Aim Capfin Services Limited
About Aim Capfin Services Limited
Data last updated: 24 July 2025
Aim Capfin Services Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in csw professional, a part of the broader business services sector. Incorporated on 01 August 1994.
Registered with ROC Delhi under CIN U74899DL1994PLC060598.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Meghna Singh and Pamila Wazir.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: B – 46 Ist Floor Kalkaji, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2017, the company reported a revenue of ₹8,168.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressB – 46 Ist Floor Kalkaji, New Delhi, Delhi, India – 110019
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IndustryBusiness Services, Csw Professional, Scientific And Technical Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Aim Capfin Services Limited
Aim Capfin Services Limited is audited by ANM & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANM & Associates | Locked | Locked | Locked |
Complete auditor history for Aim Capfin Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Aim Capfin Services Limited
Aim Capfin Services Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meghna Singh | Director | 14 Jun 2006 | 20 Years 2 Months | As last reported |
| Pamila Wazir | Director | 30 Sep 2005 | 20 Years 10 Months | As last reported |
| Jayant Chawla | Director | 30 Sep 2005 | 20 Years 10 Months | As last reported |
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Seema Chibber
Also directs:
Scriveners (India) Private Limited
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Director | 30 Sep 1997 | 28 Years 10 Months | As last reported |
Financials of Aim Capfin Services Limited FY 2023 filings available
Aim Capfin Services Limited reported revenue of ₹8,168 for FY 2017.
Ten-year financial statements for Aim Capfin Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Aim Capfin Services Limited
Shareholding and ownership data for Aim Capfin Services Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Aim Capfin Services Limited
Aim Capfin Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aim Capfin Services Limited
View historical data on people associated with Aim Capfin Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aim Capfin Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aim Capfin Services Limited
GST registrations and filing compliance for Aim Capfin Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aim Capfin Services Limited
Credit ratings, litigation, and regulatory alerts for Aim Capfin Services Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aim Capfin Services Limited
MSME payment history for Aim Capfin Services Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aim Capfin Services Limited
Corporate group structure for Aim Capfin Services Limited
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MCA Filings & Documents of Aim Capfin Services Limited
MCA filings and documents for Aim Capfin Services Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Aim Capfin Services Limited
Frequently Asked Questions about Aim Capfin Services Limited
Aim Capfin Services Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aim Capfin Services Limited is a struck-off public limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 01 August 1994 and is registered under CIN U74899DL1994PLC060598. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aim Capfin Services Limited are:
- Meghna Singh - Director
- Pamila Wazir - Director
- Jayant Chawla - Director
- Seema Chibber - Director
The CIN (Corporate Identification Number) of Aim Capfin Services Limited is U74899DL1994PLC060598. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aim Capfin Services Limited is business services. The company specifically operates in csw professional. The company was active in this sector before being struck off.
The company has its registered office at B – 46 Ist Floor Kalkaji, New Delhi, Delhi, India – 110019.