Aaii Capital Private Limited
About Aaii Capital Private Limited
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Aaii Capital Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 06 September 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2021PTC367041.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹50,000. It is led by directors Devendra Prakash Bansal and Babu Lal Bansal.
The registered office is at 21 Floor – Grd Dosti Acres Shopping Center Shaikh Misree Rd Uphill Link Antop Hill, Mumbai, Maharashtra, India – 400037.
Company details
Contact details
Aaii Capital Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address21 Floor – Grd Dosti Acres Shopping Center Shaikh Misree Rd Uphill Link Antop Hill, Mumbai, Maharashtra, India – 400037
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Aaii Capital Private Limited
Year-wise financial statements and ratios of Aaii Capital Private Limited are in the company report Buy the company report.
Board of directors of Aaii Capital Private Limited
Aaii Capital has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devendra Prakash Bansal Also directs: Aaii Buildcon Private Limited, Aaii Hotels Private Limited, Aaii Infotech Private Limited and 2 more | Director | 06 Sep 2021 | 5 Years 1 Months | Current |
| Babu Lal Bansal Also directs: Aaii Buildcon Private Limited, Aaii Hotels Private Limited, Aaii Infotech Private Limited and 2 more | Director | 06 Sep 2021 | 5 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Aaii Capital 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 Aaii Capital 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 Aaii Capital Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aaii Capital Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Babu Lal Bansal was appointed as Director on 06 Sep 2021.
Frequently asked questions
Aaii Capital is an active private limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 06 September 2021 (5+ years old) and is registered under CIN U67120MH2021PTC367041.
Aaii Capital has 2 current directors:
- Devendra Prakash Bansal - Director
- Babu Lal Bansal - Director
The CIN (Corporate Identification Number) of Aaii Capital is U67120MH2021PTC367041. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aaii Capital was incorporated on 06 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Babu Lal Bansal was appointed as Director on 06 Sep 2021. Devendra Prakash Bansal was appointed as Director on 06 Sep 2021.
The registered office of Aaii Capital is at 21 Floor – Grd Dosti Acres Shopping Center Shaikh Misree Rd Uphill Link Antop Hill, Mumbai, Maharashtra, India – 400037.
Aaii Capital operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Aaii Capital can be reached at its registered office: 21 Floor – Grd Dosti Acres Shopping Center Shaikh Misree Rd Uphill Link Antop Hill, Mumbai, Maharashtra, India – 400037.
Aaii Capital is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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