AYE FINANCE PRIVATE LIMITED
AYE FINANCE PRIVATE LIMITED having CIN U65921DL1993PTC283660 is 31 years , 9 month & 26 days old Private Indian Company incorporated on 12 Aug 1993. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 453,100,000 and its paid up capital is Rs. 404,914,560. It's NIC code is 65921 (which is part of its CIN).
As per the NIC code, it is involved in Activities Of Hire - Purchase Financing . AYE FINANCE Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of AYE FINANCE are Sanjaya Gupta and Vivek Mathur.
AYE FINANCE ' Corporate Identification Number (CIN) is U65921DL1993PTC283660 and its registration number is 283660. Users may contact AYE FINANCE on its Email address - corporate@ayefin.com Registered address of AYE FINANCE is M-5,MAGNUM HOUSE-I,COMMUNITY CENTRE, KARAMPURA,NEW DELHI,Delhi,India-110015. Current status of AYE FINANCE PRIVATE LIMITED is - Active.
Key Indicators
as on 07/06/2025
as on 07/06/2025
Company Information
| CIN | U65921DL1993PTC283660 |
|---|---|
| Company Status | Active |
| Registration Number | 283660 |
| Date of Incorporation | 08/12/1993 |
| RoC | ROC Delhi |
| Company Age | 31 years & 307 days |
| Authorized Capital | ₹ 453100000 |
| Paid-up capital | ₹ 404914560 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Activities Of Hire - Purchase Financing |
| Listing status | Unlisted |
| Date of Last Annual General Meeting | 31-03-2021 |
| Date of Latest Balance Sheet | 31-03-2019 |
Contact
| Email ID | corporate@ayefin.com |
|---|---|
| Address | Najafgarh Road (Near Moti Nagar crossing) New Delhi Delhi India 110015 |
| Website | ayefin.com |
| Contact Number | +91******* |
Location on Map
Director
| Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
|---|---|---|---|---|---|
| Director | 03/15/2023 | 03337545 | *****0819D | 2 years | |
| Director | 08/21/2024 | 07516339 | *****5534H | 0 years | |
| Director | 10/30/2023 | 03581311 | 1 years | ||
| Director | 09/18/2023 | 00419921 | *****1162B | 1 years | |
| Director | 07/03/2024 | 08355220 | *****8372J | 0 years | |
| Director | 03/28/2019 | 08357729 | 6 years | ||
| Director | 09/13/2023 | 06944916 | *****0798E | 1 years | |
| Director | 04/11/2023 | 03559152 | *****4506G | 2 years | |
| Director | 10/09/2020 | 07719742 | *****5424P | 4 years | |
| Director | 08/17/2015 | 07074627 | *****4940D | 9 years | |
| Director | 09/29/2022 | 08588528 | *****9266A | 2 years | |
| Director | 07/12/2024 | 07640504 | *****3850C | 0 years | |
| Director | 09/13/2023 | 02939128 | *****8937P | 1 years | |
| Director | 09/13/2023 | 03622371 | *****6481F | 1 years | |
| Director | 07/14/2023 | 09526000 | *****4614Q | 1 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Active
|
25,00,000.00 | 2 | Haryana | |
|
Active
|
18,09,54,130.00 | 1 | Haryana | |
|
Active
|
45,00,10,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
2,53,97,35,790.00 | 2 | Gujarat | |
|
Dissolved (Liquidated)
|
2,00,000.00 | 2 | Haryana | |
|
Active
|
6,81,25,909.00 | 1 | Delhi | |
|
Active
|
1,42,98,030.00 | 2 | Maharashtra | |
|
Active
|
95,57,39,242.00 | 2 | Maharashtra | |
|
Active
|
3,94,00,00,000.00 | 2 | Delhi | |
|
Active
|
75,00,000.00 | 1 | Tamil Nadu | |
|
Active
|
13,37,33,60,250.00 | 1 | Delhi | |
|
Active
|
2,15,76,18,080.40 | 2 | Tamil Nadu | |
|
Active
|
3,02,839.00 | 2 | Karnataka | |
|
Active
|
31,29,47,976.60 | 2 | Tamil Nadu | |
|
Active
|
73,20,857.00 | 1 | Tamil Nadu | |
|
Active
|
43,70,510.00 | 2 | Delhi | |
|
Active
|
11,68,69,440.00 | 2 | Karnataka | |
|
Active
|
1,60,74,151.00 | 2 | Karnataka | |
|
Active
|
9,70,13,670.00 | 2 | Delhi | |
|
Active
|
7,15,483.00 | 6 | Tamil Nadu | |
|
Active
|
5,90,39,700.00 | 5 | Maharashtra | |
|
Active
|
50,55,40,792.00 | 12 | Karnataka | |
|
Active
|
3,40,18,81,296.00 | 2 | Maharashtra | |
|
Active
|
19,19,38,248.00 | 5 | Haryana | |
|
Active
|
1,65,21,630.00 | 4 | Maharashtra | |
|
Active
|
9,38,26,349.99 | 14 | Tamil Nadu | |
|
Active
|
2,66,56,933.00 | 2 | Delhi | |
|
Active
|
1,04,54,71,852.00 | 1 | Odisha (Orissa) | |
|
Active
|
2,52,37,66,670.00 | 1 | Telangana | |
|
Active
|
14,45,00,00,000.00 | 2 | Maharashtra | |
|
Active
|
81,84,05,160.00 | 2 | West Bengal | |
|
Active
|
83,15,00,000.00 | 2 | Delhi |
Charges on assets
Others
No. of Loans: 174
Total Amount: 51,199,281,730.00 cr
The Hongkong and Shanghai Banking Corporation Limited
No. of Loans: 2
Total Amount: 1,300,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 6
Total Amount: 2,500,000,000.00 cr
SIDBI
No. of Loans: 3
Total Amount: 900,000,000.00 cr
IDBI Bank Limited
No. of Loans: 1
Total Amount: 250,000,000.00 cr
TATA CAPITAL FINANCIAL SERVICES LIMITED
No. of Loans: 3
