MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-JH-20-0031835
Aadi Fincash Private Limited
Aadi Fincash Private Limited - insurance in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
25 Sep 2019
Date of incorporation
Entity type
Private Limited
As registered with MCA
About Aadi Fincash Private Limited
Data last updated:
Aadi Fincash Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the insurance and pension services segment of the insurance sector. It was incorporated on 25 September 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67200MH2019PTC330997.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Aaditya Raj Singh and Shewlee Paul.
The registered office is at Office No – 337 3rd Flr Bawa Tower Plot No – 78/79 Sector – 17 Vashi, Navi Mumbai, Maharashtra, India – 400705.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Aadi Fincash Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-JH-20-0031835).
Company Details of Aadi Fincash Private Limited
CIN U67200MH2019PTC330997
Registration Number 330997
Incorporation Date 25 September 2019
ROC Mumbai
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-JH-20-0031835
Key People
Aaditya Raj Singh Director Shewlee Paul Director Recognitions & Rankings of Aadi Fincash
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressOffice No – 337 3rd Flr Bawa Tower Plot No – 78/79 Sector – 17 Vashi, Navi Mumbai, Maharashtra, India – 400705
- IndustryInsurance, Insurance & Pension Services
Comprehensive company report
Aadi Fincash Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Aadi Fincash Private Limited
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Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Aadi Fincash Private Limited
Aadi Fincash has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aaditya Raj Singh | Director | 25 Sep 2019 | 7 Years 0 Months | Current |
| Shewlee Paul | Director | 25 Sep 2019 | 7 Years 0 Months | Current |
Charges & Borrowings of Aadi Fincash Private Limited
Aadi Fincash Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Aadi Fincash Private Limited
Aadi Fincash Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Cheque dishonour complaint | Filed against the company by M/S. Kailash Technology Pvt. Ltd | Pending |
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Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
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Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Aadi Fincash Private Limited
Employment history and EPFO contributions of people linked to Aadi Fincash.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Aadi Fincash Private Limited
Aadi Fincash Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Aaditya Raj Singh was appointed as Director on 25 Sep 2019.
Appointed
Aaditya Raj Singh was appointed as Director.
Appointed
Shewlee Paul was appointed as Director.
Incorporation
25 Sep 2019
Aadi Fincash Private Limited was registered on 25 Sep 2019 with Roc Mumbai I & aged 7 years 28 days as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Aadi Fincash Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aadi Fincash Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aadi Fincash Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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GST Compliance of Aadi Fincash Private Limited
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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MCA Filings & Documents of Aadi Fincash Private Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Aadi Fincash Private Limited
Aadi Fincash is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in insurance and pension services, within the insurance industry. It was incorporated on 25 September 2019 (7+ years old) and is registered under CIN U67200MH2019PTC330997.
Aadi Fincash has 2 current directors:
- Aaditya Raj Singh - Director
- Shewlee Paul - Director
The CIN (Corporate Identification Number) of Aadi Fincash is U67200MH2019PTC330997. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aadi Fincash has 1 court case on record: 1 filed against it. 1 is pending.
Aadi Fincash was incorporated on 25 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Aaditya Raj Singh was appointed as Director on 25 Sep 2019. Shewlee Paul was appointed as Director on 25 Sep 2019.
Yes, Aadi Fincash is registered as a micro enterprise under Udyam registration (number: UDYAM-JH-20-0031835).
The registered office of Aadi Fincash is at Office No – 337 3rd Flr Bawa Tower Plot No – 7879 Sector – 17 Vashi, Navi Mumbai, Maharashtra, India – 400705.
Aadi Fincash has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Aadi Fincash operates in the insurance industry, in the insurance and pension services segment.