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Aimfin Enterprises Private Limited

U65999TN2015PTC102864ActivePrivate · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Aimfin Enterprises Private Limited is a Private Non-govt company company incorporated in 2015 and based in Tamil Nadu, India. It was founded by Geeta. Aimfin Enterprises Private Limited operates in Financial Services (NIC 65999) with authorized capital of ₹2.50 Cr and paid-up capital of ₹2.10 Cr. For 2022-23, the company reported revenue of ₹0 and profit after tax of ₹6.17 L. 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 1777d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹6.17 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.10 Cr
84% of authorized
Filings on Record
0
All current
Incorporated
2015
11 years old
State
Tamil Nadu
Sector
Financial Services
NIC 65999
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.50 Cr
Paid-up Capital
₹2.10 Cr
84% utilized
Members
—
Last AGM
30 Sept 2021
1777d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
a********(at)gmail.com
Registered Office
5C,II BLOCK, ARIHANT VAIKUNT, 123, BRICK KILN ROAD, PURASAWALKAM CHENNAI Chennai TN 600007 IN
Aimfin Enterprises Private Limited
Brand Aimfin Enterprises Private Limited · Legal entity Aimfin Enterprises Private Limited

Explore the complete profile of Aimfin Enterprises Private Limited, including financials and company filings, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2015
Joined to MCA on CIN U65999TN2015PTC102864

Quick facts

Identity · Activity · Auditor · Contact
Registered office
5C,II BLOCK, ARIHANT VAIKUNT, 123, BRICK KILN ROAD, PURASAWALKAM CHENNAI Chennai TN 600007 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a********(at)gmail.com
Section
Financial Services
ROC
RoC-Chennai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
03 Nov 2015 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Additional Director
5.5y · Gurugram · DIN 5988284
SG
Sneha Gupta
Whole-time Director
3.5y · Hyderabad · DIN 6706176
AM
Arun Malhotra
Additional Director
5.1y · Hyderabad · DIN 4028812
RK
Rajesh Kumar Sharma
Additional Director
8.7y · Ahmedabad · DIN 6169482
Get the full board of directors

Directors, DINs & appointment history for Aimfin Enterprises Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+2dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Aimfin Enterprises Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
558632936HDFC Bank Ltd(Bank)₹19.97 Cr19 Sep 2021Satisfied
587203849ICICI Bank Ltd(Bank)₹1.36 Cr27 Jan 2021Open
513365916ICICI Bank Ltd(Bank)₹22.66 Cr19 Sep 2021Open
521316175State Bank of India(Bank)₹24.38 Cr19 Sep 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Aimfin Enterprises Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹43.7K₹87.4K₹1.31 L₹02022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
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

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹33.28 Cr+23.9%+21.0%-0.5%
Profit after Tax₹-2.24 Cr+1.0%+20.7%+18.2%
Net Worth₹24.89 Cr+18.2%+6.4%+2.8%
Employees213+17.6%+11.6%+16.5%
Gain deeper financial insights of this entity

Audited financials & ratios for Aimfin Enterprises Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23——+1.93%+1.92%1.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters363,22,84974.86%
Institutional Investors15,57,2526.60%
Public & Others3415,66,60918.55%
See the full shareholding pattern

Promoter, institutional & public holding for Aimfin Enterprises Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

80 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Top quartile · P88
Employees
—
—
—
—
Paid-up capital
Top quartile · P95
Compliance Health
96
96
96
Bottom quartile · P23

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
28 Mar 2022
Gaurav appointed as Director
03 Nov 2015
Company incorporated
Aimfin Enterprises Private Limited registered with RoC-Chennai; year 2015
03 Nov 2015
Geeta appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Aimfin Enterprises Private Limited

When was Aimfin Enterprises Private Limited incorporated?
Aimfin Enterprises Private Limited was incorporated in 2015 (around 03 Nov 2015). Its CIN is U65999TN2015PTC102864 and it is registered with RoC-Chennai.
Where is Aimfin Enterprises Private Limited located?
Aimfin Enterprises Private Limited is headquartered in Tamil Nadu, at: 5C,II BLOCK, ARIHANT VAIKUNT, 123, BRICK KILN ROAD, PURASAWALKAM CHENNAI Chennai TN 600007 IN .
What sector does Aimfin Enterprises Private Limited operate in?
Aimfin Enterprises Private Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Aimfin Enterprises Private Limited?
Director details for Aimfin Enterprises Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Aimfin Enterprises Private Limited?
Aimfin Enterprises Private Limited has authorized capital of ₹2.50 Cr and paid-up capital of ₹2.10 Cr.
Does Aimfin Enterprises Private Limited have any open charges?
Aimfin Enterprises Private Limited has no open MCA-registered charges on record.
What is Aimfin Enterprises Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Aimfin Enterprises 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.