Total Amount: 550,000,000.00 cr
State Bank of India
No. of Loans: 2
Total Amount: 508,800,000.00 cr
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 2
Total Amount: 445,000,000.00 cr
OTHERS
No. of Loans: 6
Total Amount: 3,934,000,000.00 cr
RADAUR HOLDINGS PRIVATE LIMITED
No. of Loans: 1
Total Amount: 20,000,000.00 cr
JAIN SONS FINLEASE LIMITED
No. of Loans: 2
Total Amount: 50,000,000.00 cr
DCB BANK LIMITED
No. of Loans: 1
Total Amount: 20,000,000.00 cr
RBL Bank Limited
No. of Loans: 1
Total Amount: 20,000,000.00 cr
IFMR Capital Finance Private Limited
No. of Loans: 4
Total Amount: 205,000,000.00 cr
MAS FINANCIAL SERVICES LIMITED
No. of Loans: 1
Total Amount: 20,000,000.00 cr
RELIANCE CAPITAL LTD
No. of Loans: 1
Total Amount: 20,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | Kothrud | 1,250,000,000 | 19 Jun, 2024 | - | - | Open |
| The Hongkong and Shanghai Banking Corporation Limited | 25, Barakhamba Road | 800,000,000 | 16 Jul, 2024 | - | - | Open |
| Others | Manappuram House | 200,000,000 | 18 Jul, 2024 | - | - | Open |
| Others | Kothrud | 2,490,000,000 | 28 May, 2024 | - | - | Open |
| Others | Kothrud | 250,000,000 | 16 May, 2024 | - | - | Open |
| Others | Kothrud | 74,115,730 | 27 Jun, 2024 | - | - | Open |
| Others | 250,000,000 | 18 Jun, 2024 | - | - | Open | |
| Others | Kothrud | 490,000,000 | 29 Apr, 2024 | - | - | Open |
| Others | 400,000,000 | 30 May, 2024 | - | - | Open | |
| Others | 500,000,000 | 24 May, 2024 | - | - | Open | |
| HDFC BANK LIMITED | LOWER PAREL W | 350,000,000 | 16 May, 2024 | - | - | Open |
| Others | 250,000,000 | 28 May, 2024 | - | - | Open | |
| Others | Churchgate, Mumbai | 500,000,000 | 14 May, 2024 | 17 May, 2024 | - | Open |
| Others | 250,000,000 | 29 Apr, 2024 | - | - | Open | |
| Others | Kothrud | 900,000,000 | 04 Mar, 2024 | - | - | Open |
| Others | Kothrud | 310,000,000 | 11 Dec, 2023 | - | - | Open |
| Others | Kothrud | 500,000,000 | 21 Mar, 2024 | - | - | Open |
| Others | 400,000,000 | 23 Apr, 2024 | - | - | Open | |
| Others | G, | 250,000,000 | 21 Mar, 2024 | - | - | Open |
| Others | TARAMANI | 400,000,000 | 30 Mar, 2024 | - | - | Open |
| Others | Kothrud | 500,000,000 | 22 Feb, 2024 | - | - | Open |
| SIDBI | 500,000,000 | 26 Mar, 2024 | - | - | Open | |
| IDBI Bank Limited | 250,000,000 | 28 Feb, 2024 | - | - | Open | |
| Others | 275,000,000 | 06 Mar, 2024 | - | - | Open | |
| Others | l, | 200,000,000 | 21 Feb, 2024 | - | - | Open |
| Others | 200,000,000 | 07 Mar, 2024 | - | - | Open | |
| Others | Kothrud | 269,370,000 | 19 Feb, 2024 | - | - | Open |
| Others | Kothrud | 1,081,980,000 | 19 Feb, 2024 | - | - | Open |
| Others | 750,000,000 | 18 Jan, 2024 | - | - | Open | |
| HDFC BANK LIMITED | LOWER PAREL W | 1,000,000,000 | 04 Jan, 2024 | - | - | Open |
| Others | 200,000,000 | 30 Dec, 2023 | - | - | Open | |
| Others | D, | 300,000,000 | 20 Dec, 2023 | - | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 400,000,000 | 06 Dec, 2023 | - | - | Open |
| Others | 750,000,000 | 27 Dec, 2023 | - | - | Open | |
| Others | THRISSUR-PALAKKAD NATIONAL HIGHWAY, MANNUTHY, | 250,000,000 | 29 Nov, 2023 | - | - | Open |
| Others | Kothrud | 500,000,000 | 24 Nov, 2023 | - | - | Open |
| Others | 300,000,000 | 30 Oct, 2023 | - | - | Open | |
| Others | Kothrud | 765,000,000 | 27 Sep, 2023 | - | - | Open |
| Others | Kothrud | 500,000,000 | 21 Sep, 2023 | - | - | Open |
| Others | Kothrud | 250,000,000 | 27 Sep, 2023 | - | - | Open |
| Others | Kothrud | 250,000,000 | 25 Jul, 2023 | - | - | Open |
| Others | Kothrud | 250,000,000 | 01 Aug, 2023 | - | - | Open |
| Others | 500,000,000 | 28 Sep, 2023 | - | - | Open | |
| Others | 250,000,000 | 26 Sep, 2023 | - | - | Open | |
| Others | 300,000,000 | 27 Sep, 2023 | - | - | Open | |
| Others | 200,000,000 | 26 Sep, 2023 | - | - | Open | |
| Others | Kothrud | 400,000,000 | 12 Sep, 2023 | - | - | Open |
| Others | 1,050,000,000 | 29 Sep, 2023 | 29 Sep, 2023 | - | Open | |
| Others | Manappuram House | 300,000,000 | 28 Sep, 2023 | - | - | Open |
| Others | Kothrud | 400,000,000 | 01 Sep, 2023 | - | - | Open |
| Others | Connaught Place, New Delhi ? 110001 | 200,000,000 | 22 Sep, 2023 | - | - | Open |
| Others | 200,000,000 | 29 Sep, 2023 | - | - | Open | |
| Others | Kothrud | 350,000,000 | 24 Aug, 2023 | - | - | Open |
| Others | Ashram Road | 100,000,000 | 29 Aug, 2023 | - | - | Open |
| Others | Ashram Road | 100,000,000 | 29 Aug, 2023 | - | - | Open |
| Others | Kothrud | 300,000,000 | 07 Aug, 2023 | - | - | Open |
| The Hongkong and Shanghai Banking Corporation Limited | 25, Barakhamba Road | 500,000,000 | 18 Aug, 2023 | - | - | Open |
| Others | Challaghatta, Bangalore | 500,000,000 | 31 Jul, 2023 | - | - | Open |
