AAA Management Services Private Limited
About AAA Management Services Private Limited
Data last updated:
AAA Management 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 23 March 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2006PTC160668.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.03 Lakh. It was formerly known as Aaa Capital Finance Services 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 2025, and its latest financial statements are for the year ended 31 March 2025. 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 current compliance status is marked as compliant by the Registrar of Companies.
CIN History of AAA Management Services Private Limited
AAA Management Services has one previous CIN (Corporate Identification Number): U65990MH2006PTC160668. The current CIN is U74900MH2006PTC160668, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2006PTC160668 | Current |
| U65990MH2006PTC160668 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFloor 6 Plot – 90 8 Manek Mahal Veer Nariman Road Churchgate, Mumbai, Maharashtra, India – 400020
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Financials of AAA Management Services Private Limited FY 2025 filings available
Financial Statement Summary of AAA Management Services Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
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| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
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| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
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| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
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| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of AAA Management Services Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
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| 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 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 Management Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of AAA Management Services Private Limited
AAA Management 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 Details of AAA Management Services Private Limited
AAA Management Services Private Limited is audited by BAKLIWAL & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAKLIWAL & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of AAA Management Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of AAA Management Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jun 2019 | Others | ₹600 Cr | Open |
| 11 Mar 2019 | Others | ₹195 Cr | Satisfied |
| 11 Mar 2019 | Others | ₹195 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at AAA Management Services Private Limited
Employment history and EPFO contributions of people linked to AAA Management Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of AAA Management Services Private Limited
AAA Management Services has 2 associated companies. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
Recent Activity on AAA Management Services Private Limited
AAA Management 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 listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for AAA Management Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by AAA Management Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of AAA Management Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of AAA Management Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of AAA Management Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about AAA Management Services Private Limited
AAA Management 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 23 March 2006 (20+ years old) and is registered under CIN U74900MH2006PTC160668.
AAA Management Services has 2 current directors:
- Hari Singh Chauhan - Director
- Deepak Madhav Gaikwad - Director
The CIN (Corporate Identification Number) of AAA Management Services is U74900MH2006PTC160668. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
AAA Management Services was incorporated on 23 March 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
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 Services has 18 board changes on record in total.
The registered office of AAA Management Services is at Floor 6 Plot – 90 8 Manek Mahal Veer Nariman Road Churchgate, Mumbai, Maharashtra, India – 400020.
AAA Management Services has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.03 Lakh.
AAA Management Services operates in the business outsourcing industry, in the business and IT consulting segment.
No. AAA Management Services is not listed on any stock exchange. It is an unlisted company.
AAA Management Services has open charges of ₹600 Cr and satisfied charges of ₹390 Cr as per latest MCA filings.