It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1998.
1998 | Mumbai, Maharashtra, India | ActiveAji Investment Private Limited, a active private limited company, was established on 05 February 1998 in Mumbai, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U65990MH1998PTC113410. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Youhaan Amol Kapadia (Director), Amol Jagdish Kapadia (Director). Past directors included Sushila Jagdish Kapadia, Youhaan Amol Kapadia, Jagdish Jagmohandas Kapadia. It holds ₹48.85 Cr open charges and ₹47.31 Cr settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at 615/616 Churchgate Chambers, 5 New Marine Lines Road Churchgate, Mumbai, Maharashtra, 400020.
U65990MH1998PTC113410
113410
05 February 1998
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Aji Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Youhaan Amol Kapadia | Director | 19 Dec 2023 | Current |
| Amol Jagdish Kapadia | Director | 01 Oct 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Dec 2023 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2024 | Past |
| Pramod Abcsdd | Director | 13 Feb 2014 | Past |
| Pramod Abcsdd | Additional Director | 21 Sep 2010 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Aji Investment Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 4.47% decrease. The company also saw a slight decrease in profitability, with a 6.25% decrease in profit. The company's net worth moved up by a moderate rise of 8.94%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2022, Aji Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹488,500,000.00
₹473,140,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 May 2023 | Others | ₹4.40 Cr | Open |
| 21 Jan 2023 | Others | ₹4.40 Cr | Open |
| 04 Nov 2016 | Standard Chartered Bank | ₹5.23 Cr | Open |
| 26 Jul 2012 | Kotak Mahindra Bank Limited | ₹10.00 Cr | Open |
| 08 Sep 2011 | Hdfc Bank Limited | ₹8.17 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Aji Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Aji Investment, 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 Aji Investment's trajectory.
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.
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.
Progress on A charge registered on 14 Dec 2015 via Charge ID 10609242 with Kotak Mahindra Bank Limited was fully satisfied on 10 Mar 2025. was documented.
Progress on Aji Investment Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was documented.
Aji Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity A charge registered on 28 Sep 2021 via Charge ID 100491990 with Others was fully satisfied on 12 Feb 2024. was completed.
Youhaan Amol Kapadia was appointed as a Director was appointed as a Director on 19 Dec 2023 & has been associated with this company since 2 years 28 days . was recorded as a recent event.
The activity A charge with Others amounted to Rs. 44.00 M with Charge ID 100745139 was registered on 09 May 2023. was completed.
The CIN of Aji Investment Private Limited is U65990MH1998PTC113410.
Aji Investment Private Limited is headquartered at 615/616 Churchgate Chambers, 5 New Marine Lines Road Churchgate, Mumbai, Maharashtra, 400020.
Aji Investment Private Limited was incorporated on 05 February 1998.
The current directors of Aji Investment Private Limited are
The primary industry of Aji Investment Private Limited is Real Estate.
Aji Investment Private Limited is unlisted.
The authorized capital of Aji Investment Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Aji Investment Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX