AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED

CIN: U74120MH2015PTC270608

Status: Active

Business Services

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Mumbai
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 2015-12-01
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹700,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi,Mumbai,Mumbai City,Maharashtra,400025-India

Other Address (e.g., Corporate Office):

5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi Mumbai Mumbai City Maharashtra

Shivaji Park Prabhadevi Mumbai Maharashtra

Charges

100570520 26-04-2022 60000000 SHINE STAR BUILD-CAP PRIVATE LIMITED Closed 09-03-2023
100571873 26-04-2022 60000000 CHARTERED FINANCE & LEASING LTD. Closed 09-03-2023
100241688 23-07-2018 50000000 THE CATHOLIC SYRIAN BANK LTD Closed 01-12-2020
100276847 27-06-2019 150000000 JM FINANCIAL PRODUCTS LIMITED Closed 16-01-2020
100570520 26-04-2022 60000000 SHINE STAR BUILD-CAP PRIVATE LIMITED Closed 09-03-2023
100571873 26-04-2022 60000000 CHARTERED FINANCE & LEASING LTD. Closed 09-03-2023
100241688 23-07-2018 50000000 THE CATHOLIC SYRIAN BANK LTD Closed 01-12-2020
100276847 27-06-2019 150000000 JM FINANCIAL PRODUCTS LIMITED Closed 16-01-2020

Directors / Key Management Personnel

VISHAL KUMAR 31-01-2023 Active
JOGINDER RANA Director 29-09-2022 Active
PALAMADAI SUNDARARAJAN JAYAKUMAR Director 05-07-2022 Active
DEEPAK HAZARILAL SALUJA Director 29-03-2022 Active
JOGINDER RANA Director 21-12-2021 Active
PULAK GHOSH Director 29-09-2018 Active
VENU RAMAN KUMAR Director 30-05-2017 Active
VENU RAMAN KUMAR Director 01-04-2017 Active
SUDHIR APPUKUTTAN PANIKASSERY Director 01-12-2015 Active
AMEETA CHATTERJEE Director 01-10-2021 03 Dec 2021
SANTANU MUKHERJEE Director 22-10-2019 29 Apr 2022
MATHEW CYRIAC Director 11-05-2017 17 Dec 2021
UNNIKRISHNAN BALAKRISHNAN NAMBIAR Director 03-08-2016 23 Jun 2017

Company FAQs

The Corporate Identification Number (CIN) of AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED is U74120MH2015PTC270608.

AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED was incorporated on 1 December 2015.

The registered office of AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED is located at 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi,Mumbai,Mumbai City,Maharashtra,400025-India.

The current directors of AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED include: VISHAL KUMAR, JOGINDER RANA, PALAMADAI SUNDARARAJAN JAYAKUMAR, DEEPAK HAZARILAL SALUJA, PULAK GHOSH, VENU RAMAN KUMAR, SUDHIR APPUKUTTAN PANIKASSERY.

The current status of AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED is Active.