Aaa Project Finance Management Private Limited
About Aaa Project Finance Management Private Limited
Data last updated: 09 January 2026
Aaa Project Finance Management Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 23 March 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U74999MH2006PTC160669.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.03 Lakh. It is led by directors Hari Singh Chauhan and Deepak Madhav Gaikwad.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Floor 6 Plot – 90 8 Manek Mahal Veer Nariman Road Churchgate, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.08 Lakh, a decline of 99% compared to the previous year.
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.
-
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
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Aaa Project Finance Management Private Limited
Aaa Project Finance Management Private Limited has one previous CIN (Corporate Identification Number): U65990MH2006PTC160669. The current CIN is U74999MH2006PTC160669, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2006PTC160669 | Current |
| U65990MH2006PTC160669 | Previous |
Auditor Details of Aaa Project Finance Management Private Limited
Aaa Project Finance Management Private Limited is audited by Bakliwal & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Bakliwal & Co. | Locked | Locked | Locked |
Complete auditor history for Aaa Project Finance Management Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aaa Project Finance Management Private Limited
Aaa Project Finance Management Private Limited is currently managed by 2 directors, with 16 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hari Singh Chauhan | Director | 30 Nov 2022 | 3 Years 8 Months | Current |
| Deepak Madhav Gaikwad | Director | 30 Nov 2022 | 3 Years 8 Months | Current |
Financials of Aaa Project Finance Management Private Limited FY 2024 filings available
Aaa Project Finance Management Private Limited reported revenue of ₹13.08 Lakh (down 99.00% YoY) for FY 2025.
Ten-year financial statements for Aaa Project Finance Management Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aaa Project Finance Management Private Limited
Shareholding and ownership data for Aaa Project Finance Management Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Aaa Project Finance Management Private Limited
Aaa Project Finance Management Private Limited has 7 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Aaa Project Finance Management Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Aaa Project Finance Management 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 Project Finance Management Private Limited
View historical data on people associated with Aaa Project Finance Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aaa Project Finance Management Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aaa Project Finance Management Private Limited
GST registrations and filing compliance for Aaa Project Finance Management Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aaa Project Finance Management Private Limited
Credit ratings, litigation, and regulatory alerts for Aaa Project Finance Management Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Project Finance Management Private Limited
MSME payment history for Aaa Project Finance Management Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Project Finance Management Private Limited
Corporate group structure for Aaa Project Finance Management Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aaa Project Finance Management Private Limited
MCA filings and documents for Aaa Project Finance Management Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aaa Project Finance Management Private Limited
Frequently Asked Questions about Aaa Project Finance Management Private Limited
Aaa Project Finance Management Private Limited is an active private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 23 March 2006 (20+ years old) and is registered under CIN U74999MH2006PTC160669.
Aaa Project Finance Management Private Limited reported revenue of ₹13.08 Lakh for FY 2025 (down 99.00% YoY).
The current directors of Aaa Project Finance Management Private Limited are:
- Hari Singh Chauhan - Director
- Deepak Madhav Gaikwad - Director
The primary industry of Aaa Project Finance Management Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Aaa Project Finance Management Private Limited can be reached at the registered office: Floor 6 Plot – 90 8 Manek Mahal Veer Nariman Road Churchgate, Mumbai, Maharashtra, India – 400020.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.03 Lakh.