Aca Investments India Private Limited

Financial and related services provider since 2012, based in Delhi.

2012 | New Delhi (India) | Active
Last Updated: December 03, 2024

Aca Investments India Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.43 Cr
  • Company Age 12 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024

About Aca Investments India

Aca Investments India Private Limited (AIIPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 June 2012 and has a history of 12 years and seven months. Its registered office is in New Delhi, 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 1.43 Cr, as per Ministry of Corporate Affairs (MCA) records.

Lalit Bakshi, Akinori Niimi, and Ataru Onuma serve as directors at the Company.

Company Details

  • Location

    New Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120DL2012PTC237821

  • Company No.

    237821

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Jun 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Aca Investments India?

Board Members (3)

Name Designation Appointment Date Status
Lalit Bakshi Country flag representing In Director 05-Dec-2017 Current
Akinori Niimi Country flag representing In Director 21-Jun-2012 Current
Ataru Onuma Country flag representing Jp Director 21-Jun-2012 Current

Financial Performance of Aca Investments India.

Aca Investments India 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%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Aca Investments India?

In 2017, Aca Investments India had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Aca Investments India?

Unlock and access historical data on people associated with Aca Investments India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aca Investments India, 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 Aca Investments India's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Aca Investments India

Recent activity within the organization

  • Annual General Meeting

    Aca Investments India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Aca Investments India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Lalit Kumar Bakshi was appointed as a Director was appointed as a Director on 05 Dec 2017 & has been associated with this company since 7 years 1 month .

    05 Dec 2017

  • Director Appointment

    Akinori Niimi was appointed as a Director was appointed as a Director on 21 Jun 2012 & has been associated with this company since 12 years 7 months .

    21 Jun 2012

  • Director Appointment

    Ataru Onuma was appointed as a Director was appointed as a Director on 21 Jun 2012 & has been associated with this company since 12 years 7 months .

    21 Jun 2012

  • Company Incorporation

    Aca Investments India Private Limited was registered on 21 Jun 2012 with Roc Delhi & aged 12 years 7 months as per MCA records.

    21 Jun 2012

Frequently asked questions

  • Aca Investments India Private Limited was incorporated on 21 Jun 2012.

  • The authorized share capital of Aca Investments India Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.43 Cr.

  • Currently 3 directors are associated with Aca Investments India Private Limited.

    • Lalit Kumar Bakshi
    • Akinori Niimi
    • Ataru Onuma
  • As per Ministry of Corporate Affairs (Mca), the registered address of Aca Investments India Private Limited is 912 A, Inderprakash Building Barakhambha Road India, New Delhi, 110001.

  • The corporate identification number (CIN) of Aca Investments India Private Limited is U67120DL2012PTC237821 and the company number is 237821 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Aca Investments India Private Limited was filed with the ROC on 31 Mar 2024.

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