AAA Landmark Private Limited
About AAA Landmark Private Limited
Data last updated:
AAA Landmark Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Spade Financial Services Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 03 June 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U64990DL2011PTC220299. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹45 Lakh. It is led by directors including Arun Anand and Pankaj Chhabra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at K – 24 Jangpura Extn., New Delhi, Delhi, India – 110014.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.1 Cr, a decline of 58% compared to the previous year. For the same year it recorded a net loss of ₹1.21 Cr (net margin -29.4%) and EBITDA of -₹1.1 Cr (EBITDA margin -26.9%). Revenue has declined at a compounded annual rate (CAGR) of 121% over three years and 1% over five years.
Court records list 24 cases involving the company, including 17 filed by the company and 7 filed against it; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History
AAA Landmark has one previous CIN (Corporate Identification Number): U70109DL2011PTC220299. The current CIN is U64990DL2011PTC220299, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U64990DL2011PTC220299 | Current |
| U70109DL2011PTC220299 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressK – 24 Jangpura Extn., New Delhi, Delhi, India – 110014
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Business Activity
The main business activities of AAA Landmark are real estate and financial and insurance service. In detail, this covers real estate activities with own or leased property and other financial activities. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Financials of AAA Landmark Private Limited
FY 2025 filings availableAAA Landmark Private Limited reported revenue of ₹4.1 Cr (down 58% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 1% over five years, including a 58% fall in the latest year. EBITDA rose 95% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2020-21 to FY 2023-24in the company report |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | |
| Other Income | •••• | |
| Total Revenue | •••• | |
| Cost of Materials Consumed | •••• | |
| Employee Benefit Expense | •••• | |
| Finance Costs | •••• | |
| Depreciation and Amortisation | •••• | |
| Other Expenses | •••• | |
| Total Expenses | •••• | |
| EBITDA | -₹1.1 Cr | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | -₹1.21 Cr | |
| 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 2024-25 | FY 2020-21 to FY 2023-24in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -26.9% | |
| Net Profit Margin | -29.4% | |
| 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 | •••• | |
Paid data: the figures shown as dots, and every line for FY 2020-21 to FY 2023-24, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of AAA Landmark are in the company report.
: available in the company report
Board of Directors of AAA Landmark Private Limited
AAA Landmark has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Anand Also directs: Raaga Realtech Private Limited | Director | 03 Jun 2011 | 15 Years 4 Months | Current |
| Pankaj Chhabra | Director | 01 Oct 2024 | 2 Years 0 Months | Current |
| Rajender Pal Magrai | Director | 01 Oct 2024 | 2 Years 0 Months | Current |
Auditor Details
AAA Landmark Private Limited is audited by A PURI & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A PURI & ASSOCIATES | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
AAA Landmark Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases
AAA Landmark Private Limited has 24 court cases on record: 17 filed by AAA Landmark, 7 filed against it. 6 cases are pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 1 | 0 |
| NCLAT | 7 | 1 | 5 |
| District courts | 5 | 3 | 0 |
| Supreme Court | 4 | 2 | 1 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against Akme Projects Ltd and 4 others | Pending |
| Supreme Court | Court case (0303-Arbitration Law and Other Alternative Dispute Resolution : Matters arising out of orders passed under Sections 9 and 17 of the Arbitration & Conciliation Act, 1996) | Filed by the company against Akme Projects Limited Through Its Authorised Representative Through Its Authorised Representative Registered Office at B-1/E3 Mohan Cooperative Industrial Estate Mathura Road , District: New Delhi ,New Delhi , Delhi and 1 other | Pending |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Phoenix Arc Private Limited Thru Authorised Rep Ajitkewin Head Resolution Trustee for Phoenix Trust Fy 16-15, at 5Th Floor, Dani Corp Park, 158, CST Road, Kalina , Santa Cruz East ,Mumbai , Maharashtra | Disposed |
| District court, South East, Delhi | Appeal | Filed against the company by Joint Investment Private Limited | Disposed |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed by the company against Akme Projects Limited THR. Resolution Professional (RP) Jalesh Grover Sco 818, 2Nd Floor, Nac Manimajra , District: . ,Chandigarh , Chandigarh and 4 others | Disposed |
: available in the company report
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to AAA Landmark.
: available in the company report
Recent Activity
AAA Landmark Private Limited has 15 board changes on record since 2011: 9 appointments and 6 cessations. The latest: Aditya Anand ceased to be Director on 01 Oct 2024.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
AAA Landmark has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
AAA Landmark is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 03 June 2011 (15+ years old) and is registered under CIN U64990DL2011PTC220299.
AAA Landmark has 3 current directors:
- Arun Anand - Director
- Pankaj Chhabra - Director
- Rajender Pal Magrai - Director
The latest financial statements of AAA Landmark on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. AAA Landmark has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of AAA Landmark is U64990DL2011PTC220299. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
AAA Landmark has 24 court cases on record: 17 filed by the company and 7 filed against it. 6 are pending. Most are in the high courts.
AAA Landmark was incorporated on 03 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Aditya Anand ceased to be Director on 01 Oct 2024. Pankaj Chhabra was appointed as Director on 01 Oct 2024. Rajender Pal Magrai was appointed as Director on 01 Oct 2024. AAA Landmark has 15 board changes on record in total.
The registered office of AAA Landmark is at K – 24 Jangpura Extn., New Delhi, Delhi, India – 110014.
AAA Landmark operates in the real estate and construction industry, in the real estate builders and developers segment.