AAA Allied Services Private Limited

AAA Allied Services Private Limited - business outsourcing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74900MH2009PTC193179 Incorporated 10 June 2009 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company business outsourcing
Data last updated
Revenue · FY 2016
₹5.13 Lakh
▼ 24% YoY
Net profit · FY 2016
₹84,779
Net margin 16.5%
EBITDA · FY 2016
₹5.29 Lakh
EBITDA margin 103%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date

About AAA Allied Services Private Limited

Data last updated:

AAA Allied Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 10 June 2009.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2009PTC193179.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Minesfield Trading Rpivate Limited and Wirenet Communications Services Private Limited. It was led by directors Pramod Dinkar Satam and Laukik Suresh Bhise.

Its last annual general meeting (AGM) was held on 27 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 502 Plot No. 91/94 Prabhat Colony Santacruz (East), Mumbai, Maharashtra, India – 400055.

As per the financials filed for FY 2016, the company reported a revenue of ₹5.13 Lakh, a decline of 24% compared to the previous year. For the same year it recorded a net profit of ₹84,779 (net margin 16.5%) and EBITDA of ₹5.29 Lakh (EBITDA margin 103%).

Its group structure included 1 subsidiary.

Company details

CIN U74900MH2009PTC193179
Registration Number 193179
Incorporation Date 10 June 2009
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 27 September 2016
Date of Balance Sheet 31 March 2016

Name history

AAA Allied Services has undergone 2 name changes throughout its history. The company was previously known as Minesfield Trading Rpivate Limited, and Wirenet Communications Services Private Limited. The current legal name is Aaa Allied Services Private Limited.

Company NameStatus
AAA Allied Services Private LimitedCurrent
Minesfield Trading Rpivate LimitedPrevious
Wirenet Communications Services Private LimitedPrevious

CIN history

AAA Allied Services has one previous CIN (Corporate Identification Number): U51109MH2009PTC193179. The current CIN is U74900MH2009PTC193179, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74900MH2009PTC193179Current
U51109MH2009PTC193179Previous

Contact details

AAA Allied Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    502 Plot No. 91/94 Prabhat Colony Santacruz (East), Mumbai, Maharashtra, India – 400055
  • Industry
    Business Outsourcing, Business & IT Consulting

To see the full contact details of AAA Allied Services Private Limited, buy the company report.

Comprehensive company report
AAA Allied 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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Financials of AAA Allied Services Private Limited

FY 2016 filings available

AAA Allied Services Private Limited reported revenue of ₹5.13 Lakh (down 24% YoY) for FY 2016.

Revenue · FY 2016
₹5.13 Lakh ▼ 24%
Net profit · FY 2016
₹84,779 margin 16.5%
EBITDA · FY 2016
₹5.29 Lakh margin 103%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 24%
EBITDA CAGR growth
1 year
▼ 33%

Revenue fell 24% in the latest year. EBITDA fell 33% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹5.13 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹5.29 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹84,779
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 2015-16FY 2014-15
Profitability
EBITDA Margin103%
Net Profit Margin16.5%
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 AAA Allied Services Private Limited, buy the company report.

Board of directors of AAA Allied Services Private Limited

AAA Allied Services has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Pramod Dinkar SatamDirector18 May 201016 Years 5 MonthsAs last reported
Laukik Suresh BhiseDirector18 May 201016 Years 5 MonthsAs last reported

