Aldan Financial Services Private Limited
About Aldan Financial Services Private Limited
Data last updated:
Aldan Financial Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 22 August 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2005PTC155511.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹5 Lakh. It was led by directors Sonal Sanjiv Parekh and Chetan Mansukhlal Kothari.
Its last annual general meeting (AGM) was held on 09 July 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 701 Heritage Plaza Opp. Indian Oil Nagar J.P. Road Andheri (W), Mumbai, Maharashtra, India – 400053.
Company details
Contact details
Aldan Financial Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address701 Heritage Plaza Opp. Indian Oil Nagar J.P. Road Andheri (W), Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Aldan Financial Services Private Limited, buy the company report.
- 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
Financials of Aldan Financial Services Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aldan Financial Services Private Limited, buy the company report.
Board of directors of Aldan Financial Services Private Limited
Aldan Financial Services has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonal Sanjiv Parekh | Director | 15 Apr 2017 | 9 Years 6 Months | As last reported |
| Chetan Mansukhlal Kothari Also directs: Guru Ashish Interiors LLP, Guruashish Buildcon LLP, Gurukrupa Constructions LLP and 5 more | Director | 20 Feb 2008 | 18 Years 8 Months | As last reported |
Auditor
Aldan Financial Services Private Limited is audited by Rajani & Rajani for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rajani & Rajani | FY 2023 | 119517W |
Shareholding
The shareholding of Aldan Financial Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Aldan Financial Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aldan Financial Services 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
No delayed payments to MSME suppliers are on our record for Aldan Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aldan Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aldan Financial Services Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Manan Sanjiv Parekh ceased to be Director Appointed In Casual Vacancy on 11 Jun 2019.
Frequently asked questions
Aldan Financial Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aldan Financial Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 22 August 2005 and is registered under CIN U65990MH2005PTC155511. The company has been struck off by the Registrar of Companies and is no longer operational.
Aldan Financial Services had 2 directors:
- Sonal Sanjiv Parekh - Director
- Chetan Mansukhlal Kothari - Director
The CIN (Corporate Identification Number) of Aldan Financial Services is U65990MH2005PTC155511. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aldan Financial Services is at 701 Heritage Plaza Opp. Indian Oil Nagar J.P. Road Andheri W, Mumbai, Maharashtra, India – 400053.
Aldan Financial Services was incorporated on 22 August 2005. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Aldan Financial Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 09 July 2024. Year-wise statements from 2015 are in the company report.
Aldan Financial Services operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Manan Sanjiv Parekh ceased to be Director Appointed In Casual Vacancy on 11 Jun 2019. Sanjiv Navnitlal Parekh ceased to be Director on 11 Jun 2019. Chetan Mansukhlal Kothari ceased to be Additional Director on 15 Apr 2017. Aldan Financial Services has 6 board changes on record in total.
The compliance status of Aldan Financial Services is compliant as of 31 August 2026.
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