Aeries Financialtechnologies Private Limited - Company Profile

It is a internet private limited company based in Mumbai, Maharashtra, India, established in 2015.
2015 Mumbai, Maharashtra, India Active
Last Updated:
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About Aeries Financialtechnologies Private Limited

Aeries Financialtechnologies Private Limited, a active private limited company, was established on 01 December 2015 in Mumbai, Maharashtra, India. Engaging in online financial services within the information and communication sector, it holds CIN: U74120MH2015PTC270608. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹70.00 Cr and a paid-up capital of ₹27.01 Cr.

It upholds a compliant status. Employing 4 professional, Its leadership includes Deepak Amitabh (Director), Venu Raman Kumar (Director), Joginder Singh Rana (Director). Past directors included Sudhir Appukuttan Panikassery, Mathew Cyriac, Vishal Kumar. It holds no open charges and ₹32.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 5Th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi, Mumbai, Maharashtra, 400025.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74120MH2015PTC270608

  • Registration Number

    270608

  • Incorporation Date

    01 December 2015

  • Authorized Capital

    ₹70.00 Cr

  • Paid-Up Capital

    ₹27.01 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 70.00 Cr
  • Paid Up Capital ₹ 27.01 Cr
  • Company Age 10 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 32.00 Cr
  • Revenue Growth **** 13.76%
  • Profit Growth **** 54.81%
  • Ebitda **** 102.57%
  • Net Worth 9.49%
  • Total Assets **** 12.34%
Company report

Aeries Financialtechnologies Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Aeries Financialtechnologies Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Aeries Financialtechnologies Private Limited?
Current Directors
Name Designation Appointment Date Status
Deepak Amitabh Director 26 Aug 2024 Current
Venu Raman Kumar Director 01 Apr 2017 Current
Joginder Singh Rana Director 21 Dec 2021 Current
Alok Kochhar Director 10 Apr 2024 Current
Pulak Ghosh Director 23 Jun 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Sep 2025 Past
Pramod Abcsdd Director 17 Dec 2021 Past
Pramod Abcsdd Company Secretary 20 Mar 2024 Past
Pramod Abcsdd Director 29 Apr 2022 Past
Pramod Abcsdd Director 23 Jun 2017 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past

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Financial Performance of Aeries Financialtechnologies.

Aeries Financialtechnologies Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 13.76% increase. The company also saw a substantial improvement in profitability, with a 54.81% increase in profit. The company's net worth moved up by a moderate rise of 9.49%.

Aeries Financialtechnologies revenue growth over time
Aeries Financialtechnologies profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 13.76%
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Revenue from Operations
*******
 17.05%
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*******
*******
Total Assets
*******
 12.34%
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*******
Profit or Loss
*******
 54.81%
*******
*******
*******
*******
Net Worth
*******
 9.49%
*******
*******
*******
*******
EBITDA
*******
 102.57%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Aeries Financialtechnologies?

In 2024, Aeries Financialtechnologies had a promoter holding of 79.88% and a public holding of 20.13%. The company had 4 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹320,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 27.00 Cr
  • The Catholic Syrian Bank Ltd : 5.00 Cr
Latest Charge Details
Date Lender Amount Status
26 Apr 2022 Others ₹6.00 Cr Satisfied
26 Apr 2022 Others ₹6.00 Cr Satisfied
27 Jun 2019 Others ₹15.00 Cr Satisfied
23 Jul 2018 The Catholic Syrian Bank Ltd ₹5.00 Cr Satisfied

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How Many Employees Work at Aeries Financialtechnologies?

Aeries Financialtechnologies has a workforce of 4 employees as of Apr 08, 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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aeries Financialtechnologies, 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 Aeries Financialtechnologies's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Aeries Financialtechnologies
Recent Activity within the Organization
  • Annual General Meeting

    The activity Aeries Financialtechnologies Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Director Appointment

    Deepak Amitabh was appointed as a Director was appointed as a Director on 26 Aug 2024 & has been associated with this company since 1 year 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Anuj Mukesh Patel was appointed as a Company Secretary was appointed as a Company Secretary on 11 Apr 2024 & has been associated with this company since 1 year 10 months . was documented.

  • Director Appointment

    The activity Alok Kochhar was appointed as a Director was appointed as a Director on 10 Apr 2024 & has been associated with this company since 1 year 10 months . was completed.

  • Balance Sheet

    Aeries Financialtechnologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Charges

    A charge registered on 26 Apr 2022 via Charge ID 100570520 with Others was fully satisfied on 09 Mar 2023. was recorded as a recent event.

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Recent News, Updates & Announcement

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Frequently Asked Questions
What is the CIN of Aeries Financialtechnologies Private Limited?

The CIN of Aeries Financialtechnologies Private Limited is U74120MH2015PTC270608.

Where is Aeries Financialtechnologies Private Limited headquartered?

Aeries Financialtechnologies Private Limited is headquartered at 5Th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi, Mumbai, Maharashtra, 400025.

When was Aeries Financialtechnologies Private Limited incorporated?

Aeries Financialtechnologies Private Limited was incorporated on 01 December 2015.

Who are the current directors of Aeries Financialtechnologies Private Limited?

The current directors of Aeries Financialtechnologies Private Limited are

What is the primary industry of Aeries Financialtechnologies Private Limited?

The primary industry of Aeries Financialtechnologies Private Limited is Information And Communication.

Is Aeries Financialtechnologies Private Limited a listed company?

Aeries Financialtechnologies Private Limited is unlisted.

What is the capital structure of Aeries Financialtechnologies Private Limited?

The authorized capital of Aeries Financialtechnologies Private Limited is ₹70.00 Cr, and the paid-up capital is ₹27.01 Cr.

What is the compliance status of Aeries Financialtechnologies Private Limited?

The compliance status of Aeries Financialtechnologies Private Limited is Compliant.

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