Acaipl Investment & Financial Services Private Limited - Company Profile

It is a business outsourcing private limited company based in Mumbai, Maharashtra, India, established in 2013.
2013 Mumbai, Maharashtra, India Active
Last Updated:
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About Acaipl Investment & Financial Services Private Limited

Acaipl Investment & Financial Services Private Limited, a active private limited company, was established on 20 February 2013 in Mumbai, Maharashtra, India. Engaging in business & it consulting within the professional, scientific and technical sector, it holds CIN: U74120MH2013PTC240648. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.74 M.

Formerly known as Acaipl Financial Services Private Limited, Areion Investment & Financial Services Private Limited. It upholds a compliant status. Employing 4 professional, Its leadership includes Kamalkishore Chandravadan Jani (Director), Manish Motilal Lalwani (Managing Director), Darshana Tayal (Director). Past directors included Kishorbhai Kotumal Changlani, Prachi Manish Lalwani, Kamalkishore Chandravadan Jani. It holds ₹82.17 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at D-511, 5Th Floor, Kanakia Zillion, Junction Of Lbs Road & Cst Road, B.K.C Annexe, Kurla (We, St), Mumbai, Maharashtra, 400070.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U74120MH2013PTC240648

  • Registration Number

    240648

  • Incorporation Date

    20 February 2013

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.74 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.74 M
  • Company Age 13 Year, 12 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 82.17 Cr
  • Revenue Growth **** -29.71%
  • Profit Growth **** -80.88%
  • Ebitda **** -4.64%
  • Net Worth 1.61%
  • Total Assets **** 51.87%
Company report

Acaipl Investment & Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Acaipl Investment & Financial Services 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 Acaipl Investment & Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Kamalkishore Chandravadan Jani Director 01 Sep 2021 Current
Manish Motilal Lalwani Managing Director 01 Jun 2025 Current
Darshana Tayal Director 20 Feb 2013 Current
Dhananjay Kumar Jain Director 07 Sep 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Oct 2018 Past
Pramod Abcsdd Additional Director 29 May 2017 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Director 22 Dec 2021 Past
Pramod Abcsdd Director 08 Mar 2022 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past

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Financial Performance of Acaipl Investment & Financial Services.

Acaipl Investment & Financial Services Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 29.71% decrease. The company also saw a substantial fall in profitability, with a 80.88% decrease in profit. The company's net worth moved up by a moderate rise of 1.61%.

Acaipl Investment & Financial Services revenue growth over time
Acaipl Investment & Financial Services 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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 -29.71%
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*******
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Revenue from Operations
*******
 -19.00%
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*******
*******
*******
Total Assets
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 51.87%
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*******
*******
*******
Profit or Loss
*******
 -80.88%
*******
*******
*******
*******
Net Worth
*******
 1.61%
*******
*******
*******
*******
EBITDA
*******
 -4.64%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Acaipl Investment & Financial Services?

In 2023, Acaipl Investment & Financial Services had a promoter holding of 96.01% and a public holding of 3.99%. The company had 3 Subsidiaries and 3 Associate Companies. 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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Charges (Loans)
Open Charges

₹821,651,190.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 80.14 Cr
  • Hdfc Bank Limited : 2.02 Cr
Latest Charge Details
Date Lender Amount Status
10 Jan 2025 Others ₹6.14 Cr Open
27 Feb 2024 Hdfc Bank Limited ₹2.02 Cr Open
27 Jan 2024 Others ₹25.00 Cr Open
29 Sep 2022 Others ₹49.00 Cr Open

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How Many Employees Work at Acaipl Investment & Financial Services?

Acaipl Investment & Financial Services has a workforce of 4 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Acaipl Investment & Financial Services, 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 Acaipl Investment & Financial Services'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
Alert Indicator

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 Acaipl Investment & Financial Services
Recent Activity within the Organization
  • Director Appointment

    The activity Manish Motilal Lalwani was appointed as a Managing Director was appointed as a Managing Director on 01 Jun 2025 & has been associated with this company since 9 months 3 days . was completed.

  • Charges

    A charge with Others amounted to Rs. 6.14 Cr with Charge ID 101036852 was registered on 10 Jan 2025. was recorded as a recent event.

  • Annual General Meeting

    Progress on Acaipl Investment & Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Acaipl Investment & Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 2.02 Cr with Charge ID 100880244 was registered on 27 Feb 2024. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100880501 was registered on 27 Jan 2024. was documented.

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Frequently Asked Questions
What is the CIN of Acaipl Investment & Financial Services Private Limited?

The CIN of Acaipl Investment & Financial Services Private Limited is U74120MH2013PTC240648.

Where is Acaipl Investment & Financial Services Private Limited headquartered?

Acaipl Investment & Financial Services Private Limited is headquartered at D-511, 5Th Floor, Kanakia Zillion, Junction Of Lbs Road & Cst Road, B.K.C Annexe, Kurla (We, St), Mumbai, Maharashtra, 400070.

When was Acaipl Investment & Financial Services Private Limited incorporated?

Acaipl Investment & Financial Services Private Limited was incorporated on 20 February 2013.

Who are the current directors of Acaipl Investment & Financial Services Private Limited?

The current directors of Acaipl Investment & Financial Services Private Limited are

What is the primary industry of Acaipl Investment & Financial Services Private Limited?

The primary industry of Acaipl Investment & Financial Services Private Limited is Professional, Scientific And Technical.

Is Acaipl Investment & Financial Services Private Limited a listed company?

Acaipl Investment & Financial Services Private Limited is unlisted.

What is the capital structure of Acaipl Investment & Financial Services Private Limited?

The authorized capital of Acaipl Investment & Financial Services Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.74 M.

What is the compliance status of Acaipl Investment & Financial Services Private Limited?

The compliance status of Acaipl Investment & Financial Services Private Limited is Compliant.

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