Aphelion Finance Private Limited

Financials

Updated 4 months ago

Directors

Raj Kishor Parekh
Raj Kishor Parekh
Director/Designated Partner

Company Information

CIN U65900MH1996PTC099140
Company Status Active
Registration Number 099140
Date of Incorporation 26 April 1996
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 260,000,000
Paid Up Capital 220,257,330
Date of Last Annual General Meeting 29 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

49 CR PENDING
Name Status Amount
Mas Financial Services Limited
03 July 2019
2 CR
Alwar General Finance Co. Pvt. Ltd.
11 May 2019
2 CR
Eclear Leasing And Finance Private Limited
15 March 2019
1 CR
Incred Financial Services Limited
31 October 2018
3 CR
A. K. Capital Finance Private Limited
07 August 2018
2 CR
Capital First Limited
01 March 2018
15 CR
Uco Bank
01 July 2015
20 CR
Bank Of Baroda
19 September 2013
10 CR
Volition Credit And Holdings Private Limited.
28 March 2018
2 CR
Uco Bank
20 May 2000
5 CR
Usha Financial Services Private Limited
13 September 2021
2 CR
Western Capital Advisors Private Limited
28 December 2020
1 CR
Alwar General Finance Co. Pvt. Ltd.
13 January 2020
1 CR
Others
13 March 2023
0
State Bank Of India
30 August 2022
0
Others
28 December 2020
0
The Hongkong And Shanghai Banking Corporation Limited
11 May 2022
0
Others
28 March 2022
0
Others
03 July 2019
0
Others
01 December 2021
0
Others
13 September 2021
0
Others
13 January 2020
0
Others
28 March 2018
0
Others
15 March 2019
0
Others
11 May 2019
0
Others
31 October 2018
0
Others
07 August 2018
0
Uco Bank
01 July 2015
0
Uco Bank
20 May 2000
0
Others
19 September 2013
0
Others
01 March 2018
0
Others
13 March 2023
0
State Bank Of India
30 August 2022
0
Others
28 December 2020
0
The Hongkong And Shanghai Banking Corporation Limited
11 May 2022
0
Others
28 March 2022
0
Others
03 July 2019
0
Others
01 December 2021
0
Others
13 September 2021
0
Others
13 January 2020
0
Others
28 March 2018
0
Others
15 March 2019
0
Others
11 May 2019
0
Others
31 October 2018
0
Others
07 August 2018
0
Uco Bank
01 July 2015
0
Uco Bank
20 May 2000
0
Others
19 September 2013
0
Others
01 March 2018
0
Others
13 March 2023
0
State Bank Of India
30 August 2022
0
Others
28 December 2020
0
The Hongkong And Shanghai Banking Corporation Limited
11 May 2022
0
Others
28 March 2022
0
Others
03 July 2019
0
Others
01 December 2021
0
Others
13 September 2021
0
Others
13 January 2020
0
Others
28 March 2018
0
Others
15 March 2019
0
Others
11 May 2019
0
Others
31 October 2018
0
Others
07 August 2018
0
Uco Bank
01 July 2015
0
Uco Bank
20 May 2000
0
Others
19 September 2013
0
Others
01 March 2018
0
Others
13 March 2023
0
State Bank Of India
30 August 2022
0
Others
28 December 2020
0
The Hongkong And Shanghai Banking Corporation Limited
11 May 2022
0
Others
28 March 2022
0
Others
03 July 2019
0
Others
01 December 2021
0
Others
13 September 2021
0
Others
13 January 2020
0
Others
28 March 2018
0
Others
15 March 2019
0
Others
11 May 2019
0
Others
31 October 2018
0
Others
07 August 2018
0
Uco Bank
01 July 2015
0
Uco Bank
20 May 2000
0
Others
19 September 2013
0
Others
01 March 2018
0
Others
13 March 2023
0
State Bank Of India
30 August 2022
0
Others
28 December 2020
0
The Hongkong And Shanghai Banking Corporation Limited
11 May 2022
0
Others
28 March 2022
0
Others
03 July 2019
0
Others
01 December 2021
0
Others
13 September 2021
0
Others
13 January 2020
0
Others
28 March 2018
0
Others
15 March 2019
0
Others
11 May 2019
0
Others
31 October 2018
0
Others
07 August 2018
0
Uco Bank
01 July 2015
0
Uco Bank
20 May 2000
0
Others
19 September 2013
0
Others
01 March 2018
0

Frequently Asked Questions

What is the date of Aphelion finance private limited incorporation?

Incorporation date of the company is 26 April 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Aphelion finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Kishor vasant parekh
  • Jagruti kishor parekh
  • Vaishali narendra shah
  • Raj kishor parekh

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