Aaii Capital Private Limited
About Aaii Capital Private Limited
Data last updated: 07 March 2026
Aaii Capital Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 06 September 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U67120MH2021PTC367041.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹50,000. It is led by directors Devendra Prakash Bansal and Babu Lal Bansal.
Office: 21 Floor – Grd Dosti Acres Shopping Center Shaikh Misree Rd Uphill Link Antop Hill, Mumbai, Maharashtra, India – 400037.
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Registered Address21 Floor – Grd Dosti Acres Shopping Center Shaikh Misree Rd Uphill Link Antop Hill, Mumbai, Maharashtra, India – 400037
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Board of Directors of Aaii Capital Private Limited
Aaii Capital Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Devendra Prakash Bansal
Also directs:
Aaii Buildcon Private Limited, Aaii Hotels Private Limited, Aaii Infotech Private Limited and 2 more
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Director | 06 Sep 2021 | 4 Years 11 Months | Current |
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Babu Lal Bansal
Also directs:
Aaii Buildcon Private Limited, Aaii Hotels Private Limited, Aaii Infotech Private Limited and 2 more
|
Director | 06 Sep 2021 | 4 Years 11 Months | Current |
Financials of Aaii Capital Private Limited
Ten-year financial statements for Aaii Capital Private Limited
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Charges & Borrowings Aaii Capital Private Limited
Aaii Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aaii Capital Private Limited
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Employee and EPFO history for Aaii Capital Private Limited
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GST Compliance of Aaii Capital Private Limited
GST registrations and filing compliance for Aaii Capital Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aaii Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Aaii Capital Private Limited
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MSME Payment Delays by Aaii Capital Private Limited
MSME payment history for Aaii Capital Private Limited
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Subsidiaries & Group Companies of Aaii Capital Private Limited
Corporate group structure for Aaii Capital Private Limited
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MCA Filings & Documents of Aaii Capital Private Limited
MCA filings and documents for Aaii Capital Private Limited
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Recent Activity on Aaii Capital Private Limited
Frequently Asked Questions about Aaii Capital Private Limited
Aaii Capital Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 September 2021 (5+ years old) and is registered under CIN U67120MH2021PTC367041.
The current directors of Aaii Capital Private Limited are:
- Devendra Prakash Bansal - Director
- Babu Lal Bansal - Director
The primary industry of Aaii Capital Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Aaii Capital Private Limited can be reached at the registered office: 21 Floor – Grd Dosti Acres Shopping Center Shaikh Misree Rd Uphill Link Antop Hill, Mumbai, Maharashtra, India – 400037.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹50,000.
The company has its registered office at 21 Floor – Grd Dosti Acres Shopping Center Shaikh Misree Rd Uphill Link Antop Hill, Mumbai, Maharashtra, India – 400037.