MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-19-0011030
Aeries Financialtechnologies Private Limited - internet in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹325.03 Cr
▼ 53% YoY
Net profit · FY 2025
₹2.74 Cr
Net margin 0.8%
EBITDA · FY 2025
₹52.95 Cr
EBITDA margin 16.3%
Authorised capital
₹70 Cr
Registered with MCA
Paid-up capital
₹27.01 Cr
Issued & subscribed
Satisfied charges
₹32 Cr
No open charges
Company age
11 yrs
Est. 2015
Employees · EPFO
4
Provident fund records
About Aeries Financialtechnologies Private Limited
Data last updated:
Aeries Financialtechnologies Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Tslc Pte Ltd. It operates in the online financial services segment of the internet and digital services sector. It was incorporated on 01 December 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2015PTC270608. Its GSTIN is 27AANCA9562D1ZE (Maharashtra). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹70 Cr and a paid-up capital of ₹27.01 Cr. It is led by directors including Venu Raman Kumar and Joginder Rana.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 5th Floor Paville House Off Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
As per the financials filed for FY 2025, the company reported a revenue of ₹325.03 Cr, a decline of 53% compared to the previous year. For the same year it recorded a net profit of ₹2.74 Cr (net margin 0.8%) and EBITDA of ₹52.95 Cr (EBITDA margin 16.3%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 19% over five years.
The company has about 4 employees on its provident fund (EPFO) records. Its group structure includes 4 subsidiaries.
The company is associated with 2 brands: CASHe and Bhanix Finance and Investment. As per MCA filings, the company has satisfied charges of ₹32 Cr on record. The company has 20 deals on record (11 funding rounds, 6 convertible or debt financings, 3 secondary share transfers), with disclosed funding of ₹251.21 Cr; the latest was in January 2022. Its 4 peer companies in the Information Technology industry (Finance, Software Services), with the same principal business activity (computer programming, consultancy and related activities) are compared by revenue, 2 larger and 2 smaller; the largest is Torry Harris Business Solutions Private Limited with revenue of ₹346.93 Cr. The company has 14 MSME Form 1 returns on record between 2019 and 2024, listing 121 overdue payments to 13 micro and small suppliers.
Aeries Financialtechnologies Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0011030). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cashe.co.in.
Company details
CIN U74120MH2015PTC270608
Registration Number 270608
Incorporation Date 01 December 2015
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Tslc Pte Ltd
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-19-0011030
Recognitions & Rankings of Aeries Financialtechnologies
Contact details
Aeries Financialtechnologies Private Limited's registered office is in Mumbai, Maharashtra. Its website is cashe.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address5th Floor Paville House Off Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025
- IndustryInternet, Online Financial Services
To see the full contact details of Aeries Financialtechnologies Private Limited, buy the company report.
Comprehensive company report
Aeries Financialtechnologies Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Aeries Financialtechnologies operates two associated brands: CASHe and Bhanix Finance and Investment. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Online instant personal loans are provided to salaried professionals. | cashe.co.in | |
| Developer of an online platform for personal loans | bhanixfinance.com |
Business activity
The main business activity of Aeries Financialtechnologies is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities |
To see the full business activity and turnover split of Aeries Financialtechnologies Private Limited, buy the company report.
Financials of Aeries Financialtechnologies Private Limited
FY 2024 filings availableAeries Financialtechnologies Private Limited reported revenue of ₹325.03 Cr (down 53% YoY) for FY 2025.
Revenue · FY 2025
₹325.03 Cr ▼ 53%
Net profit · FY 2025
₹2.74 Cr margin 0.8%
EBITDA · FY 2025
₹52.95 Cr margin 16.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 53%
3 years · compounded
▲ 8%
5 years · compounded
▲ 19%
EBITDA CAGR growth
1 year
▼ 66%
3 years · compounded
▼ 15%
5 years · compounded
▲ 4%
Revenue fell 53% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 19%. EBITDA fell 66% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹52.95 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.74 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 16.3% | ||||
| Net Profit Margin | 0.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Aeries Financialtechnologies Private Limited, buy the company report.
