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
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
Aadi Fincash Private Limited's registered office is in Navi Mumbai, Maharashtra.
- 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
Year-wise financial statements and ratios of Aadi Fincash Private Limited are in the company report Buy the company report.
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 1 Months | Current |
| Shewlee Paul | Director | 25 Sep 2019 | 7 Years 1 Months | Current |
Legal cases
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 |
To see the full case history of Aadi Fincash Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aadi Fincash Private Limited; 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 Aadi Fincash Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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 1 month as per MCA records.
Frequently asked questions
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 operates in the insurance industry, in the insurance and pension services segment.
Aadi Fincash can be reached at its registered office: Office No – 337 3rd Flr Bawa Tower Plot No – 7879 Sector – 17 Vashi, Navi Mumbai, Maharashtra, India – 400705.