About Aaa Capital Services Private Limited
Data last updated: 22 December 2025
Aaa Capital Services Private Limited is a private limited company based in New Delhi, Delhi, India. The company specialises in business process outsourcing. Incorporated on 25 May 1993, the company has been in operation for over 33 years.
Registered with ROC Delhi under CIN U74899DL1993PTC053754.
Capital: an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1.14 Cr. It is led by directors including Ankit Goel and Seema Goel.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Aaa House Lower Ground Floor, 64 Okhla Estate Phase Iii Near Modi Mill, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2024, the company reported a revenue of ₹16.36 Cr, a decline of 13% compared to the previous year.
The company has a workforce of approximately 10 employees as per the latest available data.
The company is associated with 1 brand - Aaa Capital Services.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website aaacapitalservices.com.
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Registered AddressAaa House Lower Ground Floor, 64 Okhla Estate Phase Iii Near Modi Mill, New Delhi, Delhi, India – 110020
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IndustryBusiness Outsourcing, Business Process Outsourcing, HR Outsourcing & Talent Management
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Aaa Capital Services Private Limited
Aaa Capital Services Private Limited operates one associated brand: AAA Capital Services. These brands represent Aaa Capital Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers debt recovery, enforcement, and corporate financing services across India. | aaacapitalservices.com |
Competitors & Alternatives of Aaa Capital Services Private Limited
Brands and companies operating in the same space as Aaa Capital Services Private Limited include Mindcrest, Aeren LPO, Phoenix Legal and 3 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Mindcrest
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Contract management and legal research analytics services are offered. | Pune, India, India | 2001 |
Aeren LPO
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Provides comprehensive legal process outsourcing solutions. | Chandigarh, India, India | 2006 |
Phoenix Legal
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Legal services firm | Delhi, India, India | 2008 |
Draft n Craft Legal Outsourcing
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Provides legal support, paralegal outsourcing, and contract management solutions for businesses. | Delhi, India, India | 2008 |
Alert Communications
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Legal call center services are provided to law firms. | Camarillo, United States, United States | 1965 |
Clutch Group
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Offers comprehensive legal services solutions. | - | 2005 |
Business Activity of Aaa Capital Services Private Limited
Aaa Capital Services Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including legal activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M1 | Legal activities | Locked |
Business activity turnover details for Aaa Capital Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Aaa Capital Services Private Limited
Aaa Capital Services Private Limited is audited by VARMA ANIL AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VARMA ANIL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aaa Capital Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Aaa Capital Services Private Limited
Aaa Capital Services Private Limited is currently managed by 6 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Goel | Director | 01 Jan 2011 | 15 Years 6 Months | Current |
| Seema Goel | Whole-Time Director | 25 May 1993 | 33 Years 1 Months | Current |
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Santanu T Ray
Also directs:
Aaa Insolvency Professionals Llp
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Director | 04 Aug 2017 | 8 Years 11 Months | Current |
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Sanjay Gupta
Also directs:
Aaa Insolvency Professionals Llp, Aaa Legal Professionals Llp
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Director | 24 Mar 2017 | 9 Years 4 Months | Current |
| Arpit Goel | Director | 17 Jan 2012 | 14 Years 6 Months | Current |
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Anil Goel
Also directs:
Aaa Insolvency Professionals Llp, Aaag & Co. Llp
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Director | 28 Jan 1995 | 31 Years 5 Months | Current |
Financials of Aaa Capital Services Private Limited FY 2024 filings available
Aaa Capital Services Private Limited reported revenue of ₹16.36 Cr (down 13.00% YoY) for FY 2024.
Ten-year financial statements for Aaa Capital Services Private Limited
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Ownership and Shareholding of Aaa Capital Services Private Limited
Shareholding and ownership data for Aaa Capital Services Private Limited
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Charges & Borrowings Aaa Capital Services Private Limited
Aaa Capital Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aaa Capital Services Private Limited
Aaa Capital Services Private Limited has a workforce of 10 employees as of Mar 30, 2024.
Employee and EPFO history for Aaa Capital Services Private Limited
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GST Compliance of Aaa Capital Services Private Limited
GST registrations and filing compliance for Aaa Capital Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aaa Capital Services Private Limited
Credit ratings, litigation, and regulatory alerts for Aaa Capital Services Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Aaa Capital Services Private Limited
MSME payment history for Aaa Capital Services Private Limited
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Subsidiaries & Group Companies of Aaa Capital Services Private Limited
Corporate group structure for Aaa Capital Services Private Limited
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MCA Filings & Documents of Aaa Capital Services Private Limited
MCA filings and documents for Aaa Capital Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Aaa Capital Services Private Limited
Frequently Asked Questions about Aaa Capital Services Private Limited
Aaa Capital Services Private Limited is an active private limited company in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 25 May 1993 (33+ years old) and is registered under CIN U74899DL1993PTC053754. The company has 10 employees.
Aaa Capital Services Private Limited reported revenue of ₹16.36 Cr for FY 2024 (down 13.00% YoY).
The current directors of Aaa Capital Services Private Limited are:
- Ankit Goel - Director
- Seema Goel - Whole-Time Director
- Santanu T Ray - Director
- Sanjay Gupta - Director
- Arpit Goel - Director
- Anil Goel - Director
The primary industry of Aaa Capital Services Private Limited is business outsourcing. The company specifically operates in business process outsourcing. The company is currently active in this sector.
Aaa Capital Services Private Limited can be reached at the registered office: Aaa House Lower Ground Floor, 64 Okhla Estate Phase Iii Near Modi Mill, New Delhi, Delhi, India – 110020, or through the website aaacapitalservices.com.
The authorised capital is ₹1.2 Cr, and the paid-up capital is ₹1.14 Cr.