AAA Merchant Bank Private Limited
About AAA Merchant Bank Private Limited
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AAA Merchant Bank Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the service-based operations segment of the services sector. It was incorporated on 22 August 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2005PTC139814.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors Aman Kapoor and Aryan Kapoor.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Space On B – 16 – A Plot N – 5 Comm. Centre, New Friends Colony, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.87 Lakh, a decline of 39% compared to the previous year. For the same year it recorded a net profit of ₹1.39 Lakh (net margin 7.8%) and EBITDA of ₹2.09 Lakh (EBITDA margin 11.7%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
AAA Merchant Bank Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSpace On B – 16 – A Plot N – 5 Comm. Centre, New Friends Colony, New Delhi, Delhi, India – 110065
- IndustryService, Other Services
To see the full contact details of AAA Merchant Bank 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 Merchant Bank is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of AAA Merchant Bank Private Limited, buy the company report.
Financials of AAA Merchant Bank Private Limited
FY 2025 filings availableAAA Merchant Bank Private Limited reported revenue of ₹17.87 Lakh (down 39% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 4% over three years, including a 39% fall in the latest year. EBITDA fell 23% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.09 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹1.39 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 11.7% | ||||
| Net Profit Margin | 7.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of AAA Merchant Bank Private Limited, buy the company report.
Board of directors of AAA Merchant Bank Private Limited
AAA Merchant Bank has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Kapoor Also directs: AAA Institutional Securities Private Limited | Additional Director | 18 Sep 2025 | 1 Years 1 Months | Current |
| Aryan Kapoor Also directs: AAA Institutional Securities Private Limited | Additional Director | 18 Sep 2025 | 1 Years 1 Months | Current |
Peer comparison
AAA Merchant Bank Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Panayarakunnam Nidhi Limited | ₹17.91 Lakh (FY 2025) | -10.0% | Attingal, Kerala, India | |||
| Saburi Investments Private Limited | ₹17.91 Lakh (FY 2025) | -17.0% | Mumbai, Maharashtra, India | |||
| Siron Vinimay Private Limited | ₹17.9 Lakh (FY 2025) | -4.0% | Kolkata, West Bengal, India | |||
| Vow Fintech Private Limited | ₹17.9 Lakh (FY 2025) | 1662.0% | Rajkot, Gujarat, India | |||
| Lanaka Leasing and Finance Private Limited | ₹17.87 Lakh (FY 2025) | 116.0% | New Delhi, Delhi, India | |||
| AAA Merchant Bank Private Limitedthis company | ₹17.87 Lakh (FY 2025) | ₹1.39 Lakh | 7.8% | -39.0% | New Delhi, Delhi, India | |
| Esps Finserve Private Limited | ₹17.86 Lakh (FY 2024) | 50.0% | Thane, Maharashtra, India | |||
| Associated Chit Fund Private Limited | ₹17.85 Lakh (FY 2024) | -96.0% | Pune, Maharashtra, India | |||
| Pacific Tradelink Private Limited | ₹17.85 Lakh (FY 2025) | -63.0% | Kolkata, West Bengal, India | |||
| Interactive Advisory Services Pvt Ltd | ₹17.83 Lakh (FY 2025) | -35.0% | Kolkata, West Bengal, India | |||
| SCS Consultants Private Limited | ₹17.81 Lakh (FY 2025) | 517.0% | Kolkata, West Bengal, India |
To see the full peer comparison of AAA Merchant Bank Private Limited, buy the company report.
Auditor
AAA Merchant Bank Private Limited is audited by Ashok Ram & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ashok Ram & Co. | FY 2017 | 020673N |
Shareholding
The shareholding of AAA Merchant Bank 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 Merchant Bank Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving AAA Merchant Bank 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 Merchant Bank Private Limited; 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 Merchant Bank Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
AAA Merchant Bank Private Limited has 8 board changes on record since 2020: 4 appointments and 4 cessations. The latest: Aman Kapoor was appointed as Additional Director on 18 Sep 2025.
Frequently asked questions
AAA Merchant Bank is an active private limited company based in New Delhi, Delhi, India. The company works in other services, within the service industry. It was incorporated on 22 August 2005 (21+ years old) and is registered under CIN U67190DL2005PTC139814.
AAA Merchant Bank has 2 current directors:
- Aman Kapoor - Additional Director
- Aryan Kapoor - Additional Director
The latest financial statements of AAA Merchant Bank on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of AAA Merchant Bank is U67190DL2005PTC139814. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
AAA Merchant Bank was incorporated on 22 August 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of AAA Merchant Bank by revenue are Panayarakunnam Nidhi Limited, Saburi Investments Private Limited, Siron Vinimay Private Limited, Vow Fintech Private Limited, Lanaka Leasing and Finance Private Limited and 5 more, all in the same principal business activity (activities auxiliary to financial service and insurance activities).
Aman Kapoor was appointed as Additional Director on 18 Sep 2025. Aryan Kapoor was appointed as Additional Director on 18 Sep 2025. Nonie Kapoor ceased to be Additional Director on 30 Dec 2020. AAA Merchant Bank has 8 board changes on record in total.
The registered office of AAA Merchant Bank is at Space On B – 16 – A Plot N – 5 Comm. Centre, New Friends Colony, New Delhi, Delhi, India – 110065.
AAA Merchant Bank operates in the service industry, in the other services segment.
The compliance status of AAA Merchant Bank is compliant as of 04 September 2026. The company is actively filing with the Registrar of Companies.
AAA Merchant Bank can be reached at its registered office: Space On B – 16 – A Plot N – 5 Comm. Centre, New Friends Colony, New Delhi, Delhi, India – 110065.
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