| Others | 600,000,000 | 26 Jul, 2023 | - | - | Open | |
| Others | 250,000,000 | 31 Jul, 2023 | - | - | Open | |
| Others | 500,000,000 | 23 Jun, 2023 | - | - | Open | |
| Others | Kothrud | 372,000,000 | 15 May, 2023 | - | - | Open |
| Others | ya | 200,000,000 | 28 Jun, 2023 | - | - | Open |
| Others | 200,000,000 | 30 Jun, 2023 | - | - | Open | |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Lower Parel | 250,000,000 | 20 Jun, 2023 | - | - | Open |
| Others | Ashram Road | 100,000,000 | 30 May, 2023 | - | - | Open |
| Others | Ashram Road | 50,000,000 | 30 May, 2023 | - | - | Open |
| Others | Ashram Road | 100,000,000 | 30 May, 2023 | - | - | Open |
| Others | l, | 150,000,000 | 10 May, 2023 | - | - | Open |
| Others | Kothrud | 300,000,000 | 11 Apr, 2023 | - | - | Open |
| Others | Kothrud | 500,000,000 | 18 Jan, 2023 | - | 16 Aug, 2024 | Closed |
| Others | Kothrud | 338,000,000 | 23 Mar, 2023 | - | - | Open |
| Others | Lower Parel | 300,000,000 | 28 Apr, 2023 | - | - | Open |
| Others | harhua | 200,000,000 | 28 Apr, 2023 | - | - | Open |
| Others | Kothrud | 270,000,000 | 10 Feb, 2023 | - | - | Open |
| Others | TARAMANI | 250,000,000 | 31 Mar, 2023 | - | - | Open |
| Others | Kothrud | 150,000,000 | 06 Dec, 2022 | - | - | Open |
| Others | Kalina | 200,000,000 | 24 Mar, 2023 | - | - | Open |
| Others | Mumbai | 250,000,000 | 17 Mar, 2023 | - | - | Open |
| Others | Kothrud | 150,000,000 | 07 Feb, 2023 | - | - | Open |
| Others | 250,000,000 | 31 Jan, 2023 | - | - | Open | |
| Others | ASHRAM ROAD | 100,000,000 | 25 Jan, 2023 | - | - | Open |
| Others | Aluva | 250,000,000 | 06 Mar, 2023 | - | - | Open |
| Others | MANAPPURAM HOUSE | 300,000,000 | 25 Jan, 2023 | - | - | Open |
| Others | Kothrud | 1,000,000,000 | 01 Dec, 2022 | 27 Mar, 2023 | 20 Aug, 2024 | Closed |
| Others | 100,000,000 | 31 Dec, 2022 | - | - | Open | |
| Others | D, | 50,000,000 | 29 Dec, 2022 | - | - | Open |
| Others | 100,000,000 | 31 Dec, 2022 | - | - | Open | |
| Others | D, | 100,000,000 | 29 Dec, 2022 | - | - | Open |
| Others | ya | 200,000,000 | 23 Dec, 2022 | - | - | Open |
| Others | Kothrud | 145,022,500 | 17 Oct, 2022 | 31 Mar, 2024 | - | Open |
| Others | Kothrud | 269,327,500 | 17 Oct, 2022 | 31 Mar, 2024 | - | Open |
| Others | Kothrud | 186,457,500 | 17 Oct, 2022 | 31 Mar, 2024 | - | Open |
| Others | Kothrud | 227,892,500 | 17 Oct, 2022 | 31 Mar, 2024 | - | Open |
| Others | 250,000,000 | 14 Oct, 2022 | - | - | Open | |
| Others | 150,000,000 | 14 Oct, 2022 | - | - | Open | |
| Others | Kothrud | 500,000,000 | 30 Aug, 2022 | - | 22 May, 2024 | Closed |
| Others | Kothrud | 654,500,000 | 07 Sep, 2022 | - | - | Open |
| Others | Kothrud | 250,000,000 | 23 Sep, 2022 | - | 27 Jun, 2024 | Closed |
| Others | Kothrud | 260,000,000 | 12 Sep, 2022 | - | - | Open |
| Others | - | 250,000,000 | 28 Sep, 2022 | 27 Mar, 2023 | - | Open |
| Others | ya | 250,000,000 | 29 Sep, 2022 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 250,000,000 | 23 Mar, 2022 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 310,000,000 | 20 Jul, 2022 | - | - | Open |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 24 Jun, 2022 | - | - | Open |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 24 Jun, 2022 | - | - | Open |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 24 Jun, 2022 | - | - | Open |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 24 Jun, 2022 | - | - | Open |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 24 Jun, 2022 | - | - | Open |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 24 Jun, 2022 | - | - | Open |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 24 Jun, 2022 | - | - | Open |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 24 Jun, 2022 | - | - | Open |
| Others | Worli, | 400,000,000 | 29 Jun, 2022 | - | - | Open |
| State Bank of India | Knowledge Park - I | 9,000,000 | 17 May, 2022 | - | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 300,000,000 | 25 Mar, 2022 | - | 22 May, 2024 | Closed |
| Others | Kothrud | 350,000,000 | 21 Jun, 2019 | 31 Mar, 2024 | - | Open |
| Others | KURLA COMPLEX BANDRA EAST | 270,000,000 | 10 May, 2017 | - | 14 Jul, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 31 Mar, 2022 | - | 26 Apr, 2024 | Closed |
| Others | Ganpatrao Kadam Marg, Lower Parel | 500,000,000 | 24 Mar, 2022 | - | - | Open |
| Others | FORT | 200,000,000 | 23 Feb, 2018 | - | 21 Feb, 2022 | Closed |
| Others | 150,000,000 | 08 Feb, 2019 | - | 24 Feb, 2022 | Closed | |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate | 345,000,000 | 10 Jul, 2019 | 31 Mar, 2022 | 06 Apr, 2023 | Closed |
