Aaa Financial Services Private Limited
Textile and apparel company offering a variety of fabrics, garments, and accessories.
2006 | Mumbai, Maharashtra (India) | Active
Aaa Financial Services Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 0.10 M
- Company Age 19 Year, 5 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 600.00 Cr
- Satisfied Charges ₹ 390.00 Cr
- Revenue Growth -100.00%
- Profit Growth -272.55%
- Ebitda 88.87%
- Net Worth -30.99%
- Total Assets -91.60%
About Aaa Financial Services
Aaa Financial Services Private Limited (AFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 March 2006 and has a history of 19 years. Its registered office is in Mumbai, Maharashtra, India.
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.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Financial Services
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 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.
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Charges (Loans)
Open Charges
₹600.00 Cr
Satisfied Charges
₹390.00 Cr
Charges Breakdown by Lending Institutions
- Others : 600.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jun 2019 | Others | ₹600.00 Cr | Open |
| 11 Mar 2019 | Others | ₹195.00 Cr | Satisfied |
| 11 Mar 2019 | Others | ₹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.
Latest Updates, News, and FAQs on Aaa Financial Services
Recent activity within the organization
- Annual General Meeting
Aaa Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Aaa Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Deepak Madhav Gaikwad was appointed as a Director was appointed as a Director on 30 Nov 2022 & has been associated with this company since 2 years 3 months .
- Director Appointment
Hari Singh Chauhan was appointed as a Director was appointed as a Director on 30 Nov 2022 & has been associated with this company since 2 years 3 months .
- Charges
A charge with Others amounted to Rs. 600.00 Cr with Charge ID 100276828 was registered on 18 Jun 2019.
- Charges
A charge registered on 11 Mar 2019 via Charge ID 100258974 with Others was fully satisfied on 16 May 2019.
Frequently asked questions
What is the Incorporation or founding date of Aaa Financial Services Private Limited?
Aaa Financial Services Private Limited was incorporated on 23 Mar 2006.
What is authorized share capital and paid-up capital of Aaa Financial Services Private Limited?
The authorized share capital of Aaa Financial Services Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Aaa Financial Services Private Limited?
Currently 2 directors are associated with Aaa Financial Services Private Limited.
- Deepak Madhav Gaikwad
- Hari Singh Chauhan
What is the registered address of Aaa Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Aaa Financial Services Private Limited is Floor 6 Plot -90 8 Manek Mahal Veer Nariman Road Churchgate, India, Mumbai, Maharashtra, 400020.
What is the corporate identification number (CIN) and company number of Aaa Financial Services Private Limited?
The corporate identification number (CIN) of Aaa Financial Services Private Limited is U74994MH2006PTC160666 and the company number is 160666 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Aaa Financial Services Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Aaa Financial Services Private Limited has fallen by -100.00%.
What change has been observed in the net worth of Aaa Financial Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Aaa Financial Services Private Limited has experienced an downturn of -30.99%.
What are the total open charges for Aaa Financial Services Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Aaa Financial Services Private Limited amount to ₹ 600.00 Cr.
When was the last Balance Sheet of Aaa Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Aaa Financial Services Private Limited was filed with the ROC on 31 Mar 2024.
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