Aaa Money Management Private Limited
About Aaa Money Management Private Limited
Data last updated: 22 July 2025
Aaa Money Management Private Limited was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in consultancy services, a part of the broader financial services sector. Incorporated on 24 December 2012.
Registered with ROC Delhi under CIN U65100DL2012PTC246655.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Avinash Kumar Mishra and Bal Mukand Sharma.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 4/2942 Shri Ram Colony Behari Colony, Delhi, Delhi, India – 110032.
As per the financials filed for FY 2019, the company reported a revenue of ₹78, a decline of 100% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address4/2942 Shri Ram Colony Behari Colony, Delhi, Delhi, India – 110032
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Aaa Money Management Private Limited
Aaa Money Management Private Limited is audited by ANIL RAMKUMAR & CO. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL RAMKUMAR & CO. | Locked | Locked | Locked |
Complete auditor history for Aaa Money Management Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Aaa Money Management Private Limited
Aaa Money Management Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avinash Kumar Mishra | Director | 24 Dec 2012 | 13 Years 7 Months | As last reported |
| Bal Mukand Sharma | Director | 24 Dec 2012 | 13 Years 7 Months | As last reported |
Financials of Aaa Money Management Private Limited FY 2019 filings available
Aaa Money Management Private Limited reported revenue of ₹78 (down 100.00% YoY) for FY 2019.
Ten-year financial statements for Aaa Money Management Private Limited
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Ownership and Shareholding of Aaa Money Management Private Limited
Shareholding and ownership data for Aaa Money Management Private Limited
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Charges & Borrowings Aaa Money Management Private Limited
Aaa Money Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aaa Money Management Private Limited
View historical data on people associated with Aaa Money Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aaa Money Management Private Limited
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GST Compliance of Aaa Money Management Private Limited
GST registrations and filing compliance for Aaa Money Management Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aaa Money Management Private Limited
Credit ratings, litigation, and regulatory alerts for Aaa Money Management Private Limited
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MSME Payment Delays by Aaa Money Management Private Limited
MSME payment history for Aaa Money Management Private Limited
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Subsidiaries & Group Companies of Aaa Money Management Private Limited
Corporate group structure for Aaa Money Management Private Limited
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MCA Filings & Documents of Aaa Money Management Private Limited
MCA filings and documents for Aaa Money Management Private Limited
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Recent Activity on Aaa Money Management Private Limited
Frequently Asked Questions about Aaa Money Management Private Limited
Aaa Money Management Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aaa Money Management Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 24 December 2012 and is registered under CIN U65100DL2012PTC246655. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aaa Money Management Private Limited are:
- Avinash Kumar Mishra - Director
- Bal Mukand Sharma - Director
The CIN (Corporate Identification Number) of Aaa Money Management Private Limited is U65100DL2012PTC246655. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aaa Money Management Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at 42942 Shri Ram Colony Behari Colony, Delhi, Delhi, India – 110032.