Company · U74899DL1975PTC007581
Areion Finserve Private Limited
Areion Finserve Private Limited is an active company, incorporated in 1975, registered in Mumbai. 7 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1975
- Paid-up capital
- ₹6.03 cr
- Authorised
- ₹25 cr
- Directors
- 7
Directors and officers · 7
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Shashi Aggarwal | Beneficial Owner | 2019 | Serving | 00075789 |
| Vishnu Deo Aggarwal | Director | 2019 | Serving | 00075914 |
| Ankit Arun Shah | Director | 2020 | Serving | 01872781 |
| Rajesh Jayantilal Vora | Director | 2020 | Serving | 02717270 |
| Motilal Parsaram Lalwani | Director | 2020 | Serving | 08336905 |
| Ram Niwas Tayal | Director | 2021 | Serving | 07020017 |
| Manish Motilal Lalwani | Beneficial Owner | 2022 | Serving | 06469365 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 47th Floor B Wing Kohinoor SquareN C Kelkar Rd Dadar WestShivaji Park (Mumbai), MumbaiMumbai, Maharashtra, 400028
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 29 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 007581
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.