Aaa Plus Risk Management Private Limited - Company Profile

It is a e-commerce private limited company based in New Delhi, Delhi, India, established in 2017.
2017 New Delhi, Delhi, India Active
Last Updated:
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About Aaa Plus Risk Management Private Limited

Aaa Plus Risk Management Private Limited, a active private limited company, was established on 08 February 2017 in New Delhi, Delhi, India. Engaging in online automotive platforms within the transport and storage sector, it holds CIN: U74999DL2017PTC312513. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.51 Cr.

It upholds a compliant status. Employing 44 professional, Its leadership includes Mohit Pasricha (Director), Rohan Malhotra (Director). Past directors included Ashwani Sethi, Rajit Patel, Gopa Kumar Panicker. Its latest AGM occurred on 03 September 2025, with the balance sheet filed on 31 March 2025. It is based at Flat No 802-804, Vijaya Building, 17, Barakhamba Road,, New Delhi, Delhi, 110001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999DL2017PTC312513

  • Registration Number

    312513

  • Incorporation Date

    08 February 2017

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.51 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.51 Cr
  • Company Age 9 Year, 20 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 0.50%
  • Profit Growth **** 55.77%
  • Ebitda **** 70.37%
  • Net Worth -55.05%
  • Total Assets **** 7.64%
Company report

Aaa Plus Risk Management Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Aaa Plus Risk Management Private Limited — 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 Plus Risk Management Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohit Pasricha Director 22 Apr 2021 Current
Rohan Malhotra Director 23 Jun 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 25 Mar 2019 Past
Pramod Abcsdd Director 26 Dec 2019 Past
Pramod Abcsdd Additional Director 22 Dec 2018 Past

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Financial Performance of Aaa Plus Risk Management.

Aaa Plus Risk Management Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 0.5% increase. The company also saw a substantial improvement in profitability, with a 55.77% increase in profit. The company's net worth observed a substantial decline by a decrease of 55.05%.

Aaa Plus Risk Management revenue growth over time
Aaa Plus Risk Management 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
********
 0.50%
*******
*******
*******
*******
Revenue from Operations
*******
 0.66%
*******
*******
*******
*******
Total Assets
*******
 7.64%
*******
*******
*******
*******
Profit or Loss
*******
 55.77%
*******
*******
*******
*******
Net Worth
*******
 -55.05%
*******
*******
*******
*******
EBITDA
*******
 70.37%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Aaa Plus Risk Management?

In 2020, Aaa Plus Risk Management 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 Plus Risk Management?

Aaa Plus Risk Management has a workforce of 44 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Plus Risk Management, 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 Plus Risk Management's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Aaa Plus Risk Management
Recent Activity within the Organization
  • Annual General Meeting

    Aaa Plus Risk Management Private Limited last Annual general meeting of members was held on 03 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Aaa Plus Risk Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Mohit Pasricha was appointed as a Director was appointed as a Director on 22 Apr 2021 & has been associated with this company since 4 years 10 months . was documented.

  • Director Appointment

    Rohan Malhotra was appointed as a Director was appointed as a Director on 23 Jun 2017 & has been associated with this company since 8 years 8 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Aaa Plus Risk Management Private Limited was registered on 08 Feb 2017 with Roc Delhi & aged 9 years 20 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Aaa Plus Risk Management Private Limited?

The CIN of Aaa Plus Risk Management Private Limited is U74999DL2017PTC312513.

Where is Aaa Plus Risk Management Private Limited headquartered?

Aaa Plus Risk Management Private Limited is headquartered at Flat No 802-804, Vijaya Building, 17, Barakhamba Road,, New Delhi, Delhi, 110001.

When was Aaa Plus Risk Management Private Limited incorporated?

Aaa Plus Risk Management Private Limited was incorporated on 08 February 2017.

Who are the current directors of Aaa Plus Risk Management Private Limited?

The current directors of Aaa Plus Risk Management Private Limited are

What is the primary industry of Aaa Plus Risk Management Private Limited?

The primary industry of Aaa Plus Risk Management Private Limited is Transport And Storage.

Is Aaa Plus Risk Management Private Limited a listed company?

Aaa Plus Risk Management Private Limited is unlisted.

What is the capital structure of Aaa Plus Risk Management Private Limited?

The authorized capital of Aaa Plus Risk Management Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.51 Cr.

What is the compliance status of Aaa Plus Risk Management Private Limited?

The compliance status of Aaa Plus Risk Management Private Limited is Compliant.

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