It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1982.
1982 | Mumbai, Maharashtra, India | ActiveAaa Investment Co Pvt Ltd, a active private limited company, was established on 29 March 1982 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1982PTC026796. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
It upholds a active non-compliant status. Its leadership includes Antony Chandy Velamkalathil (Additional Director), Jortin Antony (Director), Sheeba Jortin (Director). Past directors included George Thomas, Mathew Philip, Jortin Antony. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 302/3 Twin Complex 11Opp Fire Brigade Marol Andheri (E), Mumbai, Maharashtra, 400059.
U65990MH1982PTC026796
026796
29 March 1982
₹5.00 M
₹5.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Antony Chandy Velamkalathil | Additional Director | 15 Jul 2012 | Current |
| Jortin Antony | Director | 15 Jul 2014 | Current |
| Sheeba Jortin | Director | 15 Jul 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Jul 2012 | Past |
| Pramod Abcsdd | Director | 15 Jul 2014 | Past |
| Pramod Abcsdd | Additional Director | 01 Oct 2018 | Past |
| Pramod Abcsdd | Additional Director | 01 Oct 2018 | Past |
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Aaa Investment Co Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 876.55% increase in profit. The company's net worth moved up by a moderate rise of 0.42%.
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In 2017, Aaa Investment Co had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Aaa Investment Co Pvt Ltd last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.
Aaa Investment Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was recorded as a recent event.
Jortin Antony was appointed as a Director was appointed as a Director on 15 Jul 2014 & has been associated with this company since 11 years 4 months . was recorded as a recent event.
Progress on Antony Chandy Velamkalathil was appointed as a Additional Director was appointed as a Additional Director on 15 Jul 2012 & has been associated with this company since 13 years 4 months . was documented.
Progress on Sheeba Jortin was appointed as a Director was appointed as a Director on 15 Jul 2012 & has been associated with this company since 13 years 4 months . was documented.
Aaa Investment Co Pvt Ltd was registered on 29 Mar 1982 with Roc Mumbai & aged 43 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Aaa Investment Co Pvt Ltd is U65990MH1982PTC026796.
Aaa Investment Co Pvt Ltd is headquartered at 302/3 Twin Complex 11Opp Fire Brigade Marol Andheri (E), Mumbai, Maharashtra, 400059.
Aaa Investment Co Pvt Ltd was incorporated on 29 March 1982.
The current directors of Aaa Investment Co Pvt Ltd are
The primary industry of Aaa Investment Co Pvt Ltd is Financial Services.
Aaa Investment Co Pvt Ltd is unlisted.
The authorized capital of Aaa Investment Co Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Aaa Investment Co Pvt Ltd is Active Non-Compliant.
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