Acaipl Investment & Financial Services Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 2.84 M
- Company Age 11 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 76.02 Cr
- Revenue Growth -29.71%
- Profit Growth -80.88%
- Ebitda -4.64%
- Net Worth 1.61%
- Total Assets 51.87%
About Acaipl Investment & Financial Services
Acaipl Investment & Financial Services Private Limited (AIFSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 20 February 2013 and has a history of 11 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Acaipl Financial Services Private Limited. The Company is engaged in the Business Outsourcing 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 3.00 Cr and a paid-up capital of Rs 2.84 M.
The company currently has active open charges totaling ₹76.02 Cr.
Kamalkishore Jani, Darshana Tayal, Dhananjay Jain, and One other member 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
U74120MH2013PTC240648
- Company No.
240648
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Feb 2013
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
What products or services does Acaipl Investment & Financial Services Private Limited offer?
Acaipl Investment & Financial Services Private Limited offers a wide range of products and services, including Corporate Finance & Leasing Advisors, Financial Service, Real Estate Agent, Real Estate Consulting Service, Dispute Resolution Service, Private Equity Services, Project Finance Consultants, Corporate Financial Consultants.
Who are the key members and board of directors at Acaipl Investment & Financial Services?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kamalkishore Jani  | Director | 01-Sep-2021 | Current |
| Dhananjay Jain | Director | 07-Sep-2023 | Current |
| Darshana Tayal | Director | 20-Feb-2013 | Current |
| Motilal Lalwani | Director | 01-Apr-2022 | Current |
Financial Performance of Acaipl Investment & Financial Services.
Acaipl Investment & Financial Services Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 29.71% decrease. The company also saw a substantial fall in profitability, with a 80.88% decrease in profit. The company's net worth moved up by a moderate rise of 1.61%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Acaipl Investment & Financial Services?
In 2023, Acaipl Investment & Financial Services had a promoter holding of 96.01% and a public holding of 3.99%. The company had 3 Subsidiaries and 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Tfs Business Advisors India Private LimitedKamalkishore Jani is a mutual person
Htl LimitedKamalkishore Jani is a mutual person
Areion Insolvency & Bankruptcy Services LlpMotilal Lalwani is a mutual person
- Areion Industries Private Limited
Motilal Lalwani is a mutual person
- Areion Real Estate Services Private Limited
Motilal Lalwani is a mutual person
- Areion Finserve Private Limited
Motilal Lalwani is a mutual person
Charges (Loans)
₹76.02 Cr
₹0
Charges Breakdown by Lending Institutions
- Others : 74.00 Cr
- Hdfc Bank Limited : 2.02 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Feb 2024 | Hdfc Bank Limited | ₹2.02 Cr | Open |
| 27 Jan 2024 | Others | ₹25.00 Cr | Open |
| 29 Sep 2022 | Others | ₹49.00 Cr | Open |
How Many Employees Work at Acaipl Investment & Financial Services?
Acaipl Investment & Financial Services has a workforce of 4 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Acaipl Investment & 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 Acaipl Investment & 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.
