Aaba Investments Private Limited
About Aaba Investments Private Limited
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Aaba Investments Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 26 February 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1996PTC097625.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nimit Ajit Shah (Managing Director) and Shilpa Manojkumar Shah.
Its last annual general meeting (AGM) was held on 26 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 8 Anandniwas Aroad Churchgate, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2020, the company reported a revenue of ₹94,282, a decline of 62% compared to the previous year. For the same year it recorded a net profit of ₹16,721 (net margin 17.7%) and EBITDA of ₹59,384 (EBITDA margin 63%). Revenue has declined at a compounded annual rate (CAGR) of 33% over three years and 17% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Aaba Investments Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address8 Anandniwas Aroad Churchgate, Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Aaba Investments Private Limited, buy the company report.
- 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
Financials of Aaba Investments Private Limited
FY 2020 filings availableAaba Investments Private Limited reported revenue of ₹94,282 (down 62% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 17% over five years, including a 62% fall in the latest year. EBITDA fell 69% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹94,282 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹59,384 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹16,721 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 63% | ||||
| Net Profit Margin | 17.7% | ||||
| 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 Aaba Investments Private Limited, buy the company report.
Board of directors of Aaba Investments Private Limited
Aaba Investments has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shilpa Manojkumar Shah Also directs: Suryodaya Restaurants LLP | Director | 27 Oct 2023 | 3 Years 0 Months | Current |
| Nimit Ajit Shah Also directs: Aria Impex Spices and Foods LLP, Kutch Kheti LLP | Managing Director | 27 Oct 2023 | 3 Years 0 Months | Current |
Peer comparison
Aaba Investments Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ratadia Traders Pvt Ltd | ₹95,153 (FY 2025) | -1.0% | Mumbai, Maharashtra, India | |||
| Skay Finvest Private Limited | ₹94,916 (FY 2025) | -70.0% | Mumbai, Maharashtra, India | |||
| Aaba Investments Private Limitedthis company | ₹94,282 (FY 2020) | ₹16,721 | 17.7% | -62.0% | Mumbai, Maharashtra, India | |
| Tropicana Enterprises Private Limited | ₹93,761 (FY 2025) | 144.0% | New Delhi, Delhi, India |
To see the full peer comparison of Aaba Investments Private Limited, buy the company report.
Auditor
Aaba Investments Private Limited is audited by GIRISH P JAIN & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GIRISH P JAIN & CO | FY 2020 | 118448W |
Shareholding
The shareholding of Aaba Investments Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Aaba Investments Private Limited, buy the company report.
Legal cases
Aaba Investments Private Limited has 1 court case on record: 1 filed by Aaba Investments. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Aaba Investments 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 Aaba Investments 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 Aaba Investments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aaba Investments Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Nehal Ojas Shah ceased to be Director on 09 Nov 2023.
Frequently asked questions
Aaba Investments is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 26 February 1996 (30+ years old) and is registered under CIN U67120MH1996PTC097625.
Aaba Investments has 2 current directors:
- Nimit Ajit Shah - Managing Director
- Shilpa Manojkumar Shah - Director
The latest financial statements of Aaba Investments on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 26 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Aaba Investments is U67120MH1996PTC097625. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aaba Investments has 1 court case on record: 1 filed by the company.
Aaba Investments was incorporated on 26 February 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Aaba Investments by revenue are Ratadia Traders Pvt Ltd, Skay Finvest Private Limited, Tropicana Enterprises Private Limited, all in the BFSI industry (Broking Services), with the same principal business activity (other financial activities).
Nehal Ojas Shah ceased to be Director on 09 Nov 2023. Rajnish Vallabhji Shah ceased to be Director on 09 Nov 2023. Nimit Ajit Shah was appointed as Managing Director on 27 Oct 2023. Aaba Investments has 5 board changes on record in total.
The registered office of Aaba Investments is at 8 Anandniwas Aroad Churchgate, Mumbai, Maharashtra, India – 400020.
Aaba Investments operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Aaba Investments is active non-compliant as of 24 September 2026. The company is actively filing with the Registrar of Companies.
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