Aeon Investments Private Limited - Company overview

Aeon Investments Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65910GJ1981PTC00…

1981-03-20 Ahmedabad, Gujarat Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
FY 2017
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
FY 2017
EBITDA
Loss · ₹50 Lakh–1 Cr
FY 2017
NET WORTH
₹10–25 Cr
FY 2017
TOTAL ASSETS
₹50–100 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
46.30 Lakh
AUTHORISED CAPITAL
1.25 cr
COMPANY AGE
45 Years 6 Months
since 1981-03-20
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aeon Investments Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (16), financial health (40), director (95) and company-foundation signals.
  • Operating for 45+ years.
Compliance Score High risk
16/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aeon Investments Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Aeon Investments Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65910GJ1981PTC004212). Business overview includes Financial Services (Financial Activities), incorporated on March 20, 1981 (45+ years old), based in Ahmedabad. The company is currently Amalgamated. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location Sheth Lalbhai Dalpatbhai1St Floor Akshay 53 Shrimali Society Navrangpura, Ahmedabad, Gujarat
Legal NameAeon Investments Private Limited
CIN / LLPINU65910GJ1981PTC004212
Company No.004212
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1981-03-20
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Directors of Aeon Investments Private Limited (3) Current board members from MCA filings, including designation and appointment details.

B
Bhupendra Kantilal Shah
Additional Director | Since 2017-08-14 | DIN: 00058693
S
Saumya Samvegbhai Lalbhai
Director | Since 2014-02-20 | DIN: 06842781
A
Anamika Samveg Lalbhai
Director | Since 1984-05-27 | DIN: 00076893

Financial Performance of Aeon Investments Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L Loss · ₹50 Lakh–1 Cr
EBITDA Loss · ₹50 Lakh–1 Cr
Net worth ₹10–25 Cr

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Aeon Investments Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Adore Investments Private Limited 2 Shared Directors
Aharabal Investment And Trading Llp 2 Shared Directors
Amardeep Holdings Pvt Ltd 2 Shared Directors
Amazon Investments Private Limited 2 Shared Directors
Anshuman Holdings Pvt Ltd 2 Shared Directors
Arvind Farms Pvt Ltd 2 Shared Directors
Ashini Investments Private Limited 2 Shared Directors
Ashish Products Llp 2 Shared Directors
Ashish Products Pvt Ltd 2 Shared Directors
Athak Investments Pvt Ltd 2 Shared Directors
Avichal Holdings Pvt Ltd 2 Shared Directors
Samveg Tours And Travels Private Limited 2 Shared Directors
Savinaya Investments Private Limited 2 Shared Directors
Verinag Investment And Trading Pvt. Ltd. 2 Shared Directors
Abhighna Trading Pvt Ltd 1 Shared Director
Able Investments Private Limited 1 Shared Director
Adin Investments Private Limited 1 Shared Director
Aeon Fabricators Private Limited 1 Shared Director
Anan Botanical Products Private Limited 1 Shared Director
Animesh Holdings Pvt Ltd 1 Shared Director
Avirat Investments Pvt Ltd 1 Shared Director
Kongposh Investment And Trading Llp 1 Shared Director
Samveg Tradecom Llp 1 Shared Director
Sangarmal Investment And Trading Llp 1 Shared Director
Saumya Farms And Organic Products Private Limited 1 Shared Director
Shalva Investments Pvt Ltd 1 Shared Director
Sneh Farms Llp 1 Shared Director
Sneh Farms Private Limited 1 Shared Director
Sneh Travels Private Limited 1 Shared Director

Financial Ratios of Aeon Investments Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Aeon Investments Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Aeon Investments Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Aeon Investments Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Aeon Investments Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Aeon Investments Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Aeon Investments Private Limited?
The Corporate Identification Number (CIN) for Aeon Investments Private Limited is U65910GJ1981PTC004212. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 004212 as per MCA.
When was Aeon Investments Private Limited incorporated?
Aeon Investments Private Limited was incorporated 45 years 6 months ago on 20 Mar 1981.
Who are the current board members and directors of Aeon Investments Private Limited?
Aeon Investments Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aeon Investments Private Limited?
Aeon Investments Private Limited is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Aeon Investments Private Limited?
Aeon Investments Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Aeon Investments Private Limited?
Aeon Investments Private Limited is classified as Private Limited Indian Non-Government Company.
Aeon Investments Private Limited - is it listed or unlisted?
Aeon Investments Private Limited is a Unlisted company.
What is the current status of Aeon Investments Private Limited?
Aeon Investments Private Limited is currently Amalgamated and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Aeon Investments Private Limited associated with?
Aeon Investments Private Limited lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Aeon Investments Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Aeon Investments Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.