AAA Fincap Advisors Private Limited
About AAA Fincap Advisors Private Limited
Data last updated:
AAA Fincap Advisors Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the consultancy services segment of the financial services sector. It was incorporated on 03 August 2000.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2000PTC107121.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹5.83 Lakh.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at P 39 2nd Floor (Rear Block) South Ex Part II, New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.72 Lakh, a decline of 32% compared to the previous year. For the same year it recorded a net profit of ₹46,119 (net margin 8.1%) and EBITDA of ₹65,798 (EBITDA margin 11.5%).
Company details
CIN history
AAA Fincap Advisors has one previous CIN (Corporate Identification Number): U66010DL2000PTC107121. The current CIN is U74140DL2000PTC107121, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140DL2000PTC107121 | Current |
| U66010DL2000PTC107121 | Previous |
Contact details
AAA Fincap Advisors Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressP 39 2nd Floor (Rear Block) South Ex Part II, New Delhi, Delhi, India – 110049
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
To see the full contact details of AAA Fincap Advisors 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
Business activity
The main business activity of AAA Fincap Advisors is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of AAA Fincap Advisors Private Limited, buy the company report.
Financials of AAA Fincap Advisors Private Limited
FY 2017 filings availableAAA Fincap Advisors Private Limited reported revenue of ₹5.72 Lakh (down 32% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 32% in the latest year. EBITDA fell 57% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹5.72 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹65,798 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹46,119 | ||
| 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 11.5% | ||
| Net Profit Margin | 8.1% | ||
| 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 Fincap Advisors Private Limited, buy the company report.
Board of directors of AAA Fincap Advisors Private Limited
AAA Fincap Advisors has 12 former directors on record and no current directors listed.
Peer comparison
AAA Fincap Advisors Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Valliance Financial Consultancy Private Limited | ₹5.75 Lakh (FY 2025) | -46.0% | Ghaziabad, Uttar Pradesh, India | |||
| Regnum Capital Advisors Private Limited | ₹5.75 Lakh (FY 2024) | 193.0% | Surat, Gujarat, India | |||
| Wenhance Stock Broker Emporia Private Limited | ₹5.74 Lakh (FY 2025) | 84.0% | Kolkata, West Bengal, India | |||
| A. Nitin Capital Services Limited | ₹5.74 Lakh (FY 2025) | -75.0% | New Delhi, Delhi, India | |||
| Empireventure Securities Solutions Private Limited | ₹5.73 Lakh (FY 2025) | -25.0% | Kanpur, Uttar Pradesh, India | |||
| AAA Fincap Advisors Private Limitedthis company | ₹5.72 Lakh (FY 2017) | ₹46,119 | 8.1% | -32.0% | New Delhi, Delhi, India | |
| Capcurves Private Limited | ₹5.71 Lakh (FY 2025) | 18.0% | Surat, Gujarat, India | |||
| Loggin Financial Advisors Private Limited | ₹5.71 Lakh (FY 2022) | Thane, Maharashtra, India | ||||
| Man and Moneta Experts Private Limited | ₹5.71 Lakh (FY 2025) | -49.0% | Surat, Gujarat, India | |||
| RMC Project Consultants Limited | ₹5.71 Lakh (FY 2018) | 6.0% | Chandigarh, India | |||
| Arthanvit Enterprise Private Limited | ₹5.7 Lakh (FY 2025) | 268.0% | Kolkata, West Bengal, India |
To see the full peer comparison of AAA Fincap Advisors Private Limited, buy the company report.
Auditor
AAA Fincap Advisors Private Limited is audited by SUSHIEL SHANDILYA & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUSHIEL SHANDILYA & COMPANY | FY 2017 | 093051 |
Shareholding
The shareholding of AAA Fincap Advisors Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of AAA Fincap Advisors Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving AAA Fincap Advisors 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 Fincap Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for AAA Fincap Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
AAA Fincap Advisors Private Limited has 12 board changes on record since 2007: 0 appointments and 12 cessations. The latest: Gajender Singh ceased to be Director on 16 Sep 2018.
3 earlier events are in the company report.
Frequently asked questions
AAA Fincap Advisors has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
AAA Fincap Advisors was a private limited company based in New Delhi, Delhi, India. The company worked in consultancy, within the financial services industry. It was incorporated on 03 August 2000 and is registered under CIN U74140DL2000PTC107121. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of AAA Fincap Advisors is U74140DL2000PTC107121. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
AAA Fincap Advisors was incorporated on 03 August 2000. It is registered with the Registrar of Companies, Delhi.
The registered office of AAA Fincap Advisors is at P 39 2nd Floor Rear Block South Ex Part II, New Delhi, Delhi, India – 110049.
The latest financial statements of AAA Fincap Advisors on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
AAA Fincap Advisors operated in the financial services industry, in the consultancy segment.
The peers of AAA Fincap Advisors by revenue are Valliance Financial Consultancy Private Limited, Regnum Capital Advisors Private Limited, Wenhance Stock Broker Emporia Private Limited, A. Nitin Capital Services Limited, Empireventure Securities Solutions Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).
Gajender Singh ceased to be Director on 16 Sep 2018. Narinder Kumar Garg ceased to be Director on 16 Sep 2018. Neetu Garg ceased to be Director on 16 Sep 2018. AAA Fincap Advisors has 12 board changes on record in total.
AAA Fincap Advisors can be reached at its registered office: P 39 2nd Floor Rear Block South Ex Part II, New Delhi, Delhi, India – 110049.
AAA Fincap Advisors is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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