Astoria Finance And Investment Private Limited
Founded in 1996 and headquartered in Maharashtra, India.
1996 | Mumbai, Maharashtra (India) | Active
Astoria Finance And Investment Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.30 M
- Company Age 29 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
About Astoria Finance And Investment
Astoria Finance And Investment Private Limited (AFAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 January 1996 and has a history of 29 years and four months. 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 5.00 M and a paid-up capital of Rs 4.30 M, as per Ministry of Corporate Affairs (MCA) records.
Sanjaykumar Busa, Kundenben Busa, and Sonal Gandhi 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
U65990MH1996PTC095833
- Company No.
095833
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Jan 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Astoria Finance And Investment Private Limited
Explore comprehensive data for Astoria Finance And Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Astoria Finance And Investment?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjaykumar Busa  | Director | 02-Jan-1996 | Current |
| Kundenben Busa | Director | 28-Jul-2003 | Current |
| Sonal Gandhi | Director | 10-Apr-2019 | Current |
Financial Performance of Astoria Finance And Investment.
Astoria Finance And Investment Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Astoria Finance And Investment?
In 2017, Astoria Finance And Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Astoria Finance And Investment?
Unlock and access historical data on people associated with Astoria Finance And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Astoria Finance And Investment, 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 Astoria Finance And Investment'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 Astoria Finance And Investment
Recent activity within the organization
- Annual General Meeting
Astoria Finance And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Astoria Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Sonal Bhavesh Gandhi was appointed as a Director was appointed as a Director on 10 Apr 2019 & has been associated with this company since 6 years 1 month .
- Director Appointment
Kundenben Chandrakant Busa was appointed as a Director was appointed as a Director on 28 Jul 2003 & has been associated with this company since 21 years 9 months .
- Director Appointment
Sanjaykumar Chandrakant Busa was appointed as a Director was appointed as a Director on 02 Jan 1996 & has been associated with this company since 29 years 4 months .
- Company Incorporation
Astoria Finance And Investment Private Limited was registered on 02 Jan 1996 with Roc Mumbai & aged 29 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Astoria Finance And Investment Private Limited?
Astoria Finance And Investment Private Limited was incorporated on 02 Jan 1996.
What is authorized share capital and paid-up capital of Astoria Finance And Investment Private Limited?
The authorized share capital of Astoria Finance And Investment Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.30 M.
Who are the current board members & directors of Astoria Finance And Investment Private Limited?
Currently 3 directors are associated with Astoria Finance And Investment Private Limited.
- Sanjaykumar Chandrakant Busa
- Kundenben Chandrakant Busa
- Sonal Bhavesh Gandhi
What is the registered address of Astoria Finance And Investment Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Astoria Finance And Investment Private Limited is 501 Horizon Apartments 5Th Floor 9Th Road Jvpd Scheme, Vile Parle (West) India, Mumbai, Maharashtra, 400049.
What is the corporate identification number (CIN) and company number of Astoria Finance And Investment Private Limited?
The corporate identification number (CIN) of Astoria Finance And Investment Private Limited is U65990MH1996PTC095833 and the company number is 095833 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Astoria Finance And Investment Private Limited filed with the ROC?
The most recent Balance Sheet for Astoria Finance And Investment Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records