Indian Company Master Data Made Simple
Aji Investment Private Limited
Aji Investment Private Limited, founded in 1998, carries 28 years of experience in its sector. Its official identification numbers are CIN U65990MH1998PTC113410 and registration 113410. It is officially registered under the category of company limited by shares. The company has an authorized share capital of ₹5.00 lakh. Paid-up capital currently stands at ₹5.00 lakh.
It deals mainly in financial intermediation; except insurance and pension funding processes. Registered under the jurisdiction of Mumbai. Aji Investment Private Limited is incorporated at 615/616 Churchgate Chambers, 5 New Marine Lines Road Churchgate, Mumbai City, Mumbai, Maharashtra, India, 400020. It is officially listed as an active business entity. Aji Investment Private Limited is identified globally under LEI 335800UL7HK8HAAOWI38. Its primary communication email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 05/02/1998
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹5,00,000.00
- Paid up Capital
- ₹5,00,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/10/2009 | Amol Jagdish Kapadia | 01462032 | Director | View other directorships |
| 19/12/2023 | Youhaan Amol Kapadia | 09509180 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 17/02/2024 | Form MGT-7A-17022024_signed | - |
| 17/02/2024 | Form AOC-4-17022024_signed | - |
| 05/02/2024 | Form MGT-7A-05022024 | - |
| 05/02/2024 | Form AOC-4-05022024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC1263892 | 13/01/2026 | ₹12,50,00,000.00 | Bajaj Housing Finance Limited |
| AA3287842 | 09/05/2023 | ₹4,40,00,000.00 | Icici Bank Limited |
| AA1563516 | 21/01/2023 | ₹4,40,00,000.00 | Icici Bank Limited |
| AA3340363 | 25/02/2022 | ₹10,00,00,000.00 | Icici Bank Limited |
| AA6797679 | 28/09/2021 | ₹30,00,00,000.00 | Aditya Birla Finance Limited |
| G37169596 | 04/11/2016 | ₹5,23,00,000.00 | Standard Chartered Bank |
| AB2935982 | 14/12/2015 | ₹2,07,40,000.00 | Kotak Mahindra Bank Limited |
| B44521201 | 26/07/2012 | ₹10,00,00,000.00 | Kotak Mahindra Bank Limited |
| B23048309 | 08/09/2011 | ₹8,17,00,000.00 | Hdfc Bank Limited |
| C16025314 | 21/01/2010 | ₹84,00,000.00 | Kotak Mahindra Bank Limited |
| T55825434 | 20/12/2009 | ₹4,40,00,000.00 | Standard Chartered Bank |
| B06485171 | 01/10/2009 | ₹7,09,00,000.00 | Kotak Mahindra Bank Limited |
| A68187855 | 25/07/2009 | ₹6,67,00,000.00 | Hdfc Bank Limited |
| B06692040 | 02/09/2008 | ₹2,89,00,000.00 | Kotak Mahindra Bank Limited |
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| Madakasira Mutual Benefit Permanent Fund Ltd | U65990AP1920PLC000034 | D.n.6-43-3, Adilakshmis House,madakasira Anantapur Dist., Andhra Pradesh, India, 000000 |
| Navatha Industrial Sedurity Services Private Limited | U65990AP1984PTC004869 | Door No. 67-7-2a Ashok Nagar Kakinada Ap 000000 In |
Address
Frequently Asked Questions
The current board member of Aji Investment Private Limited are:
- Amol Jagdish Kapadia
- Youhaan Amol Kapadia