Aaa Merchant Bank Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 02-07-2024
- Paid Up Capital ₹ 0.10 M
as on 02-07-2024
- Company Age 19 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
About Aaa Merchant Bank
The Company is engaged in the Service Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Nonie Kapoor and Rajiv Kapoor serve as directors at the Company.
- CIN/LLPIN
U67190DL2005PTC139814
- Company No.
139814
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Aug 2005
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
South Delhi, Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Aaa Merchant Bank?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajiv Kapoor  | Director | 17-Oct-2020 | Current |
| Nonie Kapoor | Director | 17-Oct-2020 | Current |
Financial Performance of Aaa Merchant Bank.
Aaa Merchant Bank Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Aaa Merchant Bank?
In 2017, Aaa Merchant Bank had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
H L Kapoor Financial Services Private LimitedActive 24 years 6 monthsNonie Kapoor and Rajiv Kapoor are mutual person
H.L.Kapoor Debt Securities Private LimitedActive 16 years 1 monthNonie Kapoor and Rajiv Kapoor are mutual person
- Rajiv Kapoor Investment Consultants Private LimitedActive 9 years 10 months
Nonie Kapoor and Rajiv Kapoor are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Aaa Merchant Bank?
Unlock and access historical data on people associated with Aaa Merchant Bank, 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 Merchant Bank, 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 Merchant Bank'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
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