AAA Management Consultancy Services Private Limited
About AAA Management Consultancy Services Private Limited
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AAA Management Consultancy Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 22 March 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2006PTC160641.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.02 Lakh. It was formerly known as Aaa Finance Management Private Limited. It is led by directors Hari Singh Chauhan and Deepak Madhav Gaikwad.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Floor 6 Plot – 90 8 Manek Mahal Veer Nariman Road Churchgate, Mumbai, Maharashtra, India – 400020.
As per MCA filings, the company has open charges of ₹600 Cr and satisfied charges of ₹390 Cr on record. The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹2 Lakh; the latest was in March 2010.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
AAA Management Consultancy Services has one previous CIN (Corporate Identification Number): U65990MH2006PTC160641. The current CIN is U74900MH2006PTC160641, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2006PTC160641 | Current |
| U65990MH2006PTC160641 | Previous |
Contact details
AAA Management Consultancy Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFloor 6 Plot – 90 8 Manek Mahal Veer Nariman Road Churchgate, Mumbai, Maharashtra, India – 400020
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of AAA Management Consultancy Services 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
Financials of AAA Management Consultancy Services Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of AAA Management Consultancy Services Private Limited, buy the company report.
Board of directors of AAA Management Consultancy Services Private Limited
AAA Management Consultancy Services has 2 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hari Singh Chauhan | Director | 30 Nov 2022 | 3 Years 10 Months | Current |
| Deepak Madhav Gaikwad | Director | 30 Nov 2022 | 3 Years 10 Months | Current |
Auditor
AAA Management Consultancy Services Private Limited is audited by Bakliwal & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Bakliwal & Co. | FY 2023 | 130381W |
Shareholding
The shareholding of AAA Management Consultancy Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of AAA Management Consultancy Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jun 2019 | 100276830 | Others | ₹600 Cr | Open | |
| 11 Mar 2019 | 100258978 | Others | ₹195 Cr | Satisfied | |
| 11 Mar 2019 | 100258979 | Others | ₹195 Cr | Satisfied |
To see the full charge records of AAA Management Consultancy Services Private Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
AAA Management Consultancy Services Private Limited has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹2 Lakh; the latest was in March 2010.
Deals on record (1 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2010 | Secondary share transfer | Undisclosed | Buyer: AAA Financial Services Private Limited , AAA Project Finance Management Private Limited Seller: Ambani Enterprise Private Limited & Himanshu Agarwal, Ambani Enterprise Private Limited |
To see the full deal history of AAA Management Consultancy Services Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving AAA Management Consultancy Services 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 Management Consultancy Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
AAA Management Consultancy Services has 6 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for AAA Management Consultancy Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
AAA Management Consultancy Services Private Limited has 18 board changes on record since 2007: 2 appointments and 16 cessations. The latest: Deepak Madhav Gaikwad ceased to be Additional Director on 28 Sep 2023.
14 earlier events are in the company report.
Frequently asked questions
AAA Management Consultancy Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 22 March 2006 (20+ years old) and is registered under CIN U74900MH2006PTC160641.
AAA Management Consultancy Services has 2 current directors:
- Hari Singh Chauhan - Director
- Deepak Madhav Gaikwad - Director
The latest financial statements of AAA Management Consultancy Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of AAA Management Consultancy Services is U74900MH2006PTC160641. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
AAA Management Consultancy Services was incorporated on 22 March 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
AAA Management Consultancy Services has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹2 Lakh; the latest was in March 2010.
Deepak Madhav Gaikwad ceased to be Additional Director on 28 Sep 2023. Hari Singh Chauhan ceased to be Additional Director on 28 Sep 2023. Deepak Madhav Gaikwad was appointed as Director on 30 Nov 2022. AAA Management Consultancy Services has 18 board changes on record in total.
The registered office of AAA Management Consultancy Services is at Floor 6 Plot – 90 8 Manek Mahal Veer Nariman Road Churchgate, Mumbai, Maharashtra, India – 400020.
AAA Management Consultancy Services operates in the business outsourcing industry, in the business and IT consulting segment.
AAA Management Consultancy Services has open charges of ₹600 Cr and satisfied charges of ₹390 Cr as per latest MCA filings.