Aldia Advisory Private Limited
About Aldia Advisory Private Limited
Data last updated:
Aldia Advisory Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 21 March 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U67190MH2012PTC228551.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Asn Contract Private Limited. It is led by directors Kishor Shahajee Bhagde and Jimmy Olsson.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Floor 0 Plot Number 73 Botawala Building Alkesh Dienesh Modi Road Bsc Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2023, the company reported a revenue of ₹16 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressFloor 0 Plot Number 73 Botawala Building Alkesh Dienesh Modi Road Bsc Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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 Aldia Advisory
Aldia Advisory has one previous CIN (Corporate Identification Number): U45400MH2012PTC228551. The current CIN is U67190MH2012PTC228551, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190MH2012PTC228551 | Current |
| U45400MH2012PTC228551 | Previous |
Auditor Details of Aldia Advisory
Aldia Advisory Private Limited is audited by Garg Nupur & Co for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Garg Nupur & Co | Locked | Locked | Locked |
Complete auditor history for Aldia Advisory Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aldia Advisory Private Limited
Aldia Advisory has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishor Shahajee Bhagde | Director | 31 Aug 2020 | 6 Years 1 Months | Current |
| Jimmy Olsson Also directs: C L Infra Limited Liability Partnership, Nj's Buildcon India LLP, Zr2 Bioenergy Limited and 5 more | Director | 07 Jun 2014 | 12 Years 3 Months | Current |
Financials of Aldia Advisory Private Limited FY 2023 filings available
Aldia Advisory Private Limited reported revenue of ₹16 Lakh (up 220.00% YoY) for FY 2023.
Ten-year financial statements for Aldia Advisory Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aldia Advisory
Shareholding and ownership data for Aldia Advisory Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aldia Advisory
Aldia Advisory Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aldia Advisory
Employment history and EPFO contributions of people linked to Aldia Advisory.
Employee and EPFO history for Aldia Advisory Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aldia Advisory
GST registrations and filing compliance for Aldia Advisory Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Aldia Advisory
Credit ratings, litigation, and regulatory alerts for Aldia Advisory Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Aldia Advisory
MSME payment history for Aldia Advisory Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Aldia Advisory
Corporate group structure for Aldia Advisory Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Aldia Advisory
MCA filings and documents for Aldia Advisory Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aldia Advisory
Frequently Asked Questions about Aldia Advisory Private Limited
Aldia Advisory is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 March 2012 (14+ years old) and is registered under CIN U67190MH2012PTC228551.
Aldia Advisory reported revenue of ₹16 Lakh for FY 2023 (up 220.00% YoY).
The current directors of Aldia Advisory are:
- Kishor Shahajee Bhagde - Director
- Jimmy Olsson - Director
The primary industry of Aldia Advisory is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Aldia Advisory can be reached at the registered office: Floor 0 Plot Number 73 Botawala Building Alkesh Dienesh Modi Road Bsc Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.