AA Risk Management Solutions Private Limited
About AA Risk Management Solutions Private Limited
Data last updated:
AA Risk Management Solutions Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the commercial loan services segment of the financial services sector. It was incorporated on 15 November 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65923DL2007PTC170473.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manu Mehta and Aarti Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 5/200 Sunder Vihar Paschim Vihar, Delhi, India – 110087.
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- Registered Address5/200 Sunder Vihar Paschim Vihar, Delhi, India – 110087
- IndustryFinancial Services, Commercial Loan Services, Bfsi, Credit Allocation Agencies, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Financials of AA Risk Management Solutions Private Limited FY 2018 filings available
Financial Statement Summary of AA Risk Management Solutions Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| 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 of AA Risk Management Solutions Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of AA Risk Management Solutions are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of AA Risk Management Solutions Private Limited
AA Risk Management Solutions has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manu Mehta | Director | 15 Nov 2007 | 18 Years 11 Months | As last reported |
| Aarti Aggarwal Also directs: Eminent Support Services Private Limited | Director | 15 Nov 2007 | 18 Years 11 Months | As last reported |
Auditor Details of AA Risk Management Solutions Private Limited
AA Risk Management Solutions Private Limited is audited by NVM & COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NVM & COMPANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of AA Risk Management Solutions Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of AA Risk Management Solutions Private Limited
AA Risk Management Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at AA Risk Management Solutions Private Limited
Employment history and EPFO contributions of people linked to AA Risk Management Solutions.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on AA Risk Management Solutions Private Limited
AA Risk Management Solutions Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Alka Sethi ceased to be Director on 24 Apr 2018.
Credit Ratings, Litigation & Regulatory Alerts for AA Risk Management Solutions Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by AA Risk Management Solutions Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of AA Risk Management Solutions Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of AA Risk Management Solutions Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of AA Risk Management Solutions Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about AA Risk Management Solutions Private Limited
AA Risk Management Solutions has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
AA Risk Management Solutions was a private limited company based in Delhi, India. The company worked in commercial loan services, within the financial services industry. It was incorporated on 15 November 2007 and is registered under CIN U65923DL2007PTC170473. The company has been struck off by the Registrar of Companies and is no longer operational.
AA Risk Management Solutions had 2 directors:
- Manu Mehta - Director
- Aarti Aggarwal - Director
The CIN (Corporate Identification Number) of AA Risk Management Solutions is U65923DL2007PTC170473. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of AA Risk Management Solutions is at 5200 Sunder Vihar Paschim Vihar, Delhi, India – 110087.
AA Risk Management Solutions was incorporated on 15 November 2007. It is registered with the Registrar of Companies, Delhi.
AA Risk Management Solutions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
AA Risk Management Solutions operated in the financial services industry, in the commercial loan services segment. It worked in this industry before it was struck off.
No. AA Risk Management Solutions is not listed on any stock exchange. It is an unlisted company.
Alka Sethi ceased to be Director on 24 Apr 2018. Aarti Aggarwal was appointed as Director on 15 Nov 2007. Manu Mehta was appointed as Director on 15 Nov 2007.