Aaa Investment Co Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1982.
1982 Mumbai, Maharashtra, India Active
Last Updated:
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About Aaa Investment Co Pvt Ltd

Aaa 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.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1982PTC026796

  • Registration Number

    026796

  • Incorporation Date

    29 March 1982

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 43 Year, 11 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** %
  • Profit Growth **** 876.55%
  • Ebitda **** -30.08%
  • Net Worth 0.42%
  • Total Assets **** 22.37%
Company report

Aaa Investment Co Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Aaa Investment Co Pvt Ltd — 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 Investment Co Pvt Ltd?
Current Directors
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
Past Directors
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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Financial Performance of Aaa Investment Co.

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%.

Aaa Investment Co revenue growth over time
Aaa Investment Co 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
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 22.37%
*******
*******
*******
*******
Profit or Loss
*******
 876.55%
*******
*******
*******
*******
Net Worth
*******
 0.42%
*******
*******
*******
*******
EBITDA
*******
 -30.08%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Aaa Investment Co?

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.

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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How Many Employees Work at Aaa Investment Co?

Unlock and access historical data on people associated with Aaa Investment Co, 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 Investment Co, 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 Investment Co's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Aaa Investment Co
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Aaa Investment Co Pvt Ltd last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Aaa Investment Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was completed.

  • Director Appointment

    The activity 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 7 months . was completed.

  • Director Appointment

    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 7 months . was recorded as a recent event.

  • Director Appointment

    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 7 months . was recorded as a recent event.

  • Company Incorporation

    The activity Aaa Investment Co Pvt Ltd was registered on 29 Mar 1982 with Roc Mumbai & aged 43 years 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Aaa Investment Co Pvt Ltd?

The CIN of Aaa Investment Co Pvt Ltd is U65990MH1982PTC026796.

Where is Aaa Investment Co Pvt Ltd headquartered?

Aaa Investment Co Pvt Ltd is headquartered at 302/3 Twin Complex 11Opp Fire Brigade Marol Andheri (E), Mumbai, Maharashtra, 400059.

When was Aaa Investment Co Pvt Ltd incorporated?

Aaa Investment Co Pvt Ltd was incorporated on 29 March 1982.

Who are the current directors of Aaa Investment Co Pvt Ltd?

The current directors of Aaa Investment Co Pvt Ltd are

What is the primary industry of Aaa Investment Co Pvt Ltd?

The primary industry of Aaa Investment Co Pvt Ltd is Financial Services.

Is Aaa Investment Co Pvt Ltd a listed company?

Aaa Investment Co Pvt Ltd is unlisted.

What is the capital structure of Aaa Investment Co Pvt Ltd?

The authorized capital of Aaa Investment Co Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Aaa Investment Co Pvt Ltd?

The compliance status of Aaa Investment Co Pvt Ltd is Active Non-Compliant.

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