Board of directors of Aeries Financialtechnologies Private Limited
Aeries Financialtechnologies has 4 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venu Raman Kumar Also directs: Ralak Consulting LLP, Astra Microwave Products Limited, Aeries Technology Products and Strategies Private Limited and 5 more | Director | 01 Apr 2017 | 9 Years 7 Months | Current |
| Joginder Rana | Director | 21 Dec 2021 | 4 Years 10 Months | Current |
| Deepak Amitabh Also directs: Tourism Finance Corporation of India Limited, Zuari Industries Limited, Physicswallah Limited and 1 more | Director | 26 Aug 2024 | 2 Years 2 Months | Current |
| Alok Kochhar | Director | 10 Apr 2024 | 2 Years 7 Months | Current |
Peer comparison
Aeries Financialtechnologies Private Limited is compared with the 4 companies closest to it by revenue in the Information Technology industry (Finance, Software Services), with the same principal business activity (computer programming, consultancy and related activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Torry Harris Business Solutions Private Limited | ₹346.93 Cr (FY 2025) | -6.0% | Bangalore, Karnataka, India | |||
| Integra Datatech Private Limited | ₹336.28 Cr (FY 2024) | 48.0% | Bangalore, Karnataka, India | |||
| Aeries Financialtechnologies Private Limitedthis company | ₹325.03 Cr (FY 2025) | ₹2.74 Cr | 0.8% | -53.0% | 4 | Mumbai, Maharashtra, India |
| Dassault Systemes Global Services Private Limited | ₹318.11 Cr (FY 2025) | 15.0% | Pune, Maharashtra, India | |||
| Acidaes Solutions Pvt Ltd | ₹312.77 Cr (FY 2025) | 1.0% | New Delhi, Delhi, India |
To see the full peer comparison of Aeries Financialtechnologies Private Limited, buy the company report.
Auditor
Aeries Financialtechnologies Private Limited is audited by Chokshi & Chokshi LLP for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Chokshi & Chokshi LLP | FY 2024 | 101872W/W100045 |
Shareholding
The shareholding of Aeries Financialtechnologies Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Aeries Financialtechnologies Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹32 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Apr 2022 | 100570520 | Others | ₹6 Cr | Satisfied | |
| 26 Apr 2022 | 100571873 | Others | ₹6 Cr | Satisfied | |
| 27 Jun 2019 | 100276847 | Others | ₹15 Cr | Satisfied | |
| 23 Jul 2018 | 100241688 | The Catholic Syrian Bank Ltd | ₹5 Cr | Satisfied |
To see the full charge records of Aeries Financialtechnologies Private Limited, buy the company report.
Total charge records: 4 View all charges
Deals & funding
Aeries Financialtechnologies Private Limited has 20 deals on record (11 funding rounds, 6 convertible or debt financings, 3 secondary share transfers), with disclosed funding of ₹251.21 Cr; the latest was in January 2022.
Total deals
20
Funding rounds
11
Convertible or debt financings
6
Secondary share transfers
3
Disclosed funding
₹251.21 Cr
Deals on record (5 of 20)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2020 | Funding round | ₹7.6 Cr | Investors: TSLC Pte Ltd, Aeries Technology Products and Strategies Private Limited , an individual |
| Sep 2019 | Funding round | ₹23.12 Cr | Investors: TSLC Pte Ltd, Manjushree Ventures, 2 individuals |
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: Aeries Technology Group Business Accelerators Private Limited , Aeries Technology Products and Strategies Private Limited Seller: Florintree Advisors |
| Oct 2018 | Funding round | ₹10.25 Cr | Investors: Cremax Convertors Private Limited , 2 individuals |
| Jul 2018 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Aeries Technology Products and Strategies Private Limited |
To see the full deal history of Aeries Financialtechnologies Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Aeries Financialtechnologies 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
Aeries Financialtechnologies Private Limited has 14 MSME Form 1 returns on record between 2019 and 2024, listing 121 overdue payments to 13 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 13)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Cnergyis Infotech India Private Limited | |||
| Atg Business Solutions Private Limited | |||
| an individual supplier | |||
| Mynd Integrated Solutions Private Limited | |||
| an individual supplier |
To see the full MSME payment records of Aeries Financialtechnologies Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Aeries Financialtechnologies has 4 subsidiary companies. This group structure data is as of FY 2024. The table lists each entity with its relationship and holding.
