MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-18-0007532
A.A Auctioneers and Contractors Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹23.58 Cr
▼ 42% YoY
Net profit · FY 2025
₹1.08 Cr
Net margin 4.6%
EBITDA · FY 2025
₹2.81 Cr
EBITDA margin 11.9%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.74 Cr
Issued & subscribed
Open charges
₹20 Lakh
Satisfied ₹25.52 Cr
Company age
23 yrs
Est. 2003
Employees · EPFO
137
Provident fund records
About A.A Auctioneers and Contractors Private Limited
Data last updated:
A.A Auctioneers and Contractors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 15 July 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74991MH2003PTC141327. Its GSTIN is 27AAECA3480H1ZQ (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.74 Cr. It is led by directors Heena Mohammed Imran Khan and Mohammad Imran Abul Hasan Khan.
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 Shop No. 20 Kohinoor Society Opp. Bmc School Link Road Sakinaka, Mumbai, Maharashtra, India – 400072.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.58 Cr, a decline of 42% compared to the previous year. For the same year it recorded a net profit of ₹1.08 Cr (net margin 4.6%) and EBITDA of ₹2.81 Cr (EBITDA margin 11.9%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 13% over five years.
The company has about 137 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹20 Lakh and satisfied charges of ₹25.52 Cr on record. Court records list 10 cases involving the company, including 7 filed by the company and 3 filed against it; 1 case is pending.
A.A Auctioneers and Contractors Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0007532). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website aaacpl.com.
Company details
CIN U74991MH2003PTC141327
Registration Number 141327
Incorporation Date 15 July 2003
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-18-0007532
Recognitions & Rankings of A.A Auctioneers and Contractors
Contact details
A.A Auctioneers and Contractors Private Limited's registered office is in Mumbai, Maharashtra. Its website is aaacpl.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressShop No. 20 Kohinoor Society Opp. Bmc School Link Road Sakinaka, Mumbai, Maharashtra, India – 400072
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of A.A Auctioneers and Contractors Private Limited, buy the company report.
Comprehensive company report
A.A Auctioneers and Contractors Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of A.A Auctioneers and Contractors is administrative and support service activities. In detail, this covers office administrative, office support and other business support activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities |
To see the full business activity and turnover split of A.A Auctioneers and Contractors Private Limited, buy the company report.
Financials of A.A Auctioneers and Contractors Private Limited
FY 2025 filings availableA.A Auctioneers and Contractors Private Limited reported revenue of ₹23.58 Cr (down 42% YoY) for FY 2025.
Revenue · FY 2025
₹23.58 Cr ▼ 42%
Net profit · FY 2025
₹1.08 Cr margin 4.6%
EBITDA · FY 2025
₹2.81 Cr margin 11.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 42%
3 years · compounded
▼ 5%
5 years · compounded
▲ 13%
EBITDA CAGR growth
1 year
▼ 41%
3 years · compounded
▲ 9%
5 years · compounded
▲ 1%
Revenue fell 42% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 13%. EBITDA fell 41% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
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| Total Expenses | |||||
| EBITDA | ₹2.81 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.08 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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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 | 11.9% | ||||
| Net Profit Margin | 4.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
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To see the full financial statements and ratios of A.A Auctioneers and Contractors Private Limited, buy the company report.
Board of directors of A.A Auctioneers and Contractors Private Limited
A.A Auctioneers and Contractors has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Heena Mohammed Imran Khan | Director | 23 Oct 2020 | 6 Years 0 Months | Current |
| Mohammad Imran Abul Hasan Khan | Director | 20 Nov 2012 | 13 Years 11 Months | Current |
Auditor
A.A Auctioneers and Contractors Private Limited is audited by W.S. USMAI & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| W.S. USMAI & CO. | FY 2023 | 038336 |
Shareholding
The shareholding of A.A Auctioneers and Contractors Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of A.A Auctioneers and Contractors Private Limited, buy the company report.
Charges & borrowings
Open charges
₹20 Lakh
Satisfied charges
₹25.52 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Oct 2004 | 90350537 | Bombay Mercantile Co-Op. Bank Ltd. | ₹20 Lakh | Open | |
| 28 Dec 2023 | 100843544 | Bank of India | ₹97 Lakh | Satisfied | |
| 29 Nov 2023 | 100839557 | Bank of India | ₹97 Lakh | Satisfied | |
| 30 Sep 2023 | 100804729 | Bank of India | ₹3.25 Cr | Satisfied | |
| 11 Jul 2022 | 100598629 | Bank of India | ₹1.1 Cr | Satisfied |
To see the full charge records of A.A Auctioneers and Contractors Private Limited, buy the company report.
