AA Ni Consultancy Services Private Limited

AA Ni Consultancy Services Private Limited - business outsourcing in Delhi, India. FY 2026 financials & compliance.
CIN U72502DL2020PTC365718 Incorporated 07 July 2020 ROC Delhi HQ Delhi, India
Active Private Limited Company business outsourcing MSME · Micro
Data last updated
Revenue · FY 2024
₹2.35 Cr
▼ 10% YoY
Net loss · FY 2024
₹5.77 Lakh
Net margin -2.5%
EBITDA · FY 2024
₹10.34 Lakh
EBITDA margin 4.4%
Authorised capital
₹6 Lakh
Registered with MCA
Paid-up capital
₹3 Lakh
Issued & subscribed
Open charges
₹22.43 Lakh
Secured borrowings
Company age
6 yrs
Est. 2020
Employees · EPFO
2
Provident fund records

About AA Ni Consultancy Services Private Limited

Data last updated:

AA Ni Consultancy Services Private Limited is a private limited company based in Delhi, India. It operates in the HR outsourcing and talent management segment of the business process outsourcing sector. It was incorporated on 07 July 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72502DL2020PTC365718. Its GSTIN is 07AATCA6421H1ZI (Delhi).

The company has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Sachin Wahi and Pooja Wahi.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at E – 1898 GF Kotla Mubarak Pur, Delhi, India – 110003.

As per the financials filed for FY 2024, the company reported a revenue of ₹2.35 Cr, a decline of 10% compared to the previous year. For the same year it recorded a net loss of ₹5.77 Lakh (net margin -2.5%) and EBITDA of ₹10.34 Lakh (EBITDA margin 4.4%). Revenue has grown at a compounded annual rate (CAGR) of 96% over three years.

The company has about 2 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.

As per MCA filings, the company has open charges of ₹22.43 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending. The company has 1 deal on record (1 rights issue); the latest was in March 2022.

AA Ni Consultancy Services Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-03-0017149). For more details, the company can be reached via its website aa-ni.com.

Company details

CIN U72502DL2020PTC365718
Registration Number 365718
Incorporation Date 07 July 2020
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-DL-03-0017149
Key People
Sachin Wahi Director Pooja Wahi Director

Recognitions & Rankings of AA Ni Consultancy Services

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-DL-03-0017149

Contact details

AA Ni Consultancy Services Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    E – 1898 GF Kotla Mubarak Pur, Delhi, India – 110003
  • Industry
    Business Outsourcing, HR Outsourcing & Talent Management

To see the full contact details of AA Ni Consultancy Services Private Limited, buy the company report.

Comprehensive company report
AA Ni Consultancy Services 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 AA Ni Consultancy Services is information and communication. In detail, this covers computer programming, consultancy and related activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ6Computer programming, consultancy and related activities

To see the full business activity and turnover split of AA Ni Consultancy Services Private Limited, buy the company report.

Financials of AA Ni Consultancy Services Private Limited

FY 2024 filings available

AA Ni Consultancy Services Private Limited reported revenue of ₹2.35 Cr (down 10% YoY) for FY 2024.

Revenue · FY 2024
₹2.35 Cr ▼ 10%
Net loss · FY 2024
₹5.77 Lakh margin -2.5%
EBITDA · FY 2024
₹10.34 Lakh margin 4.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 10%
3 years · compounded
▲ 96%
EBITDA CAGR growth
1 year
▼ 60%
3 years · compounded
▲ 67%

Revenue fell 10% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 96%. EBITDA fell 60% 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21
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₹10.34 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹5.77 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin4.4%
Net Profit Margin-2.5%
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 AA Ni Consultancy Services Private Limited, buy the company report.

Board of directors of AA Ni Consultancy Services Private Limited

AA Ni Consultancy Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sachin Wahi
Also directs: KLW Foods and Beverages Private Limited, TTJ Expedition Private Limited
Director30 Nov 20214 Years 11 MonthsCurrent
Pooja Wahi
Also directs: KLW Foods and Beverages Private Limited, TTJ Expedition Private Limited
Director14 Mar 20242 Years 7 MonthsCurrent
View all directors

Auditor

AA Ni Consultancy Services Private Limited is audited by AMIT&NITIN for the financial year 2023.