Peer comparison

AAA Allied Services Private Limited is compared with the 10 companies closest to it by revenue in the Engineering industry (Engineering Procurement and Construction), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Frost Life Solutions Private Limited₹9.2 Lakh (FY 2022)Faridabad, Haryana, India
Natspark Energy Private Limited₹9.12 Lakh (FY 2025)-86.0%Pune, Maharashtra, India
Vardhman Archi-Tech Private Limited₹9.1 Lakh (FY 2025)48.0%Bhopal, Madhya Pradesh, India
Propelis Control Systems Private Limited₹9.06 Lakh (FY 2018)-9.0%Pune, Maharashtra, India
Nayar International Pvt Ltd₹9.01 Lakh (FY 2024)0.0%New Delhi, Delhi, India
Diginox Online Engineering Private Limited₹8.98 Lakh (FY 2019)12.0%Chennai, Tamil Nadu, India
BCCS Infrastructure (India) Private Limited₹8.89 Lakh (FY 2021)-67.0%Karwar, Rajasthan, India
Jaishnavi Eminence Private Limited₹8.8 Lakh (FY 2025)-98.0%New Delhi, Delhi, India
Vegazva Product Engineering Private Limited₹8.79 Lakh (FY 2024)1772.0%Gurgaon, Haryana, India
Gijustu Enterprises Private Limited₹8.78 Lakh (FY 2022)Becharaji, Gujarat, India
AAA Allied Services Private Limitedthis company₹5.13 Lakh (FY 2016)₹84,77916.5%-24.0%Mumbai, Maharashtra, India

To see the full peer comparison of AAA Allied Services Private Limited, buy the company report.

Auditor

AAA Allied Services Private Limited is audited by S. M. A. & Co. for the financial year 2016.

Auditor firmFinancial yearFirm registration number
S. M. A. & Co.FY 2016

Shareholding

The shareholding of AAA Allied Services Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2016
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of AAA Allied Services Private Limited, buy the company report.

MSME payment delays

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

Group structure & subsidiaries

AAA Allied Services has 1 subsidiary company. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Microtech Development Private LimitedU45202MH2009PTC193184

To see the full group structure of AAA Allied Services Private Limited, buy the company report.

GST

No GST registration is on our record for AAA Allied Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

AAA Allied Services Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Laukik Suresh Bhise ceased to be Additional Director on 30 Sep 2010.

AGM
Aaa Allied Services Private Limited last Annual general meeting of members was held on 27 Sep 2016 as per latest MCA records.
Filing
Aaa Allied Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Ceased
Laukik Suresh Bhise ceased to be Additional Director.
Ceased
Pramod Dinkar Satam ceased to be Additional Director.
Ceased
Kamalkant Satyapal Gupta ceased to be Director.
Ceased
Sanjay Kumar Dubey ceased to be Director.
Appointed
Laukik Suresh Bhise was appointed as Director.
Appointed
Pramod Dinkar Satam was appointed as Director.
Incorporation
10 Jun 2009
Aaa Allied Services Private Limited was registered on 10 Jun 2009 with Roc Mumbai & aged 17 years 4 months as per MCA records.

Frequently asked questions

AAA Allied Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

AAA Allied Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 10 June 2009 and is registered under CIN U74900MH2009PTC193179. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

AAA Allied Services was incorporated on 10 June 2009. It is registered with the Registrar of Companies, Mumbai.

AAA Allied Services had 2 directors:

The CIN (Corporate Identification Number) of AAA Allied Services is U74900MH2009PTC193179. 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 AAA Allied Services is at 502 Plot No. 9194 Prabhat Colony Santacruz East, Mumbai, Maharashtra, India – 400055.

The latest financial statements of AAA Allied Services on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 27 September 2016. Year-wise statements from 2015 are in the company report.

AAA Allied Services operated in the business outsourcing industry, in the business and IT consulting segment.

The peers of AAA Allied Services by revenue are Frost Life Solutions Private Limited, Natspark Energy Private Limited, Vardhman Archi-Tech Private Limited, Propelis Control Systems Private Limited, Nayar International Pvt Ltd and 5 more, all in the Engineering industry (Engineering Procurement and Construction).

Laukik Suresh Bhise ceased to be Additional Director on 30 Sep 2010. Pramod Dinkar Satam ceased to be Additional Director on 30 Sep 2010. Kamalkant Satyapal Gupta ceased to be Director on 11 Aug 2010. AAA Allied Services has 6 board changes on record in total.

AAA Allied Services has 1 subsidiary company including Microtech Development Private Limited.