India's Richest People 2026 edition · 1 director · Source: Hurun India
- #633 Nikhil Nanda ₹5,100 Cr
AAA Portfolios Private Limited
AAA Portfolios Private Limited - business outsourcing in Faridabad, Haryana, India. FY 2026 financials & compliance.
Active Private Limited Company business outsourcing
Revenue · FY 2025
₹4.93 Cr
▲ 68% YoY
Net profit · FY 2025
₹3.57 Cr
Net margin 72.4%
EBITDA · FY 2025
₹4.59 Cr
EBITDA margin 93.1%
Authorised capital
₹90 Lakh
Registered with MCA
Paid-up capital
₹15 Lakh
Issued & subscribed
Company age
34 yrs
Est. 1992
Directors on board
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
About AAA Portfolios Private Limited
Data last updated:
AAA Portfolios Private Limited is a private limited company based in Faridabad, Haryana, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 16 September 1992 and has been in existence for over 34 years.
Its director Nikhil Nanda is #633 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U74899HR1992PTC044796.
The company has an authorised share capital of ₹90 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Nikhil Nanda and Nitasha Nanda.
Its last annual general meeting (AGM) was held on 28 July 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No. 38 Sector – 6, Faridabad, Haryana, India – 121006.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.93 Cr, a growth of 68% compared to the previous year. For the same year it recorded a net profit of ₹3.57 Cr (net margin 72.4%) and EBITDA of ₹4.59 Cr (EBITDA margin 93.1%). Revenue has grown at a compounded annual rate (CAGR) of 57% over three years and 63% over five years.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 1 case is pending. The company has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹6.9 Cr; the latest was in September 2015. Its 3 peer companies in the Outsourcing industry (Consulting Services), with the same principal business activity (other professional, scientific and technical activities) are compared by revenue, 2 larger and 1 smaller; the largest is Kvqa Certification Services Private Limited with revenue of ₹4.95 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74899HR1992PTC044796
Registration Number 044796
Incorporation Date 16 September 1992
ROC Haryana
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 July 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
CIN history
AAA Portfolios has one previous CIN (Corporate Identification Number): U74899DL1992PTC050320. The current CIN is U74899HR1992PTC044796, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899HR1992PTC044796 | Current |
| U74899DL1992PTC050320 | Previous |
Recognitions & Rankings of AAA Portfolios
Contact details
AAA Portfolios Private Limited's registered office is in Faridabad, Haryana. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No. 38 Sector – 6, Faridabad, Haryana, India – 121006
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of AAA Portfolios Private Limited, buy the company report.
Comprehensive company report
AAA Portfolios Private Limited - one report that includes everything
- 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
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Financials of AAA Portfolios Private Limited
FY 2025 filings availableAAA Portfolios Private Limited reported revenue of ₹4.93 Cr (up 68% YoY) for FY 2025.
Revenue · FY 2025
₹4.93 Cr ▲ 68%
Net profit · FY 2025
₹3.57 Cr margin 72.4%
EBITDA · FY 2025
₹4.59 Cr margin 93.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 68%
3 years · compounded
▲ 57%
5 years · compounded
▲ 63%
EBITDA CAGR growth
1 year
▲ 59%
3 years · compounded
▲ 55%
5 years · compounded
▲ 63%
Revenue has grown at a compounded annual rate (CAGR) of 63% over five years, including 68% growth in the latest year. EBITDA rose 59% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹4.59 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.57 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 93.1% | ||||
| Net Profit Margin | 72.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of AAA Portfolios Private Limited, buy the company report.
Board of directors of AAA Portfolios Private Limited
AAA Portfolios has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Nanda Also directs: Escorts Kubota Limited, Big Apple Clothing Private Limited, Niky Tasha Private Limited and 2 more | Director | 11 Feb 2010 | 16 Years 8 Months | Current |
| Nitasha Nanda Also directs: Escorts Kubota Limited, Big Apple Clothing Private Limited, Sietz Auto Technologies Private Limited and 5 more | Director | 30 Apr 2010 | 16 Years 6 Months | Current |
| Navya Naveli Nanda Also directs: Big Apple Clothing Private Limited, Niky Tasha Private Limited, Har Parshad and Company Private Limited and 3 more | Director | 24 Aug 2018 | 8 Years 2 Months | Current |
Peer comparison
AAA Portfolios Private Limited is compared with the 3 companies closest to it by revenue in the Outsourcing industry (Consulting Services), with the same principal business activity (other professional, scientific and technical activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kvqa Certification Services Private Limited | ₹4.95 Cr (FY 2024) | 22.0% | New Delhi, Delhi, India | |||
| Stratefix Professional Private Limited | ₹4.94 Cr (FY 2024) | 2185.0% | Surat, Gujarat, India | |||
| AAA Portfolios Private Limitedthis company | ₹4.93 Cr (FY 2025) | ₹3.57 Cr | 72.4% | 68.0% | Faridabad, Haryana, India | |
| Vidushi Technical and Commercial Services Private Limited | ₹4.93 Cr (FY 2025) | 247.0% | Nagpur, Maharashtra, India |
To see the full peer comparison of AAA Portfolios Private Limited, buy the company report.
