Aries Management Services Private Limited
About Aries Management Services Private Limited
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Aries Management Services Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 01 August 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1991PTC021212. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Aries Holdings Private Limited. It is led by directors Muthuswamy Santhanam and Nilesh Arjun Pandere.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 2A Jeyapore Terraceno.219 Lloyds Road Gopalapuram, Chennai, Tamil Nadu, India – 600086.
As per MCA filings, the company has open charges of ₹558 Cr and satisfied charges of ₹100 Cr on record. Court records list 9 cases involving the company, including 2 filed by the company and 7 filed against it; 3 cases are pending. The company has 3 deals on record (3 secondary share transfers); the latest was in September 2011.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Aries Management Services Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address2A Jeyapore Terraceno.219 Lloyds Road Gopalapuram, Chennai, Tamil Nadu, India – 600086
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Aries Management Services Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aries Management Services Private Limited, buy the company report.
Board of directors of Aries Management Services Private Limited
Aries Management Services has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muthuswamy Santhanam | Additional Director | 23 Jul 2014 | 12 Years 3 Months | Current |
| Nilesh Arjun Pandere Also directs: Abg Motors Limited, Tirupati Landmark Private Limited, Somerset Estate Private Limited and 2 more | Additional Director | 23 Jul 2014 | 12 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2014 | 10489263 | Others | ₹85 Cr | Open | |
| 28 Mar 2014 | 10491095 | Others | ₹50 Cr | Open | |
| 11 Dec 2013 | 10469137 | Yes Bank Limited | ₹95 Cr | Open | |
| 21 Mar 2013 | 10422068 | Yes Bank Limited | ₹328 Cr | Open | |
| 13 Apr 2012 | 10352278 | Ing Vysya Bank Limited | ₹100 Cr | Satisfied |
To see the full charge records of Aries Management Services Private Limited, buy the company report.
Total charge records: 5 View all charges
Deals & funding
Aries Management Services Private Limited has 3 deals on record (3 secondary share transfers); the latest was in September 2011.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2011 | Secondary share transfer | Undisclosed | Buyer: Tirupati Management and Investment Services Private Limited , Banal Investment and Trading Private Limited Seller: One Ocean Shipping Private Limited , Jarrow Finance and Trading P Ltd |
| Apr 2009 | Secondary share transfer | Undisclosed | Buyer: Jarrow Finance and Trading P Ltd , One Ocean Shipping Private Limited Seller: 2 individuals |
| Mar 2007 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Gold Card Constructions Private Limited, Shree Krishna Agro Industrial Services Pvt Ltd , Capri Corporate Services Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Aries Management Services Private Limited has 9 court cases on record: 2 filed by Aries Management Services, 7 filed against it. 3 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 1 |
| High courts | 2 | 0 | 2 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Yes Bank Ltd. Th. Parthiv Trivedi | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Yes Bank Ltd. Th. Parthiv Trivedi | Disposed |
| Bombay High Court | Court case (APEAL) | Filed by the company against an individual | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Pending |
To see the full case history of Aries Management Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aries Management Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aries Management Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aries Management Services Private Limited, buy the company report.
Recent activity
Aries Management Services Private Limited has 11 board changes on record since 2009: 2 appointments and 9 cessations. The latest: Nilesh Arjun Pandere ceased to be Additional Director on 30 Aug 2017.
10 earlier events are in the company report.
Frequently asked questions
Aries Management Services is an active private limited company based in Chennai, Tamil Nadu, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 01 August 1991 (35+ years old) and is registered under CIN U65991TN1991PTC021212.
Aries Management Services has 2 current directors:
- Muthuswamy Santhanam - Additional Director
- Nilesh Arjun Pandere - Additional Director
The latest financial statements of Aries Management Services on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
No. Aries Management Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Aries Management Services is U65991TN1991PTC021212. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aries Management Services has 9 court cases on record: 2 filed by the company and 7 filed against it. 3 are pending. Most are in the district courts.
Aries Management Services was incorporated on 01 August 1991, making it 35+ years old. It is registered with the Registrar of Companies, Chennai.
Aries Management Services has 3 deals on record (3 secondary share transfers); the latest was in September 2011.
Nilesh Arjun Pandere ceased to be Additional Director on 30 Aug 2017. Muthuswamy Santhanam ceased to be Additional Director on 18 Aug 2017. Mukund Arvind Vyawahare ceased to be Director on 12 Nov 2014. Aries Management Services has 11 board changes on record in total.
The registered office of Aries Management Services is at 2A Jeyapore Terraceno.219 Lloyds Road Gopalapuram, Chennai, Tamil Nadu, India – 600086.
Sample company reports
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