About
Basic Data Updated:
1 month agoThe Corporate was formerly known as Embee Money 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 3.00 cr and a paid-up capital of Rs 1.99 cr.
The Corporate currently has active open charges totaling ₹1.00 cr.
Chetan Singla, Sanjeev Garg, and Anish Gupta serve as directors at the Company.
Industry
Company Details
- Location
Chandigarh, Chandigarh, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U65921HR1989PLC091303 |
| Company No. | 031690 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 15 Mar 1989 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Aadhar India Finvest Limited
Corporate Structure
Unlock access to Aadhar India Finvest'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 Aadhar India Finvest Limited
Unlock and access historical data on people associated with Aadhar India Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 26 Mar 2021 | ₹5.00 M | Open |
Others Creation Date: 04 Feb 2020 | ₹5.00 M | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Aadhar India Finvest, 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 Aadhar India Finvest's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Geysir Technology Solutions Private Limited
Active
6 years 9 months Chetan Singla and Anish Gupta are mutual person
Pashupal Technologies Private Limited
Active 2 years 1 month Chetan Singla and Anish Gupta are mutual person
Recent activity within the organization
Annual General Meeting
Aadhar India Finvest Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Aadhar India Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Director Appointment
Chetan Singla was appointed as a Director was appointed as a Director on 18 Nov 2021 & has been associated with this company since 2 years 6 months .
18 Nov 2021Charges
A charge with Others amounted to Rs. 0.50 cr with Charge ID 100472863 was registered on 26 Mar 2021.
26 Mar 2021Charges
A charge with Others amounted to Rs. 0.50 cr with Charge ID 100326164 was registered on 04 Feb 2020.
04 Feb 2020
Frequently asked questions
What is the Incorporation or founding date of Aadhar India Finvest Limited?
