AAA Financial Advisors Private Limited
About AAA Financial Advisors Private Limited
Data last updated:
AAA Financial Advisors Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial brokerage segment of the financial services sector. It was incorporated on 01 January 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2011PTC211705. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhupatrai Nandlal Galani and Mitesh Bhupatrai Galani.
Its last annual general meeting (AGM) was held on 21 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹40,000, a growth of 41% compared to the previous year. For the same year it recorded a net loss of ₹4.04 Lakh and EBITDA of -₹3.95 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 82% over three years and 20% over five years.
Company details
Contact details
AAA Financial Advisors Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 608 Jaswanti Allied Business Centre Next To Khwaish Hotel Kanchpada Malad, West, Mumbai, Maharashtra, India – 400064
- IndustryFinancial Services, Financial Brokerage, Consultancy, Advisory
To see the full contact details of AAA Financial Advisors Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of AAA Financial Advisors is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of AAA Financial Advisors Private Limited, buy the company report.
Financials of AAA Financial Advisors Private Limited
FY 2023 filings availableAAA Financial Advisors Private Limited reported revenue of ₹40,000 (up 41% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue rose 41% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 20%. EBITDA rose 29% 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 | -₹3.95 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹4.04 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| 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 AAA Financial Advisors Private Limited, buy the company report.
Board of directors of AAA Financial Advisors Private Limited
AAA Financial Advisors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhupatrai Nandlal Galani Also directs: AAA Financial Advisors LLP | Director | 01 Jan 2011 | 15 Years 10 Months | As last reported |
| Mitesh Bhupatrai Galani | Director | 01 Jan 2011 | 15 Years 10 Months | As last reported |
Peer comparison
AAA Financial Advisors Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Naaz Commodeal Private Limited | ₹40,855 (FY 2025) | 295.0% | Kolkata, West Bengal, India | |||
| Encon Consulting Private Limited | ₹40,680 (FY 2025) | -5.0% | Bhubaneswar, Odisha, India | |||
| Rupeetalk Financial Services Private Limited | ₹40,640 (FY 2025) | Mumbai, Maharashtra, India | ||||
| Shivjata Vanijya Private Limited | ₹40,500 (FY 2016) | -7.0% | Kolkata, West Bengal, India | |||
| AAA Financial Advisors Private Limitedthis company | ₹40,000 (FY 2022) | -₹4.04 Lakh | 41.0% | Mumbai, Maharashtra, India | ||
| Shoparna Brotehers Pvt Ltd | ₹40,000 (FY 2024) | -9.0% | Kolkata, West Bengal, India | |||
| Apex Suppliers Private Limited | ₹39,964 (FY 2020) | -75.0% | New Delhi, Delhi, India | |||
| Kewaldeep Consultants Private Limited | ₹39,946 (FY 2019) | New Delhi, Delhi, India | ||||
| Sanjana Commercial Pvt.Ltd. | ₹39,852 (FY 2016) | 16.0% | Kolkata, West Bengal, India | |||
| Sandharini Services Private Limited | ₹39,254 (FY 2025) | -66.0% | Sasaram, Bihar, India | |||
| Mu Global Multi- Services Private Limited | ₹39,202 (FY 2024) | -92.0% | Nagpur, Maharashtra, India |
To see the full peer comparison of AAA Financial Advisors Private Limited, buy the company report.
Auditor
AAA Financial Advisors Private Limited is audited by RAHUL J. SHAH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAHUL J. SHAH & ASSOCIATES | FY 2017 | 137918W |
Shareholding
The shareholding of AAA Financial Advisors Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of AAA Financial Advisors Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving AAA Financial Advisors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for AAA Financial Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
AAA Financial Advisors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of AAA Financial Advisors Private Limited, buy the company report.
Recent activity
AAA Financial Advisors Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Bhupatrai Nandlal Galani was appointed as Director on 01 Jan 2011.
Frequently asked questions
AAA Financial Advisors has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
AAA Financial Advisors was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 01 January 2011 and is registered under CIN U74140MH2011PTC211705. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of AAA Financial Advisors is U74140MH2011PTC211705. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
AAA Financial Advisors had 2 directors:
- Bhupatrai Nandlal Galani - Director
- Mitesh Bhupatrai Galani - Director
AAA Financial Advisors was incorporated on 01 January 2011. It is registered with the Registrar of Companies, Mumbai.
The registered office of AAA Financial Advisors is at A – 608 Jaswanti Allied Business Centre Next To Khwaish Hotel Kanchpada Malad, West, Mumbai, Maharashtra, India – 400064.
The latest financial statements of AAA Financial Advisors on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 21 September 2023. Year-wise statements from 2015 are in the company report.
No. AAA Financial Advisors has 1 GST registration on record and it is cancelled or inactive.
AAA Financial Advisors operated in the financial services industry, in the financial brokerage segment.
The peers of AAA Financial Advisors by revenue are Naaz Commodeal Private Limited, Encon Consulting Private Limited, Rupeetalk Financial Services Private Limited, Shivjata Vanijya Private Limited, Shoparna Brotehers Pvt Ltd and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).
Bhupatrai Nandlal Galani was appointed as Director on 01 Jan 2011. Mitesh Bhupatrai Galani was appointed as Director on 01 Jan 2011.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
