Aeries Financialtechnologies Private Limited

Provides mobile app for personal loans and credit lines since 2015.

2015 | Mumbai, Maharashtra (India) | Active
Last Updated: October 24, 2024

Aeries Financialtechnologies Profile

Key Indicators

  • Authorised Capital ₹ 70.00 Cr
  • Paid Up Capital ₹ 25.26 Cr
  • Company Age 9 Year, 2 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 two months 24 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

    cashe.co.in

  • 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

Internet
Information Technology

Who are the key members and board of directors at Aeries Financialtechnologies?

Executive Team (1)

NameDesignationAppointment DateStatus
Anuj Patel Company Secretary11-Apr-2024Current

Board Members (6)

NameDesignationAppointment DateStatus
Pulak Ghosh Country flag representing In Director 23-Jun-2017Current
Joginder Rana Country flag representing In Director 21-Dec-2021Current
Alok Kochhar Country flag representing Sg Additional Director 09-Aug-2024Current
Venu Kumar Country flag representing In Director 01-Dec-2015Current
Deepak Amitabh Country flag representing In Additional Director 10-Sep-2024Current
Sudhir Panikassery Country flag representing In Director 01-Dec-2015Current

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
177.98%
Revenue from Operations
206.09%
Total Assets
11.33%
Profit or Loss
106.75%
Net Worth
3.93%
EBITDA
86.44%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹32.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 27.00 Cr
  • The Catholic Syrian Bank Ltd : 5.00 Cr

Latest Charge Details

DateLenderAmountStatus
26 Apr 2022Others₹6.00 CrSatisfied
26 Apr 2022Others₹6.00 CrSatisfied
27 Jun 2019Others₹15.00 CrSatisfied
23 Jul 2018The Catholic Syrian Bank Ltd₹5.00 CrSatisfied

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 5 months 13 days .

    10 Sep 2024

  • 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 6 months 15 days .

    09 Aug 2024

  • 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 10 months 12 days .

    11 Apr 2024

  • Annual General Meeting

    Aeries Financialtechnologies Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023

  • Balance Sheet

    Aeries Financialtechnologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge registered on 26 Apr 2022 via Charge ID 100570520 with Others was fully satisfied on 09 Mar 2023.

    09 Mar 2023

Recent News, Updates & Announcement

Frequently asked questions

  • Aeries Financialtechnologies Private Limited was incorporated on 01 Dec 2015.

  • The authorized share capital of Aeries Financialtechnologies Private Limited is ₹ 70.00 Cr and paid-up capital is ₹ 25.26 Cr.

  • 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
  • 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.

  • 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).

  • The Official website of Aeries Financialtechnologies Private Limited is https://www.cashe.co.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Aeries Financialtechnologies Private Limited has risen by 177.98%.

  • As Per 2023 financial reports, 4 employees are currently employed by Aeries Financialtechnologies Private Limited.

  • 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%.

  • The most recent Balance Sheet for Aeries Financialtechnologies Private Limited was filed with the ROC on 31 Mar 2023.

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