Acaipl Investment & Financial Services Private Limited, a active private limited company, was established on 20 February 2013 in Mumbai, Maharashtra, India. Engaging in business & it consulting within the professional, scientific and technical sector, it holds CIN: U74120MH2013PTC240648. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.84 M.
Formerly known as Acaipl Financial Services Private Limited, Areion Investment & Financial Services Private Limited. It upholds a compliant status. Employing 4 professional, Its leadership includes Kamalkishore Chandravadan Jani (Director), Manish Motilal Lalwani (Managing Director), Darshana Tayal (Director). Past directors included Kishorbhai Kotumal Changlani, Prachi Manish Lalwani, Kamalkishore Chandravadan Jani. It holds ₹82.17 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at D-511, 5Th Floor, Kanakia Zillion, Junction Of Lbs Road & Cst Road, B.K.C Annexe, Kurla (We, St), Mumbai, Maharashtra, 400070.
U74120MH2013PTC240648
240648
20 February 2013
₹3.00 Cr
₹2.84 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kamalkishore Chandravadan Jani | Director | 01 Sep 2021 | Current |
| Manish Motilal Lalwani | Managing Director | 01 Jun 2025 | Current |
| Darshana Tayal | Director | 20 Feb 2013 | Current |
| Dhananjay Kumar Jain | Director | 07 Sep 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Oct 2018 | Past |
| Pramod Abcsdd | Additional Director | 29 May 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 22 Dec 2021 | Past |
| Pramod Abcsdd | Director | 08 Mar 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
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Acaipl Investment & Financial Services Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 29.71% decrease. The company also saw a substantial fall in profitability, with a 80.88% decrease in profit. The company's net worth moved up by a moderate rise of 1.61%.
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In 2023, Acaipl Investment & Financial Services had a promoter holding of 96.01% and a public holding of 3.99%. The company had 3 Subsidiaries and 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹821,651,190.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jan 2025 | Others | ₹6.14 Cr | Open |
| 27 Feb 2024 | Hdfc Bank Limited | ₹2.02 Cr | Open |
| 27 Jan 2024 | Others | ₹25.00 Cr | Open |
| 29 Sep 2022 | Others | ₹49.00 Cr | Open |
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Acaipl Investment & Financial Services has a workforce of 4 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Acaipl Investment & Financial Services, 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 Acaipl Investment & Financial Services's trajectory.
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Manish Motilal Lalwani was appointed as a Managing Director was appointed as a Managing Director on 01 Jun 2025 & has been associated with this company since 5 months 29 days . was recorded as a recent event.
The activity A charge with Others amounted to Rs. 6.14 Cr with Charge ID 101036852 was registered on 10 Jan 2025. was completed.
Acaipl Investment & Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Acaipl Investment & Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
A charge with Hdfc Bank Limited amounted to Rs. 2.02 Cr with Charge ID 100880244 was registered on 27 Feb 2024. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100880501 was registered on 27 Jan 2024. was documented.
The CIN of Acaipl Investment & Financial Services Private Limited is U74120MH2013PTC240648.
Acaipl Investment & Financial Services Private Limited is headquartered at D-511, 5Th Floor, Kanakia Zillion, Junction Of Lbs Road & Cst Road, B.K.C Annexe, Kurla (We, St), Mumbai, Maharashtra, 400070.
Acaipl Investment & Financial Services Private Limited was incorporated on 20 February 2013.
The current directors of Acaipl Investment & Financial Services Private Limited are
The primary industry of Acaipl Investment & Financial Services Private Limited is Professional, Scientific And Technical.
Acaipl Investment & Financial Services Private Limited is unlisted.
The authorized capital of Acaipl Investment & Financial Services Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.84 M.
The compliance status of Acaipl Investment & Financial Services Private Limited is Compliant.
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