About Aeonian Investments Co Ltd
Data last updated: 25 June 2025
Aeonian Investments Co Ltd was a public limited company based in Mumbai, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 25 July 1981.
Registered with ROC Mumbai under CIN L65990MH1981PLC024860. Listed.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹96 Lakh. It was led by directors including Dhiren Purushottamdas Mehta and Bipin Vithaldas Jhaveri.
Last AGM: 25 June 2013. Financial statements filed for year ended 31 March 2013. Office: Nkm Internationalhouse 178 Backbay Recl Bmchinai Marg, Mumbai, Maharashtra, India – 400020.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is aeonianinvestment.com.
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Registered AddressNkm Internationalhouse 178 Backbay Recl Bmchinai Marg, Mumbai, Maharashtra, India – 400020
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IndustryFinancial Services, Other Financial Intermediation
- 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
CIN History of Aeonian Investments Co Ltd
Aeonian Investments Co Ltd has one previous CIN (Corporate Identification Number): U65990MH1981PLC024860. The current CIN is L65990MH1981PLC024860, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65990MH1981PLC024860 | Current |
| U65990MH1981PLC024860 | Previous |
Board of Directors of Aeonian Investments Co Ltd
Aeonian Investments Co Ltd is governed by 7 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiren Purushottamdas Mehta | Director | 30 Apr 2001 | 25 Years 2 Months | As last reported |
| Bipin Vithaldas Jhaveri | Director | 09 Sep 2005 | 20 Years 10 Months | As last reported |
| Manubhai Gokalbhai Patel | Director | 21 Apr 2004 | 22 Years 2 Months | As last reported |
| Bhanushankar Ravishankar Trivedi | Director | 14 Oct 1988 | 37 Years 9 Months | As last reported |
|
Vispi Rusi Patel
Also directs:
Hydrangea Consulting Llp, Ios Global Mobility Solutions Llp, Lcatterton India Sponsor Llp and 3 more
|
Director | 26 Mar 2012 | 14 Years 3 Months | As last reported |
| Priti Amit Choksey | Director | 24 Nov 1997 | 28 Years 7 Months | As last reported |
Financials of Aeonian Investments Co Ltd FY 2013 filings available
Ten-year financial statements for Aeonian Investments Co Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Aeonian Investments Co Ltd
Aeonian Investments Co Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aeonian Investments Co Ltd
View historical data on people associated with Aeonian Investments Co Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Aeonian Investments Co Ltd
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 Aeonian Investments Co Ltd
GST registrations and filing compliance for Aeonian Investments Co Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Aeonian Investments Co Ltd
Credit ratings, litigation, and regulatory alerts for Aeonian Investments Co Ltd
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
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MSME Payment Delays by Aeonian Investments Co Ltd
MSME payment history for Aeonian Investments Co Ltd
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
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Subsidiaries & Group Companies of Aeonian Investments Co Ltd
Corporate group structure for Aeonian Investments Co Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aeonian Investments Co Ltd
MCA filings and documents for Aeonian Investments Co Ltd
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 Aeonian Investments Co Ltd
Frequently Asked Questions about Aeonian Investments Co Ltd
Aeonian Investments Co Ltd has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Aeonian Investments Co Ltd is a dissolved (liquidated) public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 July 1981 and is registered under CIN L65990MH1981PLC024860. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Aeonian Investments Co Ltd was incorporated on 25 July 1981. Registered with ROC Mumbai.
The current directors of Aeonian Investments Co Ltd are:
- Dhiren Purushottamdas Mehta - Director
- Bipin Vithaldas Jhaveri - Director
- Manubhai Gokalbhai Patel - Director
- Bhanushankar Ravishankar Trivedi - Director
- Vispi Rusi Patel - Director
- Priti Amit Choksey - Director
- Amit Champaklal Choksey - Director
The CIN (Corporate Identification Number) of Aeonian Investments Co Ltd is L65990MH1981PLC024860. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aeonian Investments Co Ltd is financial services. The company specifically operates in other financial intermediation.