AEON CREDIT SERVICE INDIA PRIVATE LIMITED
OVERVIEW - AEON CREDIT SERVICE INDIA PRIVATE LIMITED
Aeon Credit Service India Private Limited is an unlisted private company incorporated on 09 March, 2011. It is classified as a private subsidiary of a foreign company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 420.00 cr and the total paid-up capital is INR 420.00 cr.
Aeon Credit Service India's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2020. It's EBITDA has decreased by -57.52 % over the previous year. At the same time, it's book networth has decreased by -44.01 %. Other performance and liquidity ratios are available here.
The current status of Aeon Credit Service India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Aeon Credit Service India Private Limited, per our records, was held on 29 June, 2023.
Aeon Credit Service India Private Limited has six directors - Kumar Rajagopalan, Shigeto Nasu, and others.
The Corporate Identification Number (CIN) of Aeon Credit Service India Private Limited is U66000MH2011FTC214516. The registered office of Aeon Credit Service India Private Limited is at Unit No.TF-A-01, 3rd Floor, A-Wing,Art Guild House, Phoenix Marketcity, LBS Marg, Kurla (West), Mumbai, Maharashtra.
REGISTERED DETAILS - AEON CREDIT SERVICE INDIA PRIVATE LIMITED
CIN
U66000MH2011FTC214516
Incorporation Date / Age
09 March, 2011 / 13 yrs
Last Reported AGM Date
29 June, 2023
Authorized Capital
INR 42000.0 Lacs
Paidup Capital
INR 42000.0 Lacs
industry*
Insurance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Registered Address
Unit No.TF-A-01, 3rd Floor, A-Wing,Art Guild House
Phoenix Marketcity, LBS Marg, Kurla (West)
Mumbai - 400070
Maharashtra - India
FINANCIAL HIGHLIGHTS - AEON CREDIT SERVICE INDIA PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | -57.52 % |
| Networth | -44.01 % |
| Debt/Equity Ratio | 2.13 |
| Return on Equity | -78.60 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - AEON CREDIT SERVICE INDIA PRIVATE LIMITED
The company has 6 directors and 1 reported key management personnel.
The longest serving director currently on board is Kumar Rajagopalan who was appointed on 01 January, 2013. Kumar Rajagopalan has been on the board for more than 11 years. The most recently appointed director is Shigeto Nasu, who was appointed on 01 June, 2023.
Kumar Rajagopalan has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| KUMAR RAJAGOPALAN | Director | 01 January, 2013 | View other directorships |
| SHIGETO NASU | Director | 01 June, 2023 | No other directorships |
| SANJAYA KUMAR DASH | KMP | 01 April, 2014 | No other directorships |
| SANJAYA KUMAR DASH | Director | 01 November, 2018 | No other directorships |
| KUNJUKRISHNAN PILLAI SUNIL | Director | 01 July, 2021 | No other directorships |
| KEIICHI NAMBU | Director | 01 July, 2022 | No other directorships |
| JUNICHI DOI | Director | 01 September, 2022 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| U65929MH2011FTC214516 |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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