About Aeonian Investments Co Ltd
Data last updated:
Aeonian Investments Co Ltd was a public limited company based in Mumbai, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 25 July 1981.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN L65990MH1981PLC024860. It is recorded as listed by MCA, but its shares were delisted from BSE on 02 Oct 2019 · winding up, and no longer trade on a stock exchange.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹96 Lakh. It was led by directors including Dhiren Purushottamdas Mehta and Bipin Vithaldas Jhaveri.
Its last annual general meeting (AGM) was held on 25 June 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Nkm Internationalhouse 178 Backbay Recl Bmchinai Marg, Mumbai, Maharashtra, India – 400020.
The last known website on record is aeonianinvestment.com.
Company details
CIN history
Aeonian Investments Co has one previous CIN (Corporate Identification Number): U65990MH1981PLC024860. The current CIN is L65990MH1981PLC024860, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65990MH1981PLC024860 | Current |
| U65990MH1981PLC024860 | Previous |
Contact details
Aeonian Investments Co Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressNkm Internationalhouse 178 Backbay Recl Bmchinai Marg, Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, Other Financial Intermediation
- 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
Financials of Aeonian Investments Co Ltd
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aeonian Investments Co Ltd, buy the company report.
Board of directors of Aeonian Investments Co Ltd
Aeonian Investments Co has 7 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiren Purushottamdas Mehta | Director | 30 Apr 2001 | 25 Years 6 Months | As last reported |
| Bipin Vithaldas Jhaveri | Director | 09 Sep 2005 | 21 Years 1 Months | As last reported |
| Manubhai Gokalbhai Patel | Director | 21 Apr 2004 | 22 Years 6 Months | As last reported |
| Bhanushankar Ravishankar Trivedi | Director | 14 Oct 1988 | 38 Years 0 Months | As last reported |
| Vispi Rusi Patel Also directs: Hydrangea Consulting LLP, Ios Global Mobility Solutions LLP, Lcatterton India Sponsor LLP and 3 more | Director | 26 Mar 2012 | 14 Years 7 Months | As last reported |
| Priti Amit Choksey | Director | 24 Nov 1997 | 28 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Aeonian Investments Co Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aeonian Investments Co Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aeonian Investments Co Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aeonian Investments Co Ltd has 7 board changes on record since 1988: 7 appointments. The latest: Vispi Rusi Patel was appointed as Director on 26 Mar 2012.
Frequently asked questions
Aeonian Investments Co has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Aeonian Investments Co was a public limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 25 July 1981 and is registered under CIN L65990MH1981PLC024860. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Aeonian Investments Co was incorporated on 25 July 1981. It is registered with the Registrar of Companies, Mumbai.
Aeonian Investments Co had 7 directors:
- Dhiren Purushottamdas Mehta - Director
- Bipin Vithaldas Jhaveri - Director
- Manubhai Gokalbhai Patel - Director
- Bhanushankar Ravishankar Trivedi - Director
- Vispi Rusi Patel - Director
- Priti Amit Choksey - Director
- Amit Champaklal Choksey - Director
The CIN (Corporate Identification Number) of Aeonian Investments Co is L65990MH1981PLC024860. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aeonian Investments Co is recorded as a listed company by MCA, but its shares were delisted from BSE on 02 Oct 2019 · winding up, and no longer trade on a stock exchange.
The registered office of Aeonian Investments Co is at Nkm Internationalhouse 178 Backbay Recl Bmchinai Marg, Mumbai, Maharashtra, India – 400020.
Aeonian Investments Co can be reached through the website aeonianinvestment.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Aeonian Investments Co on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 25 June 2013. Year-wise statements from 2015 are in the company report.
Aeonian Investments Co operated in the financial services industry, in the other financial intermediation segment.
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