AAA Cap Advisory Services Private Limited
About AAA Cap Advisory Services Private Limited
Data last updated:
AAA Cap Advisory Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 27 March 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2006PTC160746.
The company has an authorised share capital of ₹4.51 Cr and a paid-up capital of ₹4.01 Cr. It is led by directors Hari Singh Chauhan and Deepak Madhav Gaikwad.
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 Floor 6 Plot – 90 8 Manek Mahal Veer Nariman Road Churchgate, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2021, the company reported a revenue of ₹25,445, a decline of 9% compared to the previous year. For the same year it recorded a net loss of ₹766 (net margin -3%) and EBITDA of -₹26,211 (EBITDA margin -103%). Revenue has declined at a compounded annual rate (CAGR) of 45% over three years and 42% over five years.
As per MCA filings, the company has open charges of ₹600 Cr and satisfied charges of ₹390 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressFloor 6 Plot – 90 8 Manek Mahal Veer Nariman Road Churchgate, Mumbai, Maharashtra, India – 400020
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Cap Advisory Services Private Limited FY 2025 filings available
AAA Cap Advisory Services Private Limited reported revenue of ₹25,445 (down 9% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of AAA Cap Advisory Services Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 42% over five years, including a 9% fall 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 of AAA Cap Advisory Services Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹25,445 | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹26,211 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹766 | •••• | •••• | •••• | •••• |
| 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 AAA Cap Advisory Services Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -103% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -3% | •••• | •••• | •••• | •••• |
| 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 AAA Cap Advisory Services 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.
Auditor Details of AAA Cap Advisory Services Private Limited
AAA Cap Advisory Services Private Limited is audited by BAKLIWAL & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAKLIWAL & CO | 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.
Board of Directors of AAA Cap Advisory Services Private Limited
AAA Cap Advisory Services has 2 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hari Singh Chauhan | Director | 30 Nov 2022 | 3 Years 10 Months | Current |
| Deepak Madhav Gaikwad | Director | 30 Nov 2022 | 3 Years 10 Months | Current |
Ownership and Shareholding of AAA Cap Advisory Services 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 AAA Cap Advisory Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jun 2019 | Others | ₹600 Cr | Open |
| 11 Mar 2019 | Others | ₹195 Cr | Satisfied |
| 11 Mar 2019 | Others | ₹195 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at AAA Cap Advisory Services Private Limited
Employment history and EPFO contributions of people linked to AAA Cap Advisory Services.
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.
Group Structure of AAA Cap Advisory Services Private Limited
AAA Cap Advisory Services has 2 associated companies. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
Recent Activity on AAA Cap Advisory Services Private Limited
AAA Cap Advisory Services Private Limited has 18 board changes on record since 2007: 2 appointments and 16 cessations. The latest: Deepak Madhav Gaikwad ceased to be Additional Director on 28 Sep 2023.
14 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for AAA Cap Advisory Services 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 AAA Cap Advisory Services 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 AAA Cap Advisory Services 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 AAA Cap Advisory Services 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 AAA Cap Advisory Services 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 AAA Cap Advisory Services Private Limited
AAA Cap Advisory Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 27 March 2006 (20+ years old) and is registered under CIN U74140MH2006PTC160746.
AAA Cap Advisory Services reported revenue of ₹25,445 for FY 2021 (down 9% YoY).
AAA Cap Advisory Services has 2 current directors:
- Hari Singh Chauhan - Director
- Deepak Madhav Gaikwad - Director
AAA Cap Advisory Services reported a net loss of ₹766 (net margin -3%) and EBITDA of -₹26,211 (EBITDA margin -103%) for FY 2021, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of AAA Cap Advisory Services is -45% over three years and -42% over five years. In the latest year (FY 2021) revenue fell 9%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of AAA Cap Advisory Services is U74140MH2006PTC160746. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
AAA Cap Advisory Services was incorporated on 27 March 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Deepak Madhav Gaikwad ceased to be Additional Director on 28 Sep 2023. Hari Singh Chauhan ceased to be Additional Director on 28 Sep 2023. Deepak Madhav Gaikwad was appointed as Director on 30 Nov 2022. AAA Cap Advisory Services has 18 board changes on record in total.
The registered office of AAA Cap Advisory Services is at Floor 6 Plot – 90 8 Manek Mahal Veer Nariman Road Churchgate, Mumbai, Maharashtra, India – 400020.
AAA Cap Advisory Services has an authorised share capital of ₹4.51 Cr and a paid-up capital of ₹4.01 Cr.