Aaa Securities Private Limited
About Aaa Securities Private Limited
Data last updated: 09 February 2026
Aaa Securities Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in management consultancy, a part of the broader business services sector. Incorporated on 30 December 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U74899DL1994PTC063929.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹40.28 Lakh. It is led by directors Shobha Karira and Ramesh Kumar Karira.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 4/18 Iind Floor Safdarjung Enclave, New Delhi, Delhi, India – 110029.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.81 Lakh, a decline of 91% compared to the previous year.
As per MCA filings, the company has open charges of ₹12.06 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB – 4/18 Iind Floor Safdarjung Enclave, New Delhi, Delhi, India – 110029
-
IndustryBusiness Services, Management Consultancy
- 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
Business Activity of Aaa Securities Private Limited
Aaa Securities Private Limited is engaged in the principal business activity of professional, scientific and technical activities, with detailed activities including legal and accounting activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 69 | Legal and accounting activities | Locked |
Business activity turnover details for Aaa Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Aaa Securities Private Limited
Aaa Securities Private Limited is audited by G.SINGH & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G.SINGH & COMPANY | Locked | Locked | Locked |
Complete auditor history for Aaa Securities 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 Securities Private Limited
Aaa Securities Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Shobha Karira
Also directs:
Ambica Associates Private Limited
|
Director | 23 Oct 2009 | 16 Years 9 Months | Current |
| Ramesh Kumar Karira | Director | 23 Oct 1999 | 26 Years 9 Months | Current |
Financials of Aaa Securities Private Limited FY 2025 filings available
Aaa Securities Private Limited reported revenue of ₹16.81 Lakh (down 91.00% YoY) for FY 2025.
Ten-year financial statements for Aaa Securities 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 Securities Private Limited
Shareholding and ownership data for Aaa Securities 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.
Charges & Borrowings of Aaa Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Apr 2025 | Hdfc Bank Limited | ₹12.06 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Aaa Securities Private Limited
View historical data on people associated with Aaa Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aaa Securities 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 Securities Private Limited
GST registrations and filing compliance for Aaa Securities 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 Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Aaa Securities 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 Securities Private Limited
MSME payment history for Aaa Securities 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 Securities Private Limited
Corporate group structure for Aaa Securities 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 Securities Private Limited
MCA filings and documents for Aaa Securities 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 Securities Private Limited
Frequently Asked Questions about Aaa Securities Private Limited
Aaa Securities Private Limited is an active private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 30 December 1994 (32+ years old) and is registered under CIN U74899DL1994PTC063929.
Aaa Securities Private Limited reported revenue of ₹16.81 Lakh for FY 2025 (down 91.00% YoY).
The current directors of Aaa Securities Private Limited are:
- Shobha Karira - Director
- Ramesh Kumar Karira - Director
The primary industry of Aaa Securities Private Limited is business services. The company specifically operates in management consultancy. The company is currently active in this sector.
Aaa Securities Private Limited can be reached at the registered office: B – 418 Iind Floor Safdarjung Enclave, New Delhi, Delhi, India – 110029.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹40.28 Lakh.