Aaa Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 Mumbai, Maharashtra, India Active
Last Updated:
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About Aaa Financial Services Private Limited

Aaa Financial Services Private Limited, a active private limited company, was established on 23 March 2006 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the professional, scientific and technical sector, it holds CIN: U74994MH2006PTC160666. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Hari Singh Chauhan (Director), Deepak Madhav Gaikwad (Director). Past directors included Anil Dhirajlal Ambani, Vikash Singhla, Viresh Khatri Kantilal. It holds ₹600.00 Cr open charges and ₹390.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Floor 6, Plot -90, 8, Manek Mahal, Veer Nariman Road, Churchgate,, Mumbai, Maharashtra, 400020.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74994MH2006PTC160666

  • Registration Number

    160666

  • Incorporation Date

    23 March 2006

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 600.00 Cr
  • Satisfied Charges ₹ 390.00 Cr
  • Revenue Growth **** -100.00%
  • Profit Growth **** -272.55%
  • Ebitda **** 88.88%
  • Net Worth -30.99%
  • Total Assets -91.60%
Company report

Aaa Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Aaa Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Aaa Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Hari Singh Chauhan Director 30 Nov 2022 Current
Deepak Madhav Gaikwad Director 30 Nov 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Aug 2007 Past
Pramod Abcsdd Director 26 May 2014 Past
Pramod Abcsdd Director 21 Dec 2020 Past
Pramod Abcsdd Director 09 Dec 2021 Past
Pramod Abcsdd Additional Director 28 Sep 2023 Past
Pramod Abcsdd Additional Director 28 Sep 2023 Past

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Financial Performance of Aaa Financial Services.

Aaa Financial Services Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 272.55% decrease in profit. The company's net worth observed a substantial decline by a decrease of 30.99%.

Aaa Financial Services revenue growth over time
Aaa Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -100.00%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -91.60%
*******
*******
*******
*******
Profit or Loss
*******
 -272.55%
*******
*******
*******
*******
Net Worth
*******
 -30.99%
*******
*******
*******
*******
EBITDA
*******
 88.88%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Aaa Financial Services?

In 2023, Aaa Financial Services had a public holding of 0.99%. The company had 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹6,000,000,000.00

Satisfied Charges

₹3,900,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 600.00 Cr
Latest Charge Details
Date Lender Amount Status
18 Jun 2019 Others ₹600.00 Cr Open
11 Mar 2019 Others ₹195.00 Cr Satisfied
11 Mar 2019 Others ₹195.00 Cr Satisfied

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How Many Employees Work at Aaa Financial Services?

Unlock and access historical data on people associated with Aaa Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aaa Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aaa Financial Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Aaa Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Aaa Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Aaa Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    Hari Singh Chauhan was appointed as a Director was appointed as a Director on 30 Nov 2022 & has been associated with this company since 3 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Deepak Madhav Gaikwad was appointed as a Director was appointed as a Director on 30 Nov 2022 & has been associated with this company since 3 years 3 months . was completed.

  • Charges

    A charge with Others amounted to Rs. 600.00 Cr with Charge ID 100276828 was registered on 18 Jun 2019. was recorded as a recent event.

  • Charges

    The activity A charge registered on 11 Mar 2019 via Charge ID 100258974 with Others was fully satisfied on 16 May 2019. was completed.

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Frequently Asked Questions
What is the CIN of Aaa Financial Services Private Limited?

The CIN of Aaa Financial Services Private Limited is U74994MH2006PTC160666.

Where is Aaa Financial Services Private Limited headquartered?

Aaa Financial Services Private Limited is headquartered at Floor 6, Plot -90, 8, Manek Mahal, Veer Nariman Road, Churchgate,, Mumbai, Maharashtra, 400020.

When was Aaa Financial Services Private Limited incorporated?

Aaa Financial Services Private Limited was incorporated on 23 March 2006.

Who are the current directors of Aaa Financial Services Private Limited?

The current directors of Aaa Financial Services Private Limited are

What is the primary industry of Aaa Financial Services Private Limited?

The primary industry of Aaa Financial Services Private Limited is Professional, Scientific And Technical.

Is Aaa Financial Services Private Limited a listed company?

Aaa Financial Services Private Limited is unlisted.

What is the capital structure of Aaa Financial Services Private Limited?

The authorized capital of Aaa Financial Services Private Limited is ₹2.00 Cr, and the paid-up capital is ₹0.10 M.

What is the compliance status of Aaa Financial Services Private Limited?

The compliance status of Aaa Financial Services Private Limited is Compliant.

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