| Others | 250,000,000 | 26 May, 2022 | - | - | Open | |
| Others | 175,000,000 | 04 Mar, 2020 | - | 06 May, 2022 | Closed | |
| Others | Kothrud | 1,282,150,000 | 18 Jun, 2020 | 31 Mar, 2023 | 26 Dec, 2023 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 100,000,000 | 18 Aug, 2020 | - | 10 Mar, 2022 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 31 Mar, 2022 | - | 26 Apr, 2024 | Closed |
| HDFC BANK LIMITED | SENAPATI BAPAT MARG, LOWER PAREL (W) | 200,000,000 | 23 Mar, 2022 | - | - | Open |
| Others | IITM Research Park, Taramani | 400,000,000 | 21 Feb, 2022 | - | - | Open |
| Others | Kothrud | 375,200,000 | 28 Oct, 2021 | 31 Mar, 2023 | - | Open |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 700,000,000 | 20 Dec, 2018 | 30 Sep, 2021 | 20 Jan, 2022 | Closed |
| State Bank of India | NEAR KAILASH HOSPITAL | 499,800,000 | 30 Mar, 2017 | 03 Apr, 2018 | 12 Jan, 2022 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 222,216,000 | 16 Dec, 2021 | - | - | Open |
| SIDBI | Bandra Kurla Complex, Bandra (East) | 200,000,000 | 06 Jan, 2022 | - | 29 Feb, 2024 | Closed |
| Others | Sadashivanagar | 250,000,000 | 29 Jan, 2022 | - | - | Open |
| Others | Tower A, Senapati Bapat Marg, Lower Parel, | 150,000,000 | 10 Dec, 2021 | - | 06 Jul, 2023 | Closed |
| OTHERS | KURLA COMPLEX BANDRA EAST | 680,000,000 | 19 Jul, 2018 | 31 Mar, 2019 | 18 Jan, 2022 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 500,000,000 | 10 Aug, 2020 | - | 17 Feb, 2022 | Closed |
| Others | 210,000,000 | 23 Sep, 2021 | - | 05 Jul, 2023 | Closed | |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 500,000,000 | 24 Aug, 2021 | - | 12 Jan, 2024 | Closed |
| Others | 150,000,000 | 16 Dec, 2021 | - | 16 Feb, 2024 | Closed | |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg, Lower Parel, | 150,000,000 | 16 Sep, 2021 | - | - | Open |
| Others | MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 150,000,000 | 28 Sep, 2018 | - | 26 Nov, 2021 | Closed |
| Others | M.L.A's COLONY, BANJARA HILLS, ROAD NO. 12 | 250,000,000 | 20 Dec, 2021 | - | - | Open |
| Others | 150,000,000 | 29 Jul, 2019 | - | 01 Oct, 2021 | Closed | |
| Others | ALWAYE | 60,000,000 | 08 Oct, 2021 | - | - | Open |
| SIDBI | Bandra Kurla Complex, Bandra (East), | 200,000,000 | 10 Jul, 2020 | - | 26 Nov, 2021 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 29 Mar, 2016 | - | 04 Oct, 2017 | Closed |
| Others | ROAD NO.10, BANJARA HILLS | 30,000,000 | 22 Apr, 2016 | - | 31 May, 2018 | Closed |
| Others | IITM Research Park, Taramani | 100,000,000 | 17 Jun, 2016 | - | 20 Dec, 2018 | Closed |
| Others | District Centre, Saket | 50,000,000 | 29 Jun, 2016 | - | 05 Sep, 2019 | Closed |
| Others | MANAPPURAM HOUSE | 30,000,000 | 16 Aug, 2016 | - | 08 Aug, 2019 | Closed |
| Others | Dhirubhai Ambani Knowledge City, Koparkhairne | 60,000,000 | 31 Aug, 2016 | - | 30 Sep, 2018 | Closed |
| Others | IITM Research Park, Taramani | 70,000,000 | 28 Sep, 2016 | - | 31 Jan, 2019 | Closed |
| Others | 50,000,000 | 19 Jan, 2017 | 22 May, 2017 | 04 Feb, 2019 | Closed | |
| Others | KURLA COMPLEX BANDRA EAST | 270,000,000 | 12 Jun, 2017 | - | 29 Mar, 2023 | Closed |
| Others | KURLA COMPLEX BANDRA EAST | 440,000,000 | 23 Aug, 2017 | - | 06 Mar, 2024 | Closed |
| Others | Opp. Mayor's Bunglow, Law Garden Road, Mithakhali | 100,000,000 | 24 Nov, 2017 | - | 30 Nov, 2019 | Closed |
| Others | Guindy | 150,000,000 | 04 Dec, 2017 | - | 18 Dec, 2020 | Closed |
| Others | IITM Research Park, Taramani | 400,000,000 | 29 Dec, 2017 | 16 Feb, 2018 | 31 Jan, 2019 | Closed |
| Others | 24 PARK STREET | 150,000,000 | 16 Jan, 2018 | - | 15 Jun, 2021 | Closed |
| Others | . | 100,000,000 | 20 Apr, 2018 | - | 09 Jun, 2020 | Closed |
| HDFC BANK LIMITED | Senapati Bapat Marg, Lower Parel (West) | 50,000,000 | 23 Jul, 2018 | - | - | Open |
| OTHERS | KURLA COMPLEX BANDRA EAST | 200,000,000 | 29 Nov, 2018 | 31 Mar, 2019 | 16 Dec, 2020 | Closed |
| Others | VASANT VIHAR | 150,000,000 | 23 Jan, 2019 | - | 23 Mar, 2021 | Closed |
| Others | Financial District, Gachibowli, | 150,000,000 | 28 Jan, 2019 | - | - | Open |
| Others | 300,000,000 | 25 Jan, 2019 | - | 19 Apr, 2021 | Closed | |
| Others | Opp. Mayor's Bunglow, Law Garden Road, Mithakhali | 100,000,000 | 27 Feb, 2019 | - | 28 Aug, 2019 | Closed |
| Others | IITM Research Park, Taramani | 150,000,000 | 25 Feb, 2019 | - | 22 Mar, 2019 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg, Lower Parel, | 150,000,000 | 14 May, 2019 | - | - | Open |
| HDFC BANK LIMITED | SENAPATI BAPAT MARG, LOWER PAREL (W) | 500,000,000 | 28 Sep, 2019 | 25 Sep, 2020 | - | Open |
