A1 Management and Consultancy Private Limited

A1 Management and Consultancy Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U67190MH2010PTC208257 Incorporated 27 September 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2024
₹4.52 Lakh
▼ 58% YoY
Net profit · FY 2024
₹4.23 Lakh
Net margin 93.7%
EBITDA · FY 2024
₹4.23 Lakh
EBITDA margin 93.7%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered

About A1 Management and Consultancy Private Limited

Data last updated:

A1 Management and Consultancy Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 27 September 2010 and has been in existence for over 16 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2010PTC208257. Its GSTIN is 27AAICA8828P1ZV (Maharashtra).

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Heta Jay Shah and Jay Hemant Shah.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 10th Floor C Wing Near Service Lift – Ele Nesco IT Park, Western Express Highway Goregaon (East) Mumbai, Maharashtra, India – 400063.

As per the financials filed for FY 2024, the company reported a revenue of ₹4.52 Lakh, a decline of 58% compared to the previous year. For the same year it recorded a net profit of ₹4.23 Lakh (net margin 93.7%) and EBITDA of ₹4.23 Lakh (EBITDA margin 93.7%). Revenue has grown at a compounded annual rate (CAGR) of 30% over five years.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U67190MH2010PTC208257
Registration Number 208257
Incorporation Date 27 September 2010
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

A1 Management and Consultancy Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    10th Floor C Wing Near Service Lift – Ele Nesco IT Park, Western Express Highway Goregaon (East) Mumbai, Maharashtra, India – 400063
  • Industry
    Financial Services, Brokerage & Trading Services

To see the full contact details of A1 Management and Consultancy Private Limited, buy the company report.

Comprehensive company report
A1 Management and Consultancy Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of A1 Management and Consultancy is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance activities64Financial service activities, except insurance and pension funding

To see the full business activity and turnover split of A1 Management and Consultancy Private Limited, buy the company report.

Financials of A1 Management and Consultancy Private Limited

FY 2024 filings available

A1 Management and Consultancy Private Limited reported revenue of ₹4.52 Lakh (down 58% YoY) for FY 2024.

Revenue · FY 2024
₹4.52 Lakh ▼ 58%
Net profit · FY 2024
₹4.23 Lakh margin 93.7%
EBITDA · FY 2024
₹4.23 Lakh margin 93.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 58%
5 years · compounded
▲ 30%
EBITDA CAGR growth
1 year
▼ 17%
3 years · compounded
▲ 205%
5 years · compounded
▲ 22%

Revenue fell 58% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 30%. EBITDA fell 17% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹4.23 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹4.23 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin93.7%
Net Profit Margin93.7%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of A1 Management and Consultancy Private Limited, buy the company report.

Board of directors of A1 Management and Consultancy Private Limited

A1 Management and Consultancy has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Heta Jay ShahDirector25 Jun 20242 Years 4 MonthsCurrent
Jay Hemant ShahDirector17 Nov 201114 Years 11 MonthsCurrent

Auditor

A1 Management and Consultancy Private Limited is audited by VISHWAJEET MANISH AND ASSOCIATES for the financial year 2023.

Auditor firmFinancial yearFirm registration number
VISHWAJEET MANISH AND ASSOCIATESFY 2023138891W

Shareholding

The shareholding of A1 Management and Consultancy Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of A1 Management and Consultancy Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for A1 Management and Consultancy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

A1 Management and Consultancy has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAICA8828P1ZVMaharashtraActive21 Oct 2024

To see the full GST registrations and return filing status of A1 Management and Consultancy Private Limited, buy the company report.

Recent activity

A1 Management and Consultancy Private Limited has 12 board changes on record since 2011: 2 appointments and 10 cessations. The latest: Heta Jay Shah was appointed as Director on 25 Jun 2024.

AGM
A1 Management And Consultancy Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Appointed
Heta Jay Shah was appointed as Director.
Ceased
Tejas Girish Shah ceased to be Additional Director.
Filing
A1 Management And Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Daxa Manish Dusara ceased to be Director.
Ceased
Vinodkumar Shyamsunder Jagnani ceased to be Director.
Ceased
Yogesh Niranjanlal Kedia ceased to be Additional Director.
Ceased
Manju Kamal Rathi ceased to be Additional Director.
Ceased
Heta Jay Shah ceased to be Director.
Ceased
Anil Ratanshi Maniar ceased to be Additional Director.
Appointed
Jay Hemant Shah was appointed as Director.
Ceased
Satish Nandlal Parmar ceased to be Additional Director.

3 earlier events are in the company report.

Frequently asked questions

A1 Management and Consultancy is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 27 September 2010 (16+ years old) and is registered under CIN U67190MH2010PTC208257.

A1 Management and Consultancy has 2 current directors:

The latest financial statements of A1 Management and Consultancy on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of A1 Management and Consultancy is 27AAICA8828P1ZV, registered in Maharashtra.

The CIN (Corporate Identification Number) of A1 Management and Consultancy is U67190MH2010PTC208257. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

A1 Management and Consultancy was incorporated on 27 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.

Heta Jay Shah was appointed as Director on 25 Jun 2024. Tejas Girish Shah ceased to be Additional Director on 25 Jun 2024. Daxa Manish Dusara ceased to be Director on 12 Dec 2022. A1 Management and Consultancy has 12 board changes on record in total.

The registered office of A1 Management and Consultancy is at 10th Floor C Wing Near Service Lift – Ele Nesco IT Park, Western Express Highway Goregaon East Mumbai, Maharashtra, India – 400063.

A1 Management and Consultancy operates in the financial services industry, in the brokerage and trading services segment.

The compliance status of A1 Management and Consultancy is compliant as of 11 September 2026. The company is actively filing with the Registrar of Companies.