
Aristeus Fininsure Private Limited
About Aristeus Fininsure Private Limited
Data last updated:
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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 29 September 2014.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74140GJ2014PTC080945. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 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. For the same year it recorded a net loss of ₹68,869 (net margin -12.7%) and EBITDA of -₹38,776 (EBITDA margin -7.1%). Revenue has grown at a compounded annual rate (CAGR) of 38% over three years.
Company details
Contact details
Aristeus Fininsure Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6 – A New Gunjan Soc Nr. Tejas Soc Nirnay Nagar Ghatlodia, Ahmedabad, Gujarat, India – 380081
- IndustryFinancial Services, Financial Activities
To see the full contact details of Aristeus Fininsure 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
Business activity
The main business activity of Aristeus Fininsure is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Aristeus Fininsure Private Limited, buy the company report.
Financials of Aristeus Fininsure Private Limited
FY 2018 filings availableAristeus Fininsure Private Limited reported revenue of ₹5.44 Lakh (down 7% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 7% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 38%. EBITDA fell 110% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹38,776 | |||
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| Net Profit (PAT) | -₹68,869 | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -7.1% | |||
| Net Profit Margin | -12.7% | |||
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To see the full financial statements and ratios of Aristeus Fininsure Private Limited, buy the company report.
Board of directors of Aristeus Fininsure Private Limited
Aristeus Fininsure has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shah Ronak Dilipbhai | Director | 29 Sep 2014 | 12 Years 0 Months | As last reported |
| Mandakini Ghanshyam Gupta | Director | 29 Sep 2014 | 12 Years 0 Months | As last reported |
| Kunal Yogendrakumar Patel | Director | 29 Sep 2014 | 12 Years 0 Months | As last reported |
Peer comparison
Aristeus Fininsure Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Loksamrudhi Bachat Nidhi Limited | ₹5.44 Lakh (FY 2023) | 7787.0% | Shegaon, Maharashtra, India | |||
| Dhanshree Welfare Foundation | ₹5.44 Lakh (FY 2024) | 913.0% | Haridwar, Uttarakhand, India | |||
| Shathamanam Bhavathi Chit Fund Private Limited | ₹5.44 Lakh (FY 2022) | -26.0% | Hyderabad, Telangana, India | |||
| Indo Asian Securities Pvt Ltd | ₹5.44 Lakh (FY 2025) | -25.0% | Kolkata, West Bengal, India | |||
| JJTR Chits Private Limited | ₹5.44 Lakh (FY 2018) | -40.0% | Ernakulam, Kerala, India | |||
| Aristeus Fininsure Private Limitedthis company | ₹5.44 Lakh (FY 2018) | -₹68,869 | -12.7% | -7.0% | Ahmedabad, Gujarat, India | |
| Vishnu Nirmaan Private Limited | ₹5.43 Lakh (FY 2025) | -52.0% | Kolkata, West Bengal, India | |||
| Sri Thapasvi Holdings Private Limited | ₹5.43 Lakh (FY 2025) | 0.0% | Chennai, Tamil Nadu, India | |||
| Brainspark Fintech Private Limited | ₹5.43 Lakh (FY 2024) | -22.0% | Noida, Uttar Pradesh, India | |||
| Dhupguri Ankur Foundation | ₹5.42 Lakh (FY 2024) | 49.0% | Dhupguri, West Bengal, India | |||
| Comfort Merchandise Private Limited | ₹5.42 Lakh (FY 2018) | -15.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Aristeus Fininsure Private Limited, buy the company report.
Auditor
Aristeus Fininsure Private Limited is audited by LANGALIA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LANGALIA & CO | FY 2017 | 132563W |
Shareholding
The shareholding of Aristeus Fininsure Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Aristeus Fininsure Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aristeus Fininsure 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 Aristeus Fininsure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aristeus Fininsure 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 Aristeus Fininsure Private Limited, buy the company report.
Recent activity
Aristeus Fininsure Private Limited has 4 board changes on record since 2014: 3 appointments and 1 cessation. The latest: Darshak Vaishnav Maheshchandra ceased to be Director on 10 Jul 2015.
Frequently asked questions
Aristeus Fininsure 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 was a private limited company based in Ahmedabad, Gujarat, India. The company worked in financial activities, within the financial services industry. 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.
Aristeus Fininsure had 3 directors:
- Shah Ronak Dilipbhai - Director
- Mandakini Ghanshyam Gupta - Director
- Kunal Yogendrakumar Patel - Director
The CIN (Corporate Identification Number) of Aristeus Fininsure is U74140GJ2014PTC080945. 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 Aristeus Fininsure is at 6 – A New Gunjan Soc Nr. Tejas Soc Nirnay Nagar Ghatlodia, Ahmedabad, Gujarat, India – 380081.
Aristeus Fininsure was incorporated on 29 September 2014. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Aristeus Fininsure on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Aristeus Fininsure has 1 GST registration on record and it is cancelled or inactive.
Aristeus Fininsure operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Aristeus Fininsure by revenue are Loksamrudhi Bachat Nidhi Limited, Dhanshree Welfare Foundation, Shathamanam Bhavathi Chit Fund Private Limited, Indo Asian Securities Pvt Ltd, JJTR Chits Private Limited and 5 more, all in the same principal business activity (other financial activities).
Darshak Vaishnav Maheshchandra ceased to be Director on 10 Jul 2015. Kunal Yogendrakumar Patel was appointed as Director on 29 Sep 2014. Mandakini Ghanshyam Gupta was appointed as Director on 29 Sep 2014. Aristeus Fininsure has 4 board changes on record in total.