AYE FINANCE PRIVATE LIMITED

As on: 11-Aug-2019
Authorised Capital(INR)
280,000,000

CIN.

U65921DL1993PTC283660

ROC Code

RoC-Delhi

Date of Incorporation

12/08/1993

D&B D-U-N-S® Number

91-XXX-9527

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

SERVICES

Authorised Capital( INR)

280,000,000

Paid up Capital( INR)

270,428,540

Number of Members

0

Registered Address

M-5,MAGNUM HOUSE-I,COMMUNITY CENTRE, KARAMPURA NEW DELHI West Delhi DL 110015 IN

Email Id

corporate@ayefin.com

Whether Listed or not

Unlisted

Last AGM

27/09/2018

Last Balance Sheet

31/03/2018

Registration Number

283660

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2019
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2019
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2019
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 35

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
VISTRA ITCL (INDIA) LIMITED VISTRA ITCL (INDIA) LIMITED 260,000,000 24/07/2017 - unavailable
VISTRA ITCL (INDIA) LIMITED VISTRA ITCL (INDIA) LIMITED 270,000,000 10/05/2017 - unavailable
VISTRA ITCL (INDIA) LIMITED VISTRA ITCL (INDIA) LIMITED 270,000,000 12/06/2017 - unavailable
VISTRA ITCL (INDIA) LIMITED VISTRA ITCL (INDIA) LIMITED 328,000,000 26/10/2017 - unavailable
VISTRA ITCL (INDIA) LIMITED VISTRA ITCL (INDIA) LIMITED 440,000,000 23/08/2017 - unavailable
State Bank of India State Bank of India 499,800,000 30/03/2017 03/04/2018 unavailable
RELIGARE FINVEST LIMITED RELIGARE FINVEST LIMITED 50,000,000 29/06/2016 - unavailable
RELIANCE CAPITAL LTD RELIANCE CAPITAL LTD 20,000,000 28/12/2015 - unavailable
RELIANCE CAPITAL LTD RELIANCE CAPITAL LTD 60,000,000 31/08/2016 - unavailable
RBL Bank Limited RBL Bank Limited 20,000,000 17/09/2015 - unavailable
RBL BANK LIMITED RBL BANK LIMITED 50,000,000 19/01/2017 22/05/2017 unavailable
RADAUR HOLDINGS PRIVATE LIMITED RADAUR HOLDINGS PRIVATE LIMITED 20,000,000 12/01/2016 - unavailable
NORTHERN ARC CAPITAL LIMITED NORTHERN ARC CAPITAL LIMITED 400,000,000 29/12/2017 16/02/2018 unavailable
MUTHOOT CAPITAL SERVICES LIMITED MUTHOOT CAPITAL SERVICES LIMITED 100,000,000 27/09/2016 - unavailable
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 20,000,000 30/11/2015 - unavailable
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 50,000,000 29/03/2016 - unavailable
MANAPPURAM FINANCE LIMITED MANAPPURAM FINANCE LIMITED 30,000,000 16/08/2016 - unavailable
MANAPPURAM FINANCE LIMITED MANAPPURAM FINANCE LIMITED 300,000,000 20/03/2018 - unavailable
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED 100,000,000 20/04/2018 - unavailable
MAGMA FINCORP LIMITED MAGMA FINCORP LIMITED 150,000,000 16/01/2018 - unavailable
JAIN SONS FINLEASE LIMITED JAIN SONS FINLEASE LIMITED 20,000,000 16/06/2015 - unavailable
JAIN SONS FINLEASE LIMITED JAIN SONS FINLEASE LIMITED 30,000,000 09/12/2015 - unavailable
JAIN SONS FINLEASE LIMITED JAIN SONS FINLEASE LIMITED 64,000,000 29/06/2016 - unavailable
IFMR CAPITAL FINANCE PRIVATE LIMITED IFMR CAPITAL FINANCE PRIVATE LIMITED 100,000,000 17/06/2016 - unavailable
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 100,000,000 25/02/2016 - unavailable
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 15,000,000 30/03/2015 - unavailable
IFMR CAPITAL FINANCE PRIVATE LIMITED IFMR CAPITAL FINANCE PRIVATE LIMITED 150,000,000 24/03/2017 - unavailable
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 40,000,000 12/06/2015 30/09/2015 unavailable
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 50,000,000 05/11/2015 31/12/2015 unavailable
IFMR CAPITAL FINANCE PRIVATE LIMITED IFMR CAPITAL FINANCE PRIVATE LIMITED 70,000,000 28/09/2016 - unavailable
HINDUJA LEYLAND FINANCE LIMITED HINDUJA LEYLAND FINANCE LIMITED 140,000,000 30/06/2017 - unavailable
HINDUJA LEYLAND FINANCE LIMITED HINDUJA LEYLAND FINANCE LIMITED 150,000,000 04/12/2017 - unavailable
HINDUJA LEYLAND FINANCE LIMITED HINDUJA LEYLAND FINANCE LIMITED 20,000,000 30/03/2016 - unavailable
GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED 50,000,000 27/03/2018 - unavailable
FINCARE SMALL FINANCE BANK LIMITED FINCARE SMALL FINANCE BANK LIMITED 100,000,000 24/11/2017 - unavailable
DEWAN HOUSING FINANCE CORPORATION LIMITED DEWAN HOUSING FINANCE CORPORATION LIMITED 200,000,000 23/02/2018 - unavailable
DCB BANK LIMITED DCB BANK LIMITED 20,000,000 16/12/2015 - unavailable
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED 30,000,000 22/04/2016 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00419921 NAVIN KUMAR MAINI Director 18/07/2017 17/12/2020
01952782 VIKAS RAJ 20/02/2015 14/09/2020
03337545 SANJAY SHARMA Managing Director 27/11/2013 23/12/2019
03581311 VIVEK KUMAR MATHUR Director 29/06/2016 17/11/2019
06530212 VIKRAM JETLEY Director 10/01/2014 21/11/2018
06760344 ABHISHEK AGRAWAL 30/04/2019 18/06/2020
06944916 KANIKA TANDON BHAL Director 17/05/2018 19/08/2020
07201387 RAJAT ARORA 04/04/2017 26/04/2019
07516339 VINAY BAIJAL Director 21/02/2019 29/09/2018
07719742 KAUSHIK ANAND KALYANA KRISHNAN 26/06/2018 24/01/2019
08355220 NAVROZ DARIUS UDWADIA Director 12/03/2019 30/01/2021
08357729 SUMIRAN DAS Director 28/03/2019 -
XXXXXXXXXX ASHISH SHARMA 19/06/2018 -
XXXXXXXXXX TRIPTI PANDEY 17/08/2015 27/06/2020

Company network based on common directorship

Corporate Family Connections