Aim Capfin Services Limited - Company Profile

It is a business services public limited company based in New Delhi, Delhi, India, established in 1994.
1994 New Delhi, Delhi, India Struck Off
Last Updated:
About Aim Capfin Services Limited

Aim Capfin Services Limited, a struck off public limited company, was established on 01 August 1994 in New Delhi, Delhi, India. Engaging in csw professional within the business services sector, it holds CIN: U74899DL1994PLC060598. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.

It upholds a compliant status. Its leadership includes Meghna Singh (Director), Pamila Wazir (Director), Jayant Chawla (Director). Past directors included Ravinder Chibber. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at B-46, Ist Floor, Kalkaji, New Delhi, Delhi, 110019.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U74899DL1994PLC060598

  • Registration Number

    060598

  • Incorporation Date

    01 August 1994

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 31 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Aim Capfin Services Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Aim Capfin Services 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 Aim Capfin Services Limited?
Current Directors
Name Designation Appointment Date Status
Meghna Singh Director 14 Jun 2006 Current
Pamila Wazir Director 30 Sep 2005 Current
Jayant Chawla Director 30 Sep 2005 Current
Seema Chibber Director 30 Sep 1997 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Nov 2009 Past

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Financial Performance of Aim Capfin Services.

Aim Capfin Services 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%.

Aim Capfin Services revenue growth over time
Aim Capfin Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

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Feb, 2021 Amount Post-IPO - Grab Valuation

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Jan, 2021 Amount Post-IPO - Grab Valuation

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Feb, 2021 Amount Post-IPO - Grab Valuation

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Aim Capfin Services?

In 2017, Aim Capfin Services had a promoter holding of 53.85% and a public holding of 46.15%. 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 Aim Capfin Services?

Unlock and access historical data on people associated with Aim Capfin Services, 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 Aim Capfin 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 Aim Capfin Services's trajectory.

Rating
Graph displaying rating trends over time

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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 Aim Capfin Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Aim Capfin Services Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Aim Capfin Services Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Meghna Singh was appointed as a Director was appointed as a Director on 14 Jun 2006 & has been associated with this company since 19 years 10 months . was recorded as a recent event.

  • Director Appointment

    The activity Pamila Wazir was appointed as a Director was appointed as a Director on 30 Sep 2005 & has been associated with this company since 20 years 7 months . was completed.

  • Director Appointment

    The activity Jayant Chawla was appointed as a Director was appointed as a Director on 30 Sep 2005 & has been associated with this company since 20 years 7 months . was completed.

  • Director Appointment

    The activity Seema Chibber was appointed as a Director was appointed as a Director on 30 Sep 1997 & has been associated with this company since 28 years 7 months . was completed.

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Frequently Asked Questions
What is the CIN of Aim Capfin Services Limited?

The CIN of Aim Capfin Services Limited is U74899DL1994PLC060598.

Where is Aim Capfin Services Limited headquartered?

Aim Capfin Services Limited is headquartered at B-46, Ist Floor, Kalkaji, New Delhi, Delhi, 110019.

When was Aim Capfin Services Limited incorporated?

Aim Capfin Services Limited was incorporated on 01 August 1994.

Who are the current directors of Aim Capfin Services Limited?

The current directors of Aim Capfin Services Limited are

What is the primary industry of Aim Capfin Services Limited?

The primary industry of Aim Capfin Services Limited is Business Services.

Is Aim Capfin Services Limited a listed company?

Aim Capfin Services Limited is unlisted.

What is the capital structure of Aim Capfin Services Limited?

The authorized capital of Aim Capfin Services Limited is ₹2.00 M, and the paid-up capital is ₹2.00 M.

What is the compliance status of Aim Capfin Services Limited?

The compliance status of Aim Capfin Services Limited is Compliant.

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