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ActiveMumbai City, MaharashtraSince 2015

Aeries Financialtechnologies Private Limited

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Set up in 2015 in Mumbai City. It has pledged its assets against loans of up to ₹10 crore from 1 lender.

CINU74120MH2015PTC270608
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10 years at a glance

Loans against its assets, and when today's people joined

201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Catholic Syrian Bank LTD, up to ₹5 crore, 23 Jul 2018 to 1 Dec 2020JM Financial Products Limited, up to ₹15 crore, 27 Jun 2019 to 16 Jan 2020Shine Star Build-Cap Private Limited, up to ₹6 crore, 26 Apr 2022 to 9 Mar 2023Chartered Finance & Leasing Ltd., up to ₹6 crore, 26 Apr 2022 to 9 Mar 2023Indian Bank, up to ₹10 crore, 31 Dec 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2015Registered as a company on 1 Dec 2015.
  • 2019Its biggest loan against assets, ₹15 crore with JM Financial Products Limited, was paid off in 2020.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹10 crorein loans backed by its assets, from 1 lender

  • Indian Bank₹10 crore

    Open, taken out 31 Dec 2025

4 earlier loans, now paid off
  • Shine Star Build-Cap Private Limited26 Apr 2022 to 9 Mar 2023₹6 crore
  • Chartered Finance & Leasing Ltd.26 Apr 2022 to 9 Mar 2023₹6 crore
  • JM Financial Products Limited27 Jun 2019 to 16 Jan 2020₹15 crore
  • The Catholic Syrian Bank LTD23 Jul 2018 to 1 Dec 2020₹5 crore

What its filings add

Aeries Financialtechnologies files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.