Aphelion Finance Private Limited logo

Aphelion Finance Private Limited

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

1996 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

2 months ago
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 four 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 Finance And Insurance 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 Corporate currently has active open charges totaling ₹90.00 cr. It has already closed loans amounting to ₹40.95 cr, as per the 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.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU65900MH1996PTC099140
Company No.099140
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date26 Apr 1996
Date of AGM29 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Aphelion Finance Private Limited

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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%.

Corporate Structure

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Unlock access to Aphelion 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.

People in Aphelion Finance Private Limited

Executive Team (1)

  • MB

    Maitri Bhatt In Company Secretary

    Appointment Date: 01-Jun-2021

    Status: Current

Board Members(2)

Charges (Loans)

Open Charges Satisfied Charges

₹90.00 cr

₹40.95 cr

LenderAmountStatus

Others

Creation Date: 22 Jan 2024
₹4.00 CrOpen

Others

Creation Date: 13 Mar 2023
₹4.00 CrOpen

State Bank Of India

Creation Date: 30 Aug 2022
₹20.00 CrOpen

Deals i

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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

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Alert

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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.

Related Corporates (Common Directorship)

  • Fortitude Sports And Entertainment Private Limited

    Fortitude Sports And Entertainment Private Limited

    Active build-icon 4 years 11 months

    Raj Parekh is a mutual person

Recent activity within the organization

  • Activity

    Charges

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

    22 Jan 2024
  • Activity

    Charges

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

    10 Jan 2024
  • Activity

    Charges

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

    20 Oct 2023
  • Activity

    Charges

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

    16 Oct 2023
  • Activity

    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

Frequently asked questions

What is the Incorporation or founding date of Aphelion Finance Private Limited?

Aphelion Finance Private Limited was incorporated 28 years 4 months ago on 26 Apr 1996 with Registrar of Companies Roc Mumbai.

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