Aphelion Finance Private Limited

Provides personal and gold loans with ISO 9001:2008 certification, established in 1996 in Mumbai.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated: July 17, 2024

Aphelion Finance Profile

Key Indicators

  • Authorised Capital ₹ 26.00 Cr
  • Paid Up Capital ₹ 22.91 Cr
  • Company Age 28 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 90.00 Cr
  • Satisfied Charges ₹ 40.95 Cr
  • Revenue Growth 84.49%
  • Profit Growth 21.37%
  • Ebitda 54.13%
  • Net Worth 33.40%
  • Total Assets 17.10%

About Aphelion Finance

Aphelion Finance Private Limited (AFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 26 April 1996 and has a history of 28 years and nine months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Aphelion Investment And Finance Private 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 2023. It's a company limited by shares with an authorized capital of Rs 26.00 Cr and a paid-up capital of Rs 22.91 Cr.

The company currently has active open charges totaling ₹90.00 Cr. The company has closed loans amounting to ₹40.95 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Aphelion Finance Private Limited India is Maitri Bhatt as COMPANY SECRETARY. Raj Parekh and Kishor Parekh serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65900MH1996PTC099140

  • Company No.

    099140

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Apr 1996

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Aphelion Finance?

Executive Team (1)

Name Designation Appointment Date Status
Maitri Bhatt Country flag representing In Company Secretary 01-Jun-2021 Current

Board Members (2)

Name Designation Appointment Date Status
Raj Parekh Country flag representing In Whole-Time Director 14-Nov-2016 Current
Kishor Parekh Country flag representing In Director 01-Jul-1999 Current

Financial Performance of Aphelion Finance.

Aphelion Finance Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 84.49% increase. The company also saw a substantial improvement in profitability, with a 21.37% increase in profit. The company's net worth Soared by an impressive increase of 33.4%.

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
84.49%
Revenue from Operations
88.68%
Total Assets
17.10%
Profit or Loss
21.37%
Net Worth
33.40%
EBITDA
54.13%

What is the Ownership and Shareholding Structure of Aphelion Finance?

In 2023, Aphelion Finance had a promoter holding of 79.88% and a public holding of 20.13%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹90.00 Cr

Satisfied Charges

₹40.95 Cr

Charges Breakdown by Lending Institutions

  • The Hongkong And Shanghai Banking Corporation Limited : 30.00 Cr
  • Others : 20.00 Cr
  • State Bank Of India : 20.00 Cr
  • Uco Bank : 20.00 Cr

Latest Charge Details

Date Lender Amount Status
22 Jan 2024 Others ₹4.00 Cr Open
13 Mar 2023 Others ₹4.00 Cr Open
30 Aug 2022 State Bank Of India ₹20.00 Cr Open
11 May 2022 The Hongkong And Shanghai Banking Corporation Limited ₹30.00 Cr Open
28 Mar 2022 Others ₹2.00 Cr Open

How Many Employees Work at Aphelion Finance?

Aphelion Finance has a workforce of 46 employees as of Apr 07, 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 Aphelion 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 Aphelion Finance'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 Aphelion Finance

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 4.00 Cr with Charge ID 100862173 was registered on 22 Jan 2024.

    22 Jan 2024

  • Charges

    A charge registered on 01 Mar 2018 via Charge ID 100166178 with Others was fully satisfied on 10 Jan 2024.

    10 Jan 2024

  • Charges

    A charge registered on 01 Dec 2021 via Charge ID 100515586 with Others was fully satisfied on 20 Oct 2023.

    20 Oct 2023

  • Charges

    A charge registered on 13 Sep 2021 via Charge ID 100482407 with Others was fully satisfied on 16 Oct 2023.

    16 Oct 2023

  • Annual General Meeting

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

    29 Sep 2023

  • Balance Sheet

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

    31 Mar 2023

Frequently asked questions

  • Aphelion Finance Private Limited was incorporated on 26 Apr 1996.

  • The authorized share capital of Aphelion Finance Private Limited is ₹ 26.00 Cr and paid-up capital is ₹ 22.91 Cr.

  • Currently 3 directors are associated with Aphelion Finance Private Limited.

    • Maitri D Bhatt
    • Raj Kishor Parekh
    • Kishor Vasant Parekh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Aphelion Finance Private Limited is 2Nd Floor B-Wing Bhagyashree Building Above Apna Sahakari Bank Dr. Ambedkar Road Mulund, (West), Mumbai, Maharashtra, India, 400080.

  • The corporate identification number (CIN) of Aphelion Finance Private Limited is U65900MH1996PTC099140 and the company number is 099140 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Aphelion Finance Private Limited is https://www.aphelionfinance.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Aphelion Finance Private Limited has risen by 84.49%.

  • As Per 2023 financial reports, 46 employees are currently employed by Aphelion Finance Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Aphelion Finance Private Limited has experienced an upsurge of 33.40%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Aphelion Finance Private Limited amount to ₹ 90.00 Cr.

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

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