Aeries Fintech Private Limited
About Aeries Fintech Private Limited
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Aeries Fintech Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 30 September 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74909MH2021PTC368556.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Nadir Nizarali Mistry and Pushpinder Kaur Bhullar.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 5th Floor Paville House Off Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
The company is associated with 1 brand: CASHe.
CIN History of Aeries Fintech Private Limited
Aeries Fintech has one previous CIN (Corporate Identification Number): U72900MH2021PTC368556. The current CIN is U74909MH2021PTC368556, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74909MH2021PTC368556 | Current |
| U72900MH2021PTC368556 | Previous |
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- Registered Address5th Floor Paville House Off Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025
- IndustryInformation Technology, IT Consulting & Support Services
- 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
- One PDF report, delivered after checkout
Associated Brands with Aeries Fintech Private Limited
Aeries Fintech operates one associated brand: CASHe. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Online instant personal loans are provided to salaried professionals. | cashe.co.in |
Financials of Aeries Fintech Private Limited FY 2025 filings available
Financial Statement Summary of Aeries Fintech Private Limited
| Metrics | FY 2021-22 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Aeries Fintech Private Limited
| Metrics | FY 2021-22 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Aeries Fintech are in the company report.
Financial statements from FY 2022
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 Aeries Fintech Private Limited
Aeries Fintech has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nadir Nizarali Mistry Also directs: Sqrrl Fintech Private Limited, Propacy Internet Private Limited | Director | 06 Jan 2025 | 1 Years 9 Months | Current |
| Pushpinder Kaur Bhullar | Director | 06 Jan 2025 | 1 Years 9 Months | Current |
Charges & Borrowings of Aeries Fintech Private Limited
Aeries Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aeries Fintech Private Limited
Employment history and EPFO contributions of people linked to Aeries Fintech.
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
Verified entity values are shown only after access is granted.
Recent Activity on Aeries Fintech Private Limited
Aeries Fintech Private Limited has 9 board changes on record since 2022: 2 appointments and 7 cessations. The latest: Nadir Nizarali Mistry ceased to be Additional Director on 28 Sep 2025.
Credit Ratings, Litigation & Regulatory Alerts for Aeries Fintech Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aeries Fintech Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aeries Fintech Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aeries Fintech Private Limited
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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aeries Fintech Private Limited
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aeries Fintech Private Limited
Aeries Fintech is an active private limited company based in Mumbai, Maharashtra, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 30 September 2021 (5+ years old) and is registered under CIN U74909MH2021PTC368556.
Aeries Fintech has 2 current directors:
- Nadir Nizarali Mistry - Director
- Pushpinder Kaur Bhullar - Director
The CIN (Corporate Identification Number) of Aeries Fintech is U74909MH2021PTC368556. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aeries Fintech was incorporated on 30 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Nadir Nizarali Mistry ceased to be Additional Director on 28 Sep 2025. Pushpinder Kaur Bhullar ceased to be Additional Director on 28 Sep 2025. Nadir Nizarali Mistry was appointed as Director on 06 Jan 2025. Aeries Fintech has 9 board changes on record in total.
The registered office of Aeries Fintech is at 5th Floor Paville House Off Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
Aeries Fintech has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Aeries Fintech operates in the information technology industry, in the IT consulting and support services segment.
No. Aeries Fintech is not listed on any stock exchange. It is an unlisted company.
Aeries Fintech has 1 associated brand: Cashe.