Aristeus Fininsure Private Limited

Aristeus Fininsure Private Limited - financial services in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
CIN U74140GJ2014PTC080945 Incorporated 29 September 2014 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2018
₹5.44 Lakh
▼ 7% YoY
Net loss · FY 2018
₹68,869
Net margin -12.7%
EBITDA · FY 2018
-₹38,776
EBITDA margin -7.1%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
3
As per MCA filings
GST registrations
1
None active

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 The company has 1 GST registration on record, which is no longer active.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

CIN U74140GJ2014PTC080945
Registration Number 080945
Incorporation Date 29 September 2014
ROC Ahmedabad
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant

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 Address
    6 – A New Gunjan Soc Nr. Tejas Soc Nirnay Nagar Ghatlodia, Ahmedabad, Gujarat, India – 380081
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Aristeus Fininsure Private Limited, buy the company report.

Comprehensive company report
Aristeus Fininsure Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Aristeus Fininsure is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other 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 available

Aristeus Fininsure Private Limited reported revenue of ₹5.44 Lakh (down 7% YoY) for FY 2018.

Revenue · FY 2018
₹5.44 Lakh ▼ 7%
Net loss · FY 2018
₹68,869 margin -12.7%
EBITDA · FY 2018
-₹38,776 margin -7.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 7%
3 years · compounded
▲ 38%
EBITDA CAGR growth
1 year
▼ 110%
3 years · compounded
▲ 1%

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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹38,776
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹68,869
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-7.1%
Net Profit Margin-12.7%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shah Ronak DilipbhaiDirector29 Sep 201412 Years 0 MonthsAs last reported
Mandakini Ghanshyam GuptaDirector29 Sep 201412 Years 0 MonthsAs last reported
Kunal Yogendrakumar PatelDirector29 Sep 201412 Years 0 MonthsAs 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.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
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 firmFinancial yearFirm registration number
LANGALIA & COFY 2017132563W

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 categoryFY 2017FY 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.

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.

Total GSTINs
1
Cancelled / inactive
1

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.

AGM
Aristeus Fininsure Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Aristeus Fininsure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad.
Ceased
Darshak Vaishnav Maheshchandra ceased to be Director.
Appointed
Kunal Yogendrakumar Patel was appointed as Director.
Appointed
Mandakini Ghanshyam Gupta was appointed as Director.
Appointed
Shah Ronak Dilipbhai was appointed as Director.
Incorporation
29 Sep 2014
Aristeus Fininsure Private Limited was registered on 29 Sep 2014 with Roc Ahmedabad & aged 12 years 27 days as per MCA records.

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:

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.