Aristeus Fininsure Private Limited
About Aristeus Fininsure Private Limited
Data last updated: 22 July 2025
Aristeus Fininsure Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 29 September 2014.
Registered with ROC Ahmedabad under CIN U74140GJ2014PTC080945.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shah Ronak Dilipbhai and Mandakini Ghanshyam Gupta.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 6 – A New Gunjan Soc Nr. Tejas Soc Nirnay Nagar Ghatlodia, Ahmedabad, Gujarat, India – 380081.
As per the financials filed for FY 2018, the company reported a revenue of ₹5.44 Lakh, a decline of 7% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address6 – A New Gunjan Soc Nr. Tejas Soc Nirnay Nagar Ghatlodia, Ahmedabad, Gujarat, India – 380081
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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
Business Activity of Aristeus Fininsure Private Limited
Aristeus Fininsure Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Aristeus Fininsure Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Aristeus Fininsure Private Limited
Aristeus Fininsure Private Limited is audited by LANGALIA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LANGALIA & CO | Locked | Locked | Locked |
Complete auditor history for Aristeus Fininsure 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
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Board of Directors of Aristeus Fininsure Private Limited
Aristeus Fininsure Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Shah Ronak Dilipbhai | Director | 29 Sep 2014 | 11 Years 10 Months | As last reported |
| Mandakini Ghanshyam Gupta | Director | 29 Sep 2014 | 11 Years 10 Months | As last reported |
| Kunal Yogendrakumar Patel | Director | 29 Sep 2014 | 11 Years 10 Months | As last reported |
Financials of Aristeus Fininsure Private Limited FY 2018 filings available
Aristeus Fininsure Private Limited reported revenue of ₹5.44 Lakh (down 7.00% YoY) for FY 2018.
Ten-year financial statements for Aristeus Fininsure 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 Aristeus Fininsure Private Limited
Shareholding and ownership data for Aristeus Fininsure Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Aristeus Fininsure Private Limited
Aristeus Fininsure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aristeus Fininsure Private Limited
View historical data on people associated with Aristeus Fininsure Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aristeus Fininsure 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
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GST Compliance of Aristeus Fininsure Private Limited
GST registrations and filing compliance for Aristeus Fininsure 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
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Credit Ratings, Litigation & Regulatory Alerts for Aristeus Fininsure Private Limited
Credit ratings, litigation, and regulatory alerts for Aristeus Fininsure 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
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MSME Payment Delays by Aristeus Fininsure Private Limited
MSME payment history for Aristeus Fininsure 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
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Subsidiaries & Group Companies of Aristeus Fininsure Private Limited
Corporate group structure for Aristeus Fininsure 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
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MCA Filings & Documents of Aristeus Fininsure Private Limited
MCA filings and documents for Aristeus Fininsure 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 Aristeus Fininsure Private Limited
Frequently Asked Questions about Aristeus Fininsure Private Limited
Aristeus Fininsure Private Limited 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.
Aristeus Fininsure Private Limited is a struck-off private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 29 September 2014 and is registered under CIN U74140GJ2014PTC080945. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aristeus Fininsure Private Limited are:
- Shah Ronak Dilipbhai - Director
- Mandakini Ghanshyam Gupta - Director
- Kunal Yogendrakumar Patel - Director
The CIN (Corporate Identification Number) of Aristeus Fininsure Private Limited is U74140GJ2014PTC080945. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aristeus Fininsure Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 6 – A New Gunjan Soc Nr. Tejas Soc Nirnay Nagar Ghatlodia, Ahmedabad, Gujarat, India – 380081.