| OTHERS | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,250,000,000 | 23 Oct, 2019 | - | 23 Jan, 2024 | Closed |
| OTHERS | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 320,000,000 | 31 Jul, 2019 | - | 23 Dec, 2022 | Closed |
| OTHERS | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 414,000,000 | 07 Nov, 2019 | - | - | Open |
| OTHERS | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,070,000,000 | 28 Nov, 2019 | - | 20 Apr, 2023 | Closed |
| Others | Sadashivanagar | 200,000,000 | 16 Dec, 2019 | - | 25 Feb, 2021 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 580,000,000 | 25 Mar, 2020 | - | 05 Jun, 2023 | Closed |
| Others | FPJ MARG, NARIMAN POINT | 100,000,000 | 29 Jun, 2020 | - | 04 Aug, 2021 | Closed |
| Others | ALWAYE | 210,000,000 | 23 Jun, 2020 | - | 26 Apr, 2024 | Closed |
| Others | Opp MIG Cricket Club, Bandra (East) | 250,000,000 | 22 May, 2020 | - | 07 Jul, 2023 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 771,750,000 | 04 Dec, 2020 | - | - | Open |
| Others | ALWAYE | 201,000,000 | 12 Feb, 2021 | - | - | Open |
| Others | Old Padra Road | 135,000,000 | 26 Feb, 2021 | - | - | Open |
| Others | POST BOX NO.502, ST. MARY'S COLLEGE ROAD, | 200,000,000 | 31 Mar, 2021 | - | - | Open |
| Others | Sadashivanagar | 250,000,000 | 28 Jun, 2021 | - | - | Open |
| RADAUR HOLDINGS PRIVATE LIMITED | Above Dolsun Jewellers, Dev Roop, Bandra West | 20,000,000 | 12 Jan, 2016 | - | 02 Aug, 2017 | Closed |
| Others | Guindy | 20,000,000 | 30 Mar, 2016 | - | 23 Apr, 2018 | Closed |
| JAIN SONS FINLEASE LIMITED | 4th Floor, Road No. 12, Banjara Hills | 30,000,000 | 09 Dec, 2015 | - | 28 Dec, 2017 | Closed |
| DCB BANK LIMITED | 7/56, Desh Bandhu Gupta Road, Karol Bagh | 20,000,000 | 16 Dec, 2015 | - | 13 Jul, 2018 | Closed |
| Others | KURLA COMPLEX BANDRA EAST | 260,000,000 | 24 Jul, 2017 | - | 29 Mar, 2023 | Closed |
| Others | 3rd FLOOR, MUTHOOT TOWERS, M.G. ROAD | 100,000,000 | 27 Sep, 2016 | - | 09 Oct, 2019 | Closed |
| RBL Bank Limited | 20,000,000 | 17 Sep, 2015 | - | 05 Oct, 2017 | Closed | |
| Others | KURLA COMPLEX BANDRA EAST | 720,000,000 | 25 Oct, 2018 | - | 29 Mar, 2023 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 40,000,000 | 12 Jun, 2015 | 30 Sep, 2015 | 30 Mar, 2017 | Closed |
| Others | IITM Research Park, Taramani | 150,000,000 | 24 Mar, 2017 | - | 31 Jan, 2019 | Closed |
| JAIN SONS FINLEASE LIMITED | 4th Floor, Road No. 12, Banjara Hills | 20,000,000 | 16 Jun, 2015 | - | 06 Jan, 2017 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 50,000,000 | 05 Nov, 2015 | 31 Dec, 2015 | 01 Jan, 2018 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 20,000,000 | 30 Nov, 2015 | - | 20 Jun, 2017 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 20,000,000 | 28 Dec, 2015 | - | 29 Dec, 2017 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 15,000,000 | 30 Mar, 2015 | - | 30 Sep, 2016 | Closed |
| Others | ALWAYE | 100,000,000 | 30 Dec, 2019 | - | 20 Mar, 2023 | Closed |
| Others | 36,300,000 | 23 Jul, 2019 | - | 06 Apr, 2023 | Closed | |
| Others | 150,000,000 | 20 Nov, 2018 | - | 19 Apr, 2021 | Closed | |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 300,000,000 | 22 Mar, 2018 | 28 Feb, 2019 | 07 Jun, 2023 | Closed |
| Others | Above Dolsun Jewellers, Dev Roop, Bandra West | 50,000,000 | 27 Mar, 2018 | - | 16 Sep, 2020 | Closed |
| Others | MANAPPURAM HOUSE | 300,000,000 | 20 Mar, 2018 | - | 10 Mar, 2021 | Closed |
| Others | KURLA COMPLEX BANDRA EAST | 328,000,000 | 26 Oct, 2017 | - | 16 Dec, 2020 | Closed |
| Others | Guindy | 140,000,000 | 30 Jun, 2017 | - | 04 Sep, 2019 | Closed |
| IFMR Capital Finance Private Limited | IITM Research Park, Taramani | 100,000,000 | 25 Feb, 2016 | - | 11 Oct, 2018 | Closed |
| Others | 4th Floor, Road No. 12, Banjara Hills | 64,000,000 | 29 Jun, 2016 | - | 02 Dec, 2016 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
9.29%
29%
29%
29%
9.29%
9.29%
9.29%
29%
29%
29%
9.29%
9.29%
Financial Highlights
** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Sales |
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| Operating profit |
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| Net profit |
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| Gross margin |
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| Operating margin |
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| Net margin |
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| Networth |
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| Borrowings |
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| Assets |
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| Debt to equity |
