Aims Fincap Services Private Limited
About Aims Fincap Services Private Limited
Data last updated: 10 March 2026
Aims Fincap Services Private Limited is a private limited company based in Thane West, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 13 December 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U65920MH2002PTC138256.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Simi Jagjit Singh Gill and Jagjit Singh Raghubir Singh Gill.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Aims Deck Levelparadise Hight Next To Prabhat Cinema Station Road, Thane West, Maharashtra, India – 400601.
As per MCA filings, the company has open charges of ₹64.6 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressAims Deck Levelparadise Hight Next To Prabhat Cinema Station Road, Thane West, Maharashtra, India – 400601
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of Aims Fincap Services Private Limited
Aims Fincap Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Simi Jagjit Singh Gill | Director | 13 Dec 2002 | 23 Years 8 Months | Current |
| Jagjit Singh Raghubir Singh Gill | Director | 13 Dec 2002 | 23 Years 8 Months | Current |
Financials of Aims Fincap Services Private Limited FY 2011 filings available
Ten-year financial statements for Aims Fincap Services Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Aims Fincap Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 2011 | The Greater Bombay Co-Op Bank Ltd | ₹20 Lakh | Open |
| 25 Oct 2006 | The Greater Bombay Co-Op. Bank Ltd. | ₹31 Lakh | Open |
| 25 Oct 2005 | The Greater Bombay Co-Op. Bank Ltd. | ₹13.6 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Aims Fincap Services Private Limited
View historical data on people associated with Aims Fincap Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aims Fincap Services Private Limited
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GST Compliance of Aims Fincap Services Private Limited
GST registrations and filing compliance for Aims Fincap Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aims Fincap Services Private Limited
Credit ratings, litigation, and regulatory alerts for Aims Fincap Services Private Limited
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MSME Payment Delays by Aims Fincap Services Private Limited
MSME payment history for Aims Fincap Services Private Limited
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Subsidiaries & Group Companies of Aims Fincap Services Private Limited
Corporate group structure for Aims Fincap Services Private Limited
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MCA Filings & Documents of Aims Fincap Services Private Limited
MCA filings and documents for Aims Fincap Services Private Limited
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Recent Activity on Aims Fincap Services Private Limited
Frequently Asked Questions about Aims Fincap Services Private Limited
Aims Fincap Services Private Limited is an active private limited company in the financial services sector based in Thane West, Maharashtra, India. It was incorporated on 13 December 2002 (24+ years old) and is registered under CIN U65920MH2002PTC138256.
The current directors of Aims Fincap Services Private Limited are:
- Simi Jagjit Singh Gill - Director
- Jagjit Singh Raghubir Singh Gill - Director
The primary industry of Aims Fincap Services Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Aims Fincap Services Private Limited can be reached at the registered office: Aims Deck Levelparadise Hight Next To Prabhat Cinema Station Road, Thane West, Maharashtra, India – 400601.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Aims Deck Levelparadise Hight Next To Prabhat Cinema Station Road, Thane West, Maharashtra, India – 400601.