Aaa Financial Services Private Limited
About Aaa Financial Services Private Limited
Data last updated: 22 December 2025
Aaa Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 23 March 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U74994MH2006PTC160666.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.01 Lakh. It is led by directors Hari Singh Chauhan and Deepak Madhav Gaikwad.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Floor 6 Plot – 90 8 Manek Mahal Veer Nariman Road Churchgate, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2025, the company reported a revenue of ₹2,523, a growth of 1% compared to the previous year.
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
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Aaa Financial Services Private Limited
Aaa Financial Services Private Limited has one previous CIN (Corporate Identification Number): U65990MH2006PTC160666. The current CIN is U74994MH2006PTC160666, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74994MH2006PTC160666 | Current |
| U65990MH2006PTC160666 | Previous |
Auditor Details of Aaa Financial Services Private Limited
Aaa Financial Services Private Limited is audited by Bakliwal & Co. 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 |
|---|---|---|---|
| Bakliwal & Co. | Locked | Locked | Locked |
Complete auditor history for Aaa Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Aaa Financial Services Private Limited
Aaa Financial Services Private Limited is currently managed by 2 directors, with 18 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 |
|---|---|---|---|---|
| Hari Singh Chauhan | Director | 30 Nov 2022 | 3 Years 7 Months | Current |
| Deepak Madhav Gaikwad | Director | 30 Nov 2022 | 3 Years 7 Months | Current |
Financials of Aaa Financial Services Private Limited FY 2024 filings available
Aaa Financial Services Private Limited reported revenue of ₹2,523 (up 1.00% YoY) for FY 2025.
Ten-year financial statements for Aaa Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Aaa Financial Services Private Limited
Shareholding and ownership data for Aaa Financial Services Private Limited
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- Ownership categories
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- FII and DII holdings
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Group Structure of Aaa Financial Services Private Limited
Aaa Financial Services Private Limited has 3 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Aaa Financial Services Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Aaa Financial 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 Financial Services Private Limited
View historical data on people associated with Aaa Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aaa Financial Services Private Limited
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GST Compliance of Aaa Financial Services Private Limited
GST registrations and filing compliance for Aaa Financial Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aaa Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Aaa Financial Services Private Limited
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- Rating history
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MSME Payment Delays by Aaa Financial Services Private Limited
MSME payment history for Aaa Financial Services Private Limited
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Subsidiaries & Group Companies of Aaa Financial Services Private Limited
Corporate group structure for Aaa Financial Services Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Aaa Financial Services Private Limited
MCA filings and documents for Aaa Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Aaa Financial Services Private Limited
Frequently Asked Questions about Aaa Financial Services Private Limited
Aaa Financial Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 March 2006 (20+ years old) and is registered under CIN U74994MH2006PTC160666.
Aaa Financial Services Private Limited reported revenue of ₹2,523 for FY 2025 (up 1.00% YoY).
The current directors of Aaa Financial Services Private Limited are:
- Hari Singh Chauhan - Director
- Deepak Madhav Gaikwad - Director
The primary industry of Aaa Financial Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Aaa Financial Services Private Limited can be reached at the registered office: Floor 6 Plot – 90 8 Manek Mahal Veer Nariman Road Churchgate, Mumbai, Maharashtra, India – 400020.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.01 Lakh.