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| Current ratio |
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| ROE |
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| Days payable |
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| WC days |
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Balance Sheet
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| EQUITY AND LIABILITIES | |||||
| (1) Shareholders‘ funds | |
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| (a) Share capita | |
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| (b) Reserves and surplus | |
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| (c) Money received against share warrants | |
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| (2) Share application money pending allotment | |
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| (3) Non-current liabilities | |
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| (a) Long-term borrowings | |
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| (b) Deferred tax liabilities (Net) | |
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| (c) Other Long-term liabilities | |
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| (d) Long-term provisions | |
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| (4) Current liabilities | |
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| (a) Short-term borrowings | |
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| (b) Trade payables | |
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| (A) total outstanding dues of micro enterprises and small enterprises; and | |
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| (B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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| (c) Other current liabilities | |
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| (d) Short-term provisions | |
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| Total | |
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| ASSETS | |||||
| Non-current assets | |
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| (a) [Property, Plant and Equipment] | |
|
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| (i) Tangible assets | |
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| (ii) Intangible assets | |
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| (iii)Capital work-in-progress | |
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| (iv) Intangible assets under development | |
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| (b) Non-current investments | |
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| (c) Deferred tax assets (net) | |
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| (d) Long-term loans and advances | |
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| (e) Other non-current assets | |
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| (2) Current assets | |
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| (a) Current investments | |
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| (b) Inventories | |
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| (c) Trade receivables | |
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| (d) Cash and cash equivalents | |
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| (e) Short-term loans and advances | |
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| (f) Other current assets | |
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| Total assets | |
|
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|
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| EQUITY AND LIABILITIES | |||||
| (1) Shareholders‘ funds | |
|
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|
| (a) Share capita | |
|
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| (b) Reserves and surplus | |
|
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| (c) Money received against share warrants | |
|
|
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| (2) Share application money pending allotment | |
|
|
|
|
| (3) Non-current liabilities | |
|
|
|
|
| (a) Long-term borrowings | |
|
|
|
|
| (b) Deferred tax liabilities (Net) | |
|
|
|
|
| (c) Other Long-term liabilities | |
|
|
|
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| (d) Long-term provisions | |
|
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| (4) Current liabilities | |
|
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| (a) Short-term borrowings | |
|
|
|
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| (b) Trade payables | |
|
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|
|
