Aehan Finance Private Limited
About Aehan Finance Private Limited
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Aehan Finance Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 04 August 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2017PTC298242. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.05 Cr and a paid-up capital of ₹2.05 Cr. It is led by directors Sangitaben Shah Mukeshkumar and Mukeshkumar Amratlal Shah.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 14A Flr – 14 Plot – 89 Akash Ganga Building Bhulabhai Desai Road Cumballa Hill, Mumbai, Maharashtra, India – 400026.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Aehan Finance Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address14A Flr – 14 Plot – 89 Akash Ganga Building Bhulabhai Desai Road Cumballa Hill, Mumbai, Maharashtra, India – 400026
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Aehan Finance Private Limited, buy the company report.
- 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 Aehan Finance Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aehan Finance Private Limited, buy the company report.
Board of directors of Aehan Finance Private Limited
Aehan Finance has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangitaben Shah Mukeshkumar Also directs: Sikkhar Exim LLP, Padmavati Diam Private Limited, Aehan Diam Private Limited and 2 more | Director | 04 Aug 2017 | 9 Years 2 Months | Current |
| Mukeshkumar Amratlal Shah | Director | 04 Aug 2017 | 9 Years 2 Months | Current |
Auditor
Aehan Finance Private Limited is audited by Dinesh Gandhi & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Dinesh Gandhi & Associates | FY 2023 | 102598W |
Shareholding
The shareholding of Aehan Finance Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Aehan Finance Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aehan Finance Private Limited 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 Aehan Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aehan Finance has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aehan Finance Private Limited, buy the company report.
Recent activity
Aehan Finance Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Piyush Bhandari ceased to be Additional Director on 23 Jan 2020.
Frequently asked questions
Aehan Finance is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 04 August 2017 (9+ years old) and is registered under CIN U65999MH2017PTC298242.
Aehan Finance has 2 current directors:
- Sangitaben Shah Mukeshkumar - Director
- Mukeshkumar Amratlal Shah - Director
The latest financial statements of Aehan Finance on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2018 are in the company report.
No. Aehan Finance has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Aehan Finance is U65999MH2017PTC298242. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aehan Finance was incorporated on 04 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Piyush Bhandari ceased to be Additional Director on 23 Jan 2020. Sunil Jasraj Chordia ceased to be Director on 01 Mar 2019. Mukeshkumar Amratlal Shah was appointed as Director on 04 Aug 2017. Aehan Finance has 4 board changes on record in total.
The registered office of Aehan Finance is at 14A Flr – 14 Plot – 89 Akash Ganga Building Bhulabhai Desai Road Cumballa Hill, Mumbai, Maharashtra, India – 400026.
Aehan Finance operates in the financial services industry, in the diversified financial services segment.
The compliance status of Aehan Finance is compliant as of 30 July 2026. The company is actively filing with the Registrar of Companies.
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