Aaba Investments Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Active
Last Updated:
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About Aaba Investments Private Limited

Aaba Investments Private Limited, a active private limited company, was established on 26 February 1996 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120MH1996PTC097625. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Shilpa Manojkumar Shah (Director), Nimit Ajit Shah (Managing Director). Past directors included Nehal Ojas Shah, Rajnish Vallabhji Shah, Swati Ramdas Pote. Its latest AGM occurred on 26 December 2020, with the balance sheet filed on 31 March 2020. It is based at 8,Anandniwas,Aroad,Churchgate, Mumbai, Maharashtra, 400020.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1996PTC097625

  • Registration Number

    097625

  • Incorporation Date

    26 February 1996

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** -62.01%
  • Profit Growth **** -86.01%
  • Ebitda **** 41.43%
  • Net Worth 86.80%
  • Total Assets **** 25.57%
Company report

Aaba Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Aaba Investments 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 Aaba Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Shilpa Manojkumar Shah Director 27 Oct 2023 Current
Nimit Ajit Shah Managing Director 27 Oct 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Nov 2023 Past
Pramod Abcsdd Director 09 Nov 2023 Past
Pramod Abcsdd Director 17 Oct 2007 Past

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Financial Performance of Aaba Investments.

Aaba Investments Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 62.01% decrease. The company also saw a substantial fall in profitability, with a 86.01% decrease in profit. The company's net worth Soared by an impressive increase of 86.8%.

Aaba Investments revenue growth over time
Aaba Investments 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
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 -62.01%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 25.57%
*******
*******
*******
*******
Profit or Loss
*******
 -86.01%
*******
*******
*******
*******
Net Worth
*******
 86.80%
*******
*******
*******
*******
EBITDA
*******
 41.43%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Aaba Investments?

In 2020, Aaba Investments had a promoter holding of 24.00% and a public holding of 76.00%. 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 Aaba Investments?

Unlock and access historical data on people associated with Aaba Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Aaba Investments, 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 Aaba Investments'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 Aaba Investments
Recent Activity within the Organization
  • Director Appointment

    Shilpa Manojkumar Shah was appointed as a Director was appointed as a Director on 27 Oct 2023 & has been associated with this company since 2 years 4 months . was recorded as a recent event.

  • Director Appointment

    Nimit Ajit Shah was appointed as a Managing Director was appointed as a Managing Director on 27 Oct 2023 & has been associated with this company since 2 years 4 months . was recorded as a recent event.

  • Annual General Meeting

    The activity Aaba Investments Private Limited last Annual general meeting of members was held on 26 Dec 2020 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Aaba Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was documented.

  • Company Incorporation

    Aaba Investments Private Limited was registered on 26 Feb 1996 with Roc Mumbai & aged 29 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Aaba Investments Private Limited?

The CIN of Aaba Investments Private Limited is U67120MH1996PTC097625.

Where is Aaba Investments Private Limited headquartered?

Aaba Investments Private Limited is headquartered at 8,Anandniwas,Aroad,Churchgate, Mumbai, Maharashtra, 400020.

When was Aaba Investments Private Limited incorporated?

Aaba Investments Private Limited was incorporated on 26 February 1996.

Who are the current directors of Aaba Investments Private Limited?

The current directors of Aaba Investments Private Limited are

What is the primary industry of Aaba Investments Private Limited?

The primary industry of Aaba Investments Private Limited is Financial And Insurance Service.

Is Aaba Investments Private Limited a listed company?

Aaba Investments Private Limited is unlisted.

What is the capital structure of Aaba Investments Private Limited?

The authorized capital of Aaba Investments Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Aaba Investments Private Limited?

The compliance status of Aaba Investments Private Limited is Active Non-Compliant.

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