| (A) total outstanding dues of micro enterprises and small enterprises; and | |
|
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| (B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
|
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|
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| (c) Other current liabilities | |
|
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| (d) Short-term provisions | |
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| Total | |
|
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| ASSETS | |||||
| Non-current assets | |
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|
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|
| (a) [Property, Plant and Equipment] | |
|
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| (i) Tangible assets | |
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| (ii) Intangible assets | |
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| (iii)Capital work-in-progress | |
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| (iv) Intangible assets under development | |
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| (b) Non-current investments | |
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| (c) Deferred tax assets (net) | |
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| (d) Long-term loans and advances | |
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| (e) Other non-current assets | |
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| (2) Current assets | |
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| (a) Current investments | |
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| (b) Inventories | |
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| (c) Trade receivables | |
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| (d) Cash and cash equivalents | |
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| (e) Short-term loans and advances | |
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| (f) Other current assets | |
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| Total assets | |
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Profit & Loss
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| I.Revenue from operations | |
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| II. Other income | |
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| III.Total Revenue (I + II) | |
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| IV.Expenses | |
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| (1)Cost of materials consumed | |
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| (2)Purchases of Stock-in-Trade | |
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| (3)Changes in inventories of finished goods work-in-progress and | |
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| (4)Stock-in-Trade | |
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| (5)Employee benefits expense | |
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| (6)Finance costs | |
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| (7)Depreciation and amortisation expense | |
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| (8)Other expenses | |
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| (9)Total expenses | |
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| VProfit before exceptional and extraordinary items and tax (III - IV) | |
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| VIExceptional items | |
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| VII.Profit before extraordinary items and tax (V - VI) | |
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| VIII.Extraordinary items | |
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| IX.Profit before tax (VII- VIII) | |
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| X. Tax expense: | |
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| (1)Current tax | |
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| (2)Deferred tax | |
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| XI.Profit (Loss) for the period from continuing operations (VII-VIII) | |
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| XII.Profit/(loss) from discontinuing operations | |
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| XIII.Tax expense of discontinuing operations | |
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| XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) | |
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| XV.Profit (Loss) for the period (XI + XIV) | |
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| XVI.Earnings per equity share: | |