Auditor firmFinancial yearFirm registration number
AMIT&NITINFY 2023020595N

Shareholding

The shareholding of AA Ni Consultancy Services Private Limited is on record for 3 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of AA Ni Consultancy Services Private Limited, buy the company report.

Charges & borrowings

Open charges
₹22.43 Lakh
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹0.13 Cr
Others₹0.09 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
12 Mar 2024100889296Others₹9 LakhOpen
26 Oct 2023100832862Hdfc Bank Limited₹13.43 LakhOpen

Total charge records: 2 View all charges

Deals & funding

AA Ni Consultancy Services Private Limited has 1 deal on record (1 rights issue); the latest was in March 2022.

Total deals
1
Rights issue
1

Deals on record (1 of 1)

WhenDealAmountParties
Mar 2022Rights issue₹2 LakhInvestors: an individual

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for AA Ni Consultancy Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

AA Ni Consultancy Services has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key subsidiaries
Company NameCINShares held
KLW Foods and Beverages Private LimitedU15400DL2021PTC377085

To see the full group structure of AA Ni Consultancy Services Private Limited, buy the company report.

Employees & EPFO

AA Ni Consultancy Services Private Limited has a workforce of 2 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.

Employee count
2
Active EPFO establishments
1

GST

AA Ni Consultancy Services has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07AATCA6421H1ZIDelhiActive10 Aug 2020

To see the full GST registrations and return filing status of AA Ni Consultancy Services Private Limited, buy the company report.

Recent activity

AA Ni Consultancy Services Private Limited has 8 board changes on record since 2020: 5 appointments and 3 cessations. The latest: Amitabh Malik ceased to be Director on 14 Mar 2024.

AGM
Aa Ni Consultancy Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Aa Ni Consultancy Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi I.
Ceased
Amitabh Malik ceased to be Director.
Appointed
Pooja Wahi was appointed as Director.
Ceased
Ujjwal Upadhyay ceased to be Director.
Charges
A charge with Others amounted to Rs. 9.00 Lakh with Charge ID 100889296 was registered on 12 Mar 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 13.43 Lakh with Charge ID 100832862 was registered on 26 Oct 2023.
Ceased
Kanti Lal Wahi ceased to be Director.
Appointed
Sachin Wahi was appointed as Director.
Appointed
Kanti Lal Wahi was appointed as Director.
Appointed
Amitabh Malik was appointed as Director.
Appointed
Ujjwal Upadhyay was appointed as Director.

1 earlier event is in the company report.

Frequently asked questions

AA Ni Consultancy Services is an active private limited company based in Delhi, India. The company works in HR outsourcing and talent management, within the business outsourcing industry. It was incorporated on 07 July 2020 (6+ years old) and is registered under CIN U72502DL2020PTC365718.

AA Ni Consultancy Services has 2 current directors:

The latest financial statements of AA Ni Consultancy Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2021 are in the company report.

The GSTIN of AA Ni Consultancy Services is 07AATCA6421H1ZI, registered in Delhi.

The CIN (Corporate Identification Number) of AA Ni Consultancy Services is U72502DL2020PTC365718. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

AA Ni Consultancy Services has 3 court cases on record: 3 filed against it. 2 are pending.

AA Ni Consultancy Services was incorporated on 07 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.

AA Ni Consultancy Services has 1 deal on record (1 rights issue); the latest was in March 2022.

Amitabh Malik ceased to be Director on 14 Mar 2024. Pooja Wahi was appointed as Director on 14 Mar 2024. Ujjwal Upadhyay ceased to be Director on 14 Mar 2024. AA Ni Consultancy Services has 8 board changes on record in total.

Yes, AA Ni Consultancy Services is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-03-0017149).