Aicl Finance Profile
Key Indicators
- Authorised Capital ₹ 10.50 Cr
- Paid Up Capital ₹ 2.00 Cr
- Company Age 2 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
About Aicl Finance
Aicl Finance Private Limited (AFPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 January 2023 (Two years and three months 21 days old ). Its registered office is in Mumbai, Maharashtra, India.
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 10.50 Cr and a paid-up capital of Rs 2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Aicl Finance Private Limited India is Dipali Pitale as COMPANY SECRETARY. Priti Lodha, Saurabh Sarayan, Vipin Agarwal, 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
U65999MH2023PTC398084
- Company No.
398084
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Jan 2023
- Date of AGM
20 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Aicl Finance Private Limited
Explore comprehensive data for Aicl Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Aicl Finance?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dipali Pitale | Company Secretary | 15-Apr-2024 | Current |
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Saurabh Sarayan  | Director | 28-Mar-2024 | Current |
| Priti Lodha | Director | 28-Mar-2024 | Current |
| Vipin Agarwal | Director | 20-Jan-2023 | Current |
| Yash Agarwal | Whole-Time Director | 20-Jan-2023 | Current |
| Swapnil Udepurkar | Director | 28-Mar-2024 | Current |
| Virel Agarwal | Director | 28-Mar-2024 | Current |
Financial Performance of Aicl Finance.
Enhance accessibility to Aicl Finance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Aicl Finance?
Unlock access to Aicl Finance'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)
Agarwal Translink Private LimitedYash Agarwal is a mutual person
Ladderup Corporate Advisory Private LimitedSaurabh Sarayan is a mutual person
Ladderup Finance LimitedSaurabh Sarayan is a mutual person
- Ranjani Sugar And Agri Industries Limited
Saurabh Sarayan is a mutual person
- Vantage Point Finovation Private Limited
Saurabh Sarayan is a mutual person
- Meteoric Advisors Private Limited
Saurabh Sarayan is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Aicl Finance?
Aicl Finance has a workforce of 0 employees as of Mar 23, 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 Aicl Finance, 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 Aicl Finance'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 Aicl Finance
Recent activity within the organization
- Annual General Meeting
Aicl Finance Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records.
- Director Appointment
Dipali Suryakumar Pitale was appointed as a Company Secretary was appointed as a Company Secretary on 15 Apr 2024 & has been associated with this company since 1 year 25 days .
- Balance Sheet
Aicl Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Priti Anil Lodha was appointed as a Director was appointed as a Director on 28 Mar 2024 & has been associated with this company since 1 year 1 month .
- Director Appointment
Saurabh Mahesh Sarayan was appointed as a Director was appointed as a Director on 28 Mar 2024 & has been associated with this company since 1 year 1 month .
- Director Appointment
Swapnil Gopalkrishna Udepurkar was appointed as a Director was appointed as a Director on 28 Mar 2024 & has been associated with this company since 1 year 1 month .
Frequently asked questions
What is the Incorporation or founding date of Aicl Finance Private Limited?
Aicl Finance Private Limited was incorporated on 20 Jan 2023.
What is authorized share capital and paid-up capital of Aicl Finance Private Limited?
The authorized share capital of Aicl Finance Private Limited is ₹ 10.50 Cr and paid-up capital is ₹ 2.00 Cr.
Who are the current board members & directors of Aicl Finance Private Limited?
Currently 7 directors are associated with Aicl Finance Private Limited.
- Priti Anil Lodha
- Saurabh Mahesh Sarayan
- Vipin Agarwal
- Yash Agarwal
- Swapnil Gopalkrishna Udepurkar
- Virel Agarwal
- Dipali Suryakumar Pitale
What is the registered address of Aicl Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Aicl Finance Private Limited is Eastern Court Unit No. 201 Plot No.12 V N Purav Marg S T Road, Chembur India, Mumbai, Maharashtra, 400071.
What is the corporate identification number (CIN) and company number of Aicl Finance Private Limited?
The corporate identification number (CIN) of Aicl Finance Private Limited is U65999MH2023PTC398084 and the company number is 398084 as per Ministry of Corporate Affairs (MCA).
What is the official website of Aicl Finance Private Limited?
The Official website of Aicl Finance Private Limited is https://www.aiclfin.com
When was the last Balance Sheet of Aicl Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Aicl Finance Private Limited was filed with the ROC on 31 Mar 2024.
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