4
Subsidiary companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| Sqrrl Fintech Private Limited | U65900DL2016PTC300178 | |
| Bhanix Finance and Investment Limited | U65910MH1996PLC300645 | |
| Aeries Fintech Private Limited | U72900MH2021PTC368556 | |
| Cashe Foundation | U88900MH2023NPL404757 |
To see the full group structure of Aeries Financialtechnologies Private Limited, buy the company report.
Employees & EPFO
Aeries Financialtechnologies Private Limited has a workforce of 4 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
Employee count
4
Active EPFO establishments
1
Employee growth
-20%
GST
Aeries Financialtechnologies has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AANCA9562D1ZE | Maharashtra | Active | 01 Jul 2017 |
| 36AANCA9562D1ZF | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Aeries Financialtechnologies Private Limited, buy the company report.
Recent activity
Aeries Financialtechnologies Private Limited has 24 board changes on record since 2015: 14 appointments and 10 cessations. The latest: Sudhir Appukuttan Panikassery ceased to be Director on 19 Sep 2025.
Ceased
Sudhir Appukuttan Panikassery ceased to be Director.
Ceased
Pulak Ghosh ceased to be Director.
AGM
Aeries Financialtechnologies Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Appointed
Deepak Amitabh was appointed as Director.
Appointed
Alok Kochhar was appointed as Director.
Filing
Aeries Financialtechnologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Deepak Hazarilal Saluja ceased to be Director.
Ceased
Palamadai Sundararajan Jayakumar ceased to be Director.
Ceased
Vishal Kumar ceased to be Company Secretary.
Charges
A charge registered on 26 Apr 2022 via Charge ID 100570520 with Others was fully satisfied on 09 Mar 2023.
Charges
A charge registered on 26 Apr 2022 via Charge ID 100571873 with Others was fully satisfied on 09 Mar 2023.
Appointed
Vishal Kumar was appointed as Company Secretary.
23 earlier events are in the company report.
News
From our blog
Frequently asked questions
Aeries Financialtechnologies is an active private limited company based in Mumbai, Maharashtra, India. The company works in online financial services, within the internet industry. It was incorporated on 01 December 2015 (11+ years old) and is registered under CIN U74120MH2015PTC270608.
Aeries Financialtechnologies has 4 current directors:
- Venu Raman Kumar - Director
- Joginder Rana - Director
- Deepak Amitabh - Director
- Alok Kochhar - Director
The latest financial statements of Aeries Financialtechnologies on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Aeries Financialtechnologies is 27AANCA9562D1ZE, registered in Maharashtra. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 36AANCA9562D1ZF (Telangana).
The CIN (Corporate Identification Number) of Aeries Financialtechnologies is U74120MH2015PTC270608. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aeries Financialtechnologies was incorporated on 01 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Aeries Financialtechnologies has 20 deals on record (11 funding rounds, 6 convertible or debt financings, 3 secondary share transfers), with disclosed funding of ₹251.21 Cr; the latest was in January 2022.
The peers of Aeries Financialtechnologies by revenue are Torry Harris Business Solutions Private Limited, Integra Datatech Private Limited, Dassault Systemes Global Services Private Limited, Acidaes Solutions Pvt Ltd, all in the Information Technology industry (Finance, Software Services), with the same principal business activity (computer programming, consultancy and related activities).
Sudhir Appukuttan Panikassery ceased to be Director on 19 Sep 2025. Pulak Ghosh ceased to be Director on 22 Jun 2025. Deepak Amitabh was appointed as Director on 26 Aug 2024. Aeries Financialtechnologies has 24 board changes on record in total.
Yes, Aeries Financialtechnologies is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-19-0011030).
Aeries Financialtechnologies has 14 MSME Form 1 returns on record between 2019 and 2024, listing 121 overdue payments to 13 micro and small suppliers. The latest return was filed on 30 Apr 2024.
Aeries Financialtechnologies can be reached through the website cashe.co.in. Its registered office is in Mumbai, Maharashtra, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages