AAA Financial Services Private Limited
About AAA Financial Services Private Limited
Data last updated:
AAA Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 23 March 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74994MH2006PTC160666.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Floor 6 Plot – 90 8 Manek Mahal Veer Nariman Road Churchgate, Mumbai, Maharashtra, India – 400020.
As per MCA filings, the company has open charges of ₹600 Cr and satisfied charges of ₹390 Cr on record. The company has 1 deal on record (1 secondary share transfer); the latest was in March 2006.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
AAA Financial Services 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 |
Contact details
AAA Financial Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFloor 6 Plot – 90 8 Manek Mahal Veer Nariman Road Churchgate, Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of AAA Financial Services Private Limited, buy the company report.
- 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
Financials of AAA Financial Services Private Limited
FY 2024 filings availableAAA Financial Services Private Limited reported revenue of ₹2,523 (up 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 9% over five years, including 1% growth 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | |||||
To see the full financial statements and ratios of AAA Financial Services Private Limited, buy the company report.
Board of directors of AAA Financial Services Private Limited
AAA Financial Services has 2 current directors and 18 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 |
Auditor
AAA Financial Services Private Limited is audited by Bakliwal & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Bakliwal & Co. | FY 2023 | 130381W |
Shareholding
The shareholding of AAA Financial Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of AAA Financial Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jun 2019 | 100276828 | Others | ₹600 Cr | Open | |
| 11 Mar 2019 | 100258974 | Others | ₹195 Cr | Satisfied | |
| 11 Mar 2019 | 100258977 | Others | ₹195 Cr | Satisfied |
To see the full charge records of AAA Financial Services Private Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
AAA Financial Services Private Limited has 1 deal on record (1 secondary share transfer); the latest was in March 2006.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2006 | Secondary share transfer | Undisclosed | Buyer: AAA Management Consultancy Services Private Limited , AAA Project Finance Management Private Limited Seller: Ambani Enterprises Private Limited & Himanshu Agarwal, Ambani Enterprises Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving AAA Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for AAA Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
AAA Financial Services has 3 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for AAA Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
AAA Financial Services Private Limited has 20 board changes on record since 2007: 2 appointments and 18 cessations. The latest: Deepak Madhav Gaikwad ceased to be Additional Director on 28 Sep 2023.
16 earlier events are in the company report.
Frequently asked questions
AAA Financial Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 23 March 2006 (20+ years old) and is registered under CIN U74994MH2006PTC160666.
AAA Financial Services has 2 current directors:
- Hari Singh Chauhan - Director
- Deepak Madhav Gaikwad - Director
The latest financial statements of AAA Financial Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of AAA Financial Services is U74994MH2006PTC160666. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
AAA Financial Services was incorporated on 23 March 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
AAA Financial Services has 1 deal on record (1 secondary share transfer); the latest was in March 2006.
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 Financial Services has 20 board changes on record in total.
The registered office of AAA Financial Services is at Floor 6 Plot – 90 8 Manek Mahal Veer Nariman Road Churchgate, Mumbai, Maharashtra, India – 400020.
AAA Financial Services operates in the financial services industry, in the diversified financial services segment.
AAA Financial Services has open charges of ₹600 Cr and satisfied charges of ₹390 Cr as per latest MCA filings.