Aca Investments India Private Limited
Financial and related services provider since 2012, based in Delhi.
2012 | New Delhi (India) | Active
Aca Investments India Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.43 Cr
- Company Age 12 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Aca Investments India
Aca Investments India Private Limited (AIIPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 June 2012 and has a history of 12 years and 11 months. Its registered office is in New Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.43 Cr, as per Ministry of Corporate Affairs (MCA) records.
Lalit Bakshi, Akinori Niimi, and Ataru Onuma serve as directors at the Company.
Company Details
- Location
New Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120DL2012PTC237821
- Company No.
237821
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Jun 2012
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Aca Investments India Private Limited
Explore comprehensive data for Aca Investments India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Aca Investments India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Lalit Bakshi  | Director | 05-Dec-2017 | Current |
| Akinori Niimi | Director | 21-Jun-2012 | Current |
Ataru Onuma  | Director | 21-Jun-2012 | Current |
Financial Performance of Aca Investments India.
Aca Investments India Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Aca Investments India?
In 2017, Aca Investments India had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Aca Investments India?
Unlock and access historical data on people associated with Aca Investments India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Aca Investments India, 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 Aca Investments India's trajectory.
Rating
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
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.
Latest Updates, News, and FAQs on Aca Investments India
Recent activity within the organization
- Annual General Meeting
Aca Investments India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Aca Investments India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Lalit Kumar Bakshi was appointed as a Director was appointed as a Director on 05 Dec 2017 & has been associated with this company since 7 years 5 months .
- Director Appointment
Akinori Niimi was appointed as a Director was appointed as a Director on 21 Jun 2012 & has been associated with this company since 12 years 11 months .
- Director Appointment
Ataru Onuma was appointed as a Director was appointed as a Director on 21 Jun 2012 & has been associated with this company since 12 years 11 months .
- Company Incorporation
Aca Investments India Private Limited was registered on 21 Jun 2012 with Roc Delhi & aged 12 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Aca Investments India Private Limited?
Aca Investments India Private Limited was incorporated on 21 Jun 2012.
What is authorized share capital and paid-up capital of Aca Investments India Private Limited?
The authorized share capital of Aca Investments India Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.43 Cr.
Who are the current board members & directors of Aca Investments India Private Limited?
Currently 3 directors are associated with Aca Investments India Private Limited.
- Lalit Kumar Bakshi
- Akinori Niimi
- Ataru Onuma
What is the registered address of Aca Investments India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Aca Investments India Private Limited is 912 A, Inderprakash Building Barakhambha Road India, New Delhi, 110001.
What is the corporate identification number (CIN) and company number of Aca Investments India Private Limited?
The corporate identification number (CIN) of Aca Investments India Private Limited is U67120DL2012PTC237821 and the company number is 237821 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Aca Investments India Private Limited filed with the ROC?
The most recent Balance Sheet for Aca Investments India Private Limited was filed with the ROC on 31 Mar 2024.
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