Total charge records: 16 View all charges
Legal cases
A.A Auctioneers and Contractors Private Limited has 10 court cases on record: 7 filed by A.A Auctioneers and Contractors, 3 filed against it. 1 case is pending and 9 are disposed.
Total cases
10
Filed by the company
7
Filed against the company
3
Pending
1
Disposed
9
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 2 | 0 |
| NCLT | 1 | 1 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed against the company by Whiteland Engineering Technologies Pvt Ltd | Pending |
| High Court | Court case (CARAP) | Filed by the company against Mahanagar Telephone Nigam Limited and 3 others | Disposed |
| Bombay High Court | Writ petition | Filed against the company | Disposed |
| Bombay High Court | Writ petition | Filed by the company against The Municipal Corporation of Greater Mumbai and Anr | Disposed |
| Bombay High Court | Writ petition | Filed by the company against City and Industrial Development Corporation Maharashtra Limited and Anr | Disposed |
To see the full case history of A.A Auctioneers and Contractors Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A.A Auctioneers and Contractors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
A.A Auctioneers and Contractors Private Limited has a workforce of 137 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
Employee count
137
Active EPFO establishments
1
Employee growth
13.22%
GST
A.A Auctioneers and Contractors has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECA3480H1ZQ | Maharashtra | Active | 01 Jul 2017 |
| 09AAECA3480H1ZO | Uttar Pradesh | Active | 07 Aug 2018 |
To see the full GST registrations and return filing status of A.A Auctioneers and Contractors Private Limited, buy the company report.
Recent activity
A.A Auctioneers and Contractors Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Abul Hasan Ali Hasan Khan ceased to be Director on 23 Oct 2020.
AGM
A.A Auctioneers And Contractors Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge registered on 28 Mar 2013 via Charge ID 10478112 with Bank Of India was fully satisfied on 30 Jun 2025.
Charges
A charge registered on 20 Sep 2016 via Charge ID 100055272 with Bank Of India was fully satisfied on 23 Jun 2025.
Charges
A charge registered on 28 Mar 2013 via Charge ID 10482901 with Bank Of India was fully satisfied on 23 Jun 2025.
Filing
A.A Auctioneers And Contractors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge registered on 29 Nov 2023 via Charge ID 100839557 with Bank Of India was fully satisfied on 11 Mar 2025.
Charges
A charge registered on 28 Dec 2023 via Charge ID 100843544 with Bank Of India was fully satisfied on 04 Mar 2025.
Charges
A charge registered on 24 Nov 2015 via Charge ID 10613081 with Bank Of India was fully satisfied on 09 Oct 2024.
Charges
A charge registered on 30 Sep 2023 via Charge ID 100804729 with Bank Of India was fully satisfied on 11 Sep 2024.
Charges
A charge with Bank Of India amounted to Rs. 0.97 Cr with Charge ID 100843544 was registered on 28 Dec 2023.
Charges
A charge with Bank Of India amounted to Rs. 0.97 Cr with Charge ID 100839557 was registered on 29 Nov 2023.
Charges
A charge registered on 11 Jul 2022 via Charge ID 100598629 with Bank Of India was fully satisfied on 04 Oct 2023.
28 earlier events are in the company report.
Frequently asked questions
A.A Auctioneers and Contractors is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 15 July 2003 (23+ years old) and is registered under CIN U74991MH2003PTC141327.
A.A Auctioneers and Contractors has 2 current directors:
- Heena Mohammed Imran Khan - Director
- Mohammad Imran Abul Hasan Khan - Director
The latest financial statements of A.A Auctioneers and Contractors 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 GSTIN of A.A Auctioneers and Contractors is 27AAECA3480H1ZQ, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AAECA3480H1ZO (Uttar Pradesh).
The CIN (Corporate Identification Number) of A.A Auctioneers and Contractors is U74991MH2003PTC141327. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A.A Auctioneers and Contractors has 10 court cases on record: 7 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.
A.A Auctioneers and Contractors was incorporated on 15 July 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Abul Hasan Ali Hasan Khan ceased to be Director on 23 Oct 2020. Heena Mohammed Imran Khan was appointed as Director on 23 Oct 2020. Irfan Ahmed ceased to be Director on 20 Nov 2012. A.A Auctioneers and Contractors has 5 board changes on record in total.
Yes, A.A Auctioneers and Contractors is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0007532).
A.A Auctioneers and Contractors can be reached through the website aaacpl.com. Its registered office is in Mumbai, Maharashtra, India.
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