Aehan Finance Private Limited
About Aehan Finance Private Limited
Data last updated: 17 December 2025
Aehan Finance Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 04 August 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U65999MH2017PTC298242.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address14A Flr – 14 Plot – 89 Akash Ganga Building Bhulabhai Desai Road Cumballa Hill, Mumbai, Maharashtra, India – 400026
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Aehan Finance Private Limited
Aehan Finance Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Aehan Finance Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Aehan Finance Private Limited
Aehan Finance Private Limited is audited by Dinesh Gandhi & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Dinesh Gandhi & Associates | Locked | Locked | Locked |
Complete auditor history for Aehan Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aehan Finance Private Limited
Aehan Finance Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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 | 8 Years 11 Months | Current |
| Mukeshkumar Amratlal Shah | Director | 04 Aug 2017 | 8 Years 11 Months | Current |
Financials of Aehan Finance Private Limited FY 2023 filings available
Ten-year financial statements for Aehan Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aehan Finance Private Limited
Shareholding and ownership data for Aehan Finance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Aehan Finance Private Limited
Aehan Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aehan Finance Private Limited
View historical data on people associated with Aehan Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aehan Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aehan Finance Private Limited
GST registrations and filing compliance for Aehan Finance Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aehan Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Aehan Finance Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Aehan Finance Private Limited
MSME payment history for Aehan Finance Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Aehan Finance Private Limited
Corporate group structure for Aehan Finance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aehan Finance Private Limited
MCA filings and documents for Aehan Finance Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aehan Finance Private Limited
Frequently Asked Questions about Aehan Finance Private Limited
Aehan Finance Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 August 2017 (9+ years old) and is registered under CIN U65999MH2017PTC298242.
The current directors of Aehan Finance Private Limited are:
- Sangitaben Shah Mukeshkumar - Director
- Mukeshkumar Amratlal Shah - Director
The primary industry of Aehan Finance Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Aehan Finance Private Limited can be reached at the registered office: 14A Flr – 14 Plot – 89 Akash Ganga Building Bhulabhai Desai Road Cumballa Hill, Mumbai, Maharashtra, India – 400026.
The authorised capital is ₹2.05 Cr, and the paid-up capital is ₹2.05 Cr.
The company has its registered office at 14A Flr – 14 Plot – 89 Akash Ganga Building Bhulabhai Desai Road Cumballa Hill, Mumbai, Maharashtra, India – 400026.