Aifso Technologies Private Limited
U51900MH1997PTC110121ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Aifso Technologies Private Limited is a Private Non-govt company company incorporated in 1997 and based in Maharashtra, India. Aifso Technologies Private Limited operates in Wholesale Trade (NIC 51900) with authorized capital of ₹5.50 Cr and paid-up capital of ₹5.50 Cr. For 2016-17, the company reported revenue of ₹1.45 Cr and a net loss of ₹1.94 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1718d ago · may be overdue
Revenue (latest FY)
₹1.45 Cr
2016-17
PAT (latest FY)
₹-1.94 Cr
Margin -134.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.50 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
1997
29 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51900
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.50 Cr
Paid-up Capital
₹5.50 Cr
100% utilized
Members
—
Last AGM
30 Nov 2021
1718d ago
Last Balance Sheet
31 Mar 2021
1962d ago
Latest Filing
—
Registered Email
k******(at)gmail.com
Registered Office
B-13,VEENA BEENA APRTMENTS ACHARYA DONDHE MARG SEWRI (W) MUMBAI MH 400015 IN
AIFSO TECHNOLOGIES PRIVATE LIMITED
Brand AIFSO TECHNOLOGIES PRIVATE LIMITED · Legal entity Aifso Technologies Private Limited
AIFSO TECHNOLOGIES PRIVATE LIMITED is the legal entity of AIFSO.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1997
Joined to MCA on CIN U51900MH1997PTC110121
Quick facts
Registered office
B-13,VEENA BEENA APRTMENTS ACHARYA DONDHE MARG SEWRI (W) MUMBAI MH 400015 IN
NIC code
51900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k******(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
18 Aug 1997 · 30 Nov 2021
Directors
LockedKB
Kunal Bhatia
Director4.1y · Bengaluru · DIN 3644600
VS
Vikram Singh Rathore
Whole-time Director2.3y · Chennai · DIN 7544637
MK
Meera Krishnan
Additional Director8.6y · New Delhi · DIN 4334415
AM
Arun Malhotra
Director7.8y · Chennai · DIN 7746628
Get the full board of directors
Directors, DINs & appointment history for Aifso Technologies Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +33d | filed |
| MGT-7 | FY2024-25 | 22 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +19d | filed |
| MGT-7 | FY2023-24 | 27 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +38d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Aifso Technologies Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 349344324 | State Bank of India(Bank) | ₹7.23 Cr | 12 Mar 2019 | Open |
| 723033206 | Axis Bank Ltd(Bank) | ₹15.37 Cr | 19 Sep 2021 | Open |
| 814942275 | HDFC Bank Ltd(Bank) | ₹15.67 Cr | 27 Jan 2020 | Satisfied |
| 153569217 | State Bank of India(Bank) | ₹23.80 Cr | 12 Mar 2019 | Open |
| 470287068 | HDFC Bank Ltd(Bank) | ₹12.96 Cr | 19 Sep 2019 | Satisfied |
| 350998311 | Axis Bank Ltd(Bank) | ₹21.45 Cr | 04 Jul 2023 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Aifso Technologies Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2016-17 | — |
Detailed Financials
1 FYs| Line item | 2016-17 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹65.72 Cr | +31.9% | +14.9% | +12.3% |
| Profit after Tax | ₹6.50 Cr | +32.5% | +12.1% | -0.8% |
| Net Worth | ₹49.87 Cr | +5.9% | +16.4% | +18.6% |
| Employees | 43 | +9.7% | +16.0% | +4.8% |
Gain deeper financial insights of this entity
Audited financials & ratios for Aifso Technologies Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | -134.23% | — | -232.26% | -24.57% | 9.45 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 1,67,07,753 | 77.13% |
| Institutional Investors | 3 | 12,65,739 | 5.84% |
| Public & Others | 10 | 36,87,718 | 17.02% |
See the full shareholding pattern
Promoter, institutional & public holding for Aifso Technologies Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
256 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P61
PAT (latest FY)
Bottom quartile · P6
Employees
—
—
—
—
Paid-up capital
Top quartile · P94
Compliance Health
96
96
96
Bottom quartile · P11
Events & timeline
204 Feb 2014
Mohd Faisal appointed as Director
18 Aug 1997
Company incorporated
Aifso Technologies Private Limited registered with RoC-Mumbai; year 1997
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Aifso Technologies Private Limited
When was Aifso Technologies Private Limited incorporated?
Aifso Technologies Private Limited was incorporated in 1997 (around 18 Aug 1997). Its CIN is U51900MH1997PTC110121 and it is registered with RoC-Mumbai.
Where is Aifso Technologies Private Limited located?
Aifso Technologies Private Limited is headquartered in Maharashtra, at: B-13,VEENA BEENA APRTMENTS ACHARYA DONDHE MARG SEWRI (W) MUMBAI MH 400015 IN .
What sector does Aifso Technologies Private Limited operate in?
Aifso Technologies Private Limited operates in the Wholesale Trade sector (NIC code 51900), classified as Non-govt company.
Who are the directors of Aifso Technologies Private Limited?
Director details for Aifso Technologies Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Aifso Technologies Private Limited?
Aifso Technologies Private Limited has authorized capital of ₹5.50 Cr and paid-up capital of ₹5.50 Cr.
Does Aifso Technologies Private Limited have any open charges?
Aifso Technologies Private Limited has no open MCA-registered charges on record.
What is Aifso Technologies Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Aifso Technologies Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.