About Aeries Financialtechnologies Private Limited
Data last updated: 27 December 2025
Aeries Financialtechnologies Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Tslc Pte Ltd and recognised as a startup by DPIIT. It specialises in online financial services, a part of the broader internet and digital services sector. Incorporated on 01 December 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U74120MH2015PTC270608.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The company has a workforce of approximately 4 employees as per the latest available data. It operates as a subsidiary of Tslc Pte Ltd. Its group structure includes 4 subsidiaries.
The company is associated with 2 brands - Cashe, Bhanix Finance And Investment. As per MCA filings, the company has satisfied charges of ₹32 Cr on record.
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.
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Registered Address5Th Floor Paville House Off Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025
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IndustryInternet, Online 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
Associated Brands with Aeries Financialtechnologies Private Limited
Aeries Financialtechnologies Private Limited operates two associated brands: CASHe and Bhanix Finance and Investment. These brands represent Aeries Financialtechnologies Private Limited's diversified market presence and brand portfolio.
| 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 |
Competitors & Alternatives of Aeries Financialtechnologies Private Limited
Brands and companies operating in the same space as Aeries Financialtechnologies Private Limited include Stashfin, Money View, axio and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Stashfin
|
Digital lending and instant credit lines are provided to individuals. | Gurugram, India, India | 2016 |
Money View
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Loans, credit cards, gold investments, insurance, and UPI are provided. | Bengaluru, India, India | 2014 |
axio
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An online lending platform for point-of-sale financing is provided. | Bengaluru, India, India | 2013 |
Kissht
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Personal, business, and property loans are provided by Kissht. | Mumbai, India, India | 2015 |
mPokket
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Provider of a digital lending platform offering instant personal loans to underserved youth, providing financial solutions through a mobile app | Kolkata, India, India | 2016 |
Branch
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Branch is focused on providing faster workforce payment solutions. | Minneapolis, United States, United States | 2015 |
Finnable
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Online personal loans with minimal documentation are offered digitally. | Bengaluru, India, India | 2015 |
Olyv
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Personal loans and savings options are provided for users. | Bengaluru, India, India | 2017 |
FincFriends
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Unsecured digital loans are provided to underserved consumers. | Gurugram, India, India | 2017 |
LoanTap
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Various personal and business loans are offered through the platform. | Pune, India, India | 2016 |
Business Activity of Aeries Financialtechnologies Private Limited
Aeries Financialtechnologies Private Limited is engaged in the principal business activity of information and communication, with detailed activities including computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Aeries Financialtechnologies Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Aeries Financialtechnologies Private Limited
Aeries Financialtechnologies Private Limited is audited by Chokshi & Chokshi LLP for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Chokshi & Chokshi LLP | Locked | Locked | Locked |
Complete auditor history for Aeries Financialtechnologies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Aeries Financialtechnologies Private Limited
Aeries Financialtechnologies Private Limited is currently managed by 4 directors, with 11 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 |
|---|---|---|---|---|
|
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 4 Months | Current |
| Joginder Rana | Director | 21 Dec 2021 | 4 Years 7 Months | Current |
| Deepak Amitabh | Director | 26 Aug 2024 | 1 Years 11 Months | Current |
| Alok Kochhar | Director | 10 Apr 2024 | 2 Years 4 Months | Current |
Financials of Aeries Financialtechnologies Private Limited FY 2024 filings available
Aeries Financialtechnologies Private Limited reported revenue of ₹325.03 Cr (down 53.00% YoY) for FY 2025.
Ten-year financial statements for Aeries Financialtechnologies Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Aeries Financialtechnologies Private Limited
Shareholding and ownership data for Aeries Financialtechnologies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Aeries Financialtechnologies Private Limited
Aeries Financialtechnologies Private Limited has 4 subsidiary companies. This group structure data is as of FY 2024. The corporate group structure reflects Aeries Financialtechnologies Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Sqrrl Fintech Private Limited | U65900DL2016PTC300178 | Locked |
| Bhanix Finance And Investment Limited | U65910MH1996PLC300645 | Locked |
| Aeries Fintech Private Limited | U72900MH2021PTC368556 | Locked |
| Cashe Foundation | U88900MH2023NPL404757 | Locked |
Showing major subsidiaries. Total: 4.
Charges & Borrowings of Aeries Financialtechnologies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Apr 2022 | Others | ₹6 Cr | Satisfied |
| 26 Apr 2022 | Others | ₹6 Cr | Satisfied |
| 27 Jun 2019 | Others | ₹15 Cr | Satisfied |
| 23 Jul 2018 | The Catholic Syrian Bank Ltd | ₹5 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Aeries Financialtechnologies Private Limited
Aeries Financialtechnologies Private Limited has a workforce of 4 employees as of Apr 08, 2024.
Employee and EPFO history for Aeries Financialtechnologies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Aeries Financialtechnologies Private Limited
GST registrations and filing compliance for Aeries Financialtechnologies Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Aeries Financialtechnologies Private Limited
Credit ratings, litigation, and regulatory alerts for Aeries Financialtechnologies Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Aeries Financialtechnologies Private Limited
MSME payment history for Aeries Financialtechnologies 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
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Subsidiaries & Group Companies of Aeries Financialtechnologies Private Limited
Corporate group structure for Aeries Financialtechnologies Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Aeries Financialtechnologies Private Limited
MCA filings and documents for Aeries Financialtechnologies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Aeries Financialtechnologies Private Limited
Recent News on Aeries Financialtechnologies Private Limited
Frequently Asked Questions about Aeries Financialtechnologies Private Limited
Aeries Financialtechnologies Private Limited is an active private limited company in the internet sector based in Mumbai, Maharashtra, India. It was incorporated on 01 December 2015 (11+ years old) and is registered under CIN U74120MH2015PTC270608. The company has 4 employees.
Aeries Financialtechnologies Private Limited reported revenue of ₹325.03 Cr for FY 2025 (down 53.00% YoY).
The current directors of Aeries Financialtechnologies Private Limited are:
- Venu Raman Kumar - Director
- Joginder Rana - Director
- Deepak Amitabh - Director
- Alok Kochhar - Director
The primary industry of Aeries Financialtechnologies Private Limited is internet. The company specifically operates in online financial services. The company is currently active in this sector.
Yes, Aeries Financialtechnologies Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Aeries Financialtechnologies Private Limited can be reached at the registered office: 5Th Floor Paville House Off Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025, or through the website cashe.co.in.