Auditor
AAA Portfolios Private Limited is audited by S. N. Dhawan & Co. LLP for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. N. Dhawan & Co. LLP | FY 2021 | 000050N/N500045 |
Shareholding
The shareholding of AAA Portfolios Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of AAA Portfolios Private Limited, buy the company report.
Deals & funding
AAA Portfolios Private Limited has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹6.9 Cr; the latest was in September 2015.
Total deals
5
Secondary share transfers
4
Funding round
1
Disclosed funding
₹6.9 Cr
Deals on record (4 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2015 | Secondary share transfer | Undisclosed | Seller: Diamond Leasing and Finance Limited |
| Sep 2007 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Big Apple Clothing Private Limited , Breeze Trading Private Limited , Diamond Leasing and Finance Limited |
| Sep 2004 | Secondary share transfer | Undisclosed | Buyer: Allgrow Finance and Investment Private Limited Seller: Emerald Wealth Management Limited |
| Sep 2003 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 3 individuals |
To see the full deal history of AAA Portfolios 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
AAA Portfolios Private Limited has 4 court cases on record: 3 filed by AAA Portfolios, 1 filed against it. 1 case is pending and 3 are disposed.
Total cases
4
Filed by the company
3
Filed against the company
1
Pending
1
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1601-Direct Taxation : Income Tax Act, 1961, Wealth Tax Act, 1957, Gift Tax Act, 1958, Excess Profits Tax Act, 1940, Business Profit Tax Act, 1947 [other than matters covered by categories 1602-1605]) | Filed against the company by Deputy Commissioner of Income Tax Circle 11(1), Room No. 405, 4Th Floor, C.R. Building, I.P. Estate, New Delhi-110002 , District: New Delhi ,New Delhi , Delhi | Pending |
| High Court of Delhi | Writ petition | Filed by the company against The Deputy Commissioner of Income Tax, Circle-1(1), New Delhi | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against The Deputy Commissioner of Income Tax and Ors | Disposed |
| High Court of Delhi | Court case (CONT.CAS(C)) | Filed by the company against The Deputy Commissioner of Income Tax Circle-11(1) | Disposed |
To see the full case history of AAA Portfolios Private Limited, buy 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for AAA Portfolios Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for AAA Portfolios Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
AAA Portfolios Private Limited has 9 board changes on record since 2010: 3 appointments and 6 cessations. The latest: Ritu Nanda ceased to be Director on 14 Jan 2020.
AGM
Aaa Portfolios Private Limited last Annual general meeting of members was held on 28 Jul 2025 as per latest MCA records.
Filing
Aaa Portfolios Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Haryana.
Ceased
Ritu Nanda ceased to be Director.
Ceased
Navya Naveli Nanda ceased to be Additional Director.
Appointed
Navya Naveli Nanda was appointed as Director.
Ceased
Nikhil Nanda ceased to be Director.
Ceased
Lalit Kumar Khanna ceased to be Director.
Ceased
Nitasha Nanda ceased to be Additional Director.
Appointed
Nitasha Nanda was appointed as Director.
Ceased
Manoj Jain ceased to be Director.
Appointed
Nikhil Nanda was appointed as Director.
Incorporation
16 Sep 1992
Aaa Portfolios Private Limited was registered on 16 Sep 1992 with Roc Haryana & aged 34 years 1 month as per MCA records.
Frequently asked questions
AAA Portfolios is an active private limited company based in Faridabad, Haryana, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 16 September 1992 (34+ years old) and is registered under CIN U74899HR1992PTC044796.
AAA Portfolios has 3 current directors:
- Nikhil Nanda - Director
- Nitasha Nanda - Director
- Navya Naveli Nanda - Director
The latest financial statements of AAA Portfolios on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 28 July 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of AAA Portfolios is U74899HR1992PTC044796. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
AAA Portfolios has 4 court cases on record: 3 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
AAA Portfolios was incorporated on 16 September 1992, making it 34+ years old. It is registered with the Registrar of Companies, Haryana.
AAA Portfolios has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹6.9 Cr; the latest was in September 2015.
The peers of AAA Portfolios by revenue are Kvqa Certification Services Private Limited, Stratefix Professional Private Limited, Vidushi Technical and Commercial Services Private Limited, all in the Outsourcing industry (Consulting Services), with the same principal business activity (other professional, scientific and technical activities).
Ritu Nanda ceased to be Director on 14 Jan 2020. Navya Naveli Nanda ceased to be Additional Director on 25 Sep 2018. Navya Naveli Nanda was appointed as Director on 24 Aug 2018. AAA Portfolios has 9 board changes on record in total.
The registered office of AAA Portfolios is at Plot No. 38 Sector – 6, Faridabad, Haryana, India – 121006.
AAA Portfolios operates in the business outsourcing industry, in the business and IT consulting segment.
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