Aaa Financial Services Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
as on 16-11-2024
- Paid Up Capital ₹ 0.10 M
as on 16-11-2024
- Company Age 18 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 600.00 Cr
as on 16-11-2024
- Satisfied Charges ₹ 390.00 Cr
as on 16-11-2024
- Revenue -100.00%
(FY 2023)
- Profit -272.55%
(FY 2023)
- Ebitda 88.87%
(FY 2023)
- Net Worth -30.99%
(FY 2023)
- Total Assets -91.60%
(FY 2023)
About Aaa Financial Services
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹600.00 Cr. The company has closed loans amounting to ₹390.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Deepak Gaikwad and Hari Chauhan serve as directors at the Company.
- CIN/LLPIN
U74994MH2006PTC160666
- Company No.
160666
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Mar 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Aaa Financial Services?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Deepak Gaikwad  | Director | 30-Nov-2022 | Current |
| Hari Chauhan | Director | 30-Nov-2022 | Current |
Financial Performance and Corporate Structure Insights of Aaa Financial Services.
Aaa Financial Services Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 272.55% decrease in profit. The company's net worth observed a substantial decline by a decrease of 30.99%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Aaa Financial Services?
In 2023, Aaa Financial Services had a promoter holding of 99.01% and a public holding of 0.99%. The company had 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Reliance Oneworld LimitedActive 18 years 11 monthsDeepak Gaikwad and Hari Chauhan are mutual person
- Aaa Cap Advisory Services Private LimitedActive 18 years 8 months
Deepak Gaikwad and Hari Chauhan are mutual person
- Aaa Advisory Services Private LimitedActive 18 years 9 months
Deepak Gaikwad and Hari Chauhan are mutual person
- Aaa Management Consultancy Services Private LimitedActive 18 years 9 months
Deepak Gaikwad and Hari Chauhan are mutual person
- Aaa Management Services Private LimitedActive 18 years 8 months
Deepak Gaikwad and Hari Chauhan are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 18 Jun 2019 | ₹600.00 Cr | Open |
Others Creation Date: 11 Mar 2019 | ₹195.00 Cr | Satisfied |
Others Creation Date: 11 Mar 2019 | ₹195.00 Cr | Satisfied |
How Many Employees Work at Aaa Financial Services?
Unlock and access historical data on people associated with Aaa Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Aaa Financial 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 Aaa Financial Services's trajectory.
Rating
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.
Alerts
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.
