALORE, India, March 12, 2024 (GLOBE NEWSWIRE) -- Aeries Technology, Inc. (Nasdaq: AERT), a global professional services and consulting....
- Confluence Opens up a Center of Excellence in Bangalore in Partnership with Aeries.
Aeries to Bring Additional Scale and Efficiencies to Confluence’s Business Functions and Client Experience Teams.......
- CASHe Unveils its Super App; Repositions itself as 'Bharat Ka Money App' | Technology.
CASHe a leading credit-led AI-driven financial wellness platform has unveiled its super app with the tagline - Bharat Ka Money App This strategic repositioning underscores the brands commitment to establishing itself as a premier credit-centric financial platform meeting the diverse financial needs of young working millennials in urban hubs and tier 2 cities across Bharat The new tagline captures the companys steadfast focus on providing comprehensive financial solutions seamlessly integrating credit investment and insurance - all customized to conveniently address the diverse financial needs of users on one unified platform.
Frequently asked questions
What is the Incorporation or founding date of Aeries Financialtechnologies Private Limited?
Aeries Financialtechnologies Private Limited was incorporated on 01 Dec 2015.
What is authorized share capital and paid-up capital of Aeries Financialtechnologies Private Limited?
The authorized share capital of Aeries Financialtechnologies Private Limited is ₹ 70.00 Cr and paid-up capital is ₹ 25.26 Cr.
Who are the current board members & directors of Aeries Financialtechnologies Private Limited?
Currently 7 directors are associated with Aeries Financialtechnologies Private Limited.
- Venu Raman Kumar
- Deepak Amitabh
- Sudhir Appukuttan Panikassery
- Joginder Singh Rana
- Alok Kochhar
- Pulak Ghosh
- Anuj Mukesh Patel
What is the registered address of Aeries Financialtechnologies Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Aeries Financialtechnologies Private Limited is 5Th Floor Paville House Off Veer Savarkar Marg, Prabhadevi India, Mumbai, Maharashtra, 400025.
What is the corporate identification number (CIN) and company number of Aeries Financialtechnologies Private Limited?
The corporate identification number (CIN) of Aeries Financialtechnologies Private Limited is U74120MH2015PTC270608 and the company number is 270608 as per Ministry of Corporate Affairs (MCA).
What is the official website of Aeries Financialtechnologies Private Limited?
The Official website of Aeries Financialtechnologies Private Limited is https://www.cashe.co.in
What has been the recent revenue trend for Aeries Financialtechnologies Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Aeries Financialtechnologies Private Limited has risen by 177.98%.
How many employees does Aeries Financialtechnologies Private Limited currently have?
As Per 2023 financial reports, 4 employees are currently employed by Aeries Financialtechnologies Private Limited.
What change has been observed in the net worth of Aeries Financialtechnologies Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Aeries Financialtechnologies Private Limited has experienced an upsurge of 3.93%.
When was the last Balance Sheet of Aeries Financialtechnologies Private Limited filed with the ROC?
The most recent Balance Sheet for Aeries Financialtechnologies Private Limited was filed with the ROC on 31 Mar 2023.
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