Aaa Fincap Advisors Private Limited
About Aaa Fincap Advisors Private Limited
Data last updated: 22 July 2025
Aaa Fincap Advisors Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in consultancy services, a part of the broader financial services sector. Incorporated on 03 August 2000, the company has been in operation for over 26 years.
Registered with ROC Delhi under CIN U74140DL2000PTC107121.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹5.83 Lakh.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressP 39 2Nd Floor (Rear Block) South Ex Part Ii, New Delhi, Delhi, India – 110049
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Aaa Fincap Advisors Private Limited
Aaa Fincap Advisors Private Limited 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 |
Business Activity of Aaa Fincap Advisors Private Limited
Aaa Fincap Advisors Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Aaa Fincap Advisors Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Aaa Fincap Advisors Private Limited
Aaa Fincap Advisors Private Limited is audited by SUSHIEL SHANDILYA & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUSHIEL SHANDILYA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Aaa Fincap Advisors 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 Fincap Advisors Private Limited
Aaa Fincap Advisors Private Limited has had 12 former directors who have contributed to the organization's development.
Financials of Aaa Fincap Advisors Private Limited FY 2017 filings available
Aaa Fincap Advisors Private Limited reported revenue of ₹5.72 Lakh (down 32.00% YoY) for FY 2017.
Ten-year financial statements for Aaa Fincap Advisors Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Aaa Fincap Advisors Private Limited
Shareholding and ownership data for Aaa Fincap Advisors Private Limited
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Charges & Borrowings Aaa Fincap Advisors Private Limited
Aaa Fincap Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aaa Fincap Advisors Private Limited
View historical data on people associated with Aaa Fincap Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aaa Fincap Advisors Private Limited
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GST Compliance of Aaa Fincap Advisors Private Limited
GST registrations and filing compliance for Aaa Fincap Advisors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Aaa Fincap Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Aaa Fincap Advisors Private Limited
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MSME Payment Delays by Aaa Fincap Advisors Private Limited
MSME payment history for Aaa Fincap Advisors Private Limited
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Subsidiaries & Group Companies of Aaa Fincap Advisors Private Limited
Corporate group structure for Aaa Fincap Advisors Private Limited
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MCA Filings & Documents of Aaa Fincap Advisors Private Limited
MCA filings and documents for Aaa Fincap Advisors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Aaa Fincap Advisors Private Limited
Frequently Asked Questions about Aaa Fincap Advisors Private Limited
Aaa Fincap Advisors Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in New Delhi, Delhi, India. 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 Private Limited is U74140DL2000PTC107121. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aaa Fincap Advisors Private Limited is financial services. The company specifically operates in consultancy.
Aaa Fincap Advisors Private Limited was incorporated on 03 August 2000. Registered with ROC Delhi.
Aaa Fincap Advisors Private Limited can be reached at the registered office: P 39 2Nd Floor Rear Block South Ex Part Ii, New Delhi, Delhi, India – 110049.