Aeries Fintech Private Limited
About Aeries Fintech Private Limited
Data last updated: 07 January 2026
Aeries Fintech Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 30 September 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U74909MH2021PTC368556.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Nadir Nizarali Mistry and Pushpinder Kaur Bhullar.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5Th Floor Paville House Off Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
The company is associated with 1 brand - Cashe.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address5Th Floor Paville House Off Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025
-
IndustryInformation Technology, IT Consulting & Support 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
CIN History of Aeries Fintech Private Limited
Aeries Fintech Private Limited has one previous CIN (Corporate Identification Number): U72900MH2021PTC368556. The current CIN is U74909MH2021PTC368556, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74909MH2021PTC368556 | Current |
| U72900MH2021PTC368556 | Previous |
Associated Brands with Aeries Fintech Private Limited
Aeries Fintech Private Limited operates one associated brand: CASHe. These brands represent Aeries Fintech Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Online instant personal loans are provided to salaried professionals. | cashe.co.in |
Competitors & Alternatives of Aeries Fintech Private Limited
Brands and companies operating in the same space as Aeries Fintech Private Limited include Stashfin, Money View, Kissht and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Stashfin
|
Digital lending and instant credit lines are provided to individuals. | Gurugram, India, India | 2016 |
Money View
|
Loans, credit cards, gold investments, insurance, and UPI are provided. | Bengaluru, India, India | 2014 |
Kissht
|
Personal, business, and property loans are provided by Kissht. | Mumbai, India, India | 2015 |
mPokket
|
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
|
Branch is focused on providing faster workforce payment solutions. | Minneapolis, United States, United States | 2015 |
Olyv
|
Personal loans and savings options are provided for users. | Bengaluru, India, India | 2017 |
LoanTap
|
Various personal and business loans are offered through the platform. | Pune, India, India | 2016 |
True Balance
|
Personal loans and prepaid instruments are provided via mobile wallet. | Gurugram, India, India | 2014 |
Upwards
|
Instant personal loans are provided by Upwards in India. | Mumbai, India, India | 2017 |
Board of Directors of Aeries Fintech Private Limited
Aeries Fintech Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
|
Nadir Nizarali Mistry
Also directs:
Sqrrl Fintech Private Limited, Propacy Internet Private Limited
|
Director | 06 Jan 2025 | 1 Years 7 Months | Current |
| Pushpinder Kaur Bhullar | Director | 06 Jan 2025 | 1 Years 7 Months | Current |
Financials of Aeries Fintech Private Limited FY 2025 filings available
Ten-year financial statements for Aeries Fintech 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.
Charges & Borrowings Aeries Fintech Private Limited
Aeries Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aeries Fintech Private Limited
View historical data on people associated with Aeries Fintech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aeries Fintech 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 Aeries Fintech Private Limited
GST registrations and filing compliance for Aeries Fintech 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 Aeries Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Aeries Fintech 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 Aeries Fintech Private Limited
MSME payment history for Aeries Fintech 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 Aeries Fintech Private Limited
Corporate group structure for Aeries Fintech 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 Aeries Fintech Private Limited
MCA filings and documents for Aeries Fintech 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 Aeries Fintech Private Limited
Frequently Asked Questions about Aeries Fintech Private Limited
Aeries Fintech Private Limited is an active private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 30 September 2021 (5+ years old) and is registered under CIN U74909MH2021PTC368556.
The current directors of Aeries Fintech Private Limited are:
- Nadir Nizarali Mistry - Director
- Pushpinder Kaur Bhullar - Director
The primary industry of Aeries Fintech Private Limited is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.
Aeries Fintech Private Limited can be reached at the registered office: 5Th Floor Paville House Off Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 5Th Floor Paville House Off Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.