Indian Company Master Data Made Simple
Aphelion Finance Private Limited
Aphelion Finance Private Limited, established in 1996, boasts 29 years of expertise in its field. Aphelion Finance Private Limited holds the CIN U65900MH1996PTC099140 and registration number 99140. The organization is recorded as company limited by shares under Indian company law. The company has an authorized share capital of ₹26.00 crore. The paid-up share capital amounts to ₹22.91 crore.
It deals mainly in other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.] processes. It operates under Mumbai’s corporate registry. The company’s incorporation address is 2nd Floor, B-wing, Bhagyashree Building Above Apna Sahakari Bank, Dr. Ambedkar Road, Mulund, (west), Mumbai City, Mumbai, Maharashtra, India, 400080. Aphelion Finance Private Limited holds an active company status. Aphelion Finance Private Limited is registered with the PAN code AAACA9786C. According to the LEI registry, the company’s code is 335800Y8SEFY7RG2LK34. The firm’s registered email for correspondence is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 26/04/1996
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- 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
- ₹26,00,00,000.00
- Paid up Capital
- ₹22,90,57,330.00
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAACA9786C2ZI | Active |
| 27AAACA9786C1ZJ | Active | |
| Rajasthan | 08AAACA9786C1ZJ | Active |
| Uttar Pradesh | 09AAACA9786C1ZH | Active |
| Uttarakhand | 05AAACA9786C1ZP | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/07/1999 | Kishor Vasant Parekh | 01456223 | Director | View other directorships |
| 14/11/2016 | Raj Kishor Parekh | 07656255 | Whole-time director | View other directorships |
| 01/06/2021 | Maitri Deepak Bhatt | *****7130Q | Company Secretary |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-28112024 | - |
| 12/11/2024 | Form AOC-4-29102024 | - |
| 08/11/2024 | Form AOC-4-28102024 | - |
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| Sandhya Holdings Private Limited | U65900AP2011PTC073800 | Door No. 1-116/4/1 & 2 Plot No 401 & 402, Visalakshinagar, Vishakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530043 |
Address
Frequently Asked Questions
The current board member of Aphelion Finance Private Limited are:
- Raj Kishor Parekh
- Raj Kishor Parekh
- Kishor Vasant Parekh