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| (1) Basic | |
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| (2)Diluted | |
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| Precentage of total incomex | |||
|---|---|---|---|
| Sales | |||
| Sales growth % | |||
| Expenses | |||
| Cost of services | |||
| Employee benefits expense | |||
| Other costs | |||
| Operating profit | |
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| Operating margin % | |
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| Other income | |||
| Interest | |
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| Depreciation | |
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| Exceptional items | |||
| Profit before tax | |||
| Tax | |
|
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| Profit - disc. ops | |
|
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| Net profit | |
|
|
| Net margin % | |
|
|
Ratio
** All numbers in INR crores
| Solvency | |||
| Total Debt/Equity | |||
| Net Debt/Equity | |
|
|
| Total Debt/Assets | |||
| Total Assets/Equity | |||
| Liquidity | |||
| Current Ratio | |||
| Quick Ratio | |||
| Interest Coverage | |||
| Performance | |
|
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| Gross Margin | |||
| Operating Margin | |||
| Net Margin | |||
| Return | |
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| Return on Equity | |||
| Pre-tax ROCE | |
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| Return on Assets | |
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| Pre-tax ROIC | |
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| Efficiency | |
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| Days Payable | |
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| Days Inventory | |
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| Days Receivable | |
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| Fixed Asset Turnover | |
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| Total Asset Turnover | |
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| Working Capital | |
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| Cash Conversion Cycle | |
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| Working Capital Days | |
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Subsidiaries, Associate Companies & Join Ventures of Aye Finance Private Limited
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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Fund Raising Activity of Aye Finance Private Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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Board Meetings of Aye Finance Private Limited
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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Auditors of Aye Finance Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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Investor Complaints & Serious Complaints About Aye Finance Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
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Serious Complaints
| Date | Complaint | Other |
|---|---|---|
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
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Prosecution Details of Aye Finance Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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FAQs- Aye Finance Private Limited
AYE FINANCE PRIVATE LIMITED having CIN U65921DL1993PTC283660 is 1 years , 10 month old Private Indian Company incorporated with MCA on 14 Jul 2023. AYE FINANCE PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 453,100,000 and paid-up capital is 404,914,560.
CIN of AYE FINANCE PRIVATE LIMITED is U65921DL1993PTC283660.
Address of AYE FINANCE PRIVATE LIMITED is M-5,magnum house-i,community centre, karampura,new delhi,delhi,india-110015,.
The company has 30 directors/key management personnel U65921dl1993ptc283660 U65921dl1993ptc283660,sanjay Sharma,vinay .,vivek Mathur,navin Kumar Maini,navroz Udwadia,sumiran Das,kanika Bhal,kartik Srivatsa,kaushik Anand Krishnan,tripti Pandey,mayank Thatte,richard Gerson,prince Hans Adam Ii. Von Und Liechtensten,arpita Agrawal,sanjay Sharma,arpita Agrawal,kartik Srivatsa,navroz Udwadia,vipul Sharma,gaurav Malhotra,prince Hans Adam Ii. Von Und Liechtensten,richard Gerson,vinay Baijal,kanika Bhal,sanjaya Gupta,govinda Chintala,navin Kumar Maini,vivek Mathur,krishan Gopal,
Email : corporate@ayefin.com
Address : Najafgarh Road (Near Moti Nagar crossing) New Delhi Delhi India 110015
AYE FINANCE PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities
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