It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1998.
1998 | Mumbai, Maharashtra, India | ActiveAibc Financial Consultants Private Limited, a active private limited company, was established on 19 November 1998 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U63010MH1998PTC117150. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.88 M.
It upholds a compliant status. Its leadership includes Mohinish Ramesh Chawla (Director), Mansi Mohinish Chawla (Director), Ramesh Harigopal Chawla (Managing Director). Past directors included Sarita Ramesh Chawla, Ravi Ramesh Chawla. It holds ₹1.11 M 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 18-D, A Wing 1St Floor, Sita Estate, Aziz Baug, Mahul Road, Chembur East, Mumbai, Maharashtra, 400074.
U63010MH1998PTC117150
117150
19 November 1998
₹5.00 M
₹3.88 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohinish Ramesh Chawla | Director | 16 Feb 2004 | Current |
| Mansi Mohinish Chawla | Director | 18 Dec 2017 | Current |
| Ramesh Harigopal Chawla | Managing Director | 19 Nov 1998 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Feb 2011 | Past |
| Pramod Abcsdd | Director | 18 Dec 2017 | Past |
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Aibc Financial Consultants Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 80.9% increase. The company also saw a substantial fall in profitability, with a 81.91% decrease in profit. The company's net worth moved up by a moderate rise of 5.58%.
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In 2020, Aibc Financial Consultants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,114,219.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Mar 2006 | Citi Bank | ₹1.11 M | Open |
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The activity Aibc Financial Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Aibc Financial Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Mansi Mohinish Chawla was appointed as a Director was appointed as a Director on 18 Dec 2017 & has been associated with this company since 8 years 29 days . was recorded as a recent event.
A charge with Citi Bank amounted to Rs. 1.11 M with Charge ID 90367713 was registered on 17 Mar 2006. was recorded as a recent event.
The activity Mohinish Ramesh Chawla was appointed as a Director was appointed as a Director on 16 Feb 2004 & has been associated with this company since 21 years 11 months . was completed.
Ramesh Harigopal Chawla was appointed as a Managing Director was appointed as a Managing Director on 19 Nov 1998 & has been associated with this company since 27 years 1 month . was recorded as a recent event.
The CIN of Aibc Financial Consultants Private Limited is U63010MH1998PTC117150.
Aibc Financial Consultants Private Limited is headquartered at 18-D, A Wing 1St Floor, Sita Estate, Aziz Baug, Mahul Road, Chembur East, Mumbai, Maharashtra, 400074.
Aibc Financial Consultants Private Limited was incorporated on 19 November 1998.
The current directors of Aibc Financial Consultants Private Limited are
The primary industry of Aibc Financial Consultants Private Limited is Financial Services.
Aibc Financial Consultants Private Limited is unlisted.
The authorized capital of Aibc Financial Consultants Private Limited is ₹5.00 M, and the paid-up capital is ₹3.88 M.
The compliance status of Aibc Financial Consultants Private Limited is Compliant.
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