Aimfin Enterprises Private Limited
About Aimfin Enterprises Private Limited
Data last updated: 11 January 2026
Aimfin Enterprises Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 03 November 2015, the company has been in operation for over 11 years.
Registered with ROC Chennai under CIN U65999TN2015PTC102864.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.1 Cr. It is led by directors including Geeta Ajay Bhurat and Karuna Jain.
Last AGM: 08 August 2025. Financial statements filed for year ended 31 March 2025. Office: 5C Ii Block Arihant Vaikunt 123 Brick Kiln Road Purasawalkam, Chennai, Tamil Nadu, India – 600007.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.96 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address5C Ii Block Arihant Vaikunt 123 Brick Kiln Road Purasawalkam, Chennai, Tamil Nadu, India – 600007
-
IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Aimfin Enterprises Private Limited
Aimfin Enterprises Private Limited is audited by B.M.KATARIA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B.M.KATARIA & CO. | Locked | Locked | Locked |
Complete auditor history for Aimfin Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aimfin Enterprises Private Limited
Aimfin Enterprises Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Geeta Ajay Bhurat | Director | 03 Nov 2015 | 10 Years 9 Months | Current |
|
Karuna Jain
Also directs:
Enzia Ventures Llp, Passion Healthtech Llp
|
Director | 06 Jul 2022 | 4 Years 1 Months | Current |
| Gaurav Bhurat | Director | 28 Mar 2022 | 4 Years 4 Months | Current |
Financials of Aimfin Enterprises Private Limited FY 2025 filings available
Aimfin Enterprises Private Limited reported revenue of ₹1.96 Cr (up 1751.00% YoY) for FY 2025.
Ten-year financial statements for Aimfin Enterprises 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.
Ownership and Shareholding of Aimfin Enterprises Private Limited
Shareholding and ownership data for Aimfin Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Aimfin Enterprises Private Limited
Aimfin Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aimfin Enterprises Private Limited
View historical data on people associated with Aimfin Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aimfin Enterprises 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 Aimfin Enterprises Private Limited
GST registrations and filing compliance for Aimfin Enterprises 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 Aimfin Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Aimfin Enterprises 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 Aimfin Enterprises Private Limited
MSME payment history for Aimfin Enterprises 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 Aimfin Enterprises Private Limited
Corporate group structure for Aimfin Enterprises 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 Aimfin Enterprises Private Limited
MCA filings and documents for Aimfin Enterprises 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 Aimfin Enterprises Private Limited
Frequently Asked Questions about Aimfin Enterprises Private Limited
Aimfin Enterprises Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 03 November 2015 (11+ years old) and is registered under CIN U65999TN2015PTC102864.
Aimfin Enterprises Private Limited reported revenue of ₹1.96 Cr for FY 2025 (up 1751.00% YoY).
The current directors of Aimfin Enterprises Private Limited are:
- Geeta Ajay Bhurat - Director
- Karuna Jain - Director
- Gaurav Bhurat - Director
The primary industry of Aimfin Enterprises Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Aimfin Enterprises Private Limited can be reached at the registered office: 5C Ii Block Arihant Vaikunt 123 Brick Kiln Road Purasawalkam, Chennai, Tamil Nadu, India – 600007.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹2.1 Cr.