AAA Investment Co Pvt Ltd
About AAA Investment Co Pvt Ltd
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AAA Investment Co Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 29 March 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1982PTC026796.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Jortin Antony and Sheeba Jortin.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 302/3 Twin Complex 11 Opp Fire Brigade Marol Andheri (E), Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2017, the company reported a revenue of ₹33,000. For the same year it recorded a net profit of ₹20,299 (net margin 61.5%) and EBITDA of -₹4,701 (EBITDA margin -14.2%).
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
AAA Investment Co Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address302/3 Twin Complex 11 Opp Fire Brigade Marol Andheri (E), Mumbai, Maharashtra, India – 400059
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of AAA Investment Co Pvt Ltd, 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
Financials of AAA Investment Co Pvt Ltd
FY 2022 filings availableAAA Investment Co Pvt Ltd reported revenue of ₹33,000 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹33,000 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹4,701 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹20,299 | ||
| 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -14.2% | ||
| Net Profit Margin | 61.5% | ||
| 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 Investment Co Pvt Ltd, buy the company report.
Board of directors of AAA Investment Co Pvt Ltd
AAA Investment Co has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Antony Chandy Velamkalathil | Additional Director | 15 Jul 2012 | 14 Years 3 Months | Current |
| Jortin Antony | Director | 15 Jul 2014 | 12 Years 3 Months | Current |
| Sheeba Jortin | Director | 15 Jul 2012 | 14 Years 3 Months | Current |
Auditor
AAA Investment Co Pvt Ltd is audited by PCVarghese& Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PCVarghese& Co. | FY 2017 | 004526S |
Shareholding
The shareholding of AAA Investment Co Pvt Ltd is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of AAA Investment Co Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving AAA Investment Co Pvt Ltd 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 Investment Co Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for AAA Investment Co Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
AAA Investment Co Pvt Ltd has 7 board changes on record since 2012: 3 appointments and 4 cessations. The latest: Jortin Antony ceased to be Additional Director on 01 Oct 2018.
Frequently asked questions
AAA Investment Co is an active private limited company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 29 March 1982 (44+ years old) and is registered under CIN U65990MH1982PTC026796.
AAA Investment Co has 3 current directors:
- Antony Chandy Velamkalathil - Additional Director
- Jortin Antony - Director
- Sheeba Jortin - Director
The latest financial statements of AAA Investment Co on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of AAA Investment Co is U65990MH1982PTC026796. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
AAA Investment Co was incorporated on 29 March 1982, making it 44+ years old. It is registered with the Registrar of Companies, Mumbai.
Jortin Antony ceased to be Additional Director on 01 Oct 2018. Sheeba Jortin ceased to be Additional Director on 01 Oct 2018. Jortin Antony was appointed as Director on 15 Jul 2014. AAA Investment Co has 7 board changes on record in total.
The registered office of AAA Investment Co is at 3023 Twin Complex 11 Opp Fire Brigade Marol Andheri E, Mumbai, Maharashtra, India – 400059.
AAA Investment Co operates in the financial services industry, in the other financial intermediation segment.
The compliance status of AAA Investment Co is active non-compliant as of 26 September 2026. The company is actively filing with the Registrar of Companies.
AAA Investment Co can be reached at its registered office: 3023 Twin Complex 11 Opp Fire Brigade Marol Andheri E, Mumbai, Maharashtra, India – 400059.
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