About AAA Capital Services
AAA Capital Services is a Business Services company based in Delhi (India) founded in 1995. It offers debt recovery, enforcement, and corporate financing services across India. It operates on a B2B model in Business Services and Financial Services sectors. The company has 10 employees. Its Indian entity Aaa Capital Services Private Limited reported revenue of ₹16.36 Cr. AAA Capital Services offers products and services including Debt Recovery Services, SARFAESI Act Auctions, Corporate Financing, and Valuation Services. Its focus areas include Finance, Corporate Consulting, Financial Advisory and Mergers and Acquisitions. Its competitors include Mindcrest, Phoenix Legal and Aeren LPO.
Company details
Aaa Capital Services Is A Company Specializing In Debt Recovery And Resolution Services Under The Sarfaesi Act, Acting As Enforcement And Resolution Agents. They Handle Legal Processes, Auctions, Sales, And Corporate Financing Consultations With A Team Of Professionals Like Chartered Accountants And Lawyers. Operating From New Delhi With Branches In Over 22 States, They Serve Banks And Asset Reconstruction Companies, Managing Thousands Of Cases And Recoveries.
- Headquarters Delhi, India
- Employees 10
- SectorsBusiness ServicesFinancial Services
- Email••••••••
- Website aaacapitalservices.com
- Social Facebook
- Legal Name Aaa Capital Services Private Limited
- Date of Incorporation 25 May, 1993
- Jurisdiction New Delhi, Delhi, India
- Annual Revenue₹16.36 Cr
FY 2024 · -13% YoY
- Net Profit₹98.1 Lakh
FY 2024 · 6% margin
- EBITDA₹1.63 Cr
FY 2024 · 10% margin
- Employee Count10
Associated legal entities of AAA Capital Services
AAA Capital Services operates through Aaa Capital Services Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2024) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Aaa Capital Services Private Limited CIN U74899DL1993PTC053754 | Active | 25 May 1993 | New Delhi, Delhi | ₹16.4 Cr | 10 | 6 | View details |
Products & Services of AAA Capital Services
AAA Capital Services offers a comprehensive portfolio of products and services, including Debt Recovery Services, SARFAESI Act Auctions, Corporate Financing, and Valuation Services.
Services for recovering debts from defaulters through legal processes.
Auctions and sales of assets under SARFAESI Act regulations.
Consulting on mergers, acquisitions, and debt restructuring.
Property and asset valuation for banking and corporate needs.
Board of directors of Aaa Capital Services Private Limited (AAA Capital Services)
Aaa Capital Services Private Limited is the primary company behind AAA Capital Services. The board of Aaa Capital Services Private Limited currently have 6 directors; the longest-serving is Seema Goel, appointed in 1993. 7 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Seema Goel DIN 00057737 | Whole-time director | 25 May 1993 | 33 yrs 5 mo | Aaa Capital Services Private Limited |
| Anil Goel DIN 00011817 | Director | 28 Jan 1995 | 31 yrs 9 mo | Aaa Capital Services Private Limited |
| Ankit Goel DIN 00057746 | Director | 01 Jan 2011 | 15 yrs 10 mo | Aaa Capital Services Private Limited |
| Arpit Goel DIN 05178946 | Director | 17 Jan 2012 | 14 yrs 9 mo | Aaa Capital Services Private Limited |
| Sanjay Gupta DIN 07676281 | Director | 24 Mar 2017 | 9 yrs 7 mo | Aaa Capital Services Private Limited |
| Santanu T Ray DIN 07902383 | Director | 04 Aug 2017 | 9 yrs 3 mo | Aaa Capital Services Private Limited |
Financials of AAA Capital Services
Figures of Aaa Capital Services Private Limited, the primary company behind AAA Capital Services, for FY 2024. Revenue was ₹16.36 Cr (-13% year on year). Net profit was ₹98.1 Lakh (6% margin). EBITDA was ₹1.63 Cr (10% margin). Revenue has grown at a compounded annual rate of +5% over three years and -2% over five years.
- ₹16.36 CrRevenue · FY 2024 · -13% YoY
- ₹98.1 LakhNet profit · 6% margin
- ₹1.63 CrEBITDA · 10% margin
- ₹1.14 CrPaid-up capital
- 10Employees (provident fund records)
- +5%Revenue CAGR, 3 years
- -2%Revenue CAGR, 5 years
Balance sheet, profit and loss, cash flow and ratios of Aaa Capital Services Private Limited are on its company page.
Detailed financial statements for AAA Capital Services
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Competitors of AAA Capital Services
AAA Capital Services has 3 listed competitors in our database. They include Mindcrest, Phoenix Legal and Aeren LPO.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| mindcrest.com | 2001 | Pune, India | 247 | Contract management and legal research analytics services are offered. | ||
| phoenixlegal.in | 2008 | Delhi, India | Legal services firm | |||
| aerenlpo.com | 2006 | Chandigarh, India | 466 | Provides comprehensive legal process outsourcing solutions. |
Detailed competitors of AAA Capital Services
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Web traffic of AAA Capital Services
The website of AAA Capital Services (aaacapitalservices.com) receives about 1.1K visits a month.
- Monthly visits1.1K
▼ 26.2% vs previous month
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Frequently Asked Questions about AAA Capital Services
AAA Capital Services was founded in 1995.
AAA Capital Services is headquartered in Delhi, India. It is registered at Delhi, Delhi, India.
AAA Capital Services has 10 employees.
The primary company behind AAA Capital Services, Aaa Capital Services Private Limited, reported revenue of ₹16.36 Cr for FY 2024, down 13% year on year.
Aaa Capital Services Is A Company Specializing In Debt Recovery And Resolution Services Under The Sarfaesi Act, Acting As Enforcement And Resolution Agents. They Handle Legal Processes, Auctions, Sales, And Corporate Financing Consultations With A Team Of Professionals Like Chartered Accountants And Lawyers. Operating From New Delhi With Branches In Over 22 States, They Serve Banks And Asset Reconstruction Companies, Managing Thousands Of Cases And Recoveries.
AAA Capital Services's top competitors include Mindcrest, Aeren LPO and Phoenix Legal.
AAA Capital Services offers Debt Recovery Services, SARFAESI Act Auctions, Corporate Financing, and Valuation Services.
AAA Capital Services operates through Aaa Capital Services Private Limited.
The legal entities of AAA Capital Services currently have 6 directors, including Ankit Goel, Seema Goel, Santanu T Ray and others.